FROM: Mr.Liu Yan
Bank of China Ltd.
13/F. Bank of China
Tower1 Garden Road
Hong Kong,
Good day,
I am Mr. Liu Yan a transfer supervisor
operations in investment section in Bank
of China Ltd,Hong Kong. I have a obscured
business suggestion for you. Before the U.S
and Iraqi war our client General Mohammed
Jassim Ali who was with the Iraqi forces and
also business man made a numbered fixed
deposit for 18 calendar months, with a value
of Nineteen millions Five Hundred Thousand
United State Dollars only in my branch.
Upon maturity several notice was sent to him
during the war.After the war another notification
was sent and still no response came from
him.It was later discovered that the general
and his family had been killed during the war
in bomb blast that hit their home.Against this
backdrop, my suggestion to you is that I will
like you as a foreigner to stand as the next of
kin to General Mohammed Jassim Ali so that
you
will be able to receive his funds. I will send you
more details as soon as I receive your response.
Kind Regards
Mr. Liu Yan
E-mail:mrliuyan2007@gmail.com
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