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3832. Bank Of China
Subject: Please Accept It With A Sense Humlity

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

    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

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