Sent: Monday, December 10, 2007 4:07 PM
Subject: 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
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, even during the war early
this year. Again after the war another
notification was sent and still
no response came from him. We later find
out that the general and his
family had been killed during the war in bomb
blast that hit their
After further investigation it was also
discovered that General
Mohammed Jassim Ali did not declare any next
of kin in his official
papers including the paper work of his bank deposit.
And he also
confided in me the last time he was at my office that no one
knew of his deposit in my bank. So, Nineteen millions Five
Thousand United State Dollars is still lying in my bank and no one
ever come forward to claim it. What bothers me most is that
to the to the laws of my country at the expiration 5 years the
will revert to the ownership of the Hong Kong Government if
applies to claim the funds.
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.
Please endeavor to observe utmost discretion in all
this issue. Once the funds have been transferred to your
account we shall share in the ratio of 60% for me, 40% for
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