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Sent: Monday, December 10, 2007 4:07 PM
To: undisclosed-recipients:
Subject: GOOD DAY!!
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, 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 home.
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
except me knew of his deposit in my bank. So, Nineteen millions Five
Hundred Thousand United State Dollars is still lying in my bank and no one
will ever come forward to claim it. What bothers me most is that
according to the to the laws of my country at the expiration 5 years the
funds will revert to the ownership of the Hong Kong Government if
nobody 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
matters concerning this issue. Once the funds have been transferred to your
nominated bank account we shall share in the ratio of 60% for me, 40% for
you.
Kind Regards Mr.Liu
Yan
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