Sent: Monday, July 16, 2007 1:50 AM
Subject: CHINESE WISPERS
This letter might surprise you because we have never meet before neither
in person nor by correspondence, but I believe that it takes just one day
to meet or know someone either physically or through correspondence.
I got your contact through my personal search, you were revealed as being
quite astute in private entrepreneurship, and one has no doubt in your
ability to handle a financial business transaction. I am Mr. Liu Yan a
transfer supervisor operations in investment section in Bank of China Ltd.
Secretariat of the BOCHK Charitable Foundation 13/F. Bank of China Tower,
1 Garden Road, Hong Kong I have an obscured business suggestion for
you.Before the U.S and Iraqi war our client General Mohammed Jassim Ali
who work with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of Nineteen million Five
Hundred Thousand United States Dollars only in my branch.
Upon maturity several notices was sent to him, even early in the war.
Again after the war another notification was sent and still no response
came from him. We later find out that General Mohammed Jassim Ali and his
family had been killed during the war in a 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 million Five Hundred Thousand United
States 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 3 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.I want you to know that I have had everything
planned out so that we shall come out successful. I have contacted an
attorney that will prepare the necessary document that will back you up as
the next of kin to General Mohammed Jassim Ali, all what is required from
you at this stage is for you to provide me with your Full Names, private
phone number and Address so that the attorney can commence his job. After
you have been made the next of kin, the attorney will also fill in for
claims on your behalf and secure the necessary approval and letter of
probate in your favor for the transfer of the funds to an account that
will be provided by you with my guidiance.There is no risk involved at all
in the matter as we are going adopt a legalized method and the attorney
will prepare all the necessary documents.
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 discuss the percentage issue on your reply.If you are
interested please send me your full names, private phone/fax and current
residential address, and I will prefer you to reach me on my private and
secure email address below (firstname.lastname@example.org) and finally after that
I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
N:B Please make sure you contact me on my private email
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....