Sent: Thursday, February 21, 2008 2:22 PM
Subject: A Message From Mr Liu Yan!!!
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
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.
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.
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
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
If interested send your your response to my personal 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....