De: Bank of China Ltd. <firstname.lastname@example.org>
Asunto: FROM: Mr.Liu Yan
Fecha: sábado, 21 junio, 2008, 1:32 pm
FROM: Mr.Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower1 Garden Road
I sincerely ask for forgiveness for I know this may seem like a complete
intrusion to your privacy but right about now this is my option of
communication. This mail might come to you as a surprise and the temptation to
ignore it as unserious could come into your mind; but please consider it a
divine wish and accept it with a deep sense of humility.
This letter must 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 (I
will disclose amount upon your reply) 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
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, (I will
disclose amount upon your reply) 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 who will prepare the legal documents 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 guidance.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
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 a mail on (email@example.com)
and your full names and current residential address, and I will prefer you to
reach me on my private and secure email address below and finally after that I
shall provide you with more details of this operation.
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....