I am Mr. Chen Guan, financial director, Bank of China. I have earlier sent
you
a mail regarding this preposal below, but i had to send it to you once
again to
be sure of your willingness to partner with me in this transaction as i had
problems assessing my previous mail box.
Our Client, Gen Zaiki Taha Abdel, a businessman who was with the Iraqi
forces,
made a fixed deposit, of Seventeen million Three Hundred Thousand United
State
Dollars
only in my branch, a number of notices was sent to him, before the
war
which began in 2003 and also after the war but, no response came from him.
We
later found out that the General along with his wife and only daughter had
been
killed during the war in a bomb blast that hit their home.
After more inquiry it was also discovered that the late Gen. did not
declare
any next of kin in his official papers including the paper work of his bank
deposit. What bothers me most is according to the laws of my country at the
expiration of 6 years the funds will be revert to the ownership of the Hong
Kong Government if nobody comes for the funds, Against this scenery, I have
all
the information needed to claim these funds and I want you to act as the
beneficiary of the deposit, there is no risk involved in this matter, as we
are
going to adopt a legitimate method and the attorney will prepare
all the
necessary documents.
All I require is your honest co-operation and I guarantee that this will be
executed under a legitimate arrangement that will protect you from any
breach
of the law. Please accept my apologies and keep my confidence. Should you
be
willing to assist me in this proposal do contact me on my private email:
mchenguan56@yahoo.com.hk
I await your prompt reply on this.
Kind Regards,
Mr. Chen Guan
