Sent: Monday, May 18, 2009 3:16 AM
To: undisclosed-recipients:
Subject: To Whom It May Concern !!! Business
Agreement
Good day,
I am Mr.chun wing 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 Motasfa 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 Motasfa 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 Motasfa
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 50% for me,
50% for you.If
interested send your response to this email
address:chunwing88@yahoo.cn
Kind Regards
chun
wing