liuyanch at tut.by
Tue Apr 6 09:16:55 PDT 2010
FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 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 best option of
communication. This mail might come to you as a surprise and the temptation to
ignore it as frivolous 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
him, We later found 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 laws of
my country at the expiration of 3 years the funds will be reverted 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 authorise
and 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 file in for
claims on your behalf and secure the necessary approval and letter from the 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 to 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 then we shall
discuss the percentage issue on your reply.
If you are interested please forward to me 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
Please reply to this email: liuyanch at tut.by
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