Goodday,
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 you.
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.
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 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 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 60% for me, 40%
for you.
If interested send your your response to my personalemail address;liu_yan_12@yahoo.com.hk
Kind Regards
Mr.Liu Yan
TEL;008613710107624