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general killed million hundred thousand foreign next of kin bank account claim notification five hundred thousand deposit response foreigner client 60% 40% iraq transfer investment business fund investigation sent mail bank bank account share dollar his bank nominated bank tang20011111@gmail.com will
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Good day,
I am Mr.Li Tang 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 response to this email address:
Kind Regards
Mr.Li Tang.
TEXT ONLY EQUIVALENT
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