Subject: Account{next of Kin Benefit}

From: Liu Yan <[email-masked]>
Date: Wed, 2 May 2007 23:04:56 -0500

Hello Dear, 

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 Dr.Mohamed Jassim Ali who work with the Iraqi Liquefied Oil/Gas Co-operation and also a business man made a numbered fixed deposit for 18 calendar months, with a value of Nineteen million Five Hundred Thousand United States Dollars only 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 find out that Dr.Mohamed 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 Dr.Mohamed Jassim Ali did not declare any next of kin in his official papers including the paper work of his bank deposit.
Although before the invent of his death he did confided in me that no one except me knew of his deposit in my bank. That I should help him solicit for a partner who can help invest this funds into building a Tourist Hotel or Real Estate business as a banker. So, Nineteen million Five Hundred Thousand United States Dollars is still lying in my bank waiting to be claimed for this investment purpose. 

According to the laws of my country at the expiration of 3 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 lay claims on this funds as the partner to DR.Mohamed Jassim Ali.I shall contact an attorney that will prepare the necessary document to back you up as the partner/next of kin to Dr.Mohamed Jassim Ali,We are going to adopt a legalized method which the attorney will prepare all the necessary documents upon your acceptance.What is required from you at this stage is for you to provide me with your Full Names, private phone/fax number and current residential address so that the attorney can commence his job.I shall provide you with more details of this operation.

N:B Please make sure you contact me on my private email ([email-masked])

Best Regards
Liu Yan.

Hello Dear, 

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 Dr.Mohamed Jassim Ali who work with the Iraqi Liquefied Oil/Gas Co-operation and also a business man made a numbered fixed deposit for 18 calendar months, with a value of Nineteen million Five Hundred Thousand United States Dollars only 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 find out that Dr.Mohamed 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 Dr.Mohamed Jassim Ali did not declare any next of kin in his official papers including the paper work of his bank deposit.
Although before the invent of his death he did confided in me that no one except me knew of his deposit in my bank. That I should help him solicit for a partner who can help invest this funds into building a Tourist Hotel or Real Estate business as a banker. So, Nineteen million Five Hundred Thousand United States Dollars is still lying in my bank waiting to be claimed for this investment purpose. 

According to the laws of my country at the expiration of 3 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 lay claims on this funds as the partner to DR.Mohamed Jassim Ali.I shall contact an attorney that will prepare the necessary document to back you up as the partner/next of kin to Dr.Mohamed Jassim Ali,We are going to adopt a legalized method which the attorney will prepare all the necessary documents upon your acceptance.What is required from you at this stage is for you to provide me with your Full Names, private phone/fax number and current residential address so that the attorney can commence his job.I shall provide you with more details of this operation.

N:B Please make sure you contact me on my private email ([email-masked])

Best Regards
Liu Yan.