Bank of China (Hong kong)
Des Voeux Road,Central HK, ( Hong Kong ) Des Voeux Road, Central HK.Hong
Kong China
Hong Kong China.
Dear Friend,
Thank you for your response and I appreciate your interest in this
transaction. Before we go fully into this business let me start by
introducing myself to you fully. I am Mr. Chen Guan, Foreign Operations
Manager of the Bank of China ( Hong Kong ). I have a business suggestion
for you.Before the U.S and Iraqi war our client Ali Hussein who was with
the Iraqi forces and also a businessman made a numbered fixed deposit for
12 calendar months, with a value of Seventeen Million Five Hundred
Thousand United State Dollars only into an account with my branch. Upon
maturity several notice was sent to him, even during the war. Again after
the war another notification was sent and still no response came from him.
We later found out that the Ali Hussein and his family had been killed
during the war in bomb blast that hit their home. After further
investigation it was also discovered that Ali Hussein 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, Seventeen Million
Five Hundred Thousand United State Dollars (US$17,500,000.00) 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 7years 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 Ali Hussein so that you will be able to receive his
funds.There is no risk involved in this matter, as we are going to adopt a
legitimate method and the attorney will prepare all the necessary
documents.
All I require is your honest co-operation and I guarantee that this will
be executed under a legitimate arrangement that will protect you from any
breach of the law. Please accept my apologies and keep my confidence.For
more informations please ensure you get back to me via this email below
