Frauds

FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,
29/09/2009

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 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
find 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 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
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 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 fill in for claims on your behalf and secure the necessary approval
and letter of 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 adopt a legalized method and the attorney will prepare all the necessary documents.

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 discuss the
percentage issue on your reply.

If you are interested please send 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 this operation.

Best Regards,
Liu Yan.
Please reply to this email: liuyanbankofchina@gmx.com