From: “MR. WANG QIN.” <msl345355@live.com>
Reply-To: m_sl1000@hotmail.com
Subject: GREETINGS FROM MR, WANG QIN.
Date: Fri, 21 Aug 2009 03:48:44 +0300 (EEST)
To: xxxxxxxxxxxxxxxxx

MR. WANG QIN.
INVESTMENT BANKING
BANK OF CHINA LTD.
TOWER, 1 GARDEN ROAD HONG KONG
CHINA.

Dear Friend,

I have a partnership business proposal for
you. Before the U.S and Iraqi war our client General.Mohamed Jassim Ali
who work as the minister of 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 Twenty 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
General.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 General.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, Twenty 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 next of kin to General.Mohamed Jassim Ali.

I shall contact an attorney that will prepare the necessary documents to
back you up as the next of kin to General.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.

Best Regards,

WANG QIN.

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