Business Proposition
From: Bank of China <info@w.cn>
Reply-To: chenguan_07@yahoo.cn
Subject: Business Proposition
Date: Wed, 28 Oct 2009 08:35:20 -0500
To: xxxxxxxxxxxxxxxxx
Dear Friend,
I have a business suggestion for you. let me start by introducing
myself to you fully. I am Mr. Chen Guan, Foreign Operations Manager of
the Bank of China (Hong kong). 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 Three 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 Three
Hundred Thousand United State Dollars(US$17,300,000.00) 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. Please reply to my private email for more Details
(chenguan_07@yahoo.cn) Thank you for your time and understanding
Kind Regards,
Mr. Chen Guan
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