Dear Friend,
I send greetings from China, and I hope that this email reaches you in
good condition.
Before we go fully into this business let me start by introducing myself
to you fully. I am Mr. Ip Ming Fai, Head of Operations with the Bank of
China (Hong Kong), and i have a business suggestion for you.
Before the U.S and Iraqi war our client Gen. Mohammed Al-Muhajir who was
with the Iraqi forces and also a businessman made a numbered fixed deposit
for 12 calendar months, with the value of (US$46,700.000.00.) only into
an account with my branch without declaring any next of kin in his
official papers including the paper work of his bank deposit. 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 Gen. Mohammed Al-Muhajir and his family had been
killed during the war in bomb blast that hit their home.
As i served as his personal accountant, he also confided in me the last
time he was at my bank that no one knows of the deposit except for me
since the money was looted from the Iraqi government during war.
So,(US$46,700.000.00) 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 banking
laws of our federal reserved, at the expiration of 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 Gen. Mohammed
Al-Muhajir so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall
come out successful I shall use the services of an attorney to prepare
the necessary document that will back you up as the next of kin to Gen.
Mohammed Al-Muhajir, but i will need you to first provide me with your
full names and contact telephone number so i can ring you to clearly
discuss this deal with you before i can advice the attorney to commence
his job. After you have been made the next of kin, the attorney will also
file in for claims on your behalf and secure the necessary approval and
letter of probate in your favor to move funds to an account that will be
provided by you. There is no risk involved at all in the matter as we are
going to 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 fund have been transferred to your nominated bank
account we shall share in the ratio of 50% for me, 50% for you. Should you
be interested please contact me and I will prefer you to reach me on this
email address ( mr.ipmingfai@yahoo.com..hk )which is my private email
address and finally after that i shall provide you with more details of
this operation. Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Ming Fai
|
6452. Bank of China, Hong Kong
