Mr. Liu Yan: Bank Of China

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


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 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

liu_yanprv@yahoo.com.hk