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05-05-2007, 09:52 PM
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Bank of China Tower1 Garden Road, Hong Kong
FROM: Mr.Liu Yan Bank of China Ltd. 13/F. Bank of China Tower1 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 option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility. I am Mr. 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 a obscured business suggestion for you. On June 5, 2002, a British Oil consultant/contractor with the South Korea Solid Minerals Corporation, General Mohammed Jassim Ali made a numbered time (Fixed) Deposit for Eithteen calendar months, valued at (Nineteen Million Five Hundred Thousand American Dollars only) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, that General Mohammed Jassim Ali died from an auto-mobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that General Mohammed Jassim Ali did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of Nineteen Million Five Hundred Thousand American Dollars only is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Hong Kong, at the expiration of (Six) years, the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to General Mohammed Jassim Ali so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer. A bank account in any part of the world that you will provide the will, then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60%for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the credit officer guarantees the successful execution of this transaction. If you are interested, please reply immediately to my email box. Upon your response, I shall then provide you with more details that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Regards, Liu Yan.
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There is no such thing as a free lunch To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. Jen 
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09-14-2007, 02:35 PM
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Bank of China LTD.
Here is another version of this scam which I believe is a phishing scam!!! RED ALERT!!!
Dear Friend, I appreciate the fact that you are ready to assist me in executing this project, and also to help me in investing my money in your country if need be. You should not have anything to worry about as I will do everything legally required to ensure that the project goes smoothly. It shall pass through all Laws of International Banking. Having resolved to entrust this transaction into your hands, I want to remind you that it needs your committment and diligent follow up. If You work seriously, the entire transaction should be over in a couple of days. SOURCE OF THE FUNDS: Before the U.S and Iraqi war, our client General Mohammed Jassim Ali who was with the Iraqi Armed forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of Nineteen millions Five Hundred Thousand United States Dollars ($19,500,000.00 only) in my branch. Upon maturity, several notice was sent to him during the war early this year. Again after the war another notification was sent and still no response came from him. We later found out that the General and his family had been killed during the war in a bomb blast that hit their home. You can read more about the bombings on visiting the site below: U.S. Bombing Watch: When was the last time the U.S. Bombed Iraq? After a series of investigations I carried out, 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, Nineteen Millions Five Hundred Thousand United States Dollars 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 of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. READ THIS CAREFULLY, IT IS IMPORTANT: Firstly, I will want to know your occupation and how old you are. You should note that this project is capital intensive. This is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project. In this regard, I have also attached my working I.D for you to know whom you are dealing with. I am now in contact with a foreign online bank. I now intend that you open an account in your name with this foreign bank. The money will be transferred to your account which you will open in the bank for both of us, this is the best way I have found and it will protect us from the intrudence of my bank. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me. As a result of this, you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from this bank and it will be issued in your name. This will make you the bonafide owner of the funds. After this, the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts. My attorney will perfect the documentations to give you the legal rights as the bonafide owner of the funds. Before I commence, I will need you to send me a copy of any form of your Identification (Driver's license or International passport) and your Current address, as well as your telephone and fax numbers. I will give you 20% of the total sum of 19.5 MILLION USD While I take 80% i.e 15.6 Million USD for me and 3.9 Million USD for you. As soon as I get these from you, I will commence the paper Work. I hope you will understand why I need all these. The money in question is reasonable and I want to ensure that I know you well before I proceed to give you all the details to commence the project. I will also send the name and contact details of the bank and their website to you so that you too can start communications with them. Ensure that you keep this project confidential, do not discuss it with anybody because of the confidential nature of this transaction and my position. Please reply soonest. Regards, Liu Yan.
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