Saturday, May 9, 2009 9:12 AM
From:
"Chung Wing"
To:
undisclosed-recipients
Good day,
I am Mr.chun wing a transfer supervisor operations in investment section in Bank of China Ltd,Hong Kong.I have a obscured business suggestion for you.Before the U.S and Iraqi war our client General Mohammed Motasfa whowas with the Iraqi forces and also business man made a numbered fixeddeposit for 18 calendar months, with a value of Nineteen millions FiveHundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war earlythis year. Again after the war another notification was sent and stillno response came from him. We later find out that the general and hisfamily had been killed during the war in bomb blast that hit theirhome.After further investigation it was also discovered that GeneralMohammed Motasfa did not declare any next of kin in his official papersincluding the paper work of his bank deposit. And he also confided in methe last time he was at my office that no one except me knew of hisdeposit in my bank. So, Nineteen millions Five Hundred Thousand UnitedState Dollars is still lying in my bank and no one will ever come forwardto claim it. What bothers me most is that according to the to the lawsof my country at the expiration 5 years the funds will revert to theownership of the Hong Kong Government if nobody applies to claim thefunds.Against this backdrop, my suggestion to you is that I will like you asa foreigner to stand as the next of kin to General Mohammed Motasfaso that you will be able to receive his funds.Please endeavor to observe utmost discretion in all matters concerningthis issue. Once the funds have been transferred to your nominated bankaccount we shall share in the ratio of 60% for me, 40% for you.Ifinterested send your response to this email address:chun.wing65@web2mail.com
Kind Regardschun
wing
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