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Good day
I am YANG Reshal 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 Abdul Mohammed Motasfa who was with the Iraqi
forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of
Nineteen millions
Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was
sent to him, even during the war early this year. Again after the war another notification was sent
and still no response came from him. We later find out that the general and his family had been
killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that General Abdul Mohammed Motasfa 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 State 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 to the laws of my country at
the expiration 5 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 Abdul Mohammed Motasfa so that you will be able to receive his funds.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 share in the ratio of
60% for me, 40% for you.If interested send your response to this email address:
reshal.mit@gmail.com
Kind Regards
YANG Reshal
TEXT ONLY EQUIVALENT
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