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killed million hundred thousand hundred thousand foreign next of kin bank account claim notification million thousand three hundred thousand deposit response foreigner client iraq business fund investigation sent mail bank dollar the bank his bank nwill will (hong kong) (us$17,300,000.00) (chenguan1@w.cn) dear mr. chen guan, nmr. chen guan
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Dear Friend,
I have a business suggestion for you. let me start by introducing myself to
you fully. I am Mr. Chen Guan, Foreign Operations Manager of the Bank of
China (Hong kong). Before the U.S and Iraqi war our client Ali Hussein who
was with the Iraqi forces and also a businessman made a numbered fixed
deposit for 12 calendar months, with a value of Seventeen Million Three
Hundred Thousand United State Dollars only into an account with my branch.
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 the Ali Hussein and his family had been killed
during the war in bomb blast that hit their home. After further investigation
it was also discovered that Ali Hussein 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, Seventeen Million Three Hundred Thousand
United State Dollars(US$17,300,000.00) 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 laws of my country at the expiration 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 Ali Hussein so that you will be able
to receive his funds. Please reply to my private email for more Details
(chenguan1@w.cn ) Thank you for your time and understanding
Kind Regards,
Mr. Chen Guan
TEXT ONLY EQUIVALENT
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