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general killed beneficiary million hundred thousand attorney next of kin bank contact claim million three hundred thousand deposit response client iraq urgent business fund sent bank dollar from bank director, bank his bank nwill will ach co-operation mr. chen guan, nmr. chen guan financial
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I am Mr. Chen Guan, financial director, Bank of China.
Our Client, Gen Zaiki Taha Abdel, a businessman and also who was with the Iraqi forces, made a
fixed deposit, of Seventeen million Three Hundred Thousand United
State Dollars only in my branch, a number of notices was sent to him, before the war which began in
2003 and also after the war but, no response came from him.
We later found out that the General along with his wife and only daughter had been killed during
the war in a bomb blast that hit their home.
After more inquiry it was also discovered that the late Gen did not declare any next of kin in
his official papers including the paper work of his bank deposit.
What bothers me most is according to the laws of my country at the expiration of 6 years the funds
will be revert to the ownership of the Hong Kong Government if nobody comes for the funds,
Against this scenery, I have all the information needed to claim these funds and I want you to act
as the beneficiary of the deposit, there is no risk
involved in this matter, as we are going to adopt a legitimate method and the attorney will prepare
all the necessary documents.
All I require is your honest co-operation and I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law.
Please click reply to this message to contact me directly.
Please accept my apologies and keep my confidence.
I await your prompt reply on this.
Kind Regards
Mr. Chen Guan
TEXT ONLY EQUIVALENT
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