Thursday, August 18, 2011

Greetings To You From China



---------- Forwarded message ----------
From: Ko Chim <kochim@boc.cn>
Date: 2011/8/18
Subject: Greetings To You From China...........
To:


Dear Friend,

Greetings to you and your family.

Let me start by introducing myself, I am Mr. Ko Chim, operations manager of
the Bank of China (Tianjin Branch), China. I have an obscured Business
suggestion for you.

In 2003, a businessman and also was a Major Gen with the Iraqi forces (Major
Gen.Abed Hamed Mowhoush) came to our bank and made a Fixed (Numbered)
deposit of Thirty Million United State Dollars (US$30,000,000.00) Only in my
branch for 12 calender months. Upon maturity, I sent a routine notification
to his forwarding address but got no reply. A month later, we sent a
reminder and finally we discovered that he died along with his wife and only
daughter during the war in a bomb blast that hit their home during the war
in Iraq in 2003. I found out that he died without making a WILL, and all
attempts to trace his next of kin was fruitless.

After proper further investigations, it was also discovered that he 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 in my
office that no one except me knew of his deposit in my bank. So, Thirty
Million United State Dollars is still lying in my bank and no one will ever
came forward to claim it. What bothers me most is that according to Laws of
Republic of China, at the expiration of Seveb {7} years the funds will
revert to the ownership of the Chinese Government if nobody applies to claim
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.

I have evaluated the risks, and the only risk I have here is for you
refusing to work with me and alerting my bank. I am the only one who knows
of this situation, good fortune has blessed you with a name that has planted
you into the center of relevance in my life. 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 50% for me, and 50% for you. I send you this mail not without a measure
of fear as to what the consequences, but I know within me that nothing
ventured is nothing gained and that success and riches never come easy or on
a platter of gold. Please observe this instruction religiously.

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 accept my apologies and keep my confidence.
Considering the money involved, and due to the nature of this transaction,
it is necessary for you to be sure of whom you are transacting with. I want
to be sure that you are ready, to execute this transaction with me, What I
expect from you is trust and commitment, I want this large sum of money
transferred with your assistance and you should have nothing to worry about
regarding legality AT ALL, because what affects you Shall also affects me
too, considering the paper work we are about to sign together but, I will
appreciate you to follow my directives amicably as everything shall be done
in accordance passing through all international banking laws, and as a
banker I know that if we follow up this transaction diligently it would be
completed within 9 working days.

Please get back to me only if you are interested so that my attorney can
start the paper works and re profile the documents to your names. You can
reach me on; kochim@blumail.org

Kind Regards,

Ko Chim.


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