From Nigeria to Honkong and Iraq...
Any takers? He didn't give his phone number though...
This letter must surprise you because we have never meet before neither in person nor by correspondence, but I believe that it takes just one day to meet or know someone either physically or through correspondence. I got your contact through the British Chamber of commerce, you were revealed as being quite astute in private entrepreneurship, and one has no doubt in your ability to handle a financial business transaction. I am Mr.James Favour a transfer supervisor operations in investment section in a financial institution here in England.
Secretariat of the BOCHK Charitable Foundation. I have an obscured business suggestion for you.Before the U.S and Iraqi war our client General Mohammed Jassim Ali who work with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Nineteen million Five Hundred Thousand United States Dollars only in my branch.
Upon maturity several notices was sent to him, even early in the war. Again after the war another notification was sent and still no response came from him. We later find out that General Mohammed Jassim Ali and his family had been killed during the war in a bomb blast that hit their home.After further investigation it was also discovered that General Mohammed Jassim Ali 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 million Five Hundred Thousand United States 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 laws of my country at the expiration 3 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 to apply for the fund release.
call me
This letter must surprise you because we have never meet before neither in person nor by correspondence, but I believe that it takes just one day to meet or know someone either physically or through correspondence. I got your contact through the British Chamber of commerce, you were revealed as being quite astute in private entrepreneurship, and one has no doubt in your ability to handle a financial business transaction. I am Mr.James Favour a transfer supervisor operations in investment section in a financial institution here in England.
Secretariat of the BOCHK Charitable Foundation. I have an obscured business suggestion for you.Before the U.S and Iraqi war our client General Mohammed Jassim Ali who work with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Nineteen million Five Hundred Thousand United States Dollars only in my branch.
Upon maturity several notices was sent to him, even early in the war. Again after the war another notification was sent and still no response came from him. We later find out that General Mohammed Jassim Ali and his family had been killed during the war in a bomb blast that hit their home.After further investigation it was also discovered that General Mohammed Jassim Ali 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 million Five Hundred Thousand United States 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 laws of my country at the expiration 3 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 to apply for the fund release.
call me