netdev - I am Mr. Chen Guan

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Message-ID: <55660.193.220.26.130.1277440561.squirrel@mail.t-k.ru>
Date:	Fri, 25 Jun 2010 08:36:01 +0400 (MSD)
From:	"Bank Of China" <info@...n>
To:	unlisted-recipients:; (no To-header on input)
Cc:	recipient list not shown:;
Subject: I am Mr. Chen Guan

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 Late 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 7 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 Ali Hussein so that you will
be able to receive his funds. Please reply to my private email for more
Details ( chen_guan777@...n ) Thank you for your time and understanding

Kind Regards,
Mr. Chen Guan.
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