ICBC BANK CHINA - firstname.lastname@example.org
|8th of Feb, 2011 by Admin |
|ICBC BANK CHINA|
Date: Mon, 14 Jul 2008 16:05:30 -0400
Subject: ICBC BANK CHINA
Icbc Bank of China.
Bank of China Tower
I sincerely ask for forgiveness for I know this may seem like a complete
intrusion to your privacy but right about now this is my best option of
communication. This mail might come to you as a surprise and the
temptation to ignore it as frivolous could come into your mind; but please
consider it a divine wish and accept it with a deep sense of humility
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 my personal search, 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 Jace Huan Lin
a transfer supervisor operations in investment section in Icbc Bank of China.
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 (I will disclose amount
upon your reply) 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, (I will disclose amount upon your reply) 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 to the laws of my country at the
expiration 3 years the funds will revert to the ownership of the Chinese
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 General Mohammed Jassim Ali so
that you will be able to receive his funds.I want you to know that I have
had everything planned out so that we shall come out successful.
I have contacted an attorney who will prepare the legal documents that
will back you up as the next of kin to General Mohammed Jassim Ali,
all what is required from you at this stage is for you to provide me with
your Full Names, private phone number and Address so that the attorney can
commence his job. After you have been made the next of kin, the attorney
will also fill in for claims on your behalf and secure the necessary
approval and letter of probate in your favor for the transfer of the funds
to an account that will be provided by you with my guidance.There is no
risk involved at all in the matter as we are going adopt a legalized
method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning
Once the funds have been transferred to your nominated bank account we
shall discuss the percentage issue on your reply.
If you are interested please send me your full names and current
residential address, and I will prefer you to reach me through my private mobile number or my private email address below and finally after that I shall provide you with
more details of this operation.
Mr. Jace Huan Lin
Tel: 0086 13416103655
Manager Credit and Foreign Bills.
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC).
This email and any files transmitted with it are confidential and intended
solely for the use of the individual or entity to whom they are addressed. If
you have received this email in error please notify the system manager. Please
note that any views or opinions presented in this email are solely those of the
author and do not necessarily represent those of the company. Finally, the
recipient should check this email and any attachments for the presence of
viruses. The company accepts no liability for any damage caused by any virus
transmitted by this email.
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