Liu Yan
One out of five.
Mr.Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road,
Hong Kong.
I am Liu Yan, I am a Transfer Supervisor in Bank Of China. Hong Kong.
I have a transaction of mutual benefits, which I like to share with you, as you co-incidentally bears the same last name with my late client.
It involves an amount of Nineteen million Five Hundred Thousand United State Dollars only,in our Bank, which I like to acquire with your help and you will be compensated adequately as your commission.if you are interested please reply instantly with your contact information and forward your telephone number so we may discuss and I shall provide you with the details of this transaction.
Please do reply if you are interested.
Thank you.
Yours sincerely,
Mr.Liu Yan.
Labels: fraud
posted by James Miller | 9:42 pm
4 Comments:
Ah, Mr. Liu Yan. He sent me an e-mail not too long ago. Confidential, very hush hush.
Ha ha, right!
I also got my share of leter on this fraud, today;
FROM: Mr.Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower1 Garden Road
Hong Kong,
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 option of
communication.This mail might come to you as a surprise and the temptation
to ignore it asunserious could come into your mind; but please consider it
a divine wish andaccept it with a deep sense of humility.
This letter must surprise you because we have never meet before neither in
personnor by correspondence,but I believe that it takes just one day to
meet or knowsomeone either physically or through correspondence.
I got your contact through my personal search, you were revealed as being
quiteastute in private entrepreneurship,and one has no doubt in your
ability to handlea financial business transaction. I am Mr. Liu Yan a
transfer supervisoroperations in investment section in Bank of China Ltd.
Secretariat of the BOCHKCharitable Foundation 13/F. Bank of China Tower, 1
Garden Road,Hong Kong I havean obscured business suggestion for you.Before
the U.S and Iraqi war our clientGeneral Mohammed Jassim Ali who work with
the Iraqi forces and also business manmade 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
afterthe 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
JassimAli did not declare any next of kin in his official papers including
the paperwork of his bank deposit. And he also confided in me the last
time he was at myoffice that no one except me knew of his deposit in my
bank. So, (I will discloseamount 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 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 General Mohammed Jassim Ali so
that youwill 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 backyou 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 this
issue. 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 a mail on
(liuyan_7bnkofchn@yahoo.com.hk) and your full names and current
residential address, and I will prefer you to reach me on my private and
secure email address below and finally after that I shall provide you with
more details of this operation.
Kind Regards
Liu Yan.
I told him to go google himself and that I needed to get back on the turnip truck before it left without me again! -cl
ya i got a few emails from him, this is the last he sent
dear ******
I will like you to know that before we proceed. In every business there are expenses incurred . I am not telling you to give me any money, but you must be aware of the fact I will be responsible for any expenses here from my side in Taiwan to the transfer charges from here to the first bank the money will be transferred to. while you will be resposible for any expenses from your side in setting the two accounts you will open in your name for this business only. You do not expect me to send you money from here to your country to enhance this busienss , just like I will not ask you to send me money from your country to my country for me to enhance this business. We need to work in one accord to make this work. If I tell you that this business is a transaction that money will just come to your door step , I will be lying . I must let you know that there are expenses that the both of us must incur from our various sides.
TRANSFER PLAN:
I want you to know that I have had everything planned out so that we shall come out successful. I have hired an attorney that will prepare the necessary documentations that will back you up as the next of kin to my partner, all that is required from you at this stage is for you to provide me with your :
Full Names:
Contact Address:
Telephone number:
After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavour 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 80% for us, 20% for you. Should you be interested please send me your full names and current residential address AND Telephone number
Finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Yan
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