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Fake Email From Liu Yan Using Bank of China and Mohammed Jassim Ali Name

Subject: Please read
From email address: liuyan_boc2008@yahoo.com.hk

- email content -

Dear friend,

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 Mr. Liu Yan a transfer supervisor operations in investment section in Bank of China Ltd. Secretariat of the BOCHK Charitable Foundation 13/F. Bank of China Tower, 1 Garden Road, Hong Kong.

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 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 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 guidiance.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 your full names, private phone/fax 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.

liuyan_boc2008@yahoo.com.hk



---- Message sent via TelecomPlusMail - http://webmail.go-plus.net/
___________________________
Full Header
From Liu Yan Wed Mar 12 06:31:38 2008
Return-Path:
Authentication-Results: mta230.mail.mud.yahoo.com from=yahoo.com.hk; domainkeys=neutral (no sig)
Received: from 217.154.246.188 (EHLO lon-gs3dmrelay.mistral.net) (217.154.246.188)
by mta230.mail.mud.yahoo.com with SMTP; Wed, 12 Mar 2008 06:32:35 -0700
Received: from webmail.mistral.net ([86.54.164.10] helo=localhost)
by lon-gs3dmrelay.mistral.net with esmtp (Exim 4.51)
id 1JZR4A-0003xy-Ke; Wed, 12 Mar 2008 13:32:22 +0000
MIME-Version: 1.0
Message-ID: <51191.1205328698@uwclub.net>
To:
Reply-To: liuyan_boc2008@yahoo.com.hk
Content-Type: text/plain; charset="utf-8"
Date: Wed, 12 Mar 2008 13:31:38 +0000
Subject: please read.
From: Liu Yan
Content-Transfer-Encoding: quoted-printable
Content-Length: 3547
______________________________

 

2 comments:

  1. Anonymous said,

    WARNING!!!!!!
    Same fake email form Liu Yang form this new address:
    shghdshgd@ix.netcom.com

    FROM: Mr.Liu Yan
    Bank of China Ltd.
    13/F. Bank of China Tower
    1 Garden Road,
    Hong Kong.

    To whom it may concern:

    I have a transaction of mutual benefits, which I like to share with
    you. It involves an amount of Nineteen millions 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.

    If interested send your response to my personal email
    address:mrliuyan_53@yahoo.com.hk

    Thank you.
    Yours sincerely,
    Mr.Liu Yan.

    on May 26, 2008 at 8:00 AM  


  2. Anonymous said,

    WARNING!!!!!!
    Same fake email form Liu Yang form this new address:
    shghdshgd@ix.netcom.com

    FROM: Mr.Liu Yan
    Bank of China Ltd.
    13/F. Bank of China Tower
    1 Garden Road,
    Hong Kong.

    To whom it may concern:

    I have a transaction of mutual benefits, which I like to share with
    you. It involves an amount of Nineteen millions 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.

    If interested send your response to my personal email
    address:mrliuyan_53@yahoo.com.hk

    Thank you.
    Yours sincerely,
    Mr.Liu Yan.

    on May 26, 2008 at 8:01 AM