From: "Mr. Zhuo Chengwen" <zhuo.chengwen@boc.com>
Reply-To: zhuo.chengwen2@9.cn
Date: Wed, 23 Jun 2010 04:34:49 +0100
Subject: Please revert !

Dear Sir/Madam,

It is understandable that you might be apprehensive because you do not know me. But I have a lucrative business proposal of mutual interest to share with you. Permit me to introduce myself, I am Mr. Zhuo Chengwen, Chief Financial Officer of the Bank of China (Hong kong), Eastern Commercial Centre, Wan Chai Branch. Only recently I discovered that an account belonging to Mr. Salah Jaata al Nimrawi, 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 (US$17,300,000.00) only into an account with my branch, Upon maturity several notice was sent to him, but there was no response.

Again, Febuary 12th, another notification was sent and still no response came from him. We later found out that Mr. Salah Jaata al Nimrawi and his family had been killed in gun fire between Taji and Tasfeerat prison, Baghdad.

www.iraqbodycount.org/database/individuals/

After further inquiries, it was discovered that Mr. Salah Jaata al Nimrawi did not declare any next of kin in his official papers, including the paper work of his bank deposit. The last time he came to my office, he confided in me that no one knew of this deposit in my bank. What bothers me most is that according to the laws of my country, at the expiration of six{6} years, the funds will be revert to the ownership of the Hong Kong Government, if nobody applies to claim it. Against this backdrop, my suggestion to you is that I will like to front you as a foreigner to stand as the next of kin to Mr. Salah Jaata al Nimrawi, so that you will be able to receive his funds.

MODALITIES:

I want you to know that all modalities for the success of this transfer to you have been mapped out and the success is 100% sure. I have an attorney that will prepare the necessary documents that will back you up as the next of kin to Mr. Salah Jaata al Nimrawi, all that is required from you is to provide me with your Full Names and Address, so that my attorney can commence his job. After you have been made the next of kin, the attorney will file for claims on your behalf and also secure the necessary approval and letter of probate in your favor for the movement of the funds to another account. We are going to adopt a legalized method because the attorney will prepare all necessary documents in your favor. There is a reward for this project and it is a task worth undertaking. There is no risk involved at all in our planned modalities, I have evaluated the risks and the only risk I have here is your refusing to work with me and alerting my bank.

I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life.

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to the account, we shall share in the ratio of 50% for me, 50% for you. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please observe this instructions religiously. Should you be interested
please send me your:

1,Full names and address.
2,Telephone and fax numbers.

And finally after that I shall furnish you with more information about this operation. Your earliest response to this letter will be appreciated.



Kind Regards
Mr. Zhuo Chengwen.
EMAIL: zhuo.chengwen2@9.cn