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From: Liu Yan <lyany@gonanut.com>
To: Undisclosed recipients:;
Subject: Dear Friend
Date: Sat, 11 Jun 2011 03:53:14 -0700	[thread overview]
Message-ID: <42ea5a5a-d60e-487a-b9cb-8b053b6e9946@AUSP01MHUB07.collaborationhost.net> (raw)

Dear Friend,

I am Mr. Liu Yan a transfer supervisor in Bank of China Ltd. I have a business plan for you.
On June 5, 2002, a client made a numbered time (Fixed) Deposit in my branch and upon maturity, I sent a routine notification to his forwarding address but got no reply and later discovered from his contract employers that he died from an auto-mobile accident. 
On further investigation, I found out that he died without making a WILL and he did not declare any next of kin or relations in all his official documents with us.

The money is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to this client so we can share the money before it falls into the hands of some corrupt government officials.
There is no risk at all as my position as the credit officer guarantees the successful execution of this transaction. 
If you are interested, please reply immediately to my private email box, ly@ostatmig.com

Regards,

Liu Yan

             reply	other threads:[~2011-06-11  8:53 UTC|newest]

Thread overview: 19+ messages / expand[flat|nested]  mbox.gz  Atom feed  top
2011-06-11 10:53 Liu Yan [this message]
     [not found] <1718819165.1036367.1529295496452.ref@mail.yahoo.com>
2018-06-18  4:18 ` DEAR FRIEND Payton Rupali
     [not found] <38489184.8400.1515544526470.ref@mail.yahoo.com>
2018-01-10  0:35 ` Dear friend Charlotte Jonathan.
  -- strict thread matches above, loose matches on Subject: below --
2017-12-10 17:34 Dear Friend Mrs Alice Walton
     [not found] <530873610.2973805.1464768123115.JavaMail.yahoo.ref@mail.yahoo.com>
2016-06-01  8:02 ` Mr Kamal Ali Mohamed
2014-08-23 13:05 Dear friend mr.tomcoulibaly
2014-03-20  3:09 Dear Friend Richard Yat
2014-03-20  2:58 Richard Yat
2014-03-20  2:50 Richard Yat
2014-03-14 11:20 madam.feilxiara
2013-11-28 14:22 DEAR FRIEND waleee elaxxxxx
2012-06-15 12:51 Dear Friend Western.Union.Compensation
2012-02-19  2:37 drseiniousmane10
2011-11-04 23:02 Mr.Andrew Wong
2011-11-04  8:35 Mr.Andrew Wong
2011-09-05 18:10 DEAR FRIEND MR PAUL LEE CHONG
2010-09-02 20:43 Dear Friend Mr. Arjen Van Dirk
2006-06-17 19:03 Duoala Mbale
2005-04-24 17:58 Tager Robinson

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