From: funhogar@etapanet.net
Reply-To: yuanjinyang01@yahoo.com.hk
Date: Wed, 28 Apr 2010 23:27:21 -0000 (EST)
Subject: Transfer Proposal

Dear Friend,

Thank you for your interest in this transaction. I am Mr. Yuan Jinyang,
auditor/ credit room director, Bank of China.

Our Client, Gen Mohammed El Gohary, a businessman and also who was with
the Iraqi forces, made a fixed deposit, of Forty Five Million, Two Hundred
and Seventy Five Thousand Dollars ($45,275,000.00) only in my branch, a
number of notices was sent to him, before the war which began in 2004 and
also after the war but, no response came from him. We later found out that
the General along with his wife and only daughter had been killed during
the war in a bomb blast that hit their home.

After more inquiry it was also discovered that the late Gen Mohammed El
Gohary did not declare any next of kin in his official papers including
the paper work of his bank deposit. What bothers me most is according to
the laws of my country at the expiration of 6 years the funds will be
revert to the ownership of the Hong Kong Government if nobody comes for
the funds, Against this scenery, I have all the information needed to
claim these funds and I want you to act as the beneficiary of the deposit,
there is no risk involved in this matter, as we are going to adopt a
legitimate method and the attorney will prepare all the necessary
documents. I want you to know that you will be entitled to 30% of the
entire funds while I get 70% as the originator of the deal.

All I require is your honest co-operation and I guarantee that this will
be executed under a legitimate arrangement that will protect you from any
breach of the law. Please accept my apologies and keep my confidence.

Considering the money involved, and due to the nature of this transaction,
it is necessary for you to be sure of whom you are transacting with. I
want to be sure that you are ready, to execute this transaction with me,
What I expect from you is trust and commitment, I want this large sum of
money transferred with your assistance and you should have nothing to
worry about regarding legality AT ALL, because what affects you Shall
also affects me too, considering the paper work we are about to sign
together but, I will appreciate you to follow my directives amicably as
everything shall be done in accordance passing through all international
banking laws, and as a banker I know that if we follow up this transaction
diligently it would be completed within 9 working days.

Please provide me the following details below if you are interested so my
Attorney can go ahead with the preparation of the required documents that
shall place you as the sole beneficiary to the funds.

1. Your Full names and address
2. Tel and Fax Numbers
3. Age
4. Sex
5. Occupation

I await your prompt reply on this.
Kind Regards
Mr. Yuan Jinyang



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