HE Guangbei

November 9, 2008

FROM: Mr. HE Guangbei.
(VICE CHAIRMAN & EXECUTIVE OFFICER)
Bank of China Limited
Hong Kong

YOUR ATTENTION

You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr.HE Guangbei, Vice Chairman and Chief Executive with overall
responsibility for the
business and operations of Bank of China (Hong Kong) Limited (”BOCHK”).

I have a Business suggestion for you. In October, 2002, my late client Ghazi
Musa Hassan, an Iraqi Crude oil merchant made a numbered fixed deposit of
Thirty million,
Five Hundred Thousand United State Dollars (US$30,500,000.00) only in my
branch. Upon maturity several notice was sent to him, even during the war (U.S
and Iraqi war), Five years ago (2003). Again after the war another notification
was sent and still no response came from him. We later found out that Ghazi
Musa Hassan, and his family had been killed during the war in a bomb blast that
hit his home at Mukaradeeb where his personal oil well was. After further
investigation it was also discovered that Ghazi Musa Hassan 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 in my office that no one except
me knew of his deposit in my bank. So, Thirty million Five Hundred Thousand
United State Dollars are still lying in my bank and no one will ever come
forward to
claim it. What bothers me most is that according to the laws of my country at
the expiration six {6} 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 Ghazi
Musa Hassan so that you will be able to receive his funds.

MODALITIES:
I am prepared to place you as the next of kin in a position to instruct HANG
SENG BANK to release the deposit to you as the closest surviving relation. Upon
receipt of the deposit, I am prepared to share the money with you in the ratio
of 70% for me, 30% for you but this can be subjected to further negotiations.
That is: I will simply nominate you as the next of kin and have them release
the deposit to you. I would have gone ahead to ask the funds be released to
me, but that would have drawn a straight line in my involvement in claiming the
deposit. I assure you that I could have the deposit released to you within a
few days. I will simply inform the bank of the final closing of the file
relating to Ghazi Musa Hassan I will then officially communicate with my Bank
and
instruct them to release the deposit to you. with these, all is done. Please
endeavor to observe utmost discretion in all matters concerning this issue, 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 ,that success and riches never come
easy or
on a platter of gold. Please observe this instruction religiously. Should you
be interested please send me your,

1, Full Names,
2, Private Phone Number,
3, Current Residential Address and Country,

And I will prefer you reach me on my private email address below and finally
after that I shall furnish you with more information’s about this project. Your
earliest response to this letter through my private email address: will be
appreciated.

Kind Regards,

Mr. HE Guangbei.
Email; uangbe@yahoo.com.hk

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