Bank of America (Asia) Ltd.

Bank of America (Asia) Ltd. is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.

Bank of America (Asia) Ltd.

Date: Sun, 20 May 2007 07:13:25 -0700 (PDT) Subject: THIS DEAL IS RISK FREE,REPLY ASAP IF YOU ARE INTERESTED From: "SAMUEL TSIEN" <samuel_tsien_manager@yahoo.com.hk> To: hannemans@att.net

FROM THE DESK OF: Mr Samuel Tsien EXECUTIVE MANAGING DIRECTOR BANK OF AMERICA (ASIA)L.T.D HONG KONG www.bankofamerica.com.hk

ATTENTION:

DEAR SIR/MADAM I am Mr Samuel Tsien, chief executive officer, bank of america (asia)l.t.d.I have urgent and very confidential business proposition for you.I once acted as the Auditing officer to Mr Salah Adam (deceased) one of our foreign customers before i was elevated to the post of the executive director of the bank. While he banked with us, I oversaw his accounts and other official/financial obligations as my office demanded being his auditor.Unfortunately, he died along with his entire family in the plane crash of 31 October, 1999 on board the Egyptian Airline 990 alonside other passengers. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mr. Salah Adam did not declare any kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank. This sum of US$45,000,000.00 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.According to Laws of Republic of Hong Kong,at the expiration of 5 (five) years, the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund.I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Salah Adam so that the fruits of this young man's labour will not get into the hands of some corrupt government officials.This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of our banks legal consultants for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. Having made a very frantic and exhaustive search for any family member that would lay claim to this fund, I decided to take my chance with you.I now seek your permission to have you stand as next of kin to the deceased as I have all documentations including his certified Death Certificate that will facilitate your stand as next of kin to him as he had a closing balanced of US$45,000,000.00 here in our bank in Hong Kong. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following; 1. Beneficiary name and address 2. Direct Telephone and fax numbers These requirements will enable me make some internal re-adjustments and file your name in form A2, T12 and other vital forms as next of kin.Please consult the CABLE NEWS NETWORK (CNN) WEBSITE below for verification. <" http://www.cnn.com/US/9911/02/egyptair990.list/index.html http://www.cnn.com/US/9911/02/egyptair990.list/index.html and BBC WORLD NEWS. WEBSITE. <" http://news.bbc.co.uk/1/hi/world/americas/502503.stm http://news.bbc.co.uk/1/hi/world/americas/502503.stm WHAT TO DO NOW: You will have to open an account in your name or company's name,which ever you are comfortable with in one of our affiliates in Usa OR elsewhere in the World where our affiliates are located in your country of residence.You will provide the account details,afterwards to facilitate the transfer of this fund to you as the beneficiary/next of kin. The fund will be paid into your account for us to share in the ratio of 50% for me and 50% for you. For expansion,if you are to operate an individual account with our affiliate bank in Chicago for instance,you are going to provide: 1.Social Security Number if you are in USA 2.PhotoID (Social Security No, Birth Date, Address and Signature should be included.) 3.A copy of Utility bill that can verify the address. If you want the account bearing your company's name,which is more or less a business account: 1.Business Registration Certificate 2.Tax ID Number 3.Corporate Resolution 4.CEO's Photo ID This transaction is 100% risk free as all the paperwork for this transaction will be done by our bank legal consultants and my position as the Managing director of the bank guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply.

Thanks and regards Mr Samuel Tsien, President & CEO, Bank of America (Asia) Ltd. 6 Des Voeux Road Central

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