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DEAR FRIEND,
I am Mr.Abdullah Nasser Executive Director of one of the appex bank.
An Iragi named Haider Hanoon,a business man made a numbered fixed deposit for 18 calendar months,
this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war, three years ago (2003). Again
after the war another notification was sent and still no response came from him. We later found out
that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at
Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon 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 at my office that no one except me knew of his deposit in my bank. So, Fourty
Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will
ever come forward to claim it. What bothers me is that according to the laws of my country at the
expiration five years six months the funds will revert to the ownership of the Government if nobody
applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to instruct the 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 half. That is: I will simply nominate you as the next of
kin and have them release the deposit to you. We share the procentange 50/50. 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
Haider Hanoon I will then officially communicate with my Bank and instruct them to release the
deposit to you. With these: all is done. I am aware of the consequences of this proposal.
I ask that if you find no interest in this project that you should discard this mail. I ask that
you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message
and forget I ever contacted you. Do not destroy my career because you do not approve of my
proposal. You may not know this but people like myself who have made tidy sums out of comparable
situations run the whole private banking sector. I am not a criminal and what I do, I do not find
against good conscience, this may be hard for you to understand, but the dynamics of my industry
dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot
let this chance pass me by, for once I find myself in total control of my destiny. These chances
wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know
and let me move on with my life but do not destroy me. I am a family man and this is an opportunity
to provide them with new opportunities. There is a reward for this project and it is a task well
worth undertaking. I have evaluated the risks and the only risk I have here is from you 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. Lets
share the blessing.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to
inform you that should you contact me via official channels; I will deny knowing you and about this
project. I repeat, I do not want you contacting me through my official phone lines nor do I want
you contacting me through my official email account. Contact me only through the numbers I will
provide for you and also through the email account that i will provide therein in this email.
Further more be informed that the fact that you are a foreigner give you the privilege to stand in
as my deceased client beneficiary as my deceased client had no relation all his family died with
him during the war and I can not use my relation because its not accepted here . Also I am very
confident that we will be able to establish the trust that is needed to complete this deal and all
that I need from the time been is your willingness and commitment so that we can end this in the
nest one weeks.
What you need to understand about this transaction is that I will make sure that it passes through
all international banking laws regards to retaining the service of my Attorney to give the
transaction the proper documentation that is required to perfect the finishing. Your only
obligation in this transaction will be to set up two offshore accounts that can accommodate these
funds and I will give you more light later once you agree to partner with me.
Like I said before there is no risk involve as it will pass through international banking laws and
all documents related to this transaction will be sent to you by post for your perusal and trust.
I do not want any direct link between you and me. My official lines are not secure lines as they
are periodically monitored to assess our level of customer care in line with our Total Quality
Management Policy. Please observe this instruction religiously. Please, again, note I am a family
man, I have wife and children. 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. This is the one truth I have learned from my
private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a
meeting, soon. Should you be interested I will prefer you to reach me on the email address below.
E-mail:
Your earliest response to this letter will be appreciated.
I await your response.
Mr.Abdullah Nasser
TEXT ONLY EQUIVALENT
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