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Beloved. Hope to hear from you!!
This letter must come to you as a
big surprise, but I believe it is only a day that people meet and
become great friends and business partners. I am Dr. Ibe charles,
currently Head of Corporate affairs with a reputable bank here in
Dubai -U. A. E. I write you this proposal in good faith, believing
that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you.
On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with
the CHEVRON PETROLEUM CORPORATION, MR. Ibe AL NASSER made a (Fixed
deposit) for 36 calendar months, valued at US$25,500,000.00
(Seventeen Million Five hundred Thousand Dollars only) in my bank and
I happen to be his account officer before I was moved to my present
position recently.
Upon maturity in 2003, as his account officer
and as well the bank manger, it is my duty to notify him on the
maturity date so I sent a routine notification to his forwarding
address but the letter was returned undelivered. After sometime, I
tried sending back the letter, but it was again returned and finally I
discovered from his contract employers, Chevron Petroleum Corporation
that Mr. Khalil Al Nasser died as a result of torture in the hand of
Saddam Hussein (former Iraqi President) during one of his trips to his
country Iraq, as he was accused of leaking information to the
Americans. On further investigation, I discovered that Mr. Al NasserÂs
family wife and two sons died during the Gulf War in Iraq and was the
reason why he did not declare any next of kin or relation in all his
official documents, including his Bank Deposit paperwork in my Bank
and did not leave any WILL.
This sum of US$25,500,000.00 have been
floating and placed under dormant/unserviceable account by my bank
management
since no one have heard from the owner since 2003. I wish
to let you know that all the investigation I have made so far, my bank
management is not aware of it, I am the only one that have the
information. With the recent change of government in my country and
with their efforts to support the United Nations in checkmating
terrorism aid in the U. A. E. By end of this year, the government will
pass a new financial control law which will give the government
authority to interrogate account owners of above $5,000,000.00 to
explain the source of the funds, making sure it is not for terrorism
support. If I do not move this money out of the country immediately,
by end of the year the government will definitely confiscate the
money, because my bank cannot provide the account owner to explain the
source of the money. I cannot directly transfer out this money without
the help of a foreigner and that is why I am contacting you for an
assistance.
As the Account Officer to late Al Nasser, coupled with
my present position and status in the bank as Head of Retail Banking
Group, I have the power to influence the release of the funds to any
foreigner that comes up as the next of kin to the account, with the
correct information concerning the account, which I shall give you.
All documents to enable you claim this fund will be carefully worked
out and there is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of law, beside U. A. E is porous and anything goes. If you
accept to work with me, I want you to state how you wish us to share
the funds in percentage, so that both parties will be satisfied. If
you are interested, contact me as soon as you receive this message so
we can go over the details. Thanking you in advance and may God bless
you.
Please, treat with utmost confidentiality. I shall send you
copy of the deposit certificate issued to Al Nasser when the deposit
was made for your perusal. I wait your urgent reply.
Regards,
Dr.
Ibe Charles.
TEXT ONLY EQUIVALENT
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