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Greetings from Dubai,
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 Mr. Ali Ahmed, currently Head of Coporate affairs
with a reputable bank here in 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. Morris Thompson made
a (Fixed deposit) for 36 calendar months, valued at US$17,500, 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.Morris Thompson 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. Morris Thompson 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$17,500,000.00 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 foreignerand
that is why I am contacting you for an assistance.
As the Account Officer to late Morris Thompson , coupled with my present position and status in the
bank as Head of Retail Banking Groug , 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 Allah bless you. Please,treat with utmost confidentiality. I shall
send you copy of the deposit certificate issued to you when the deposit was made for your perusal.
I wait your urgent response. My private email address ali_33ahmed@yahoo.com
</ym/Compose?To=ali_33ahmed@yahoo.com >
Regards,
Mr. Ali Ahmed.
TEXT ONLY EQUIVALENT
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