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Dear Friend
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. Abdullah Nasser currently Head of Corporate
Affairs in Appex Bank here. 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. KHALIL AL NASSER made
a (Fixed deposit) for 36 calendar months, valued at US$27,500,000.00 Twenty-Seven Million,Five
Hundred Thousand United State Dollars) 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.Khalil Al Nasser's 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$27,500,000.00 .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 check mating terrorism aid , 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 lateKhalil 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, .
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 Later.Khalil Al Nasser when the deposit was made
for your perusal. I wait your urgent reply through my private email address:
abdullah_nasser11@myway.com
Best Regards,
Mr. Abdullah Nasser
TEXT ONLY EQUIVALENT
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