Private email:(alali_imam002@xxxxxxxx) Greeting from DUBAI, U.A.E .
This letter must come to you as a surprise, but I believe it is only a day that
people meet and become great friends and business partners.
I am Mr.Iman Al-Ali, currently Head of Coporate affairs with a reputable bank
here in DUBAI. 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.Al Nasser made a (Fixed deposit) for 36 calendar months, valued at
US$12,000,000.00 (Twelve Million United State Dollars only) in my bank and I
happened 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 sent back the letter,but it was again returned and
finally I discovered from his contract employers, Chevron Petroleum
Corporation, that Mr.Al Nasser died
as a result of torture in the hand of Insurgents 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 Nasser 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$12.,000,000.00 have been floating and placed under
dormant/unserviceable account by my bank, 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 Arab
Countries, 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
conta
cting 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 Dubai 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.
Thanks 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 response at my confidential email id at .(
alali_iman01@xxxxxxxxxxx)
Regards,Mr Iman Al-Ali.
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