Private email: adnan_harmoudi08@xxxxxxxxx
Greetings from Dubai ,
This letter must come to you as a surprise, but I believe it is only aday that
people meet and become great friends and business partners.
Iam Mr.Adnan Harmoudi, 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.Jack Farrer Powell 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 happen to be his accountofficer
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.jack farrer powell died as a result of torture in the hand of Saddam Hussein
(former Iraqi President) duringone of his trips to his country Iraq, as he was
accused of leaking information to the Americans.
On further investigation, I discovered that Mr.Jack Farrer Powell 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 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 incheckmating terrorism aid in the U.A. E. By end of
this year, the government will pass a new financialcontrol 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 moneyout 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 jack farrer powell , 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 response
at my confidential email id adnan_harmoudi08@xxxxxxxxx
Regards,
Mr.Adnan Harmoudi.
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