Hello Dear ,
With due respect and humility I write you this proposal which I
believe would be of great interest to you. I am Mr.Ateeq Rahman Khan,
currently Head of Corporate affairs with a reputable 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, 2003, 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$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 2005, 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.
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 2005.
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. 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, 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 MR. KHALIL 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,
we shall split the cash between our self upon the confirmation of the
money into your account, I am ready to offer you 35% of the total fund
and 60% for me while 5% will be set aside for any expenses might occur
during the transaction,If you accept to work with me, contact me as
soon as you receive this message so we can go over the details.
Thanking you in advance .
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 will like you to provide me with the following details ;
1) your direct mobile/fax number.
(2) your name and country resident address.
(3) Your private E-mail box.
Then I shall furnish you with due process of concluding this transaction
without any delay.
Regards
Mr.Ateeq Rahman
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