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GOOD DAY-----Original Message----- From: Mr.Amin Al Saadi. [mailto:asaadi01@hotmail.com]=20 Sent: 27 June 2008 16:14 Subject: GOOD DAY Importance: High Greetings from Dubai,=20 This letter must come to you as a surprise, but I believe it is only a = day that=20 people meet and become great friends and business partners. I am Mr.Amin = Al Saadi, 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=20 the information I am about to reveal to you. I have an urgent and very=20 confidential business proposition for you.=20 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 account officer = before I was moved to my present position recently.=20 Upon maturity in 2003,as his account officer and as well the bank = manger, it is=20 my duty to notify him on the maturity date so I sent a routine = notification to=20 his forwarding address but the letter was returned undelivered. After sometime,=20 I tried sending back the letter,but it was again returned and finally I=20 discovered from his contract employers, Chevron Petroleum Corporation = that=20 Mr.jack farrer powell died as a result of torture in the hand of Saddam Hussein=20 (former Iraqi President) during one of his trips to his country Iraq, as = he was=20 accused of leaking information to the Americans.=20 On further investigation, I discovered that Mr.Jack Farrer Powell family wife=20 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=20 Bank Deposit paperwork in my Bank and did not leave any WILL. This sum = of=20 US$12,000,000.00 have been floating and placed under = dormant/unserviceable=20 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.=20 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 financial control law = which will give=20 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=20 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.=20 I cannot directly transfer out this money without the help of a = foreigner and=20 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.=20 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=20 legitimate arrangement that will protect you from any breach of law, = beside U.=20 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.=20 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=20 Nasser when the deposit was made for your perusal. I wait your urgent response at my confidential email: asaadi01@hotmail.com Regards,=20 Mr.Amin Al Saadi.=20 No virus found in this outgoing message Checked by PC Tools AntiVirus (4.0.0.26 - 10.081.003). http://www.pctools.com/free-antivirus/ |
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