From: MR HUSSAIN SYEDSULE <hussainsyedsule@yahoo.ca>
Date: Jul 24, 2006 1:37 AM
Subject: PLS KINDLY CONSIDER THIS OFFER
Greetings from Dubai,
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. Hussain Syedsule , 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 Khalili 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 2003,as his account officer and as well adepartmental
head in the bank, 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 Khalili
Al-Nasserdied 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 Khalili 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$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 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 the U. A. E. 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 contacting you for an
assistance.
As the Account Officer to Mr Khalili 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 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 Mr Khalili Al-Nasser when the deposit was made
for your perusal. I wait your urgent response.
Regards,
Mr.Hussain Syedsule
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