[7327] in comp.os.os2.announce archive
PLEASE KINDLY CONSIDER THIS OFFER.
daemon@ATHENA.MIT.EDU (MR MAJID ALHUSAIN.)
Thu Jul 13 13:37:19 2006
From: MR MAJID ALHUSAIN. <majid_alhusain@yahoo.com.sg>
To: os2ann.discuss@bloom-picayune.mit.edu
Reply-To: majid_alhusain55@yahoo.com
Date: Thu, 13 Jul 2006 21:37:22 +0400
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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. =
Ateeq Rahman Khan, 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 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 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.Ateeq Rahman Khan.
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