February 28th, 2006


I really wants to say this

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. Naim kassem currently Head of Cooperate 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
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. 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. 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
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 late Al Nasser, coupled with my present position and
status in the bank as Head of Retail Banking Groug , 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
deposit certificate issued to Al Nasser when the deposit was made for
your perusal. I wait your urgent response.
Mr. Naim kassem