Please reply to this my Private emails:
(mrmonaalrashdi@sify.com)(mrmoaalrashdi@gmail.com)
Greetings from Dubai,
This letter must come to you as a surprise, but I believe it is only a day
that people meet and become great friends and business partners. I am
Mr.Mona Al Rashdi , 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
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.
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.jack farrer powell 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.Jack Farrer Powell 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$12,000,000.00 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 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 theaccount, 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 to 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 Al Nasser when the deposit was made for your perusal. I wait your
urgent response at my confidential emails id at
(mrmonaalrashdi@sify.com)(mrmoaalrashdi@gmail.com)
Regards,
Mr.Mona Al Rashdi.
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