This letter might 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. Carlos Jorge Luis, currently Head of Corporate affairs with
reputable Bank here in Spain 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, 2002, an Iraqi Foreign Oil consultant/contractor with the
CHEVRON PETROLEUM CORPORATION, MR. JALAL AL NASSER made a (Fixed deposit)
for 36 calendar months, valued at 17,390,000.00 (Seventeen Million Three
hundred and Ninety Thousand Euros only) in my bank and I happen to be his
account officer before I was moved to my present position recently. Upon
maturity in 2005, 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. JALAL 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. JALAL AL NASSER. 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 17,390,000.00 have been floating and placed
under dormant/unserviceable account by my bank management since no one
have heard from the owner since 2005. 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 check mating terrorism aid, the
government will pass a new financial control law which will give the
government authority/ministry of finance to interrogate account owners of
above 1.5Million 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, 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 assistance. As the
Account Officer to late Mr. JALAL 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 the international law.
If you are trust worthy and sincere to claim this fund with me? Get back
to me via my private email for further details on how to proceed without
delay and also I have made up my mind to share with you 40% of the total
sum will be retained by you while 60% will be my own share as the
principal I hereby assure you that this transaction will only take us
7working days the fund will be transferred into your bank account
thereafter I will fly to your country for disbursement according to the
recto of the percentage agreed on.
I wait your urgent reply via my private E-mail:
carlosjorgeluis.madrid@live.com
Regards,
Mr. Carlos Jorge Luis,
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