Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "KINDLY CONSIDER THIS OFFER" was received in one of Scamdex's honeypot email accounts on Mon, 24 Jul 2006 02:12:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "MR HUSSAIN SYEDSULE" <>, although it may have been spoofed.

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 
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.
Mr.Hussain Syedsule