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Dear Friend
, I am Mr. Peters Johnson .the manager in charge of auditing and accounting unit foreign remittance
department Our bank here.I has urgent and very confidential business proposition for you. On May 6,
2002, an Iraqi Foreign Oil consultant/contractor with the PETROLUEM CORPORATION Mr. AFFEZ AL
SADIQUE.Made a numbered time (Fixed deposit) for 36 calendar months, valued at US$ 9,500,000.00.
in my branch. Upon maturity in 2003, I sent a routine notification to his forwarding address but
got no reply. After some months, we sent a reminder and finally we discovered from his contract
employers, the petroleum corporation that Mr. HAFFEZ AL SADIQUE died as a result of torture in the
hand of Saddam Hussein during one of his trips to his country Iraq. On further investigation,
I found out that he died without making a WILL and all attempts to trace his next of kin were
fruitless. I therefore made further investigation and discovered that Mr. HAFFEZ AL SADIQUE. Did
not declare any kin or relations in all his official documents, including his Bank Deposit
paperwork in my Bank.
These sums of US$ 9,500,000.00 have been floating as unclaimed since 2003 in my bank as all efforts
to get his relatives have hit the stones., , my proposal is that I want to seek your consent as a
foreigner to stand in as the owner of the money as the next of kin to the deceased so that the bank
will transfer the money to your designated account. All documents and proves to enable you get this
fund will be carefully worked out
the bank and also present a foriegn account where you will need the said fund to be transferred
into, after due verification and clarification to designated bank account,I have secured from the
probate an order of mandamus to locate any of the deceased beneficiaries, and more so I are
assuring you that the business is risk free involvement.
Your share stays while the rest be for me and for investment purpose, The sharing of the funds will
be based According to agreement within you and me. As soon as I receive an acknowledgment of
receipt of this message in acceptance of our mutual business proposal, I will furnish you with the
necessary modalities . If this proposal is acceptable by you. I suggest you get back to me as soon
as possible, stating your wish in this deal
.
. Best Regards
Peters Johnson
TEXT ONLY EQUIVALENT Dear Friend
, I am Mr. Peters Johnson .the manager in charge of auditing and accounting unit foreign remittance
department Our bank here.I has urgent and very confidential business proposition for you. On May 6,
2002, an Iraqi Foreign Oil consultant/contractor with the PETROLUEM CORPORATION Mr. AFFEZ AL
SADIQUE.Made a numbered time (Fixed deposit) for 36 calendar months, valued at US$ 9,500,000.00.
in my branch. Upon maturity in 2003, I sent a routine notification to his forwarding address but
got no reply. After some months, we sent a reminder and finally we discovered from his contract
employers, the petroleum corporation that Mr. HAFFEZ AL SADIQUE died as a result of torture in the
hand of Saddam Hussein during one of his trips to his country Iraq. On further investigation,
I found out that he died without making a WILL and all attempts to trace his next of kin were
fruitless. I therefore made further investigation and discovered that Mr. HAFFEZ AL SADIQUE. Did
not declare any kin or relations in all his official documents, including his Bank Deposit
paperwork in my Bank.
These sums of US$ 9,500,000.00 have been floating as unclaimed since 2003 in my bank as all efforts
to get his relatives have hit the stones., , my proposal is that I want to seek your consent as a
foreigner to stand in as the owner of the money as the next of kin to the deceased so that the bank
will transfer the money to your designated account. All documents and proves to enable you get this
fund will be carefully worked out
the bank and also present a foriegn account where you will need the said fund to be transferred
into, after due verification and clarification to designated bank account,I have secured from the
probate an order of mandamus to locate any of the deceased beneficiaries, and more so I are
assuring you that the business is risk free involvement.
Your share stays while the rest be for me and for investment purpose, The sharing of the funds will
be based According to agreement within you and me. As soon as I receive an acknowledgment of
receipt of this message in acceptance of our mutual business proposal, I will furnish you with the
necessary modalities . If this proposal is acceptable by you. I suggest you get back to me as soon
as possible, stating your wish in this deal
.
. Best Regards
Peters Johnson
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