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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. Ali Hadaf, 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. Morris Thompson 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 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.Morris Thompson 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. Morris Thompson 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
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 foreignerand
that is why I am contacting you for an assistance.
As the Account Officer to late Morris Thompson , 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 Allah bless
you. Please,treat with utmost confidentiality. I shall send you copy of the deposit certificate
issued to you when the deposit was made for your perusal.
I wait your urgent response.
Regards,
Mr. Ali Hadaf.
TEXT ONLY EQUIVALENT
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