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Private email: mramin@box.az
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.Amin Al Saadi, 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.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 amily 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 incheckmating 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 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 Al Nasser when the deposit was made for your
perusal. I wait your urgent response at my confidential email id at (mramin@box.az )
Regards,
Mr.Amin Al Saadi.
________________________________________
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