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Response

My Dear Friend ,
With due respect and humility I write you this proposal which I believe would be of great interest to you. I am Mr.Ateeq Rahman Khan, currently Head of Corporate affairs with a reputable bank here. 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, 2003, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL 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 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. Khalil 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. KHALIL 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 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 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 to interrogate account owners of above $5.000. 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 an assistance. As the Account Officer to late MR. KHALIL 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,
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 Almighty Allah 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.
Forward to me all this details ;
1) your direct mobile/fax number.
(2) your name and country resident address.
(3) Your private E-mail box.
I wait your urgent reply .
Regards,
Mr.Ateeq Rahman

Responce

My Dear Friend ,
With due respect and humility I write you this proposal which I believe would be of great interest to you. I am Mr.Ateeq Rahman Khan, currently Head of Corporate affairs with a reputable bank here. 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, 2003, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL 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 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. Khalil 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. KHALIL 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 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 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 to interrogate account owners of above $5.000. 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 an assistance. As the Account Officer to late MR. KHALIL 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,

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 Almighty Allah 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.
Forward to me all this details ;
1) your direct mobile/fax number.
(2) your name and country resident address.
(3) Your private E-mail box.
I wait your urgent reply .
Regards,
Mr.Ateeq Rahman

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CORPORATE HEAD QUARTERS, TINUBU SQUARE, LAGOS
E-mail:officeofthegovernor@mailpersonal.com


Our Ref: CBN/IRD/CBX/021/07

ATTN: BENEFICIARY

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE

Following the directives received from the office of the president, federal republic of Nigeria, as a result of petitions and counter petitions by foreign contractors over non-payment of their contract claims and fraudulent activities being perpetuated by imposters as well as officials of the apex bank (CBN), the office of the payment department has been appointed to look into all overdue contract payments yet to be released for verification, vetting and immediate payment.

Your name is among the list of beneficiaries released for verification and transfer completion. Be informed that there are different accounts submitted for your payment by your local representatives in conjunction with a different submission by an American delegate to the effect of your payment notification. We do not know into which account to effect your payment.

Please, you are hereby required to verify the following immediately: -

Did you broker your debt to Mr. Lee Chong of indo-china group ltd, Hong Kong, to claim and receive the payment on your behalf?

Did you sign any deed of assignment in his favor? thereby making him the current beneficiary with the following account details: account name: Indo-china group ltd, account no:114-102-5567-8,bank name: standard chattered bank,138-141 1st floor, Edinburgh tower, the landmark,15 queens road, central Hong Kong, swift code: Scbl 11k111.

You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above change of account. If you are not aware of this claim, please confirm to us immediately.

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account directly. Note that we are bound to recognize Mr. Lee Chongs claim, if you fail to promptly response to this inquiry following the deed of assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately.

Yours faithfully,

Prof. Charles Soludo
Governor, Central Bank of Nigeria (CBN).

Greetings From Dr. Ibru

Greetings Dear,


Sorry for the break of communication, i was of the view that you are not committed to this business i proposed and i seeked and found another partner, whom helped me and cleared this funds out of Nigeria, right now am in London with my partner for some investments, we shall be going to Asia in some days time.

I think it should be right for me to give you something as an appreciation for the confident you maintained, and i Thank God that all went all, as part of my appreciation. i left the sun of $800,000;00 (Eight hundred thousand united states dollars)certified bank draft which you can be able to cash anywhere in the world with a stock broker Nigeria yesterday, get in touch with him and ask him to send the draft to you.

Here is his contact information Name: Mr. Paul Martins. E-mail: pmartins42@strompost.com E-mail: pmartins42@live.com .Tell: +2348056076514.I appreciated your efforts at that time very much, thank and take care. Inform me once you get the draft.

You can contact me on +447031841136, i do not have much time to check my emails.


Ibru

Business partnership

Dear Friend
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. Abdullah Saif, currently Head of Corporate affairs with a reputable bank here . 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, 2003, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. Haider Hanoon 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 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. Haider Hanoon 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.Haider Hanoon . 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 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 to interrogate account owners of above $5.000. 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 an assistance. As the Account Officer to late MR.Haider Hanoon , 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,
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 reply .
Regards,
Mr. Abdullah Saif.
 

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Greetings From London

Lloyd's TSB Group plc
25 Gresham Street
London EC2V
7HN

Greetings,

Following the recent announcement by the Chancellor of the Exchequer,
Gordon Brown that all funds in accounts that have been dormant for over
15years be transferred to the Treasury i send this mail to you.

There is a dormant account in my office,without owner and beneficiaries.
as Group Executive Director, Insurance and Investments LloydsTSB Group
Plc. It will be in my interest to transfer this fund worth 20,000,000
million British pounds in an account offshore. If you can be a
collaborator/partner to this please indicate interest immediately for us
to proceed.

Remember this is absolutely confidential,as i am seeking your assistance
asthe beneficiary of this unclaimed funds, since we are not allowed to
operate a foreign account. Your contact phone numbers and name will be
necessary for this effect.
I have reposed my confidence in you and hope that you will not disappoint me.

My Regards,

Mr Archie G Kane
Group Executive Director,
Insurance and Investments
Lloyd's TSB Group plc

Greetings From London

Lloyd's TSB Group plc
25 Gresham Street
London EC2V
7HN

Greetings,

Following the recent announcement by the Chancellor of the Exchequer,
Gordon Brown that all funds in accounts that have been dormant for over
15years be transferred to the Treasury i send this mail to you.

There is a dormant account in my office,without owner and beneficiaries.
as Group Executive Director, Insurance and Investments LloydsTSB Group
Plc. It will be in my interest to transfer this fund worth 20,000,000
million British pounds in an account offshore. If you can be a
collaborator/partner to this please indicate interest immediately for us
to proceed.

Remember this is absolutely confidential,as i am seeking your assistance
asthe beneficiary of this unclaimed funds, since we are not allowed to
operate a foreign account. Your contact phone numbers and name will be
necessary for this effect.
I have reposed my confidence in you and hope that you will not disappoint me.

My Regards,

Mr Archie G Kane
Group Executive Director,
Insurance and Investments
Lloyd's TSB Group plc

Greetings From London

Lloyd's TSB Group plc
25 Gresham Street
London EC2V
7HN

Greetings,

Following the recent announcement by the Chancellor of the Exchequer,
Gordon Brown that all funds in accounts that have been dormant for over
15years be transferred to the Treasury i send this mail to you.

There is a dormant account in my office,without owner and beneficiaries.
as Group Executive Director, Insurance and Investments LloydsTSB Group
Plc. It will be in my interest to transfer this fund worth 20,000,000
million British pounds in an account offshore. If you can be a
collaborator/partner to this please indicate interest immediately for us
to proceed.

Remember this is absolutely confidential,as i am seeking your assistance
asthe beneficiary of this unclaimed funds, since we are not allowed to
operate a foreign account. Your contact phone numbers and name will be
necessary for this effect.
I have reposed my confidence in you and hope that you will not disappoint me.

My Regards,

Mr Archie G Kane
Group Executive Director,
Insurance and Investments
Lloyd's TSB Group plc