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From: Khalifa Abuhail <al.kh_abuhail@yahoo.com>
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Date: Sun, 03 Sep 2006 14:21:41 +0400
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Subject: [doc-jp 23673] Compliment from Emirates
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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. =
Khalifa Al Abuhail, 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 "SAUDI =
ARAMCO", 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 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.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 =
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 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 =
late 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, 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. 


Regards,
Khalifa Abuhail.
  
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