From: "Mr. Maung Lwin" <maunglwin@email2me.net>
Date: Wed, 26 Oct 2011 08:26:47 -0200 (BRST)
Subject: Urgent and Confidential Business Proposal




Urgent and Confidential Business Proposal

I am Maung Lwin, account supervisor of Sibin Tharyar Yay Bank Ltd in Myanmar.
and for reasons which will become obvious to you as read you on, I obtained your
address particulars from an Internet address listing. Please exercise some
patience and read through my message. THIS IS NOT A SPAM MAIL!

I have very urgent and confidential business proposition for you. On 26th
December 2004 an Oil Consultant/Contractor with the Myanmar National Petrleum
Corporation, Mr. Ahmed Youseff Mustafa , a national of Iraq, made a numbered
time ( fixed) deposit for 12 calendar months, value USD10,000,000.00 in my
branch.

On maturity, we sent a routine notification to his forwarding address but got no
reply. After a month,we sent a reminder and finally, his contract employers, the
Myanmar National Petroleum Corporation ( MYNPC) wrote to inform us that Mr. A Y
Mustafa died from an automobile crash; that he died without making a WILL, and
all attempts to trace his next of kin through the Iraqi embassy were fruitless.
At first I was surprised that I did not recieve much official cooperation in my
inquiries in order to trace his next of kin in Iraq, and inform them about Mr.
Mustafa's deposit of USD10m plus accrued interest.

I therefore made further investigations and discovered that Mr. Mustafa had
actively opposed the Government of President Saddam Hussein of Iraq, and was
consequently driven into exile. Being an Oil Expert,he subsequently obtained a
job with the MYNPC, and settled in MYANMAR. Thereafter, he walked into my Office
to make the aforementioned deposit of USD10m. He did not declare any kin in his
application paperwork, contrary to laid down procedures, and when I asked him he
informed me that he wished it so. I accepted his application because banks are
conservative and will always honour a customer wishes, especially high networth
customers.

No one knows the source of his money because apparently the time frame of his
employment with the MYNPC does indeed preclude such a large amount of money. It
can be assumed that he brought his money over from Iraq, but that is open to
speculation.

However, the point is that his employers are not aware of this money and
therefore it can be safely assumed that no one will ever come forward to claim
this money. This money total USD10m ( inclusive of accrued interests) is still
sitting in my Bank in the Dormant Account Portfolio. No one will ever come
forward to claim it now, and according to MYANMAR law, after 5 years, the money
will automatically revert to the Government Treasury if the Account owner is a
foreigner, is certified dead , and there is no valid claim. This indeed, is the
situation.

My proposal therefore is that I am looking for a foreigner who will stand in as
the next of kin to Mr. Mustafa. It is not necessary to be a blood relation to
Mr.mustafa, nor have the same name. It is not also necessary to come from the
same Country. I have worked out the modalities to achieve my aim of appointing a
next of kin, and therefore also by this means transfer this money total USD10m
abroad for us to share.

The method of achieving the objective of transferring this money abroad is a
completely legal and proper way and it is simple. I intend to use an Attorney
(representing you as BENEFICIARY) to execute a series of affidavits in support
of your claim. These will be approved.

The money transfer paperwork itself will include a certificate of origin so that
the receiving bank does not ask questions or refuse the money as money
laundering. Also, the paperwork will include proper certification that the funds
being transferred are from non criminal sources. In short this wil be a proper
and legal money transfer and there is no risk! I will have to process the
initial paperwork to obtain approval from the Probate Registry ( Ministry of
Justice ) to obtain the Letter of Administration empowering you as Sole
trustee/executor to the Estate of Mr.mustafa.

If you therefore agree to be the official Beneficiary, then please note that you
will not be required to sign any Money Transfer Documents ( my Attorney will do
all (that), you will not be required to come to MYARMAN.

Only the following is required from you:
(1)Your full names
(2) Your address, phone and fax numbers.

Once you send me the requested information as stated above, I will initiate the
processing of the transfer and in about 3 working days the money total USD10m
will be in your nominated bank account for us to share.

the ratio of 60% for me and 40% for you.

This transaction is guaranteed to succeed without any problems. If you agree to
assist me by sending me the above requested information, do write me via my
alternative email address: maunglwin@email2me.net

Looking forward to your urgent reply.

Yours truly,

Mr. Maung Lwin