From: "Mrs. Dema Fahim" (may be fake)
Reply-To: <mrsdemafahim5@yahoo.com.hk>
Date: Mon, 15 Nov 2010 11:25:53 -0800
Subject: PLEASE REPLY FAST

FROM: MRS. DEMA FAHIM.

REMITTANCE DIRECTOR;

Arab National Bank; Saudi Arabia.

RIYADH - KINGDOM OF SAUDI ARABIA.

 

 

E-mail contact: mrsdemafahim3@yahoo.com.hk

 

 

It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret as I am writing you in confidence for good relationship. My Names are MRS. DEMA FAHIM; I am the REMITTANCE DIRECTOR in the Arab National Bank. I have decided to contact you on a business transaction that will be very beneficial to both of us.

 

 

During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM).  An Iraqi Citizen who was among the people that Died during the recent war in Iraq. His death occurred was so unfornately because he was an Oil Magnate here in Saudi-Arabia and he has some companies in Iraq because his Family based there. During his visit to Oversee his companies and entire Family in Iraq last year, the recent War started in Iraq and he died along with his Family. Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year.

 

 

Before I made up my mind to contact you, I have concluded every arrangement to ensure that you receive the funds successfully as the next of kin.  Also I have put in place necessary machinery for a hitch free transfer of this Money to your Bank Account nominate in any part of the world. All I need from you mostly is your trustworthiness, Honesty and good cooperation. Based on that, send me immediately  your name, telephone numbers, office or Residential  address, company name and Fax number (if any), and  your Bank account particulars where the fund will be  transferred into for you. Because you shall be officially regarded as the New Beneficiary/ Next of Kin that will be Legally approved as the entitled owner of the US$35Million. As soon as the Money is transferred and confirmed into your account, you will be entitled to 30% of the total sum as gratification, while 70% will be for me. Later on, I must invest my 70% in your country based on your advic e and you will be the administrat

 

 

I have a plan to resign my job upon your receipt of the fund in your account. This sum of US$35M is presently Floating in an account here in this Bank and No one will ever come forward to claim it and  according to the Law of my country, at the expiration  of Two (2) years the money will revert to the  ownership of the State (Government) if nobody applies  to claim the fund. This prompted me to contact you. I  contacted you because it is against our code of  ethics to own and operate foreign accounts and I  shall raised all necessary documents in your name  which shall legally prove/ confirm you as the actual  next of kin to the Former/Late beneficiary. This is simple, I will like you to provide immediately your full names and address so that the lawyer will  prepare the necessary documents for the drafting and  notarization of the WILL and obtain the Vital  documents and letter of probate/administration in  you r favor to show that you are the

 

 

There is no risk involved at all, the paperwork for this transaction will be done legally, this will guarantee the successful execution of the  transaction. If you are interested, please reply immediately, upon your response, I shall provide you  with more details and relevant documents that will  help you understand the transaction better. Note that  if you are Afraid of Sending me your account  information, I suggest that you Open a New Account  with Zero Balance (NO MONEY INSIDE) and we shall  effectively use it for this transaction provided that  it can be able to Accommodate the Funds. I require  you to maintain the confidentiality of this  transaction because it is important due to the fact  that I am still in active services with the ARAB  NATIONAL BANK.

 

 

Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required. Please send your reply to this mail address:  mrsdemafahim3@yahoo.com.hk

 

 

Thanks and regards,

MRS. DEMA FAHIM

REMITTANCE DIRECTOR;

Arab National Bank; Saudi Arabia.