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From: "MRS.DEMA FAHIM" <infor@yahoo.com>Reply-To: demafahim@rocketmail.com
 Date: Wed, 21 Dec 2011 05:10:42 -0600
 Subject: Respond Urgently,?
 
 
 
 FROM: MRS.DEMA FAHIM
 REMITTANCE DIRECTOR;
 Arab National Bank; Saudi Arabia.
 RIYADH - KINGDOM OF SAUDI ARABIA.
 
 
 E-mail contact: demafahim@rocketmail.com
 
 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
 advice and you will be the administrator of all the investments that I
 shall have in your country pending when I will resign from the
 Services of this Bank.
 
 
 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 your favor to show that you are the next of
 kin to the deceased.
 
 
 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: demafahim@rocketmail.com
 
 
 Thanks and regards,
 MRS.DEMA FAHIM
 REMITTANCE DIRECTOR;
 Arab National Bank; Saudi Arabia.
 
 
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