by Gateway
Sun Jan 09, 2011 11:58 am
Hello,
I am Dr.Gagan Chaturvedi, I work as auditing manager heading financial department here in my bank and also resides in Abu Dhabi. An Iraqi named Haider Hanoon, a business man, made a numbered fixed deposit of twenty and a half million US Dollars[$ 20.5 Million USD]. for 18 calendar months in my branch. Upon maturity several notice was sent to him, even during the war, six years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
My proposal to you is that I am prepared to front you as the sole beneficiary of my deceased client so that i can instruct the Bank to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am prepared to share the money with you in half 50/50 percentage or we can be in a partnership to establish an investment company abroad, and invest the funds in any good investment and any other profitable generating business. If you find interest, do send me your full names,current home address,phone number/Fax number,your occupation.
Your earliest reply will be appreciated.
Regards
Dr.Gagan Chaturvedi
I am Dr.Gagan Chaturvedi, I work as auditing manager heading financial department here in my bank and also resides in Abu Dhabi. An Iraqi named Haider Hanoon, a business man, made a numbered fixed deposit of twenty and a half million US Dollars[$ 20.5 Million USD]. for 18 calendar months in my branch. Upon maturity several notice was sent to him, even during the war, six years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
My proposal to you is that I am prepared to front you as the sole beneficiary of my deceased client so that i can instruct the Bank to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am prepared to share the money with you in half 50/50 percentage or we can be in a partnership to establish an investment company abroad, and invest the funds in any good investment and any other profitable generating business. If you find interest, do send me your full names,current home address,phone number/Fax number,your occupation.
Your earliest reply will be appreciated.
Regards
Dr.Gagan Chaturvedi
If you wish you can email me at
[email protected]
How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
[email protected]
How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
