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> From: francesco.bocchini@unimol.it
> Subject: Partnership Request
> Date: Tue, 20 Apr 2010 19:48:49 +0100
>
>
> Dear Intending Partner,
>
> I sincerely hope that this letter will not come to you
> as a surprise or an embarrassment since we neither
> know each other before nor have had any previous
> correspondence. Let me start by introducing myself,
> I am Mr. Urs Morgenthaler, Chief Financial Officer
> and Managing Director of the operations of
> Arab Bank (Switzerland) Ltd. I have a secured
> business proposal for you;
>
> Before the U.S and Iraqi war, our client,
> General Hassan Umara, who was with the
> Iraqi forces and also a business man, made
> a numbered fixed deposit for 18 calendar
> months, with a value of US$85,000,000.00 in
> my branch. Upon maturity, several notices was
> sent to him. Again after the war another notification
> was sent and still no response came from him. We
> later found out that General Hassan Umara and his
> family had been killed during the war in a bomb blast
> that hit their home. After further investigation it was
> also discovered that General Hassan Umara did not
> declare any next of kin in his official documentations
> including the paper work of his bank deposit. And he
> also confided in me the last time he was at my office
> that no one knew of his deposit in my bank.
> So, US$85,000,000.00 is still lying in my bank
> and no one will ever come forward to claim it.
> What bothers me most is that according to the
> laws of my country at the expiration of Seven (7) years,
> the funds will revert to the ownership of the Switzerland
> Government if nobody comes forward to claim the funds.
>
> Against this backdrop, my suggestion to you is that
> I will like you as a foreigner to stand as the next of
> kin to Gen. Hassan Umara so that you will be able
> to receive his funds.
>
> WHAT IS TO BE DONE:
>
> I want you to know that I have had everything planned
> out so that we shall come out successful. I have
> contacted a will & probate attorney that will prepare
> the necessary legal documents that will back you up
> as the next of kin to Gen. Hassan Umara, all that is
> required from you at this stage is for you to provide me
> with your Full Names and Address so that the attorney
> can commence his job. After you have been made the
> next of kin, the attorney will also file in for claims on
> your behalf and secure the necessary approval and
> letter of probate in your favor for the move of the
> funds to an account that will be provided by you.
>
> There is no risk involved at all in the matter as we
> are going to adopt a legalized method and the
> attorney will prepare all necessary legal documents.
> Please endeavor to observe utmost discretion in
> all matters concerning this issue. Once the funds
> have been transferred to your nominated bank
> account, we shall share in the ratio of 60% for me
> and 40% for you. Should you be interested, please
> send me the following information below:
>
> Full Names
> Current Residential Address
> Country of Origin
>
> I prefer you reach me only on my PRIVATE EMAIL ADDRESS
> below and finally after that, I shall provide you with more
> details of this transaction. Your earliest response to this
> letter will be highly appreciated.
>
> Email: morgenthalerurs55@kimo.com
>
> Kind Regards,
> Mr. Urs Morgenthaler.
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