> From: abdul12@wt5ibi04e.homepage.t-online.de
> Subject: Re;Transfer of $15,000,000.00.Read Message and Reply Back immediately
> Date: Thu, 22 Dec 2011 16:58:11 +0000
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> From: Mr. Abdul Hadi Bin Ismail
> Kuala Lumpur,Malaysia
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> Hello,
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> Am looking for a reliable partner for joint venture investments in your country. I want to invest overseas the sum of $15,000,000.00 (Fifteen Million United States Dollars) from our bank here in Malaysia.
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> I know that this message will come to you as a surprise, I am Mr. Abdul Hadi Bin Ismail from Malaysia and the auditor general and head of Operations manager of a bank here in Malaysia and my wife is the vault manager in the same bank. During the course of our auditing, I discovered an abandoned fund in a dormant account worth $15,000,000.00 deposited in the bank and since then nobody has operated on this account. After going through some old files in the records, I discovered that the owner of the account was former Iraqi President (Late Saddam Hussein) who died on 30th December 2006 after Iraq was invaded by American on 20th march 2003, He deposited this fund in our bank with a foreigner who died a long time ago, and since your a foreigner, you can easily make this deal with me. The owner of this account who was an industrialist here in Malaysia, he died for a long time ago and until now no other person(s) knows about this account or could give any documentary evidence concerning this account. As such this
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> However, if you are interested in this business I will start the first money transfer with $5,000,000.00 (Five Million U.S Dollars Only) upon successful transaction without any disappointment from you. I shall also re-apply for the payment of the remaining amount to your account. While the total amount involved is $15,000,000.00 (Fifteen Million United States Dollars) Only. I would want us to make a first transfer of $5,000,000.00 (Five Million U.S Dollars Only) from this money into a safe foreigners account abroad before the rest. I am only contacting you as a foreigner because this money cannot be approved to a local account, without valid international foreign greement? but could only be approved to any foreigner with valid international credentials: passport or drivers license and foreign account because this sum is in U.S. Dollars and the former owner of the account is a foreigner, thus the money could only be approved into a
> foreign account.
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> Knowing all this, I will reach a binding agreement in this regards and as a matter of urgency and to enable immediate transfer and change of beneficiary to your name, you will have to apply first so I will draft an application which you are going to send to the bank foreign remittance unit for the processing of change of beneficiary and release of the funds to you.
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> I will inform you the next step to take as soon as i hear from you,
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> Yours Faithfully,
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> Bin