Investment Partner Needed - mr.karim2@gmail.com

9th of Feb, 2011 by Admin
Investment Partner Needed
From: "Mr.Karim Karoui" <mr.karim2@gmail.com>
From: (sent from abused email account)
Date: Thu, 6 Nov 2008 18:12:33 -0800
Subject: Investment Partner Needed

Greetings from Dubai,

This letter must come to you as a big surprise,
But I believe it is only a day that people meet
And become great friends and business partners.

I am Mr.Karim Karoui,

Head of Business Planning & Financial Control with a reputable bank here in
U. A. E. I write you this proposal in good faith, believing that I can trust
you with the information I am about to reveal to you. I have an urgent and
very confidential business proposition for you. On November 6, 2000, an
Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM
CORPORATION, MR MOHAMMAD AL NASSER made a (Fixed deposit) for 36 calendar
months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand
Dollars only) in my bank and I happen to be his account officer before I was
moved to my present position recently.

Upon maturity in 2003, as his account officer and as well the Planning &
Financial officer, it is my duty to notify him on the maturity date so I
sent a routine notification to his forwarding address but the letter was
returned undelivered. After sometime, I tried sending back the letter, but
it was again returned and finally I discovered from his contract employers,
Chevron Petroleum Corporation that .Mr. Mohammad Al Nasser died as a result
of torture in the hand of Saddam Hussein (former Iraqi President) during one
of his trips to his country Iraq, as he was accused of leaking information
to the Americans. On further investigation, I discovered that Mr. Al
Nasser's family wife and two sons died during the Gulf War in Iraq and was
the reason why he did not declare any next of kin or relation in all his
official documents, including his Bank Deposit paperwork in my Bank and did
not leave any WILL.

This sum of US$17,500,000.00 have been floating and placed under
dormant/unserviceable account by my bank management since no one have heard
from the owner since 2003. I wish to let you know that all the investigation
I have made so far, my bank management is not aware of it, I am the only one
that have the information. With the recent change of government in my
country and with their efforts to support the United Nations in checkmating
terrorism aid in the U. A. E. By end of this year, the government will pass
a new financial control law which will give the government authority to
interrogate account owners of above $5,000,000.00 to explain the source of
the funds, making sure it is not for terrorism support. If I do not move
this money out of the country immediately, by end of the year the government
will definitely confiscate the money, because my bank cannot provide the
account owner to explain the source of the money.

I cannot directly transfer out this money without the help of a foreigner
and that is why I am contacting you for assistance. As his Account Officer
to late Al Nasser,coupled with my present position and status in the bank as
Head of Business Planning & Financial Control, I have the power to influence
the release of the funds to any foreigner that comes up as the next of kin
to the account, with the correct information concerning the account, which I
shall give you. All documents to enable you claim this fund will be
carefully worked out and there is practically no risk involved, the
transaction will be executed under a legitimate arrangement that will
protect you from any breach of law, beside U. A. E is porous and anything
goes. If you accept to work with me, I want you to state how you wish us to
share the funds in percentage, so that both parties will be satisfied. If
you are interested, contact me as soon as you receive this message so we can
go over the details. Thanking you in advance and May God blesses you.
Please, treat with utmost confidentiality. I shall send you copy of the
deposit certificate issued to Al Nasser when the deposit was
made for your perusal.

I wait your urgent response.

Regards,

Mr.Karim Karoui,

Track this Report 0 Comment | Post a comment

Post your Comment

Confirmation Code
 
Report Spam
Save thousands of potential victims.
Report spam or phishing email now!
Recently Updated Spam Reports loan at 0.2% to processKINDLY ASSIST.WEBSITE...<http://news.bbc.co.uk/1/hi/world/europe/859479.stm>梅州房屋租赁发票gl&tlvCONTACT USwebnode.fr, 94.138.111.96, malicious content, viruses, malwaredomainlist, blacklist, mass spam, guestbook scraphow to find Up To 70%OFF cute fall dresses online at SepGREAT OFFER!!!!!!!GoodDumps.Biz - Best Dumps Shop to buy Dumps with pin, Dumps T1+2 Non Region Lock High Balance九江工业企业发票gl&udi
Received a suspicious email?
Can't figure out if it's spam or not?
Send it to: VerifyThisMail@gmail.com
Random Spam Reports FROM MR CAMPBELL M WILLIAM文登市做學位證_ywA河源职业技术学院毕业证学位证档案办理_RXaIN NAME OF THE LORDMy dearest in Christ,CRY FOR HELP即墨市哪里办结婚证_EoT宿州商业发票gl&epf雄县做土地使用证_oAy去哪里买电工证+微信:app.15808_opCUNITED NATION AFRICAN HEAD QUARTERS.URGENT NEEDED.济阳县哪里办房地产证_qTI保定科技职业学院毕业证学士学位证样本图片_s[jCONGRATULATIONS!J'attends votre réponse蓬溪做房产证_oWIDear Respectful Belove Mr.Emony Murrell.........I NEED YOUR ...吉首大学毕业证样本档案_a`S做个南京医科大学毕业证样本_juA
     
 

User Registration

Already a SpamInform.com member? Log in now.
Username:
E-mail address:
Password:
Code:

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of SpamInform.com? Register now.
E-mail address:
Password:
Forgot your password?
E-mail address:
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in