I know 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. Roger G. Hutton currently Head of Corporate affairs with a reputable bank here in Kuala Lumpur – Malaysia.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. KHALID AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$12,500, 000.00 (Twelve 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 bank manger, 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 employer, Chevron Petroleum Corporation that Mr. Khalid 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 paper work in my Bank and did not leave any WILL.
This sum of US$12,500,000.00 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 Malaysia.
Before end of this year, the Malaysian Government will pass a new financial control law which will give the government authority to interrogate account owners of above $3,000, 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 the Account Officer to late Al Nasser, coupled with my present position and status in the bank as Head of Retail Banking Group, 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 Malaysia is porous and anything goes.
If you accept, we can discuss your percentage. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
I await your urgent response. While responding, include your telephone number, so that I can call you to discuss the process of this transfer.
Thanking you in advance and May God blesses you. Please, treat with utmost confidentiality
I wait your urgent reply through my private email address:rogerdothutton02atgmaildotcom
Von: rogerdothutton02atgmaildotcom Betreff: Greetings from Mr. Roger G. Hutton, Datum: 21. November 2010 09:37:37 GMT+01:00 An: Undisclosed recipients:; Antwort an: rogerdothutton02atgmaildotcom