>From :Dr.Omar Ali,ACCA,FCIA.
Principal Auditor , 
Credit Bank of Iraq S.A
Elwiy aBld'g.,Sa'Doun st, 
P.O.Box 3420
Baghdad-Iraq.
Private Email Address:[EMAIL PROTECTED]

 
Hello,
 
Let me start by introducing myself. I am Dr.Omar Ali,ACCA,FCIA. credit officer of the 
Credit Bank of Iraq 
S.A,Elwiy aBld'g.,Sa'Doun st, P.O.Box 3420 Baghdad-Iraq.  And i got your information 
from a reputable 
source during my search for a reliable person that can assist me keep this money.  I 
have a concealed 
business suggestion for you.

I am the principal Auditor and the personal account officer to  a great late 
industrialist, who has an 
account  with My Bank here in Iraq. This account was opened in 1999 and has not been 
operated since 
2002.Realiable sources revealed that the oil merchant  died  in one of the terrorist 
attack in  his Basra 
residence. Until his death there was no written or oral will. 

Again after the war  another notification was sent and still no response came from 
him. We later find out 
that the our client and his family had been killed during the Terrorist bomb blast 
that hit their home.
 
After further investigation it was also discovered that George B. Eastwood did not 
declare any next of kin 
in his official papers 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 except me knew of his deposit in my bank. So, 
Twenty million Five 
Hundred Thousand United State Dollars ($20.5M) is still lying in my bank and no one 
will ever come 
forward to claim it.
 
This account in question has been floating since 2002 and if I do not remit  this 
money out urgently it will 
be forfeited for nothing since the bank has been  sold to another Bank in Kuwait and 
the management  
of the bank is ready to release the Fund to any foreigner who has the correct 
information of the account 
before fully handing  over to the management  to the new bank in August,2004.

[Search;http://www.metimes.com/2K3/issue2003-49/bus/kuwait_banks_fund.htm

All the necessary information regarding the account will be provided to you. The owner 
of the account is 
a foreigner and no other person knows about this account or any thing concerning it. 
The account has 
no other beneficiary and until George B. Eastwood�s death, he was the manager of Trust 
Oil Co. LLC 
Basra-Iraq. My investigation through the Immigration Department proved to me as well 
that George B. 
Eastwood was single  as at his point of  entry  into the  Arab Republic Of  Iraq.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to 
stand as the next of kin 
to George B. Eastwood 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 an attorney that will prepare the necessary document that will back you up 
as the next of kin 
to Dr.George B. Eastwood, 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.

Once the funds have been transferred to your nominated bank account we shall share in 
the ratio of 65% 
for me, 30% for you and 5% for any expensis incured .


Should you be interested please send me your private phone and fax numbers for easy 
communication 
and I will provide you with more details of this operation.

Please reply my personal email box only for safety of this transaction( email:[EMAIL 
PROTECTED])

Your earliest response to this letter will be appreciated.
 
Kind Regards
Dr.Omar Ali,ACCA,FCIA.



------------------------ Yahoo! Groups Sponsor --------------------~--> 
$9.95 domain names from Yahoo!. Register anything.
http://us.click.yahoo.com/J8kdrA/y20IAA/yQLSAA/BCfwlB/TM
--------------------------------------------------------------------~-> 

<a href=http://English-12948197573.SpamPoison.com>Fight Spam! Click Here!</a> 
Yahoo! Groups Links

<*> To visit your group on the web, go to:
    http://groups.yahoo.com/group/kumpulan/

<*> To unsubscribe from this group, send an email to:
    [EMAIL PROTECTED]

<*> Your use of Yahoo! Groups is subject to:
    http://docs.yahoo.com/info/terms/
 

Reply via email to