FROM: MRS. DEMA FAHIM
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia.
RIYADH - KINGDOM OF SAUDI ARABIA.
E-mail contact: mrsdemafahim6@yahoo.com.hk
It is my humble pleasure to write you this confidential letter irrespective  of the fact that you do not know me. Hence, I solicit your strictest confidence  in this transaction, this is by virtue of it's nature as being utterly  confidential and top secret as I am writing you in confidence for good  relationship. My Names are MRS. DEMA FAHIM; I am the REMITTANCE DIRECTOR in the  Arab National Bank. I have decided to contact you on a business transaction that  will be very beneficial to both of us.
During my Auditing of the Bank's Accounts for last month, I came across a  very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM). An  Iraqi Citizen who was among the people that Died during the recent war in Iraq.  His death occurred was so unfornately because he was an Oil Magnate here in  Saudi-Arabia and he has some companies in Iraq because his Family based there.  During his visit to Oversee his companies and entire Family in Iraq last year,  the recent War started in Iraq and he died along with his Family. Before his  Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank  and the Money matured since November last year.
Before I made up my mind to contact you, I have concluded every arrangement  to ensure that you receive the funds successfully as the next of kin. Also I  have put in place necessary machinery for a hitch free transfer of this Money to  your Bank Account nominate in any part of the world. All I need from you mostly  is your trustworthiness, Honesty and good cooperation. Based on that, send me  immediately your name, telephone numbers, office or Residential address, company  name and Fax number (if any), and your Bank accountparticulars where the fund  will be transferred into for you. Because you shall be officially regarded as  the New Beneficiary/ Next of Kin that will be Legally approved as the entitled  owner of the US$35Million. As soon as the Money is transferred and confirmed  into your account, you will be entitled to 30% of the total sum as  gratification, while 70% will be for me. Later on, I must invest my 70% in your  country based on your advice and you will be the administr ate I have a plan to  resign my jo     
This sum of US$35M is presently Floating in an account here in this Bank  and No one will ever come forward to claim it and according to the Law of my  country, at the expiration of Two (2) years the money will revert to the  ownership of the State (Government) if nobody applies to claim the fund. This  prompted me to contact you. I contacted you because it is against our code of  ethics to own and operate foreign accounts and I shall raised all necessary  documents in your name which shall legally prove/ confirm you as the actual next  of kin to the Former/Late beneficiary. This is simple, I will like you to  provide immediately your full names and address so that the lawyer will prepare  the necessary documents for the drafting and notarization of the WILL and obtain  the Vital documents and letter of probate/administration in your favor to show  that you are the
There is no risk involved at all, the paperwork for this transaction will  be done legally, this will guarantee the successful execution of the  transaction. If you are interested, please reply immediately, upon your  response, I shall provide you with more details and relevant documents that will  help you understand the transaction better. Note that if you are Afraid of  Sending me your account information, I suggest that you Open a New Account with  Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this  transaction provided that it can be able to Accommodate the Funds. I require you  to maintain the confidentiality of this transaction because it is important due  to the fact that I am still in active services with the ARAB NATIONAL  BANK.
Immediately I receive your response indicating your interest, I shall send  you more details. Remember that your Faithfulness, and Confidentiality is mostly  required. Please send your reply to this mail address:  mrsdemafahim6@yahoo.com.hk
Thanks and regards,
MRS. DEMA FAHIM.
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia.
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