----- Original Message -----
Sent: Saturday, November 22, 2003 12:33 PM
Mr. Hussien Abaza
Commercial International Bank
Cairo Main Branch
I am Mr. Hussien Abaza, Senior Credit Officer of Commercial International Bank. I want to solicit for your assistance in an urgent and very confidential business proposition that is of mutual benefit.
On June 8, 2000, a Foreign Oil consultant/contractor with the Egyptian General Petroleum Corporation (EGPC), Mr. Omar Ahmet made a numbered time (Fixed) Deposit for twelve calendar months, valued at US $ 26,500,000.00 (Twenty Six Million, five hundred thousand Dollars) in my branch.
Upon maturity in June 2001, I sent a routine notification to his forwarding address,but got no reply. After a month,we sent a reminder and finally we discovered from his contract employers, the Egyptian General Petroleum Corporation (EGPC) that Mr. Omar Ahmet died from an automobile accident.On further investigation,I found out that he died without making a WILL,and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Omar Ahmet did not declare any kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank. This sum of US $ 26,500,000.00 has carefully been fixed in my bank for safe keeping.
No one will ever come forward to claim it. According to the Egyptian Banking Law, at the expiration of 5 (five) years, the money will revert to a bank's treasure account if nobody applies to claim the fund.
Consequently, my proposal is that I want to transfer this money to an oversea account. I will like you as a Foreigner to stand in as the owner of the money which was fixed deposited in my bank. I am writing you because I cannot operate an oversea account as a civil servant.
I want to present you as the owner of the funds so you can be able to claim the funds with the help of my attorney.This is simple; I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the beneficiary of the funds.
The money will be moved out for us to share in the ratio of 70% for me and 30% for you. The paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction.
If you are interested, please reply immediately via my email and upon your response,I shall then provide you with more details that will help you understand the transaction.
Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in real estate within your country. For confidentiality purpose, contact me only through this email. I wait your anticipated response.
Mr. Hussien Abaza
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