Subject: BUSINESS PROPOSAL

From: Mr Ateeq Rahman Khan <[email-masked]>
Date: Thu, 02 Feb 2006 16:17:32 +0400

Dear Friend
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. Ateeq Rahman KHAN, currently Head of Corporate affairs with a reputable bank here in Dubai -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. KHALIL 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 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 employers, Chevron Petroleum 
Corporation that Mr. Khalil 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 an 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 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 bless 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 reply through my private email address: [email-masked]
Regards, 
Mr. Ateeq Rahman KHAN.