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From: michaelclarke [mailto:
[email protected]]
Sent: Monday, January 31, 2005 2:35 PM
To:
[email protected]Subject: Your mail,friend
My name is Michael Clarke, Head of Private/Investment Banking Division of the Barclays Group, 48 Brook Str, Raunds, Northants, NN9 6LP, U.K. Our Private Banking client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered fixed deposit for 12 calendar months, with a value of (8,500,000.00) Eight Millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity, several notices were sent to him. Again after the fall of Saddam Hussein's government another notification was sent and still no response came from him. It was later discovered that the Governor had been assasinated in Baghdad. The websites below is a verification of the news about his death.
http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stmhttp://www.uslaboragainstwar.org/article.php?id=6979.
On my knowledge of his death, I immediately froze all transactions on this account pending when his next of kin would come forward or present evidence for necessary identification. Unfortunately, from my investigations and enquiries, he had no family members who were aware of the existence of the money and as such, I have decided to do business with you, by presenting you as the beneficiary of this funds. Obviously I would not want this money to go into the Bank Treasury because the banking law and guideline stipulates that if such funds remains unclaimed for a year, it will be regarded as unclaimed funds. If this interest you, please reply through my private email
address:
[email protected] stating your telephone and fax numbers
for detailed discussions.
Best regards,
Michael Clarke
