I am making this proposition because I have to seek the partnership of a resource person to help me realize this project. My name is Essam Mitwally, the Personal Adviser to late Mr. Bassam Qubba, an Iraqi Foreign Ministry Director.
My primary assignment was to spearhead his investments forays in overseas due to the war in the country Iraq, and under my professional guidance/advice, he made a numbered time (fixed) deposit for 24 calendar months valued at US$14,900,000.00 (Fourteen Million Nine Hundred Thousand United States Dollars Only) with one of the safest Financial Organization, a reliable diplomatic organization in Asia, with head quarter situated in Zurich Switzerland.Mr. Bassam Qubba on the 12th June 2004 aged 60, was assassinated on his way to his office/work in Baghdad’s Al-Azimiya district. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation into his deposit files and discovered that Mr. Bassam Qubba did not declare any next of kin or relatives in all his legal official documents, including his deposit paperwork in the Organization. The above mentioned sum has been floating as an unclaimed since 2004 and all efforts to get his relatives prove abortive.
According to the Finance Organization Law, at the expiration of 9 (nine) years, the money will revert to the ownership of the Government if nobody applies to claim the fund. Consequently, my proposal is to seek your consent to present you as the next of kin to late Mr. Bassam Qubba, that way the fund will be release to you. All legal documents and facts to enable you get this fund will be submitted to the Finance Organization where the US$14.9M is deposited. I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that the transaction / business is 100% risk free. I will offer you a share of 30% from the total amount, 10% will be donated to a Charitable Foundation and the other 60% will be for me and I will invest it into a good business venture in your country and you will monitor the investment on my behalf to make it a success.
As soon as I receive an acknowledgement of receipt of this message in acceptance of our mutual business proposal, I will furnish you with the necessary steps to follow to enable us proceed.
For more information, visit http://news.bbc.co.uk/2/hi/middle_east/3800513.stm
Send me your full name/Full address/Direct phone and fax numbers/Age/Private E-mail address/Occupation/Position.
Thanks in anticipation for your sincere cooperation.
Dr. Essam Mitwally
From Dr. Essam Mitwally Sat Sep 15 17:13:47 2012
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Subject: From Dr Essam Mitwally
To: Recipients <Mitwally@aol.com>
From: "Dr. Essam Mitwally" <Mitwally@aol.com>
Date: Sat, 15 Sep 2012 17:13:47 -0700