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From: "FAHAD MOZAHIM" <fahad@zonai.com>
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Date: Tue, 7 Sep 2004 05:47:40 -0400
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Subject: [doc-jp 13672] GREETINGS
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FROM: FAHAD MOZAHIM
ACTING GENERAL MANAGER; Arab National Bank; Saudi Arabia. RIYADH - KINGDOM
OF SAUDI ARABIA.

Dear Friend,

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 Name is FAHAD MOZAHIM, I am the the
ACTING GENERAL MANAGERin 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 (ABDELDAYEM
EL-KHATIB ABDULLAH). An Iraqi Citizen who was among the people that Died
during the recent war in Iraq. His death occured 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 Iraqlast 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. Right
now, the Money is lying unclaimed in our custody hence there is no next of
kin mentioned in his file with this Bank and there is no how we can reach
any of his relatives. The said amount involved is the sum of
US$35,000,000.00 (Thirty Five  MillionU.S. Dollars).

Upon my personal finding on this matter, I kept this information secret to
myself until now that I am contacting you. In view of the fact that
the deceased customer is a foreigner (from a different country), it is
Officially important for the involvement of a foreigner who will pose as a
next-of-kin. I will use my exalted position in this Bank to present you as
his Next of Kin as you can be his relative, friend or Cousin and the Money
(US$35Million) will be Safely transfered into your own  bank account in
your country. 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 account particulars 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 transfered 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 advise and
you will be the Administrator of all the investments that I shall have in
your country pending when I will resign from the Services of this Bank. I
have a plan to resign my job upon your receipt of the fund in your
account. 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 favour to show that you are the
next of kin to the deceased. 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 Accomodate the Funds. I require you to maintain the
confidentiality of this ransaction because it isimportant due to the fact
that I am still in active services with the ARAB NATIONAL BANK.
Immediately I recieve your response indicating your interest, I shall
send you more details. Remember that your Faithfulness, and
Confidentiality is mostly required. Please reply to
"fahad_mozahim@yahoo.ie"

Thanks and regards,

FAHAD MOZAHIM
ACTING GENERAL MANAGER; Arab National Bank; Saudi Arabia. KINGDOM OF SAUDI
ARABIA.




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