THIS IS CONFIDENTIAL

From: Mrs.Amina Bello, 
EMAIL:[email protected]

The Managing Director,

May I crave your indulgence to open this business discussion with you 
by an informal letter of this sort. It is pertinent that a business of 
this magnitude should have commenced properly with a formal meeting 
between you and us to enable both parties know ourselves, have a fore 
knowledge of the nature of the business, discuss and acquaint ourselves 
with the responsibilities and functions of both parties and appropriate 
shares accordingly. 

Let me start by first introducing myself properly to you. I am 
Professional Financial Advisor on offshore and real estate investment, 
Portfolio Management with a Private Security & Finance Company Here In Bangkok 
Thailand. My company work for expatriate community here in Thailand. I 
came to know of you in my private search for a reliable and reputable 
person to handle this confidential transaction, which involves the 
transfer of a huge sum of money to a foreign account requiring maximum 
confidence. 

The proposition: A Foreigner, Late Engineer Al-Akram Bin Abdullah an 
Iraqi Oil Merchant/Contractor with the Thailand National Petroleum 
Corporation, lodged the sum of $9.5 Million USD with our company. Upon 
Maturity, I have sent a routine notification to his forwarding address but 
got no reply, after a month I sent a reminder and finally discovered from 
his contract employers (TNPC) that Mr. Abdullah died in American- 
British war in Baghdad last year. Ever since no close relative or family has 
come forward to claim the money deposited with us. Therefore, my 
colleague and I, who are the direct fund managers, have decided to 
move/transfer this fund into a nominated foreign account, for future investment. 
To this regards, we sincerely request for your immediate assistance and 
co-operation for our mutual benefit.

1. I will forward to you copies or the deposit certificate and 
agreement
2. I will issue to you a Transfer Authorization of the Consignment,
3. We shall guide you up in all that we will do in ensuring that we 
this claims this consignment as soon as possible.

You should be rest assured that no one will question it because all 
financial deposit Certificates and transfer authorization pass my desk for 
final approval. To facilitate a smooth transaction, we have agree on 
the following : 25% of the money for you as reward, 5% For expenses on 
hotel , flight tickets and any other, While, 70% shall be for us {I and 
my colleague}

All these will be worked out as soon as we get your interest and 
acceptance. Upon the receipt of your mail message, send to me the following: 
Your private telephone and fax number for easier communication and to 
enable me fax to you the documents concerning the consignment. This is a 
sensitive and private business, The knowledge of which should be 
restricted , therefore do not discuss it with a third party, and bear it mind 
that these funds is not terrorist or drug money. I am assuring you of a 
100% risk free transaction. Awaiting your prompt reply.

Best Regards, 
Mrs,Amina Bello.