[issm-svn] 8/4/2012 Project

[DR.SUHAILI BIN HASSAN]

FROM THE DESK OF DR.SUHAILI BIN HASSAN
AUDITS & ACCOUNTS DEPT
CHASE BANK
SARAWAK-MALAYSIA
 
Attention: Please
 
I am DR. SUHAILI BIN HASSAN the manager Audit & Accounts dept. in Chase Bank (CCB). I am writing to request your assistance to transfer the sum of $20, 000.000.00 [Twenty million, United States dollars) into your accounts.
 
The above sum belongs to our deceased customer late Libyan Leader Muammar Gaddafi who died on 2011 and since then the fund has been in a suspense account.
 
After my further investigation, I discovered that Leader Muammar Gaddafi died with his next of kin (Mutassim Gaddafi) and according to the laws and constitution guiding this banking institution, it states that after the expiration of (24) weeks, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.
 
The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account. More detailed information's with the official send to you full  explanation  more comprehensively what is required of you.
 
You are free to call me through my private telephone number.
 
 
 
Thanks.
DR. SUHAILI BIN HASSAN
#60-1023-382157