Zafar Habib Khan has US$17,500,000.00 belonging to MR MOHAMMAD AL NASSER

The e-mail here is just one type of the thousands of scam e-mail variants sent out each day by 419 scammers. If you've received an e-mail even remotely similar to the one on this page or if you have arrived at this page via an internet search resulting from an e-mail that you received, I can 100% guarantee that YOU HAVE RECEIVED A SCAM E-MAIL!

This is an internet scam! Do NOT send these scammers money for any reason.

[ BEGIN SCAM E-MAIL ]

From:     Zafar habib Khan <habibzafarkhan@gmail.com>
Subject:     PROPOSAL
Date:     Sun, 14 Sep 2008 16:20:33 +0400 (08:20 EDT)

Greetings from Dubai,

This letter must come to you as a big surprise, but I believe

it is only a day that people meet and become great friends

and business partners. I am Mr. Zafar Habib Khan, currently

Chief Investment Officer with a reputable bank here in U. A. E.

I write you this proposal in good faith, believing that I can

trust you with the information I am about to reveal to you.

I have an urgent and very confidential business proposition

for you. On November 6, 2000, an Iraqi Foreign Oil consultant

/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD

AL NASSER made a (Fixed deposit) for 36 calendar months, valued

at US$17,500,000.00 (seventeen Million Five hundred Thousand

Dollars only) in my bank and I happen to be his account officer

before I was moved to my present position recently. Upon

Maturity in 2003, as his account officer and as well the bank

Manger, it is my duty to notify him on the maturity date so I

sent a routine notification to his forwarding address but the

letter was returned undelivered.

After sometime, I tried sending back the letter, but it was

again returned and finally I discovered from his contract

employers, Chevron Petroleum Corporation that Mr. Mohammad Al

Nasser died as a result of torture in the hand of Saddam

Hussein (former Iraqi President) during one of his trips to

his country Iraq, as he was accused of leaking information

to the Americans. On further investigation, I discovered

that Mr. Al Nasser's family wife and two sons died during

the Gulf War in Iraq and was the reason why he did not declare

any next of kin or relation in all his official documents,

including his Bank Deposit paperwork in my Bank and did not

leave any WILL. This sum of US$17,500,000.00 have been

floating and placed under dormant/unserviceable account by my

bank management since no one have heard from the owner since

2003. I wish to let you know that all the investigation I

have made so far, my bank management is not aware of it, I am

the only one that have the information.

With the recent change of government in my country and with

their efforts to support the United Nations in checkmating

terrorism aid in the U. A. E. By end of this year, the

government will pass a new financial control law which will

give the government authority to interrogate account owners

of above $5,000,000.00 to explain the source of the funds,

making sure it is not for terrorism support. If I do not

move this money out of the country immediately, by end of

the year the government will definitely confiscate the money,

because my bank cannot provide the account owner to explain

the source of the money.

I cannot directly transfer out this money without the help

of a foreigner and that is why I am contacting you for an

assistance. As the Account Officer to late Al Nasser, coupled

with my present position and status in the bank as Chief

Credit & Risk Officer, I have the power to influence the

release of the funds to any foreigner that comes up as the

next of kin to the account, with the correct information

concerning the account, which I shall give you. All documents

to enable you claim this fund will be carefully worked out and

there is practically no risk involved, the transaction will be

executed under a legitimate arrangement that will protect you

from any breach of law, beside U. A. E is porous and anything

goes.

If you accept to work with me, I want you to state how you

wish us to share the funds in percentage, so that both

parties will be satisfied. If you are interested, contact

me as soon as you receive this message so we can go over

the details. Thanking you in advance and may God bless you.

Please, treat with utmost confidentiality. I shall send

you copy of the deposit certificate issued to Al Nasser when the

deposit was made for your perusal.

I wait your urgent response.

Regards,

Mr. Zafar Habib Khan.

[ END SCAM E-MAIL ]

It's important to note that any real people or legitimate organizations mentioned in these scam e-mails have absolutely no connection with this scam!

The scammers never use their real names.
They frequently take on the identity of real people to help them convince you that they are genuine.
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