Business partnership


Back to hoaxes.


admin    (2008-11-10)
Business partnership

One more business partnership hoax :

Dear Friend
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. Abdullah Saif, currently Head of Corporate affairs with a reputable bank here . 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, 2003, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. Haider Hanoon 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 2005, 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. Haider Hanoon 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.Haider Hanoon . 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 2005. 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 check mating terrorism aid , the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5.000. 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, 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 MR.Haider Hanoon , coupled with my present position and status in the bank as Head of Retail Banking Group, 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,
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 wait your urgent reply .
Regards,
Mr. Abdullah Saif




(more options below)

*mepida    (2010-06-05 19:19:52)
Business partnership

Indeed, this is clearly a hoax


*nipape    (2010-08-13 18:13:33)
13 years ago

this is ricky  contact me at Email: stephensonlittle(at)yahoo.com  regarding this propoasl


See also


ficgs
More websites

You must register to see these links, as this is a collaborative page, then you may change the order of the links by clicking the icons before the titles.



admin
Other websites

The following links might be less relevant, please change their ranks if you find them useful.


 The * :: UK Businesses For Sale
business partnership
  1. ...found that in contrast with other agents I tried first, the
  2. ...ut more about how The Business Partnership could help you achieve
 Business-in-a-Box - Business and Legal Forms Software
biztree > %3Fcm source%3Dgo sw%26cm adgroup%3DD084%26cm kw%3Dpartnership%2520

 Starting Small Business: Forms of Business: *
pandecta

- What happens when a partner quits, dies, steals or just doesn't...
FEATURED ARTICLES...

  * Basics
nolo > article.cfm/objectId/BC12D427 ED89 439F AECBD53DC24EB012/111/182/275/ART

 Creating A Winning *
sbinformation.about > cs/bestpractices/a/aa030203a.htm

Partnership Agreements - What a Partnership Agreement Should...
A partnership business can be a relationship disaster or a positive...

 Newark Regional *
rbp

The National Newark Building | 744 Broad Street, 26th Floor |...
...ness Partnership would like to thank the following...

 Minnesota * | Minnesota Business Partners
mnbp

The Partnership is proud to support mymn, a nonpartisan effort to...

 Yellowstone * | Welcome
yellowstonebusiness

Teton Valley Businesses Tackle Sustainability with UnCommon...
UnCommon Sense: Business Leadership for a Sustainable...

 Telford * - TBP inspired by business, created by professionals
telfordbusiness

Select Business Finance shortlisted for National Award...
...tnership are proud to launch the first annual Telford Young...

 Community * - Home
cbponline

Procurement Academy - Learn from Experienced Government...
2011 Veterans in Business Conference Tickets Going...
The Fairfax County Economic Development Authority’s Procurement...

 Somerset County * -- A Smart Growth Organization
somersetbusinesspartnership

 GBP - Global * - Uniting businesses from around the globe
gbp

 Medieval Sourcebook: A * between a Jew and Christian in Barcelona, 1235-1242 CE
fordham > halsall/source/1242barcelonabusagreement

 Tower Hamlets Education *
thebp

A Guide for Young People in Tower Hamlets...
'Finding your first job'...
'Looking to get your foot on the career...

 Summit *
co.summit.oh > executive/summitbuspartpgm.htm

Deputy Director, Development Scott...

 Pennsylvania's Great Lakes *
selectpagreatlakes

Boats, Cranes and airplanes for sale (English)...

 Downtown Lodi *
downtownlodi

Located in the heart of Lodi, downtown provides a safe, fun, family...
iSelect Internet provides Website design, hosting and...

 Saugus *
saugusbp

 Contemplating a * ? - BusinessWeek
businessweek > smallbiz/content/nov2008/sb20081121 208798.htm

...for a look at 11 seminal business partnerships that resulted in...
As World Millionaires Multiply, Singapore Holds Its...

 Business *
ac markets > partnership

 South East * - Economic Development for South Denver, Colorado
sebp

 NEBPN National Education * Network (NEBPN)
nebpn

 Lake Anna * - Lake Anna, Virginia
lakeanna

 How to Dissolve a * | BCBusiness
bcbusinessonline > bcb

Culture: Sarah McLachlan and the VSO, Zimsculpt, Bye Bye...
Save over 50% off the newsstand price with a subscription to...

 Business Center - * s
web.worldbank > WBSITE/EXTERNAL/OPPORTUNITIES/0,,contentMDK:20061765~menuPK:9566

 Small Business BC | Business Start-up | Proprietor/ * vs Incorporation?
smallbusinessbc > bizstart prop.php

  * Opportunities - Partners, Veterans Organizations, and Vendors
va > partners/buspart

 inholborn Business Improvement District
inholborn

$(function() { $('#btn_pleasure...

 NbpJobs.Org | Your Job & Career Tips and More
nbpjobs

Interested in a career in pharmaceutical sales? Here are some typical...
Why You Should Have A Lawyer Negotiate Your Employment...

 Sarasota County Government
scgov > green

This collaborative effort includes businesses, business...

 Florida Hydrogen * Finalizes Hydrogen Energy Roadmap - 03/23/05
dep.state.fl > secretary/news/2005/03/0323 02.htm

 Checklists and Guides : * Checklist
artslaw.com > publications/checklistsguides

 Anchorage School * s
asdk12 > depts/sbp

Student, Educator, multiple Business, Superintendent, Executive...
Alaska Resource Education and Central Middle School of...
Subway Alaska and Abbott Loop and Susitna Elementary...

 Think Progress » O’Reilly and Miller announce new ‘ * ’: ‘Waterboarding World’ ...
thinkprogress > 2009/01/29/oreilly miller waterboarding world

 Small Business Structure: Is * Right for You? | Small Business Matters
allbusiness > company activities management/company structures ownership/1219088

...s are relatively simple to set up and partners can share the...
...isions will be made, the duties and responsibilities of the...
...of any current or future financial contributions any partner will...

 Somerset County * honoring sanofi-aventis | mycentraljersey.com | MyCentralJersey.com
mycentraljersey > article/20090420/NEWS/904200322

 The * - Company Profile on LinkedIn
linkedin > companies/the



Response  
 

Guest name   (option)     Register
Please sum : 3523 + one  




Trackbacks : If you talked about this article in your blog or website, you may instantly get a backlink 
There's no trackback at the moment.