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[tf1-survey] READ AND REPLY

  • To: "muhammadh@xxxxxxxxxxxxx" <muhammadh@xxxxxxxxxxxxx>
  • Subject: [tf1-survey] READ AND REPLY
  • From: "Muhammad Hasan" <muhammadh@xxxxxxxxxxxxx>
  • Date: Tue, 20 Jul 2004 02:20:03 +0200 (CEST)
  • Importance: normal
  • Sender: owner-tf1-survey@xxxxxxxxxxxxxx

Dear Sir/Madam, 

Before I introduce myself, I wish to inform you that 
this letter is not a hoax mail and I urge you to treat 
it serious. I am Dr. Muhammad Khalil Hasan, a banker with the Mashreq Bank Plc Dubai, UAE. I am the 
Accounts officer late Mr. Robert Chapman the African 
Area Director of SIL International, who unfortunately 
died in the crash of Kenya Airways Flight 431 in 
Abidjan, Ivory Coast, January 30 2000. 

You will read more stories about the crash on visiting this 
website, 
news.airwise.com/airlines/archive/2000/kenya2000.html 
and also in this website, where Chapman's company 
talked about his death in the Kenya crash. You shall 
as well find the pictures of Chapman and his wife 
there. Mr. Chapman was from Hamilton, Ontario Canada. 

Since the death of Chapman, I as his accounts officer 
in the bank, have made several enquiries to locate his 
only surviving relation, without any success. I came 
across your name and contact, on the course of my 
personal searching for Chapman's relations, so I 
decided to contact you for this project. 

I am contacting you to assist in repatriating and 
securing the wealth left behind in a fixed deposit 
account by Robert, before they get confiscated or 
declared unserviceable by my bank. The board of my 
bank, has issued a notice that after 2 months from now 
and no next of kin shown up for the claim, the funds 
will be confiscated and declared unserviceable. Since 
I and my team have been unsuccessful in locating 
Robert's relatives for sometime now, I seek your 
consent to present you as the Next of Kin of the 
deceased since you are a foreigner, so that the 
proceed of this deposit valued at $USD7.5 Million 
Dollars can be released to you. 

The bank will release the funds to any foreigner who 
has all related information/documents to the bank 
account. I am in charge of this matter in my bank, 
because I am his accounts officer. Your application 
will be directed to my department for verification and 
approval. Everything is under my control. 

I shall provide you all the information and copy of 
the certificate of deposit issued to Robert when he 
deposited the funds. I shall also involve a good 
attorney who shall represent you in all the 
appropriate offices for the claim. Please, find in the 
attachment my work ID Card. This is just to proof to 
you that my proposal is genuine. I also have all 
necessary information we need for the claim and once 
the money is transferred to you, I shall destroy all 
the documents used for the claim and leave no traces. 
After everything, you shall have 40% of the total 
sum,while 60% for me. 


All requires is your honest cooperation to enable us 
see this business successful. I guarantee that this 
will be executed under a legitimate arrangement that 
will protect you from any breach of the law. Robert 
was a very good man and it is not wise to allow his 
hard earned wealth to be stolen by the greedy 
directors of my bank. 

Further details awaits your response by email. PLEASE, 
TREAT THIS PROPOSAL AS TOP SECRET. Please, confirm the 
receipt of my Id Card in the attachment, as it was 
difficult to attach. 

Best Regards 

Muhammad Khalil Hasan. 
Mashreq Bank Dubai. 








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