Bug#108448: Tawfiq al-Yassiri.
Dear friend,
This is a proposal in context but actually an appeal
soliciting for your unreserved assistance in
consummating an urgent transaction requiring maximum
confidence. Though this approach appears desperate, I
can assure you that whatever questions you would need
to ask or any other thing you will need to know
regarding this proposal will be adequately answered to
give you a clearer understanding of it, so as to
arrive at a successful conclusion.
My name is Major General Tawfiq al-Yassiri, the
elected head of the officers' new Iraqi military
council. I realized some reasonable amount of money
from various deals that the military successfully
executed, during President Saddam Hussein regime as
President of Iraq.
I have carefully and successfully moved this money out
of Iraq before now through a security finance company
to EUROPE. The amount involved is (US$45 million), to
an offshore Deposit Company in the European Union.
It is a matter of necessity to contact you for this
transaction, my friend that was suppose to act as the
end beneficiary in Europe
had an accident in Jordan last week. This is the
reason why I am searching rigoreously for a foreign
partner, the urgency of this transaction can not be
over emphasised. Without further investigation about
your person. I hope you would not betray me. Due to my
current status, I cannot acquire the funds in my name,
due to reasons you are aware of.
In order to avert this negative
development, I seek your permission to allow the
attorney
of the deposite company do a CHANGE OF OWNERSHIP/
REASSIGNMENT OF CREDIT of stated funds from the
deposit company toyour name, so that the funds
(US$45million) would be
released to you as the new owner (On my behalf)
I am writing because when I deposited the money in the
deposit company, I told them that it belonged to a
foreign business partner and my Present position will
not allow me to claim the funds. Consequently, I will
present you as the owner of the funds in the Deposit
Company so you can be able to claim them.
Consequently,
I will like you to provide immediately;
1. Full names
2. Contact address
3. Telephone and fax numbers
Once I receive this information, I will prepare the
necessary documents
That will put you in place as the new owner of the
funds. The money
Will then be released to your custody by the Deposit
Company, for us to
Share in the ratio of 70% for me and 30% for you.
There is no risk at all as all the paperwork for this
transaction will be done by the solicitor and this
will guarantees the successful execution of this
transaction.
If you are interested, please reply immediately via my
email address, I am using this French site because of
confidentiality and privacy.
No doubt this proposal will make you apprehensive,
please I employ you
to observe utmost confidentiality and rest assured
that this
Transaction would be most profitable for both of us
because we shall require your assistance to invest our
share in on real estate and industrial production in
your country. This is why your urgent action and
response is of priority to enable us concluding this
transaction in a timely and professional manner.
Awaiting your urgent reply via my email.
Thanks and regards.
col.Tawfiq al-Yassiri.
PLEASE RESPOND TO THE EMAIL ADDRESS BELOW.
alYassiri@bluehyppo.com
--------------------------------------------------
What\'s your MailBox address? - http://mailbox.hu
Reply to: