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mohammed
01-14-2004 17:55:27
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Re: Ontario Grain Drill in reply to Melissa, 01-06-2004 09:20:49
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DEAR FRIEND,
I am MOHAMMED ISMAIL , an Iraqis National from the
Kurds, an Accountant in Oil Refinery in Durra. I am presently in Amman,
Jordan Capital since U.S strike our Country Iraqi. However, few days to the expiration of the 48 hours
Ultimatum given to Saddam Hussien led Government by
the United States President George W. Bush before the
strike.I was
able to moved out US$22.5m (Twenty Two Million, Five
Hundred Thousand United States Dollars)call-deposit to (Security and Finance
Company in Iran with an affiliate Offices in Far East and Europe) for
safe-keeping. In my capacity as the accountant to the Oil Refinery
in Durra, I was the only person aware of this financial transaction
call-deposit with the Dabi Security and Finance Company in Iran to be released to
whom I will introduce to the Company as the beneficiary of the
call- deposit of US$22.5m (Twenty Two Million, Five Hundred Thousand
United States Dollars) whom the Oil installation Company is been owed since I
can not be able to go back to Iran because of the war. However, now that the situation is not condusive for
me to go to Iran, I am appealing to you if I can
present you as the beneficiary of the Call-Deposit to
the Security and Finance Company for the release of the deposit to you
from either any of their offices in Far East or Europe as part of the
money being owed to you by Durra Oil Refinery Company Iraq.
As soon as this deposit is released to you by the
Security and Finance Company in Iran, I will come over
to meet you for disbursement 70%-30%. Finally, you are at liberty to accept or reject my
humble proposal. If you are in acceptance, reply
immediately with your full name and address,telephone,
fax numbers and other vital informations that may help us in this
transaction before your particulars can be submitted to the Security and
Finance Company. I have taken time to elaborate the whole procedure for
your understanding, so you are free to ask questions in
areas you do not understand. Please reply me in this private Email: [email protected] REGARDS, MOHAMMED ISMAIL..
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