Dear Sir/Madam,
I am Mohammed AHMED the chief auditor of ARABIC CENTRAL BANK OF IRAQ.I got
your contact address from your country’s Trade Journal. Your impressive and
managerial records made me to solicit for your partnership in these
regards. You are the only person that I have contacted in this business with
the believe that you will not let me down.Due to reconstruction and
rebuilding of Iraq government by the UNITED STATES . On the day United
State of America attack BAGHDAD, I DISCOVERED THE SUM OF (28m UNITED STATES
DOLLARS) AT my office which my co workers left and run out of office to
save thier life that day.
So due to confussions in the officce that day, i made away with this sum
of money through syria, then from there to here in Holland And nobody
knows that i made away with this money to here in Holland up till now. THis
money is the money ,deposited by ministry of OIL and PATRALEOUN for that
week the war started in iraq.
I thank Allah ,who led me out of iraq safely with this money to Holland
here. I deposited this money in a security company here in Holland for safe
interest because i know that i wont
go back to iraq for the coming ten years for the sake of my dear life from
the American soldiers and this new government officials in my country.So,
i want you to keep this offer private and confidential why beacuse, you are
the only person, i have contacted for this transation.I am residing
temporarily here in Holland as an asylum seekers / refugees now.
At this moment, I am in a dilema on how to move this money to your account
in your country for proper investments. I spoke to my friend - the banker
who resides in Holland here and he assurred me that the safest way to move
this money, is for you to come to Holland and open an investment account in
your name where the money will be deposited for onward transfer to your
account in your country immediatley.
In recognition of your personality and investment opportunities that abound
in your country, I decided to solicit for your assistance in moving this
money to your country pending my future arrival for investments.I have
resolved to compansate you adequately if you can assist me by comming to
Holland for the purpose of this transaction. I have in mind to establish a
good business and friendly relationship with you in the near future if you
are able to help me .But please, you have to tell me, the amount of your
own percentage from the money, after you have helped me to transfer this
money out from this country to your country through your name and account.
To avoid misunderstanding after this money have been transfered to your
country in your name please. And let me recieve your approval or reply
through my mail by giving me your personal details like, your cell phone
number, fax number, account number, for easy communication on how both of
us will transfered this money out from here to your country , through
your account.You are also , free to ask me, questions you may consider
relevant.But If you will not be able to assist me, be kind and notify me so
that I can look for a suitable person alternative.
Accept my warm compliments, as I earnestly await your urgent response. May
the almighty allah, be with you and your family Amen.
Best Regards,
MOHAMMED AHMED.