FROM: MOHAMMED TAFIQ. AMMAN JORDAN E-mail:[EMAIL PROTECTED]
Dear Ruslan, I am MOHAMMED TAFIQ, 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 address:[EMAIL PROTECTED] Please treat with utmost confidentiality. Best regards, MOHAMMED TAFIQ.
