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From: Dr.Abdu Aziza,
ACCA, FCIA Principal Auditor, Credit Bank of Iraq
S.A Elwiy aBld'g., Sa'Doun st, P.O.Box 3420 Baghdad-Iraq
Private Email
Address: abduaziza@netscape.net
Dear Sir,
RE: TRANSFER OF USD $14,200.000.00
(FOURTEEN MILLION,TWO HUNDRED & THOUSANDS US DOLLARS)
I am the principal Auditor and the personal account officer to; a great late industrialist, who
has an account with My Bank here in Iraq. This account was opened in 1999
and has not been operated since 2002. Realiable sources revealed that the
oil merchant died; in one of the terrorist attack in; his Basra residence.
Until his death there was no written or oral will. This account in question
has been floating since 2002 and if I do not remit; this money out urgently
it will be forfeited for nothing since the bank has been; sold to another
Bank in Kuwait and the management; of the bank is ready to release the Fund
to; any foreigner who has the correct information of the account before
fully handing over to the management; to the new bank in August, 2004.Search ;
="http://www.metimes.com/2K3/issue2003-49/">www.metimes.com/
2K3/issue2003-49/ bus/kuwait_banks_fund.htm - 4k.
All the necessary
information regarding the account will be provided to you. The owner of the
account is a foreigner and no other person knows about this account or any
thing concerning it. The account has no other beneficiary and until George
B. Eastwood's death, he was the manager of Trust Oil Co. LLC Basra-Iraq. My
investigation through the Immigration Department proved to me as well that
George B. Eastwood was single; as at his point of entry into the Arab
Republic of Iraq. We will Start with Four; Million Two hundred Thousand USD
and upon a successful conclusion without any disappointment from your side,
we shall re-apply for the payment of the remaining amount to your account.
The total amount involved is (USD14.2million) Fourteen Million, Two hundred
thousand United States Dollars only.
I am revealing this to you with faith
In Allah, that you will never let me down in this business, you are the
first and only Person that I am contacting for this business, So please
reply urgently so that I will inform you on the next step to take
urgently.With My influence, all will be safely handled and well done. At the
conclusion of this Business, you will be given 40% of the total amount, 60%
will be for me. We have to make haste to avert this fund being written off
as excess profit and being channeled to the Islamic Terrorist Purse.
Awaiting your prompt and Positive response.
Yours Truly, Dr. ABDU AzizA , ACCA,
FCIA
NB: Please know it that this is with absolute trust and strict
confidentiality that l propose this business to you, and l will appreciate
it if you will treat this business with the same attitude that l treat it,
knowing what l stand to gain from the success of this business. I expect you
to honor me with needed assistance and co-operation that l require in this
business.I wait to hear from you very soon.
with warm greetings,
Abdu Aziza
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