From: "salih" (may be fake)
Reply-To: <salifalis@yahoo.com>
Date: Thu, 17 Apr 2014 08:17:51 -0700
Subject: Investment
Greetings my friend,
Good Day. I know this message might meet you in utmost surprise; however, it's just my urgent need for a foreign partner that made me to contact you for this mutual benefiting business when searching for a good, reliable and trust worthy person.
My name is Ali Salih Al-Khazemi, the regional Director Basrah International Bank for investment in IRAQ. I have the opportunity of delivering the excess left over funds of ($10.5million us) in your name through a diplomatic means to any part of the world.
This fund is the excess of what my branch in which I am the regional Director made deposit in a dormant account for the past ten years. I have already submitted an approved End of the Year report to my Head Office in Baghdad IRAQ and they will never know of this fund. I have since then, placed this amount of $10. 500,000.00 in a SUSPENSE ACCOUNT without a beneficiary.
As soon as you declare your wiliness to meet the bearer in any country that will be convenient for you, I will proceed to the airline company that will air- lift the consignment. Note that this money will be shared between us to the ratio of 30% for you as my foreign partner while 10% will be set aside for any expenses that we might incur during the actualization of this mutual benefiting business, while 60% will be for me. And please kindly contact me through this my private email address (salifalis@yahoo.com) to en.able me send you more details about this transaction.
With regards,
Ali.Salih Al-Khazemi
Regional Director
Basrah International Bank for Investment
IRAQ
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