From: "MOHAMMED" (may be fake)
Reply-To: <drsmhmmd@gmail.com>
Date: Wed, 9 Feb 2011 11:24:13 -0000
Subject: Re:imm urgent

Dear Friend,

Thanks for your response and expression of interest toward my proposal; I am Mr. Mohammed Idris member of the board of directors Epoxide Group Expert for Consulting (Intota). I?m an Iraqi by nationality working in Switzerland; I represent the interest of a top government official in Iraq who is currently working for the government but hope to retire in two/three years from now. I am confidentially engaged by him and entrusted with the responsibility of locating a capable overseas partner with whom we can work to discretely invest a large sum of money ($43.6million USD) As I rightly suggested, our choice area of investment is properties, and I presume I?m going to benefit from your local experiences in this field for investing in your country. Know in advance that I?m a very important personality here, and if you can do your best to handle this business successfully it will open the way for more and better co-operation between us and in future.

I have already gotten in contact with my associate in Iraq and he has agreed to release the funds to you for investment proposes.The said fund was earned through private commission from government contracts, royalties from excess crude oil and exploration rights. Our goal is to transfer the money out of Turkey as soon as possible, then work with you (overseas partner) for setting up business or investing the money there in your country. We have concluded arrangements to move the funds through special transfer operation via a private security/finance company account. It?s important you work with honesty/sincerity, and do not disappoint the trust I?m going to repose in you. You are going to front as the sole owner of any establishment manage by you, but you will be remitting certain percentage of its profits to my contact in Iraq.

The first stage of the investments will be for a proposed period of three years; thereafter we would review the situation and move on from there. If you find no interest in this project, please delete this email, and forget I ever contacted you. If you give me a positive signal regarding these facts, I will initiate this process towards a swift conclusion, and you shall receive the money in your bank account legally within seven business days. Do not betray my confidence, if we can be of one accord, we should plan a meeting soon.

Regards
Mr Mohammed.