From: "Mr. Abdulrahim Hasan " <vishrut1303@gmail.com> 
Reply-To: abdulrahimmaliky1@hotmail.com 
Date: Fri, 20 Apr 2012 12:58:09 +0100 
Subject: BEST REGARD. Mr. Abdulrahim Hasan Zwayed Al-Maliky 
 
BAGHDAD-IRAQ. 
 
Dear Sir, 
 
Assalamu Alaikum Warahmatullahi Wabarakatuh. 
 
I am Mr. Abdulrahim Hasan Zwayed Al-Maliky , Formerly working in the 
foreign payments Operations Department, in the Central Bank of Iraq (CBI). 
 
My aim of writing you is to seek for your kindness assistance to allow me 
quickly transfer the sum of US$15.million dollars, into your Bank account. 
It will interest you to know how this huge sum amount of funds came about. 
About two days before the United State and British, bombardment began in 
Iraq, the late president Saddam Hussein, ordered his youngest son, Late 
Qusay, to remove the sum of US$1.billion (640 million BRITISH POUNDS) from 
the Central Bank of Iraq (CBI) The cash which was loaded into three lorries 
that memorable day. 
 
Late Qusay Saddam Hussein, and a senior aide to the late president Saddam 
Hussein delivered the instruction in person to the Central Bank of Iraq 
(CBI) Governor. And the money was removed without proper official 
documentations. The money was not debited. It was just removed from the 
foreign reserve vault. This illegal withdrawer created opportunity for our 
staffs working in the foreign payments department. We hastingly removed 
from the vault the sum of US$75.million, which we shared among ourselves 
working in the department, five of us in number. My share of the total sum 
is US$15.million Dollars, the deal which was absolutely successfully, I am 
seeking your help to allow me transfer the funds into your bank account for 
investment in your country. I have since moved the money out of Iraq to 
save place pending the time I will invest the fund in any country of my 
choice, now the time have come your country is my choice to invest the fund 
as I plane. 
 
I have agreed to offer you 25% of the funds for your assistance, 75% will 
be kept for your bank account for me till my arrival to your country for 
investment with you as my partner. This transaction is risk free since it 
is assumed; the late president Saddam Hussein was responsible for removing 
the funds. 
 
Every necessary arrangement to transfer this fund into your bank account 
has been completed. What I needed now is your "TRUST" HONESTY and 
TRANSPARENCY". Please I need conviction and assurance of TRUST from you. I 
hope you can see the reasons for this deal, it involves a huge sum of money 
and I have not deal with you in anyway before. If I am convinced with your 
declaration of interest in this deal, then I will tell you the procedures 
to follow with other vital information. 
 
For the security of this transaction, I do hereby implore you to treat and 
maintain it with the absolute confidentiality and secrecy it requires to 
avoid exposing our intentions, there by jeopardizing this project. Thanks 
and remain blessed. 
 
Looking forward to your urgent response. 
 
Thanks and Jazakum Allah Khair 
 
BEST REGARD. 
Mr. Abdulrahim Hasan Zwayed Al-Maliky 
 
 
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