Sent: Wednesday, February 29, 2012 2:56 PM
Subject: IN RESPONSE TO YOUR
EMAIL
Dear Friend,
Top Government officials and
sensitive committee members in Iraq are constantly monitored, i have seen my
family save and unhurt. I told my wife about you and the fact that you are
helping us, she is forever grateful to you for offering my children a better
future, I and my wife are most grateful and honored for the information which
you have sent.
On the issue of schooling for my
children, I will prefer a western nation because my daughter wants to study law
and I will like a renowned prestigious school which is very well respected
around the world.
I am an elderly man and will make things
clear right to you, I may not be an experienced business man but I have had the
opportunity to meet a lot of business people in my years in this strategic
committee.
I was also able to make a lot of money
during this years though i kept the money in a bank in London where i was
brought-up because of my political habition i decideed to come back and chain
the strategic committee members allthough i did,t not have a secord thought that
it could put the life of my family at risk.
I have
£18,000,000.00 GBP(Eighteen Million Great Britain Pounds Sterlings ) with a
reputable financial institution in London, United Kingdom.
I am
proposing to transfer the funds to your account and make you a guardian for my
children.
When the money is in your bank account, you will
receive Thirty Percent as your commission and you will keep the remaining
seventy Percent with which I intend to settle my family when we eventually come
over there to meet with you.
As we will not be able to
leave this country until you have been able to take possession of the funds,
then I will send my wife and three children to meet you where ever you are so
that i can join them much later.
Let me know if you will be
able to receive the funds and accommodate my family for a little while before we
can get a house of our own to buy.
Please get back to
me if you are interested as soon as possible with the following information to
enable me instruct my attorney to apply to the bank for an account holder change
with supporting documents and then instruct them to transfer the funds to your
financial institution in your name.
This should take not more
than seven business days.
1. Your full legal names
2. Your full contact address
3. One piece of your identification
document
4. Your contact phone and fax numbers
5. One copy of your
identification (Drivers License or copy of your international passport ETC)
I have attached to this email a copy of my family
picture for your consideration.
I thank you again and look forward to
hearing from you soon.
Sincerely,
Mr. Abdulkader Maroof
Omar