From: Majid H. Nasir <majid102nasir@live.com>
Subject: Assalam
Date: Friday, 26 September, 2008, 7:31 AM

Assalam,

Sorry for my late reply, it was due to communication problem.

Thank you for your willingness to help.

My proposition is true and I am very serious about it , the most important thing is for us to build a very good trust among each other, I feel it is the most important thing before moving the money to you i know Allah will see us through.

I am 42 years old married with 3 children 2 boys and 1 girl.

The amount involved is 5 Million US Dollars this money is not from terrorism,guns deals or any kind of bad source it is the proceeds from my inherited properties my father died before the war and i am from the famous Nasir royal family, I wanted to move before the war but unfortunately things went bad i moved the money ahead of time through diplomatic baggages, now i am stock in Iraq.

I am a trained Petroleum engineer .

I have attached a copy of my national passport.

Please reconfirm the following:

Name:
Age :
Occupation:
Address:
Telephone:

As soon as you do this i will provide you with the details on how you are going to collect the box.

May allah bless you.

wasalam,

Majid H. Nasir

From: Majid H. Nasir <majid102nasir@live.com>
Subject: Go Ahead..... Contact The Security Company
Date: Friday, 26 September, 2008, 1:25 PM

Asalamualaikum

Thanks for your information ... All you need to understand is that after the transaction we shall both meet and make a concert plans of this investment prospect. Once again ,let me inform you more about myself. I am a devoted Muslim and would also require your unlimited devotion commitment towards this transaction. Allah will see us through. I am on a wheel chair and cannot get out of Iraq .... After you have collected the box... i shall make a journey to your country or you will come to Iraq and meet with me. I am 42 years old married with 3 children 2 boys and 1 girl. The amount of 5 Million United State Dollars was packaged in a Sealed and Lock Box and deposited with a Security Company and registered as Family Effect for security reasons.The security company does not know that there is money inside the box, as it was registered as Family Effect. This money is not from terrorism,guns deals or any kind of illegal dealings, it is the proceeds and profits from my inherited Estate properties. So there is no problem.It is free from any law or anti money regulations. There is no problem on getting the box. The box is very secured. It is registered as "Family Effect" with the company under diplomatic seal and lock. No person can inspect it both in London and your country. The company has good experience to deliver it safely to your country without problem. okay ..

Therefore, Go -ahead and contact the company...You must understand the state of the money .The money is packaged in a box registered as family effect with the Security Company in London.

The Company do not know that there is money of 5 Million Dollars inside the box. You must never disclose that there is money inside the box.

The registered content of the box is Family Effect.This is for security reason and protection of the money inside the box from theft .

All that you are required to do now is to contact the company. I advice you e-mail the company as my family 's proxy for the release of the box deposited in their custody .

I have a secret deposit/release code ; NT/101BDB/FF .

This you must provide this code as authority for release, otherwise the company would not attend to your enquiry. Also , note that when you are question the content of the box , always tell the company that the box contain Family Effect. Below is the contact address of the company;

PRUDENTIAL TRUSTEE PLC
Safety Deposit and Trust Company
Northern Rock House
Laurence Pountney Hill
London EC4R 0HH
FAX:+44-700-580-1259
TEL:+44-703-592-7545
TEL:+44-751-986-9337
E-MAIL: cust.service@prudentialtrusteeplc.net
Operation Manager : MR GEORGE CRAIG
All you are to do is to contact the above person by phone or you send an e-mail to the company requesting for the release of the box registered family effect with deposit and release secret code ,to you as my family proxy.
I have drafted below a letter for you to send to the company.
Read the letter and send by fax or e-mail to the company in London for the claim of the box .
I no nothing about operation of company in London, but the company will provide you guildlines on how to process the release of the box.
Do revert back to me for update as soon as you have contacted the company Always reach me by e-mail... It is safer and secure for me over here ....
Hope to meet you soon after the collection of the box. After the collection of the box, you will send a Letter to the Iraq embassy inform them of my invitation to your country by you.
Hope to meeting with you soonest.
Wasalam
Majid
----------------------------------------
Letter drafted:
-------------------------
From: { Your name & address & Telephone }
PRUDENTIAL TRUSTEE PLC
Safety Deposit and Trust Company
Northern Rock House
Laurence Pountney Hill
London EC4R 0HH
FAX:+44-700-580-1259
TEL:+44-703-592-7545
TEL:+44-751-986-9337

E-MAIL: cust.service@prudentialtrusteeplc.net
Dear sir,RE: DIA No. NT/101BDB/FF
Please be informed of my intentions to claim the above box registered currently handled by your firm as a proxy to the depositor.
This decision stems from the authorisation from the family of Mr Majid H. Nasir as a proxy , I do wish to claim the consignment deposited to your company. Please advice me soon as you can on the requirements and guidelines to enable me transfer the box to my country
Thank you for your anticipated cooperation
Yours sincerely
[ your name }.......................

From: Prudential Trustes Plc <cust.service@prudentialtrusteeplc.net>
Subject: NOTIFICATION OF CONSIGNMENT
Date: Sunday, 28 September, 2008, 2:46 PM

PRUDENTIAL TRUSTEE PLC
Safety Deposit and Trust Company
Northern Rock House
Laurence Pountney Hill
London EC4R 0HH
FAX:+44-700-580-1259
TEL:+4... 
TEL:+44-751-986-9337


E-MAIL: cust.service@prudentialtrusteeplc.net


Date: 27th September 2008


Subject: NOTIFICATION OF CONSIGNMENT


With reference to your inquiry ,For authorization of claim , you are advice to
send to our office this following documents:

A Filled and Completed Consignment Claim,Shipment,and Release Form {Download in
attachment with Win zip program}

You are to return this documents via e-mail attachment or FAX:+44-700-580-1259,
for proper assessment's and immediate processing.

On tendering of this documents shipment processing would process less than 48
hrs to your door step .

We guarantee you a prompt safe delivery .

Tracking number would be detailed dully.

Further information would be detailed to you.

For further clarification call : Mr George Craig, TEL:+44-703-592-7545

Thanks for your Co-operation.

I remain.

Your Faithfully

Mrs Dorothy Greenald.

Registered Number: 1397169: Authorized and regulated by the Financial Services
Authority{FSA} United Kingdom.Copyright © 2008, PRUDENTIAL TRUSTEE PLC . All
rights reserved.

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