CONFIDENTIAL PLEASE

aziz fasal azizfasal01 at yahoo.co.uk
Sat Jul 16 13:04:20 UTC 2005


CONFIDENTIAL PLEASE 

FROM:AZIZ. K. FASAL 

. #142 SANTON MORE STREET 

TYGER BERG MANSION. 

JOHANNESBURG SOUTH-AFRICA. 

Email:azizfasal01 at yahoo.co.uk 


ATTN: 

wa-Salaam w'Ala ikum, walhamdililahi wabarakato,I hope you are in Peace of our dear God (Allah) May he blesss you abudantly 

I AM AZIZ. K. FASAL first son of ALHMED SHARAKI FASAL,the finace minister of Iraq during the regime of PRESIDENT Saddam Hussein.Due to recontructions and rebuilding of Iraq government by the UNITED STATES America. On that day ,that united state attack BAGHDAD, I DISCOVERED THE SUM OF 16.6 MILLION US DOLLARS AT my fathers office which he left and run out of office to save his life at SYRIA OUR NEIGHBOURING COUNTRY AND other of his co workers in the office also run after one another to selve of their life too.Beacuse I knew that this huge amuont of money is there, I took the final risk to carry it away and nobody knows that i made away with this money up tll now. 

This money was the money from ministry of OIL and pertroleum for paying it in, into Iraq government account at the bank for that week that war started in iraq. I thank Allah ,who led me out of iraq selftly with this money and my only wife Halifa. I now just deposit this money in a security company here in South Africa for safe interest because I know that I wont go back to iraq for the next coming ten years, for the sake of my life from America and new government officials that is in control of my country now. 

SO, I just want you to keep this offer private and confidential beacuse you are the only I have contacted for this. I am residing temporarily in South Africa as asylum seekers/ refugees with my wife now . At this moment, I am in a dilema on how to move this money out from here to your private account in your country for self proper investments. 

I spoke to my fathers friend - the banker who resides here in South Africa at one of the top bank in South Africa here and he assurred me that the safest way for me to move this money out here from here for my proper invesment as I SAID, is for to look for someone whom will come to South Africa and open an investment account OR OPEN NON RESIDENT ACCOUNT in his or her name where the money will be deposited for onward transfer to his or her account to his country immediatley. 

SO In recognition of your personality which I discovered from eletronic mail media and investment opportunities that abound in your country now, I decided to solicit for your assistance in moving this money to your country pending my future arrival for investments there. what i need from you , is only truth,transparaency, and keeping this noble transaction confidential and above. 

Also assured me that you will nerver sit on my money as your personal money when transfered to your nominated account in your country or overseas. With the assistance of this my fathers friend whom is a banker here and the lawyer that he called to assit me, we have mapped out hitch free and 100% risk free transfer certificate mechanism which I will unfold to you on my next mail. 

Vital clearance certificate that goes with internaltional remittance have been provided in the course of transfering this money to your country. We also provide, Such as money laundering clearance certificate, drug clearance certificate and non-terroisim clearance certificate. 

Now With all these clearance certificates ,no government will ever question for authencity of this money in any country anymore. so there is nothing to be afriad of anymore. why I trust in you is that, through electronic email information where i got your address,said that you never have bad record in your country.While replying to me , may i have your plan on where you would want me to invest this money in your country, to avoid probable invsetment risk. Come up with provitable invesment venture that is risk free. I have resolved to compansate you adequately if you can assist me with truth and honest by comming to South-Africa for the purpose of this transaction. 

I have in mind to establish a good business and friendly relationship with you in the near future if you are able to help me.I will like you to mention the percentage you are going to take, after you might have helped me to transfer this money out from here ,to aviod misunderstaning between me and you after this money might have transfer to your personal account. Please let me recieve your approval or reply through my mail by giving me your personal details like,number, fax number, account number of the bank you want the bank security company to pay in this money. 

Then,your cell phone number and fax number for easy communication on how both of us will transfered this money out from here to your country, through your account ,you are also free to ask questions you may consider relevant.But If you will not be able to assist me, be kindly notify me so that I can look for a suitable person alternative. 

Accept my warm compliments, as I earnestly await for your urgent response.As i told you earlier, may i have your private mobile phone and fax numbers for private discussions.May allmighty Allah sees us through. 

Best Regards, 

from AZIZ. K. FASAL



		
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