FROM: TAFIQ ABDUL.

abdul_tafiq abdultafiq at zipmail.com.br
Thu Mar 10 01:51:17 EST 2005


FROM: TAFIQ ABDUL.
AMMAN JORDAN.
Email:abdul_tafiq at o2.pl


HELLO DEAR,

My name is Tafiq Abdul, an Iraqis National from the Kurds an Accountant in Oil Refinery in Durra. I am presently in Amman, Jordan Capital since U.S.strike Iraqi, few days to the expiration of the 48 Hours Ultimatum before the Strike.

I moved $45.5M Dollars call-Deposit to Security Company in Iran for Safe-Keeping.In my Capacity as the Accountant to the Oil Refinery in Durra, I was the only person aware of this Financial Transaction Call-Deposit with the Security Company in Iran to be released to whom I will introduce to the Security Company as the Beneficiary of the Call-Deposit of $45.5M, whom the Oil Installation Company is been owed since I can not be able to go to Iran because of the war.

Now that the situation is not condusive for me to go to Iran, I am appealing to you if I can present you as the Beneficiary of the Call-Deposit to the Security Company for the release of the Deposit to your Account or any of your destination as part of the money being owed to you by Durra Oil Refinery Company Iraq.

As soon as this Deposit is released to your Account by the Security Company in Iran or any of your destination,I will come over to meet you for disbursement 30%-70%. On your acceptance on this transaction I will send to you the Deposit Slip Certificate for the Call-Deposit to you as the Beneficiary to be release to you as part of the refunds owed to you by Durra Oil Refinery Company Iraq, Please indicate your interest to enable me to forward to you all information you will be need. You will only advice to contact me through this Email address: abdul_tafiq at o2.pl


Awaiting your quick response,
Best Regards,
TAFIQ ABDUL.


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