[whois-tf2-report-comments] FROM DR MOHAMMAD

["DR MOHAMMAD" <mohammadabas20032003@xxxxxxxx>]

Dr.Mohammad Al Yousef Abas,ACCA,FCIA.
Principal Auditor , 
Credit Bank of Iraq S.A
Elwiy a Bld'g.,Sa'Doun st, 
P.O.Box 3420
Baghdad-Iraq.
Private Email address:mohammad_alabas2004@xxxxxxxxx

Tel:01 71821997
Fax:7175997
Private Tel:00874763477620
****************************************************

Dear Sir,

 RE: TRANSFER OF 114,200.000.00 USD  
(ONE HUNDRED AND FOURTEEN   MILLION,TWO HUNDRED  THOUSANDS
US DOLLARS)  


I am Dr.mahammad AlYousef Abas  the principal Auditor and the personal
account officer to  a great late industrialist, who has an
account  with his Bank here in Iraq,has instructed me to
look  for a capable  foreigner who will assist him  in a
very important business.The deatail of this business,
account was opened in 1999 and has not been operated since
2002.Realiable sources revealed that the account owner,an
oil merchant  died  in one of the terrorist attack in  his
Basrah residence. Until his death there was no written or
oral will. This account in question has been floating since
2003 and if he do not remit  this money out urgently it
will be forfeited for nothing since the bank has been  sold
to another Bank in Kuwait and the management  of the bank
is ready to release the Fund to   any foreigner who has the
correct information of the account before fully handing
 over to the management  to the new bank in july,2004.
[Search;< www.metimes.com/2K3/issue2003-49/
bus/kuwait_banks_fund.htm -
4k.>],[http://www.abc.net.au/news/newsitems/s1035655.htm]
All the necessary information regarding the account will be
provided to you. The owner of the account is a foreigner
and no other person knows about this account or any thing
concerning it. The account has no other beneficiary and
until George B. Eastwood?s death, he was the manager
of Trust Oil Co. LLC Basrah-Iraq. My investigation through
the Immigration Department proved to me as well that George
B. Eastwood was single  as at his point of  entry  into the
 Arab Republic Of  Iraq. We will Start with FOURTEEN
 Million Two hundred  Thousand USD and upon  a successful
conclusion without any disappointment  from your side ,we
 shall re-apply for the payment of the remaining amount to
your account. The total amount involved is
(USD114.2million) ONE HUNDRED AND Fourteen Million, Two
 hundred thousand United States Dollars only. I am
revealing this to you with faith In Allah ,that you  will
never let me down in this business, You are the first and
only Person that  I am contacting for this business, So
please reply urgently so that I will  inform you on the
next step  to take urgently. With My influence, all will be
safely handled and well done. At the conclusion of this
Business, you will be given 40% of the total amount ,60%
will be for me. We have to make haste   to avert this fund
being written off as excess profit and being channeled to
the Islamic Terrorist Purse.
Awaiting your prompt and Positive response.

Yours Truly,

Dr. Mohammad Abas,ACCA,FCIA.
Private Email address:mohammad_alabas2004@xxxxxxxxx