Mar 19
Dr Mrs Fareeza Al-Karbouli email scam
Dr Mrs Fareeza Al-Karbouli
House 922,Halal-Babel
Masbah,Baghdad,
Rep. of Iraq
Hello dear,
PROPOSAL FOR URGENT BUSINESS RELATIONSHIP
I wish to apologize for any inconveniences this proposal may cause you
as we have never met or known each other before.I know this will surely
come to you as a big surprise.
I am Mrs Fareeza Al-Karbouli,an Iraqi National from the northen
Kurdish town of Qaradagh.I am the wife of Dr Jamal Al Karbouly,formerly
Consultant and Principal Accountant with Al-Bayji oil refinery, situated
125 miles (200km)north of Baghdad.
I am writing to solicit for your assistance to transfer the sum of
seven million five hundred thousand US dollars(US$7.5M) which my late
husband deposited with a finance and security company in Europe.Due to
the political crisis in my country,I am unable to secure entry visa to
travel to Europe to collect the funds.This is why I am soliciting for
your help to transfer the funds to your custody,until I can come and
meet you in your country.I intend using the funds for investment
purposes in your country.
I will offer you 25% of the funds as commission for your assistance.70%
of the money is for me, whereas 5% of it shall be used to take care
of overall expenses incured in the course of the transaction.Though
there are still rooms for more negotiations on this.
I am expecting your urgent response to enable me furnish you with
details and all the relevant documents covering the lodgement of the
funds.I will equally issue a Power of attorney on your behalf, empowering
you to receive the funds on my behalf as the trustee.
For security reasons,you should reply to my alternative
email:mrsfarza900@yahoo.com
Please treat with utmost urgency and confidentiality.
Kind Regards,
Dr Mrs Fareeza Al-Karbouli
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