افتــــونا يا منظراتيـــــــــــة

Quote: as noted‏ From: khal doun ([email protected]) You may not know this sender.Mark as safe|Mark as unsafe Sent: Sunday, June 22, 2008 3:48:33 PM To: [email protected] Security scan upon download GetAttach...jpg (8.4 KB) From: Mrs Wisal Turabi ([email protected]) Sent: Wednesday, June 18, 2008 8:03:35 AM Dear Khaldoun, Compliment of the season my dear and thanks for your quick response to my investment proposal. I am Mrs. Wisal Hasan Al-Turabi and my contacting you is based on trust; I hope you will live up to my expectation at the end of this project. My good friend I will want you to understand that I have seen war and I have seen peace, I have seen riches and I have seen people die of hunger on daily bases. I am quite certain that life without fear and respect for the Almighty Allah is vanity upon vanity, the only life worth living is a life of service to humanity and the almighty ALLAH, most merciful, most compassionate and most benevolent. This is the reason for my present decision based absolutely hope on ALLAH. Before I proceed I would like to let you know that I got your contact in the course of my investment research through a reliable web business directory as I was in search of a reliable individual Or organization that can assist me and my son in getting our inherited funds (usd$6.5Million) out from Cambodia to a more safe and secured country for investment into profitable projects. If you have made up your mind to assist my son and I in our investment projects, I shall also be glad to work with you individually Or as an organization to actualizing this goal by retrieving our fund (usd$6.5Million) from the safe deposit companyʼs affiliate bank here in Cambodia and safeguard it in a safe account in your country .We only need you to prove your trust worthiness, Faithfulness, truthfulness and sincerity to me and my only son Moussalli Dafa al-Turabi (junior) ,then you will never regret knowing my family. Regarding the fund in question (USD$6.5Million) the said funds was brought into Cambodia through a diplomatic delivery channel by my late husband and was deposited with a safe deposit company which is located in Kampong Chnang district here in Cambodia by my late husband before his painful death. Now that we have completed the mourning ordeal of my late husband, we changed our former plans of investing the funds in Cambodia and decided to contact a foreign individual or organization (Muslim business partner) who will come in as my late husband's business associate and help us in retrieving the funds from the safe deposit company then transfer it to UAE where we would like to invest it .We have the plans of investing the funds in stock and property business but your professional advise on other profitable areas of investment would be highly appreciated hence you are an experienced long term business machinery. Be informed that presently, we are living in Banteay Meanchey province of Cambodia, a city located in the northwest of the country (a city very close to the border of Thailand) under the care of the United Nations High Commission for Refugees. Due to our refugee status here in Cambodia, we are not permitted to run any business of our own nor operate any bank account of our own here in Cambodia, this is because of the 1951 UN policy on refugees. Furthermore, secondly here in Cambodia, the rate of lack of respect for human right especially refugees is too high, that is one of the reasons we decided to invest our funds in another country instead of Cambodia by contacting you to come in as our foreign business partner to assist us move our inheritance (usd$6.5Million) out of Cambodia with your status as a long term business man as we are ready to change all the documents of the funds from my late husbandʼs name to your own name for you to become the bonafide beneficiary of the funds to enable us move the funds out of Cambodia to your country in your name. My son Moussalli Dafa al-Turabi (junior) will be travelling to Phnom Penh the capital city of Cambodia by tomorrow to start processing the re-assignment of the funds documents from his late father's name to your name own name to enable you become become the official and legally assigned beneficiary of the funds for the release of the funds to be successful because his late father kept the space of next-of-kin open at the time he deposited the funds , that is why it would be easy for us to fix your name as the beneficiary so that the deposit companyʼs affiliate bank will accept to transfer the funds to you in any country of your choice within the AUE territories. In your next reply, I would want you to send me your identification copy (like copy of your international passport, id card or drivers license ) including your contact information to enable me instruct my our family attorney to change all the funds documents from my late husbandʼs name to your own name for you to be the bonafide beneficiary to the funds ,also give me a brief introduction about your self and your family background .Do send me the above required data in your next mail. Now what I want you to do for me now is to open up a communication with my son Moussalli Dafa al-Turabi (junior) and stay in touch with him, as he will always furnish you with the daily procedures of retrieving the funds from the safe deposit companyʼs affiliate bank and the means of moving the funds to your country for safety and investment .Also I want you to always forward to my son a copy of any mail you send to me. I would be glad if you can help my son invest the funds in UAE for safety and investment purposes then invest all the funds in good and profitable ventures of your country. As I told you in my previous mail, I shall reward you handsomely with 20% of the principal amount (USD$ 6.5Million) once the whole fund is retrieved from the safe deposit company's affiliate bank and successfully moved to UAE , this amount shall be given to you either in cash or in a joint venture investment depending on your choice. Do contact my son on his personal telephone number and email Address +855 11 232 139 Or [email protected] and be informed that our fund is not a money laundering or terrorism proceed hence all the documents are intact with the attorney in charge of re-assignment of the funds documents . Once you start communications with my son Moussalli Dafa al-Turabi (junior), do always feed me back with your corresponding with him for updates on same e-mail address. Attached herein is my UNHCR ID . I await hearing from you soon. Yours sincerely, Mrs.Wisal Hasan al-Turabi From: Mousalli Hasan ([email protected]) Sent: Saturday, June 21, 2008 5:29:06 PM Dear brother, Assalamu alaikum!! I am contacting you through the directives of my lovely mother. I am Mousalli, the only survived son of Mrs. Wisal Hasan Al-Turabi. I wish to let you know that I was glad after going through you and my mother's communication regarding her intension of having you as our family business partner. Be informed that we are ready to follow your guidelines and directives on good and profitable areas of investment of your country due to the fact that my mother and I do not have any business experience hence my mother lived all her life as a house wife taking care of my late father and I while I was busy studying. It is important that I inform you on how far I have gone in the re-documentation processing of our funds documents which has been confirmed from the safe deposit companyʼs affiliate bank that I must re-assign all the funds documents from my late father's name to my own name to become the bona fide next of kin and real owner of the funds this will enable me claim the funds ($6.5Million us dollars) in cash from the safe deposit companyʼs affiliate bank. As my mother told you in her previous mails, my late father deposited the fund in a safe deposit company here in Cambodia before his death and he placed my name as the next of kin and inheritor of the fund. Few months ago when I first visited the safe deposit company with all the funds documents to claim the funds, I was told by the deposit company's management that I must go for re-assignment of funds documents from my late father's name to my own name, this is the only procedures that will empower me to claim the funds as the real and legal fund owner. Be informed that I have already sworn an affidavit of oath for right of claim which shall possibly be endorsed and approved by the Cambodian high court in few days to come, once it is endorsed and approved, the funds documents shall start undergoing reassignment processing from my late father's name to my own name for me to become the next of kin. Once the funds documents is successfully reassigned from my late father's name to my own name ,I shall become the bonafide next of kin to the funds and the funds shall automatically become mine then the safe deposit company shall release the funds to us in cash here in Phnom Penh Cambodia . Once this s done, you and I shall need a bank account here in Cambodia where we will deposit the funds (usd$6.5Million) for onward transfer to your country, that is why my mother requested that you should try your possible best to see that you meet me here in Phnom Penh Cambodia physically for us to conclude the whole process and transfer the funds to your country successfully. As you know due to our refugee status here in Cambodia, presently we are not allowed to travel out to another country because we have not gotten any travel documents yet , we are not also qualified to operate bank account here just because of our refugee status hence we are using the United Nations refugee permit , that is one of the main reasons why your physical presence is highly required here in Cambodia so that you can use your valid international passport /valid Cambodian visa to open a non residence bank account where we shall deposit the whole funds (usd$6.5 Million) after we must have claimed it from the safe deposit company for onward transfer to your country . I therefore advise you to start earlier in making arrangements of visiting me here in Cambodia for the conclusion of this transaction and for the transfer of the funds to your country for our investment project. Do confirm receipt of this mail immediately and send me your contact information for easy communication. Once you read this mail do contact me on my private line for more oral discussion +855 112 321 39. My identification is also attached in the bottom of this mail for you to see and know me better. I shall stop here till I hear from you soon. Wassalam, Mousalli Dafa al-Turabi