Ali Ibrahim - [email protected]

From: ALI IBRAHIM <[email protected]>
To:
Cc:
Sent: Wednesday, November 16, 2011 1:54 AM
Subject: Assistance needed

Dear Friend,


With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of (US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved.
SOURCE OF MONEY:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot.
He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and will discuss this with you when I am sure that you are willing to assist me.One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 6 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately.


Please contact me as soon as possible and kindly fill up this requirements like:Kindly respond .


Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:


Regards,
Mr Ali Ibrahim.

From: Ali Ibrahim <[email protected]>
To: xxxxxxxx>
Sent: Monday, December 5, 2011 12:42 AM
Subject: Re: Assistance needed//YOU MUST BE OPEN






Thank you for your prompt response , honestly, I am coming to you with a sincere heart that both of us should benefit from this business,however, it is my wife that is suppose to take the responsibility of this package but I lost her at bomb attack about two years ago and my only brother who I would have entrusted this on, has given himself to drugs and is now in a recreation center.I am a British citizen and I am working in Iraq.


My Name is Mr Ali Ibrahim And i have attached my passport for identification purpose I want to assure you that there is no risk involved in this transaction and I want you to continue with me so that I can advise you on how to get the package.But just one thing, I have to be assured that my share will be safe in your care until I complete my service here, I want to have a very peaceful retirement, may be re-marry again if it is God,'s wish.

I have to get this package out of Iraq immediately now that the American/british government has evacuated many soilder. because others have successfully sent theirs out, except me and one other person, because I had nobody to help out. Here is how it was done, and how it will be done:


All delivery registration will be done in your name and the UN shuttle flight departs from Iraq international airport once in a week to Ecuador Australia,Canada,South Africa, Egypt,Greece ,United States Spain and Amsterdam- Netherlands, Germany,I have also been reliably informed that there is an unscheduled flight to Thailand,Dubai and India, Malaysia ,once in a while, and the passengers and their luggage's enjoy absolute immunity from the normal checks at these ports.A trusted crew staff of the shuttle plane takes charge of the package, and there will be another person ( a UN red cross staff ) on the flight who will take over the package on arrival after it has been delivered at the UN liaison office any of the cities depending on where we agree on.

The package will then be transferred to you at a designated location that we will agree on by the same officer in an official UN vehicle to avoid security checks within the city, and same officer will provide cover and assistance to you until you confirm that you can take care of the situation on your own.I am very willing to give you a reasonable percentage for your role in this, so I want to tell you that i would give you 40% of the total money for helping me.

Remember that Currently no body has access to open the package even me pending when the package is out of Iraq.So in your next mail i want you to tell me exactly any of the city among the UN flight destination port(Canada ,United States,Spain,Germany,Amsterdam,Dubai,India and Thailand) that would be easy for you to pick up the package, So that i can commence arrangement with help of Mrs Miller( the director of diplomat here in Iraq) on how the delivery officer and UN staff would deliver the package to you at an agree city.

I would use the information you provide your full name and address for delivery registration and your contact phone number with which the officer will contact you on his arriving the agreed destination. I promise you that i would make a perfect arrangement because this fund/package is my future
I await your urgent reply
Best Regards
Mr Ali Alibrahim

From: Ali Ibrahim <[email protected]>
To: xxxxxxxxxxx
Sent: Saturday, December 31, 2011 4:50 AM
Subject: Re: Assistance/YOU MUST BE OPEN


Dear xxxxxxxxxxx,

I thank you for urgency in replying, I have attached the passport,This is 100% legal.I have more confidence and trust to open up any tell you the whole truth about this transaction.And the truth is that the package contains money and it is right now in a security company in Iraq. It was sealed and deposited as house hold material for security reasons, it was deposited as house hold materials,I have to get this package out of Iraq immediately, Currently no body has access to open the package even me pending when the package out or Iraq.So in your next mail i want you to tell me exactly any of the city among the UN flight destination port(Ecuador,Spain,Germany,Amsterdam,Dubai,India and Thailand) that would be easy for you to pick up the package, So that i can commence arrangement on how the delivery officer and UN staff would deliver the package to you at an agree city, I promise you that i would make a perfect arrangement because this fund is my future.This is the whole truth about the package.And i keep my word of giving you 40% of the total amount for your assistance and commitment both financially and other wise in the conclusion of the project. Please i would want you to keep this whole, arrangement confidentially .
I would want your full name and address ,for legal documentation and delivery registration to enable safe delivery of the package to any of our agreed destination.Please Kindly confirm.
I also want you to send to me your direct phone contact so that as soon as i finishes all the delivery arrangement ,i will hand over the phone contact to the officer who will accompany the package to our agreed destionation to enable her contact you on arrival.


Also i want you to scan and send to me your passport for identification purpose.Thanks once more for you offer to assist me, May God almighty bless you and your family


Hoping to hear from you
Best Regard
Mr Ali Ibrahim

[AlanJones]

The initial email is also being sent from ALI IBRAHIM - [email protected].