The risk of doing business in Iraq for Nigerians
Dear Friend,
Many have been the times we have been offered urgent and very confidential business propositions. One such example fell on May 20, 1999, when an Iraqi Foreign Oil consultant/contractor with the NIGERIAN MINNING COOPERATION, a Mr. Dara Baraz, made a numbered time (Fixed deposit) for 24 calendar months, valued at US$10,000,000.00 (Ten Million Us dollars only) in this bank.
Upon maturity in 2001, I was sent a routine notification to his forwarding address but received no …
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…The sharing of the funds will be based According to agreement within you and me.
As soon as I receive an acknowledgement of receipt of this message in acceptance of our mutual business proposal, I will furnish you with the necessary modalities and disbursement ratio to suit both parties without any conflict.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you.
Dr. Ali Mustafar.
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