Operations Officer, Mr Abder-Raouf Chaabouni

---------- Forwarded message ----------

From: Mr Abder-Raouf Chaabouni <mrabderraoufchaabouni@gmail.com>

Date: Thu, 11 Apr 2013 07:07:19 +0530 (IST)

Subject:

To:









Tunisian Quatari Bank..Tuniasia







Payment Confirmation



I am Mr Abder-Raouf Chaabouni, operations officer,Tunisian Quatari Bank

herein Tunisia; my office monitors and controls the affairs of all the

transactions in the Bank concerned with foreign contract payments. I have

before me list of funds, which could not be transferred to some nominated

accounts as these accounts have been identified either as ghost accounts,

unclaimed deposits and over-invoiced sum etc.



As it is my duty to recommend the transfer of these surplus funds to the

Government Treasury and Reserve Accounts as unclaimed deposits, I have the

opportunity to write you based on the instructions I received two days ago

from the Committee on Contract Payments / Foreign Debts to submit the List

of payment reports/expenditures and audited reports of revenues. Among

several others, I have decided to remit the contract sum following my idea

that we have a deal /agreement and I am going to do this legally.



MY CONDITIONS



1. The sum of USD$8,200,000 Million only will be transferred into your

nominated account by telegraphic Transfer (T/T), confirm-able in 7 working

days. After you have confirmed the transfer of the funds into your

account, 35% out of the whole sum will be for you, 10% for any expenses

that may arise during the transaction while 55% will be for me.



2. This deal must be kept secret forever, and all correspondence will be

strictly by email for security purposes.



3. There should be no third parties as most problems associated with fund

release are caused by agents or representatives.



If you AGREE with my conditions,l advise you on what to do immediately and

the transfer will commence without delay as I will proceed to fix your

name on the Payment schedule instantly to meet the seven working days

mandate. I will need you to provide the following information urgently to

enable my attorney start the processing of all the relevant legal

documents for the fund remittance.



1)Full Name:

2)Address:

3)Tel:

4)Age:

5)Sex:

6)Occupation Status:





I assure you that, this transaction will be executed under a legitimate

arrangement that will protect you from any breach of the law both in your

country and here in Tunisia once the fund is transferred to your Bank

account. I will forward the original copy of my passport once I receive

your interest in this gesture.



Waiting for your soonest response and reply through my private e-mail

address: ( chaabouni.mrabderraouf@yahoo.com.hk )





Mr Abder-Raouf Chaabouni

Operations Officer

Tunisian Quatari Bank