Von:      Ahmed Chalabi <info.ahmedchalabi2@googlemail.com>
An:      xxx@gmx.at
Kopie:      
Betreff:      Dear xxx !
Datum:      27.11.2009 08:01:30

Dear xxx,
 

This is to acknowledge your mail, I want you to know that I am a family man, I have a lovely wife and kids, I wouldn’t want to do anything that will tarnish my image, and also my family name.

I have communicated with Mrs.R.A.Fairhead, of Halifax Bank to get in touch with you in-respect of the partnership transfer project, we have to work together to achieve this transfer.

I recommended you as the right person for this transfer project, you should not worry yourself as she will provide all the information we shall need to facilitate this transfer.

Please scan a copy of your identity for my perusal.

I wait your response.

Mr Ahmed Chalabi(JR). 

Von:      "R.A.Fairhead" <r.a.fairhead@halifaxgroupint.com>
An:      xxx@gmx.at
Kopie:      
Betreff:      Attn: xxx !
Datum:      27.11.2009 19:10:11

Attn: xxx,

My name is Mrs. Rita. A. Fairhead, I had a very lengthy discussion with Mr Ahmed Chalabi (JR).

I am a sincere person, and I love my job as a banker, I would not want to involve myself in a transaction of this nature without knowing the person am dealing with.

I also want to know you, there is a reshuffling in internal structure in Halifax bank now, and bellow is information about our bank:

You can go through for your perusal.

Click this page:

https://uk.finance.yahoo.com/news/banks-win-court-battle-on-overdraft-charges-sk...

I want us to make use of this opportunity to get more acquainted to each other; from there we can start negotiation on how to proceed.

I am attaching copy of my international passport along this mail, after going through my message, I will appreciate you forward your international passport to me.

This transfer project involves One hundred and fifty million GBP     {Purpose Of Fund...is claim}

 

You have to fill the form and return back to me immediately

And again this transfer project will take just five banking day, if we conclude and start the process.

Sharing /percentage will be negotiated base on participation.

I am a God Fearing woman, once again, I love my job, I cannot afford to lose my job for anything, l believe and know within myself that before you reacted the way you did to Mr Ahmed Chalabi(JR), you are the right person  person to deal with.  Given you my identity is a lot of risk to me, but I must take the risk to prove that at least I am who I said I am. Please if at all you are not interest you have to keep my secret for me, I hope am save doing this with you, no body I repeat must have any slit idea that I know anything about you. Communicating with you must be confidential; it must remain confidential even if you are not interested.

Regards and God Bless you, as I await your call / your response.

Mrs. R.A.Fairhead 
+00447031871936

@ zapparella

Hallo, nachdem was wir gelernt haben, ist der Pass dermaßen plump gefälscht, da braucht Uli noch nicht einmal drauf gucken.

Grüße

Surename" (übrigens auch falsch geschrieben)

Der Pass ist nur 4 Jahre gültig

Keine Ahnung was das weisse quatratische Zeichen neben dem Namen bedeuten soll

Lochmuster-Passnummer ist ebenfalls falsch

Von:      Ahmed Chalabi <info.ahmedchalabi2@googlemail.com>
An:      xxx@gmx.at
Kopie:      
Betreff:      Re: Dear xxx!
Datum:      28.11.2009 02:44:33

Dear xxx,

This is to acknowledge your mail, I have communicated with Mrs.R.A.Fairhead, of Halifax Bank to get in touch with you in-respect of subject transfer deal.

You have to keep updated with all your communication with Mrs.R.A.Fairhead, and eventually Halifax Bank.

Regards,
Mr Ahmed Chalabi(JR).