Tuesday, September 30, 2014

Proposal ------Tunsian Quatari Bank

from: Mr Abder-Raouf Chaabouni mrabderraoufchaabouni@gmail.com
reply-to: cmrabderraouf@yahoo.com.hk
date: 16 March 2013 05:40
subject: Proposal ------Tunsian Quatari Bank

Mr Abder-Raouf Chaabouni
Operations Officer
Tunsian Quatari Bank..Tunasia

Payment Confirmation

I am Mr Abder-Raouf Chaabouni, operations officer,Tunsian 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.


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:
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: ( cmrabderraouf@yahoo.com.hk)

Mr Abder-Raouf Chaabouni
Operations Officer
Tunsian Quatari Bank..Tunasia

1 comment:

ヤコポトリーニ said...

I received a friendship request (I denied) on linkedin from Mr Abder-Raouf Chaabouni