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Sunday, November 14, 2010

Email Validity Hameed al-Saedi GM Iraq-North Oil Company.

From: Hameed Al <hameed_al@hotmail.com>
To: a_arju@yahoo.co.uk
Sent: Mon, 15 November, 2010 2:56:42
Subject: RE: Email Validity

Message from Hameed Al.
 
14/11/10
 
Salaam...
 
Please read/study this contract proposal and respond appropriately.....
 
CONTRACT TERMS AND DETAILS PROCEDURE...
 
Iraq has the world's second largest proven oil reserves and extraordinarily cheap to produce. As the General Manager of Iraq NORTH OIL COMPANY and as a Member of the Political elite/Iraq's ruling party I'm able to secure extra barrels of light crude oil from an isolated oil well in Kirkuk with a producing capacity of 300,000 barrels per day (bpd) through the same source Iraq's North Oil Company produces theirs. Iraq major oil production fields has been taken over by some foreign multinationals such as Shell, BP, Exxon Mobil, Chevron and Total due to it's need to raise its oil daily production to 6 million barrels per day. Stipulating how foreign investment will be governed is also critical amid concerns that Iraqi oil revenues has been be squeezed by these large oil firms granted special treatment with the help of the US government.
 
 
This has lead to the Iraq government (Parliament) to enact a new law to improve local content by allowing its citizenry to partner with individuals who win contracts must take on a local partnership that in turn must have a minimum 10%stake in the deal. Individual Foreign Contractors can set up Local Companies in Iraq with a local partner who in turn must have 10% stake in the company to explore some the scatered isolated Oil wells.
 
Origin:.......KirKuk-Iraq  
Quantity:......300,000 Barrels Per Day for 3 Months.
Contract period:.......3 Months.                 
Delivery: ........Turkish Export Terminal of Ceyhan.
Price:........ As Agreed in Contract
 
I will prepare all the relevant Documents to Register a Local Company here in your Name as required by the laws of the land with the help of Legal Experts, but it will be stated in the documents that I actually own 10% stake in the company, as this is the only means we can export the crude oil from Iraq. You will be required expected to open/setup and manage an offshore account in your Name in a Financial Security Trust Firm. This account is where the eventual buyer(s) of this crude oil will transfer all payments to. This particular account is neccessary to prevents the funds from international scrutiny. Also an MOU will be signed between you and I to ensure that both parties keep to the terms of agreement. I will be responsible for the exportation of these barrels and the expenses involved.
 
Once the barrels have been exported and sold we shall share the proceeds in the ratio of 80% for me considering the fact that we are the originators/initiators and initial financier of this partnership business and then 20% for you. I will instruct my legal team to commence the paper work as soon as I get the Foreign Company Registration Form from the Ministry of Trade process by the Oil Ministry once you indicate your final/total interest. I also want you to know that you really do not need to have any experience before you can partake in this business.
 
There is no risk involved at all in the matter as we are going to adopt a legalized method and I have documentations backing up this company set up for this exportation purpose. Please endeavour to observe utmost discretion in all matters concerning this issue. I need to know if you can handle this business with us? Your earliest response to this letter will be appreciated.
 
Get back to me soonest....I look forward to hear from you soonest In Sha'Allah.
 
Respectfully,
Hameed al-Saedi
GM Iraq-North Oil Company.


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