Re: Peter Johnson

[FW Admin]

X-Apparently-To: xxxxx via 217.146.177.61; Fri, 23 Feb 2007 07:58:05 +0000
X-Originating-IP: [205.158.62.67]
Authentication-Results: mta134.mail.ukl.yahoo.com from=consultant.com; domainkeys=neutral (no sig)
Received: from 205.158.62.67 (EHLO webmail-outgoing.us4.outblaze.com) (205.158.62.67)
by mta134.mail.ukl.yahoo.com with SMTP; Fri, 23 Feb 2007 07:58:05 +0000
Received: from unknown (unknown [192.168.8.90])
by webmail-outgoing.us4.outblaze.com (Postfix) with QMQP id 294891800137
for xxxxx; Fri, 23 Feb 2007 07:58:04 +0000 (GMT)
X-OB-Received: from unknown (205.158.62.49)
by wfilter2.us4.outblaze.com; 23 Feb 2007 07:58:03 -0000
Received: by ws1-1.us4.outblaze.com (Postfix, from userid 1001)
id 81A1F1BF297; Fri, 23 Feb 2007 07:58:03 +0000 (GMT)
Content-Transfer-Encoding: 7bit
Content-Type: multipart/alternative; boundary="_----------=_1172217483158890"
MIME-Version: 1.0
From: "Boch Services" <btsvs@consultant.com>
To: xxxxx
Date: Fri, 23 Feb 2007 02:58:03 -0500
Subject: Re: Peter Johnson
Received: from [196.3.63.252] by ws1-1.us4.outblaze.com with http for
btsvs@consultant.com; Fri, 23 Feb 2007 02:58:03 -0500
X-Originating-Ip: 196.3.63.252
X-Originating-Server: ws1-1.us4.outblaze.com
Content-Length: 2544

BOCH Treasury Services (UK)146 Bellegrove Road, SW12 3QFLondon, UK.Tel:
+44 702 406 9413, 44 774 917 5754FAX: +44 709 287 5383EMAIL: btsvs@consultant.com,
bochserv@hotmail.co.uk Attn: xxxxx Dear Sir We have received
your email of yesterday regarding an order of payment of the deposit
currently held under escrow with us (BOCH Treasury Services) as the
financial consultants in charge of the mentioned accounts. This
instruction is for the transfer of the sum of US$22,000,000.00 (Twenty
Two Million, U.S. Dollars) only, an account in the name of Mr. Omar
Jassim. Could you please send us some information to enable us make a
processing of the trasfer documents and seek for an exchange control
approval in your favour from the Financial Services Unit. The Information
required for this purpose: 1. Your full name 2. Your full address3.
Your telephone and fax numbers for easier communication4. A copy of your
ID, this should be either your international passport or a drivers
license.5. Your full bank account details where you want us to make this
transfer. You may send the required information either by email or
through our fax number above. As soon as we receive the above information
we shall immediately send in an application of claim to the Financial
Services Unit, to enable us get an Exchange Control Approval clearance in
your favour. Note that we require to have your full contact details, this
include your full address, telephone and fax number, as we would
occasionally call you regarding this issue. We do hope you understand the
content of this email and that you will fill and send back the attached
forms to enable us conclude our processing for the remittance of this
funds into your bank account. Note that the required ID is for
identification purpose only. We do look forward to your early response.
RegardsEvan Williams