The Risk of Doing Business in Iraq for Nigerians

Dear Friend,
Many have been the times we have been offered urgent and very confidential business propositions. One such example fell on May 20, 1999, when an Iraqi Foreign Oil consultant/contractor with the NIGERIAN MINNING COOPERATION, a Mr. Dara Baraz, made a numbered time (Fixed deposit) for 24 calendar months, valued at US$10,000,000.00 (Ten Million Us dollars only) in this bank.
Upon maturity in 2001, I was sent a routine notification to his forwarding address but received no reply. After about a month, we sent a reminder and finally we discovered from his contract employers,the NIGE…