your country and outside Iraq. This account must not be your existing account; it must be a fresh account solely for this business purpose only. This account is where thepurchaser(s) of this crude oil will send all payments to. This is the best way, I have found, it will protect us from any insecurity. So you should follow my instructions regorously. We will not request any up front from you for any expenses here. But you will be in charge of providing the opening balance that might be needed to activate this account. This is your only obligation in this business:I want to know if you are willing to handle this business with us so i can provide you with more details of this operation.Mr. Yan----- Mensagem original ---- .ExternalClass DIV {} Date: Wed, 22 Oct 2008 11:15:05 -0700From: leogarcia67@yahoo.com.brSubject: Res: More DetailsTo: cc.yun1119@live.com .ExternalClass DIV {} Dear Mr. YanIn this moment i send your business proposal for the section of new businesses of my company. I will give soon definitive return on this possible and opportune partnership.Another important information that I would like to know is the way that you found my email. I can assure you that is not easy.sincerely,Leonardo Johannpeter GarciaGerdau CEO----- Mensagem original ----De: Mr Yan Yan Para: Leonardo Garcia Enviadas: Quinta-feira, 23 de Outubro de 2008 13:43:47Assunto: RE: .ExternalClass .EC_hmmessage P {padding:0px;} .ExternalClass body.EC_hmmessage {font-size:10pt;font-family:Tahoma;} Dear Partner,We appreciate your response and interest. I got your email while searching for a business partner on the internet. We will need to commence on registering a company in your name here in Iraq. We will name the company BATAS OIL. I need your opinion if this name suits you?Your presence in Iraq to stand as the contractor is not really important if you do not wish to come down as we only need to register you as a Foreign Contractor to export these barrels. How we export these barrels and the expenses involved then will be our responsibility. All that is required from you at this stage is for you to provide us with your:Full Names;Contact Address;Telephone number:Occupation present and past ( if any):Age:A copy of your international passport or civilian identificationOnce the barrels have been exported and sold we shall share the proceeds in the ratio of 80% for us considering the fact that we are the originators and initial financier of this partnership business and then 20% for you.Meanwhile I will be going to the Ministry of Trade in the morning to get the Foreign Company Registration Form.Sincerely,Mr. Yan----- Mensagem original ----Date: Thu, 23 Oct 2008 12:41:47 -0700From: leogarcia67@yahoo.com.brSubject: Res:To: cc.yun1119@live.com .ExternalClass DIV {} Dear Yan Before giving all my information, I'd like to know if i can change the name of my new company. I don't know, BATAS sounds like a vegetable company to me. I prefer a more respectable word, something like 'BHUNDA'. Can be?Thanks,Leonardo Johannpeter GarciaGerdau CEO----- Mensagem original ----De: Mr Yan Yan Para: Leonardo Garcia Enviadas: Sabado, 25 de Outubro de 2008 9:20:44 Assunto: RE: Res: .ExternalClass .EC_hmmessage P {padding:0px;} .ExternalClass body.EC_hmmessage {font-size:10pt;font-family:Tahoma;} Dear