If you have received from Ahmed Osman email address aosman2121@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Ahmed Osman <veysi.yildiz@batman.edu.tr>
reply-to: aosman2121@gmail.com
to:
date: Tue, Sep 23, 2014 at 3:08 PM
subject: Authenticate This Email
mailed-by: batman.edu.tr
Dear Friend,
I Ahmed Osman, authenticate this email. I am Mr.Ahmed Osman,director of
operations of the British Arab Commercial Bank (Libya) Branch. I have a
business proposal for you.This e-mail might have come to you by suprise
but i tell you my dear friend is for real.
Before the Libya war,our client Colonel Muhammad Abu Minyar al-Gaddafi, an
uncle and a senior cabinet member to the Former Prime Minister of Libya
Muammar Gaddafi, who was with the libyan forces, a politician and also
business man made a numbered of fixed deposit for 20 calendar months with
a value of €10,000,000.00 (Ten Million Euros) which is equivalent to
($12.9 Million USD) only in my branch. Upon maturity several notice was
sent to him, even during the war, again after the war another notification
was sent and still no response came from him. We later find out that the
Colonel and his family had been killed during the war in bomb blast that
hit their home.
On the 20th of October 2011, late afternoon, international news agencies
reported the death of Muammar al-Gaddafi. He was killed by some rebels in
his hometown Sirte, after NATO-bombs hit his convoy. Only two days later
US-president Barack Obama in Washington and NATO-officials in Brussels
declared to stop the war on Libya that had lasted for almost eight months.
Muammar Gaddafi,He was a Libyan revolutionary and politician, and the de
facto ruler of Libya for 42 years.
After further investigation it was also discovered that Colonel Muhammad
Abu Minyar al-Gaddafi did not declare any next of kin in his official
papers including the paper work of his bank deposit. And he also confided
in me the last time he was at my office that no one except me knew of his
deposit in my bank. So, €10,000,000.00 (Ten Million Euros) which is
equivalent to ($12.9 Million USD) is still lying in my bank and no one
will ever come forward to claim it. What bothers me most is that according
to the laws of my country at the expiration 3 years the funds will revert
to the ownership of the Liyba Government if nobody applies to claim the
funds.Against this backdrop, my suggestion to you is that I will like you
as a foreigner to stand as the next of kin to Colonel Muhammad Abu Minyar
al-Gaddafi so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall
come out successful. I have contacted an attorney that will prepare the
necessary documents that will back you up as the next of kin to Colonel
Muhammad Abu Minyar al-Gaddafi,all that is required from you at this stage
is for you to provide me with your Full Names and Address so that the
attorney can commence his job. After you have been made the next of kin,
the attorney will also fill in for claims on your behalf and secure the
necessary approval and letter of probate in your favor for the transfer of
the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a
legalized method and the attorney will prepare all the necessary
documents. Please endeavor to observe utmost discretion in all matters
concerning this issue.
Once the funds have been transferred to your nominated bank account we
shall share in the ratio of 50% for me, 40% for you,and 10% for any
expenses incurred during the course of the operation. Should you be
interested please send me your full names and current residential address
and telephone number.
Once i get your response to co-operate,i shall provide you with more
details of this operation. Your earliest response to this letter will be
appreciated.
Write to me on: aosman2121@gmail.com
Kind Regards,
Ahmed Osman
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