TRACY WILLIAM Email Scam

If you have received from TRACY WILLIAM email address tracymedicinemed2@yahoo.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:    TRACY WILLIAM <tracy18@elizclinic.net> via yahoo.com
reply-to:    tracymedicinemed2@yahoo.com
to:   
date:    Tue, Sep 6, 2016 at 12:54 PM
subject:    FROM TRACY WILLIAM
signed-by:    yahoo.com
encryption:    Standard (TLS) Learn more
 Hi Dear,
     how are you today? I hope you are doing great.
     It is my great pleasure to
     contact you and i hope you don't mind,I was just surfing
     through the Internet search when i found your email address,I want to make a very new
     and special friend.
    
     My name is Tracy William,I am from the United States of America but presently I live
     and work in England,
     I will give you pictures and details of me as soon as i hear from you
    
     bye

Anna Mustafa Email Scams

If you have received from Anna Mustafa email address mrshannamos@yahoo.co.jp , 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:    Anna Mustafa <mrshannamos_0620@yahoo.co.jp>
reply-to:    Anna Mustafa <mrshannamos@yahoo.co.jp>
to:   
date:    Mon, Sep 5, 2016 at 4:32 PM
subject:    Dear, I am Miss Anna Mustafa . 19 years old from cote d'ivoire. Only child/Daughter of Mrs mustafa Ramatou. I have 5.5 million USD which was made by my Mother before she died in oct 2008 which is left in a suspense account in a bank.I seek your permission to remit this amount into your account so that i could come to your country for investment and to further my studies. I have accepted to offer you 20% of the total sum for your desire to assist me. Please do respond immediately you receive this email for more information’s regarding the transfer. Best Regards, Ms Anna Mustafa
mailed-by:    yahoo.co.jp
signed-by:    yahoo.co.jp
encryption:    yahoo.co.jp did not encrypt this message Learn more

Mrs. Lily Safra Email Scam

If you have received from Mrs. Lily Safra email address mrs.lilysafra01@foxmail.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:    Mrs. Lily Safra <mcataldo@mininterior.gob.ar>
reply-to:    mrs.lilysafra01@foxmail.com
to:   
date:    Wed, Aug 31, 2016 at 4:32 PM
subject:    Re
mailed-by:    mininterior.gob.ar
signed-by:    mininterior.gob.ar
encryption:    Standard (TLS) Learn more
Good Day,

I am Mrs. Lily Safra, Chairperson of The Edmond J. Safra Foundation. I have
a confidential project that I would like to share with you in your country.
Kindly come back to me in reply on my e-mail address below, if you will
allow me trust you as my proposed humanitarian project manager.

Email:(mrs.lilysafra01@foxmail.com)
God bless you.
Mrs. Lily Safra.

Hon, Johnson Frank. Email Scam

If you have received from Hon, Johnson Frank email address johnsonfrank657@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:    johnson frank <olastansunday@yahoo.com>
reply-to:    johnson frank <johnsonfrank657@gmail.com>
to:  
date:    Tue, Aug 23, 2016 at 11:17 AM
subject:    Reply soon
mailed-by:    yahoo.com
signed-by:    yahoo.com
encryption:    Standard (TLS) Learn more
Greetings

Am Johnson frank i work with a bank here in Togo as a branch manager, the last time in 2007 late Gaddafi visited here in Togo with his aids for the (AU)Meeting, one of his security men came to open an account with our bank  a secret account which he deposited a huge some of 11.5 million dollars  without any next of kin, after my investigation for some years i found out he was among his aid been killed during the war in Libya and if this fund left unclaimed it will be transfer to government treasury by the bank this year ending .so i really need your assistance to transfer this fund out of the bank ,i have all the necessary documents that will back up this transaction  successfully .awaiting for your urgent reply.
Contact me true my private email for more details (johnsonfrank657@gmail.com)
Best Regard

Hon, Johnson Frank.

Rosemary Anthony Email Scam

If you have received from   Rosemary Anthony email address rosymary@mail.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:    Rosemary Anthony <rosymary@mail.com>
reply-to:    Rosemary Anthony <rosymary@mail.com>
to:   
date:    Wed, Aug 10, 2016 at 7:11 PM
subject:    INVIT
mailing list:    ykyryqyxqyysvxvs of 395 Filter messages from this mailing list
mailed-by:    mail.com
encryption:    Standard (TLS) Learn more
Good Day,

How are you today? Thanks for Joining my professional network. I must compliment your experience and skills on Linkedin.  This mail is regarding a part time Job proposal from an oil multinational Firm .

My Oil multinational global Parastatal based in Japan are currently in search for Proficient Individual / Eligible Company from any occupational background to take up the position of a Regional Representatives Agent in North America.

Rosemary Anthony.
Teikoku Oil Japan
Senior Regional Representative.

Khoury, Lara Michelle Email Scams

If you have received from Khoury, Lara Michelle email address dhl-ng@comcast.net , 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:    Khoury, Lara Michelle <lmkhour@emory.edu> via emory.onmicrosoft.com
reply-to:    "dhl-ng@comcast.net" <dhl-ng@comcast.net>
to:   
date:    Thu, Jun 30, 2016 at 9:20 AM
subject:    DHL: Bank Draft
signed-by:    emory.onmicrosoft.com
encryption:    Standard (TLS) Learn more
Hello You Have a bank draft of 1.5M USD With DHL Courier send your Name, Address and Phone Number for delivery

Barrister Benson Colman, My Dear

If you have received from Barrister Benson Colman email address msfamilyfamily18@outlook.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:    msfamilyfamily family <msfamilyfamily18@outlook.com>
to:   
date:    Wed, Jun 29, 2016 at 4:17 AM
subject:    My Dear
mailed-by:    outlook.com
encryption:    Standard (TLS) Learn more
My Dear

I am contacting you to assist retrieve his huge deposit Mr. Alexander left in the bank before its get confiscated by the bank. Get back to me through  this email address for more details ( ccopic@yahoo.com )

Barrister Benson Colman

Taiba Rehan, Dearest Beloved

If you have received from Mrs. Taiba Rehan email address hopoword@terra.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:    Mrs. Taiba Rehan <suixtil@speedy.com.ar>
reply-to:    hopoword@terra.com
to:   
date:    Tue, Jul 19, 2016 at 11:53 AM
subject:    Dearest Beloved
mailed-by:    speedy.com.ar
encryption:    terra.com did not encrypt this message Learn more
Dearest Beloved ,

 Peace be unto you. I am Mrs Taiba Rehan from Kuwait. I am married to Late Rehan Asaad of blessed memory who worked in the oil company as one of Director in Libya Africa for nine years before he died in the year 2004.We were married for eleven years without a child.He died after a brief illness that lasted for only four days.

 Since the death my husband i have been battling with both cancer and fibroid problems and my Doctor told me that I have a limited time to live on earth due to my cancer problem. When my late husband was alive he put the sum of $23.7 Million (Twenty Three Million Seven hundred thousand U.S. Dollars) in a safe BOX and keep in the security Company. Presently, this BOX is still with the security Company.

I want you to use this money in all sincerity to fund to help the orphanages,widows and also the poor people in your country. I took this decision because I don’t have any child that will inherit this money and my husband relatives they have take all the money in my late husband account here in Kuwait, due to my condition, only this one which my late husband kept in the security Company that remain.

I don’t need any telephone communication in this regard because of my health and of the present of my husband’s relatives around me always. I don’t want them to know about this money that kept in the security Company. As soon as I receive your reply I shall give you the contact of the security Company in Africa. Please always for me, Until I hear from you, my dreams will rest squarely on your shoulders.

May the Almighty continue to guide and protect you.


Reply through my private box at ( hopoword@terra.com ) for more information about the money.

Your Lovely Sister



 Taiba Rehan

ElinorJoseph Email Scams

If you have received from ElinorJoseph email address elinorjoseph01@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:    ElinorJoseph <patiencekoneh16@yahoo.com>
reply-to:    ElinorJoseph <elinorjoseph01@gmail.com>
to:   
date:    Mon, May 23, 2016 at 8:00 PM
subject:    Hello dear,
mailed-by:    yahoo.com
signed-by:    yahoo.com
encryption:    Standard (TLS) Learn more
Hello dear,
My name is Cpl.Elinor Joseph I need real love and am interested
in you, also having something very important to tell
you,please reply to private email  elinorjoseph01@gmail.com and i will   
tell you that,
With love
Cpl.Elinor Joseph

Kavin Jackson Email Scams

If you have received from Kavin Jackson email address kavin88jackson@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:    Kavin Jackson <anniemarie84@gmail.com>
reply-to:    kavin88jackson@gmail.com
to:   
bcc:   
date:    Tue, Jun 7, 2016 at 5:21 AM
subject:    Mr. Kavin Jackson,
mailed-by:    gmail.com
signed-by:    gmail.com
encryption:    Standard (TLS) Learn more
Hello, My name is Mr.Kavin Jackson, I am a banker working in Lome Togo
in West Africa. I have in my possession documents covering the sum of
Twenty Million Dollars ($20m usd) in offshore accounts.This fund was
deposited by my foreign clients.(DR.TONY WANGNER) I was the personal
account manager to DR.TONY WANGNER who lost his life years ago and I
am the only person in control of his account and related document is
in my position. I want you to be my foreign partner and lets make
official claim of the ($20m usd) from my bank. my bank are looking for
the relatives of (DR.TONY WANGNER) so that they can claim his fund so
I have decided to introduce you to my bank as the relative of (DR.TONY
WANGNER) and the fund will be released and transferred to your account
so that both of us will share the fund. Please kindly contact me for
more details.Kavin Jackson

Denis Hodina Email Scams

If you have received from Denis Hodina email address 1hodina11denis1@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:    Denis Hodina <den11hodina@outlook.com>
reply-to:    1hodina11denis1@gmail.com
to:   
date:    Wed, Jun 8, 2016 at 2:03 AM
subject:    /Reply with phone Numbers for re-confirmation,final release of your funds
encryption:    tie.cl did not encrypt this message Learn more
Dear Beneficiary,


We at Denis Hodina & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the remitting bank.

All process to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessarily costs.

In concluding your Fund Transfer Analysis, there is one issue that need instant clarification.Your clarification in regards to these issues have to be clearly stated and verifiable. This is because these issue do tend to go a long way in determining the expediency with which huge International fund transfers of this nature receive the necessary clearance for immediate transfer.

I would want you to be 100% honest when making this clarifications. The issue is that of bad credit, if you do; for what kind of credit facilities and with what financial institutions so that the remittance Office in New York can help pay them off (home loan/credit card etc) and receive the necessary clearance for immediate transfer.

We shall await your immediate correspondence with your direct telephone numbers for re-confirmation so that we may conclude your payment immediately.



Yours Sincere
Denis Hodina

Mr. Eric Moore Email Scam

If you have received from Mr. Eric Moore email address official.jordon73@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:    Bank of Africa <casti@casti.co.jp>
reply-to:    official.jordon73@gmail.com
to:   
date:    Sat, Jul 16, 2016 at 6:52 AM
subject:    Contact UPS Delivery Company for your ATM CARD
encryption:    ufrj.br did not encrypt this message Learn more
Good Day,

Having reviewed all the obstacles and problems surrounding the transfer of your ($2.5 MILLION DOLLARS and your inability to meet up with some Charges levied against you due to the past transfer options, we the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this
CORPORATE ATM CARD and also have registered it with UPS for delivery to you.

For your information, The insurance charges has been paid and UPS were Supposed to have shipped your packaged {ATM CARD} but they insisted that you must re-confirm to them your current delivery address to ensure Accurate Delivery. MOST IMPORTANT: Due to the content of the package, UPS mandated that before your package will be shipped to your residential address, the delivery charges MUST be paid according to the New Customs
Creed and the essence of such Document is to ensure a hitch-free delivery.

Contact UPS Director, Mr. Jordon Campbell
UPS International Benin
Lot No. 23 Patte D'Oie
03 BP 2147Cotonou
Email: official.jordon73@gmail.com
Tel:+229 - 98534594

Fill the below information for the delivery purpose

1.Full Names    
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Please hurry now as your package might in cure demurrages if it stays
more than 2 0r 3 days with UPS..

For quick and smooth delivery reply to these two email addresses

{A}  eri_moore@outlook.com

{B}  official.jordon73@gmail.com



Yours faithful

Mr. Eric Moore
Bank of Africa.

Herman Macdonald, FedEx Standard Overnight

If you have received from Herman Macdonald email address herman.macdonald@taifas.trei.ro , 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:    FedEx Standard Overnight <herman.macdonald@taifas.trei.ro> via bluepink.ro
reply-to:    FedEx Standard Overnight <herman.macdonald@taifas.trei.ro>
to:   
date:    Mon, Jul 18, 2016 at 7:13 PM
subject:     Unable to deliver your item, #0000671218
mailed-by:    bluepink.ro
encryption:    Standard (TLS) Learn more

Dear ,

We could not deliver your item.
You can review complete details of your order in the find attached.

Kind regards,
Herman Macdonald,
Sr. Operation Manager.

from:    FedEx International Economy <everett.woodard@verbes.net> reply-to:    FedEx International Economy <everett.woodard@verbes.net> to:    date:    Wed, Jun 29, 2016 at 3:24 PM subject:    , We could not deliver your parcel, #000598467 encryption:    dd24.net did not encrypt this message Learn more              Your parcel has arrived at June 27. Courier was unable to deliver the parcel to you. Delivery Label is attached to this email. Thank you for choosing FedEx, Everett Woodard, Sr. Support Manager.

Prof Adel H Al-Rumaihi Email Scam

If you have received from Prof Adel H Al-Rumaihi email address profadelhalrumaihi@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:    Prof Adel H Al-Rumaihi <profadelhalrumaihi@gmail.com>
reply-to:    profadelhalrumaihi@gmail.com
to:   
date:    Tue, Jul 19, 2016 at 5:34 AM
subject:    Project Funding/Investment
encryption:    Standard (TLS) Learn more
Salaamuleikum,

Compliments,I am from A UAE Based Investment Group. We are expanding our global presence by investing in projects outside the United Arab Emirates in the form of debt finance only/Soft Loan.

We grant our funding at a guaranteed 4% ROI per Annum for projects 6 years term and above, 6% ROI for projects below 6 years term. We have the financial muscle and capacity to fund projects between $500,000 -$800 Million USD as loan, so if you have any viable project,business and interested in us funding your project as loan, i will be happy to receive an NDA sent for our endorsement if you wish and also send your business plan and executive summary for our investment team review and immediate funding.

Waiting for your mail for further details and discussion so as to proceed.

you can reply me on my private email for easy communication: profadelhalrumaihi@gmail.com

Shukran and Allah Bless.
Prof Adel H Al-Rumaihi
Chief Financial Officer
Email: profadelhalrumaihi@gmail.com

MR PETER JOHNSON, Good Day Scam

If you have received from MR PETER JOHNSON email address officefile0432@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.
 Scam
from:    MR PETER JOHNSON <uwestern661@gmail.com>
reply-to:    officefile0432@gmail.com
to:   
date:    Wed, Jun 15, 2016 at 12:42 PM
subject:    Good day,
encryption:    Standard (TLS) Learn more
Good day, Please we need your current home address and telephone number
to
enable us start sending your USD $1.5usdto you as we were instructed
by IMF
to send you $5000.00 each day till the whole amount USD $1.5usd is
transferred.
Call Dr Solomon Ebere now and ask him to give you MTCN and every other
information you need to pick up your $5000.00 today. Here is what he may
require from you.
Your Receiver name-----------
Your Country-------------------
Your City-----------------------
Your Phone No-----------------
Your Id-------------------------
Your Gender--------------------
Forward the information here (officefile0432@gmail.com) Or Call Dr
Solomon
Ebere
On tele phone @ +229-66546012
Regards


MR PETER JOHNSON

CONTACT (TNT ATM CARD DELIVER

Email from Mr. Jacob William , tnts59@yahoo.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. Do not share any personal details with the sender. Identity theft is common over Internet.
from: "Mr Jecob William" <electronicarey@speedy.com.ar>
reply-to: tnts59@yahoo.com
to:
date: Tue, Sep 15, 2015 at 9:46 AM
subject: CONTACT (TNT ATM CARD DELIVER
mailed-by: speedy.com.ar
Attention  Dear:
Your Bank Draft worth of $2.8million usd has been credited in ATM VISA
CARD by the issuing Bank, be inform that you can not withdraw more than
$10,000.00 per day this is what the Bank said you will see the rest details
when you receive it ,I have also registered your ATM VISA CARD $2.8million
usd with (TNT) Express Company reconfirm your contact information as
follows Your full name Delivery Address Telephone Number Your state and
Your Country,

Contact person Dr. Don Richard ,
Email; tnts59@yahoo.com
Phone: +229/98075585

So I have pay for delivering and insurance charges, I paid it, so the only
money you will pay them is security keeping fee which they state that I
will not pay for it because the keeping fee is $15 dollars per day, and I
deposited it yesterday been 14th of Sep 2015, And I did not contact
you in time due to low connection, so that is why i did not pay for
keeping fee, So I want you to contact urgent to avoid increase of their
keeping fee,

Your faith fully
Mr. Jacob William

Zaheer Lakho, business proposal

Email from Zaheer Lakho , nicolaas@qq.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. Do not share any personal details with the sender. Identity theft is common over Internet.
from: Zaheer Lakho <zaheer.lakho@aku.edu>
reply-to: "nicolaas@qq.com" <nicolaas@qq.com>
to:
date: Thu, Sep 24, 2015 at 9:55 PM
subject: Private Mail
mailed-by: aku.edu
I have a business proposal for you, please reply me for details…..

Great News, You are advised to Stop Contacting Them

Email from Mr. Ahmed , lavetaghk@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. Do not share any personal details with the sender. Identity theft is common over Internet.

from: Mr. Ahmed <printer@dom-projekt.pl>
reply-to: lavetaghk@gmail.com
to:
date: Thu, Oct 8, 2015 at 2:11 PM
subject: Reply:Hello dear
mailed-by: dom-projekt.pl
Hello, I am somewhere right now and I need to move out my hardly earned savings faster before court day. If my account is frozen, I will become no body, if at all they do not sentence me to death. Kindly Provide me your bank account where you can keep my hardly earned savings safe and secured until my case is over. Finally, I have no relatives who can help me receive my hardly earned savings abroad. Because they are all killed by the civil war going on in Syria my country where life is very tough for us because of our wicked President Bashar Al-Assad selfishness. We are under the threat of Islamic militants, Jihadist, Al-Qaeda and President Bashar Al-Assad just because of our resolute support for a true Democratic Government in Syria.. I will appreciate your immediate reply. Sincerely, Mr. Ahmed Reply to: lavetaghk@gmail.com

Mrs. Maria Lee, your Email-ID Won you a lump sum | Email Scams

Email from Mrs. Maria Lee , kellywhite0303@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. Do not share any personal details with the sender. Identity theft is common over Internet.

from: Mrs. Maria Lee. <info@toyota.co.uk>
reply-to: kellywhite0303@gmail.com
to:
date: Fri, Oct 9, 2015 at 3:48 PM
subject: Cash/Car Award
Hello: your Email-ID Won you a lump sum of(£10,000,000 GBP and Toyota car)
with other prizes. Reply Back For Claims/redemption with this info Names,
country,Tel,Gender,Address,Occupation).
(kellywhite0303@gmail.com)
Regards,
Mrs. Maria Lee.

Baghdadi Ali Mahmudi Greetings Email Scams

Email from Baghdadi Ali Mahmudi , baghdadialimahmudi421@yahoo.dk, 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. Do not share any personal details with the sender. Identity theft is common over Internet.

Reply-To: <baghdadialima@g.pl>
From: "Baghdadi Ali Mahmudi"<baghdadialimahmudi421@yahoo.dk>
Subject: *****SPAM***** From: Baghdadi Ali Mahmudi
Greetings,

My name is Baghdadi Ali Mahmudi. Former Secretary of the General People's Committee of Libya in late Col. Muammar Gaddafi Government in Libya. I was one of the personal assistant to late Libya head of state Col. Muammar Gaddafi who was eliminated on 20th October 2011, by the rebel. My good self and other Aids of Gaddafi was taking into house arrest by leadership of the new government till date. I assisted Col. Gaddafi our former President to carry out most of his secret business deals ranging from exportation of Gold, diamond, Alluvial Gold bar/dust and exportation of millions of foreign currencies to foreign banks.

There is ?250,000,000, Euros, (Two Hundred and Fifty Million Euros) which I assisted my late former Boss, Col. Muammar Gaddafi to deposit in a bank in Europe less than 2 weeks before his death which nobody has any knowledge about, not even any member of his family, his relative nor his close associates apart from me. I want to use the money for investment purposes in the Real estate sector in your country or any profitable business as you may direct which is my reason for contacting you.

TERMS AND CONDITIONS APPLY:

On your acceptance to join hands with me for the investment of the money, the transaction shall be carried out this way.

(A) You will be entitled to 15% of the total amount for assisting me in good direction in carrying out investment of the funds in real estate investment or any lucrative business venture as you may wish and 5% shall be mapped out for payment of taxes and other expenses as the case may be.

(B) The remaining 80% balance of the total sum will be invested by you under a joint venture basis that will last for at least 10 years which the profit shall be revealed at the end of each fiscal year and shall be shared into 50-50 ratio after which both parties will contribute 70% of annual income and invest back to the company.

Upon your acceptance to my proposal, i will introduce you to my private Lawyer who will handle this process with you and also draft a Legal Binding document, (A memorandum of understanding MOU./Agreement), that will stand as a binding between you and i to protect the interest of both parties involved in this transaction as i am not capable of doing this due to the house arrest issued on me in Libya.

TAKE NOTE:

The money is currently deposited in a bank in Europe, (overseas) and be informed that the money in question has nothing to do with my detention here in Libya hence no living being knows about this fund or that the money belongs to my former Boss apart from me. Also be assured that this money is free from any form of illegality, drug, terrorism and money laundering. Please if you are interested in this transaction, feel free to contact me immediately. I will also be delighted if you will send me your private mobile phone number so that i can send it to my Lawyer for easy communication.

Please also note that i have made arrangements with my bank where the fund was deposited on how to assist you in opening an offshore bank account in your name where the funds can be transferred into in case you don't want the money to be transferred to your account in your country directly because of the huge amount involved, then from your offshore bank account you will open to receive this funds first, you can start transferring the funds to your bank account in your country bit by bit for the investment purpose.


Finally, understand that you have to treat this transaction with utmost confidentiality for security reasons because human beings can be unpredictable, i don't want you to disclose this transaction to anyone as it may jeopardize all the efforts which i made in securing this funds for some years now in a foreign Bank after the Death of my former Boss and Please understand that this fund is my only hope to start my life all over again after my house arrested is lifted.


I await your urgent response.

Best Regards.

Baghdadi Ali Mahmudi.