Dear Sir/Madam,
I know that this message might look astonishing to you due to the fact that we have no previous relationship and you are reading from me for the first time but I want you to know that the good things of this life come freely. My name is Mr. Daniels Louise George. I am the H.O.D. Admin Department Bank of Africa Benin. I am contacting you due to some important business on the ground. Last year one of Colonel Gaddafi's sons whose name I will disclose to you when we come into agreement that you are with me, deposited four trunks boxes in our bank through one of his diplomats for safe keeping. The four consignments was registered in my name as the depositor as they did not want anybody to know that the treasures are from the Gaddafi's family. In the consignments after supervision and machine counting was found three of the boxes contains US dollars 100 bills to the tune of US$85 Million (EIGHTY FIVE MILLION UNITED STATES DOLLARS) and the fourth box contains 750 Kilograms of Alluvial gold 22 carat.
I need your assistance to relocate this treasures to your country for investments. The Gaddafi's son who deposited this treasure died last year in the midst of the Libya war and his diplomat who brought the consignments died in the hospital after sustaining jaw injury from the rebels bullet. As it stands now no one else knows about this secret treasure except me and as I am revealing it to you. My problem is that our code of conduct and policy does not allow me to posses such amount of wealth and the time of deposit is due and if no one comes up to claim them it will be auctioned by the government as abandoned treasures.
In plight of this I will like you to indicate your interest to assist me secure these properties in your custody for our mutual benefit and we shall share it at the ratio of 60:40 that is 60% for me and 40% for you for all your effort and assistance. I am not a greedy man if we can successfully secure this treasure 60% of it will change my life and that of my family forever. I can assure you that this transaction is totally risk free as the two people who knows about the treasure are all dead (Gaddafi's son and his diplomat)and presently I am the only person who can dictate to my bank who the real owner of the treasures is because I have the authority as the depositor of the treasures so be rest assured that this transaction is 100% risk free.
I hope to read your positive response as soon as possible.
Sincerely Yours
Mr. Daniels Louise George
Wednesday, November 28, 2012
Sunday, November 4, 2012
Mutual Profitable Project-Funds Available(REPLY)
Dear Sir/Madam
For the fact that I do not know you and have not had any previous relationship with you made it clear that am reposing a great deal of trust on you. How are you?together with your family, I hope all is well with you over there.
My name is Mr. Biyah A. Ruben, a citizen of Niger Republic, business associate to Mr. Saif Al-Islam who was arrested 20th November 2011 with two of his Aids while trying to flee to Niger Republic by the National Transition Government who over threw the late Colonel Gadaffi Government after the 9 months war. In the opinion not to loose all the properties with us Mr. Saif Al-Islam decided to separate the properties of which I have been given three trunk boxes, two of them containing US dollar 100 Bills to the tune of US$78Million [SEVENTY EIGHT MILLION UNITED STATES DOLLARS] which the whole bills has been defaced into black which enabled me easy shipment of the consignments funds to a nearby country called Benin Republic in a bank vault, the third box contain some huge Quantity and Quality 22carat gold.
When we all departed in our separate way, I later had that the convoy leading Saif Al-Islam has been arrested. Be rest assured that there is no risk over this transaction as everything is being perfected and currently am the only person that knows where the funds and the gold were lodged, even the son of Gadaffi Saif does not know the current position of the fund and the gold as he has been made to believe that am dead but I escaped the bomb attack from the rebels, so be rest assured you are free to work with me and no problem and risk involved but we need to work it out quick. You can watch press TVA or Aljazeera TV for more information for you to understand and comprehend with me properly.
please go through this important message to comprehend everything about this transaction. I want you to understand that I called you to participate in this business because of trust I have in you and if you accept with your full mind to participate, you must be ready to adhere to my advices and my guidelines without any argument or doubt. All the legal transfer document will be done accordingly..
Before we proceed and sending you the procedure to actualize the transfer, I have one question:
I WILL NEED YOUR DIRECT CONTACT MOBILE AND TELEPHONE WHERE ORAL CONVERSATION CAN BE DONE.
I NEED YOUR FULL NAME
I NEED YOUR ADDRESS
I NEED YOUR AGE AND OCCUPATION
Can you travel to Benin Republic for this purpose because I will like you to be there to enable you see everything with your eyes and face to fact about the project. Or do you want to use the services of the accredited attorney to do the needful for us? The bank manager stated that the fund can be transferred from their bank in Benin Republic but you will have to open a non resident account with them where the fund will be first lodged and further transfer to your account in your country. You can arrange to travel down there to set up the account or you can use the services of the bank accredited lawyer for the service down there to set up the account and get all the legal transfer document. I want to be sure you can handle this transaction because the opening of the account will cost you some money and that is the only amount the transaction will cost you till the fund arrives your account. Yes the possibility to effect the fund via bank to bank transfer is good but will ne
ed your respond to me if you know
I can make an urgent arrangement to move the funds to Europe if you will be more comfortable to deal with it in Europe, let me know.
I will also prefer you talk with Bank director to arrange for a face to face meeting in as i consider the project too mature for distance communication.Hope you understand.
My Very Best Regards
Mr. Biyah D. Ruben
For the fact that I do not know you and have not had any previous relationship with you made it clear that am reposing a great deal of trust on you. How are you?together with your family, I hope all is well with you over there.
My name is Mr. Biyah A. Ruben, a citizen of Niger Republic, business associate to Mr. Saif Al-Islam who was arrested 20th November 2011 with two of his Aids while trying to flee to Niger Republic by the National Transition Government who over threw the late Colonel Gadaffi Government after the 9 months war. In the opinion not to loose all the properties with us Mr. Saif Al-Islam decided to separate the properties of which I have been given three trunk boxes, two of them containing US dollar 100 Bills to the tune of US$78Million [SEVENTY EIGHT MILLION UNITED STATES DOLLARS] which the whole bills has been defaced into black which enabled me easy shipment of the consignments funds to a nearby country called Benin Republic in a bank vault, the third box contain some huge Quantity and Quality 22carat gold.
When we all departed in our separate way, I later had that the convoy leading Saif Al-Islam has been arrested. Be rest assured that there is no risk over this transaction as everything is being perfected and currently am the only person that knows where the funds and the gold were lodged, even the son of Gadaffi Saif does not know the current position of the fund and the gold as he has been made to believe that am dead but I escaped the bomb attack from the rebels, so be rest assured you are free to work with me and no problem and risk involved but we need to work it out quick. You can watch press TVA or Aljazeera TV for more information for you to understand and comprehend with me properly.
please go through this important message to comprehend everything about this transaction. I want you to understand that I called you to participate in this business because of trust I have in you and if you accept with your full mind to participate, you must be ready to adhere to my advices and my guidelines without any argument or doubt. All the legal transfer document will be done accordingly..
Before we proceed and sending you the procedure to actualize the transfer, I have one question:
I WILL NEED YOUR DIRECT CONTACT MOBILE AND TELEPHONE WHERE ORAL CONVERSATION CAN BE DONE.
I NEED YOUR FULL NAME
I NEED YOUR ADDRESS
I NEED YOUR AGE AND OCCUPATION
Can you travel to Benin Republic for this purpose because I will like you to be there to enable you see everything with your eyes and face to fact about the project. Or do you want to use the services of the accredited attorney to do the needful for us? The bank manager stated that the fund can be transferred from their bank in Benin Republic but you will have to open a non resident account with them where the fund will be first lodged and further transfer to your account in your country. You can arrange to travel down there to set up the account or you can use the services of the bank accredited lawyer for the service down there to set up the account and get all the legal transfer document. I want to be sure you can handle this transaction because the opening of the account will cost you some money and that is the only amount the transaction will cost you till the fund arrives your account. Yes the possibility to effect the fund via bank to bank transfer is good but will ne
ed your respond to me if you know
I can make an urgent arrangement to move the funds to Europe if you will be more comfortable to deal with it in Europe, let me know.
I will also prefer you talk with Bank director to arrange for a face to face meeting in as i consider the project too mature for distance communication.Hope you understand.
My Very Best Regards
Mr. Biyah D. Ruben
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