2012年3月18日星期日
GUK/4532345G.
Verify Your E-mail Account
GUK/4532345G.
2012年1月7日星期六
I await your urgent reply.
Having obtained your contact from the Internet; I decided to contact you and solicit for your mutual assistance. I am Barrister Asaad Sakhel, Lawyer to the late Libyan Leader, I am writing to solicit for your partnership. On January 6th 2008, Mr. Saif Al Islam Gaddafi, Son of the late Libyan Leader, Muammar Al Gaddafi, made a numbered time (Fixed) Deposit, valued at Thirty-Eight Million Five Hundred Thousand Dollars USD ($38,500,000.00) was deposited in a bank account in Spain.
Due to the recent events and the death of his father in Libya, he has instructed me that I should look for a Foreign Partner, who could handle this fund on his behalf. When the crises began I left Libya to Burkina Faso, where I currently reside. I am contacting you due to the fact that Countries Government shall seized various amounts running into Billions of Dollars in the past few months belonging to the family of the late Muammar Al Gaddafi, funds lodged in many foreign bank accounts. America, Canada, Austria and other countries Governments, have seized funds in bank accounts in their countries. Although, in Spain their fund that was lodged in Mr. Saif Al Islam Gaddafi bank account has not been located. This is why we want the ownership of the said fund, to change into a different name and transferred out of the account to a foreign account.
Upon agreement of this proposal, I will send you the text of application which you are going to fill all your information to do the change of ownership from the bank and open a new bank account on your name.
All documents relating to this transaction have been obtained, so you don't have to worry about any thing at all.
The money will be shared in this ratio:70% of the funds will be invested in your country on behalf of Mr. Saif Al Islam Gaddafi, and the remaining 30% will be for you. Also he would like you, to help him look for investment opportunities, to invest his seventy percent of the fund, into a business in your country. Please be informed that your utmost confidentiality is required. If this interests you, please reply me immediately and include your private phone number for voice communication.
I await your urgent reply.
Best regards,
Barrister Asaad Sakhel
Lawyer to Gaddafis Family.
2011年10月1日星期六
Notification!!!
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nokia_claimsdept02@hotmail.com
Thanks.
2011年7月27日星期三
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2011-7-27 21:29:01
2011年6月24日星期五
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