From: "shaikh@superposta.com" <nest@batelco.com.bh>
Date: Wed, 4 Jan 2012 18:53:23 +0100
Subject: ATTENTION FROM LIBYA? (INVESTMENT PROPOSITION)?
To:
Dear sir,
My name is Mohamed Alshaikh Bahrainian Citizen based in Libya as
business associate and personal Assistant 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 Transaition Government who over
throw the late Colonel Gadaffi Government after the 9 months war.
Before his arrest, we have been able to move the sum of euros40Million
and the sum of $240Million through Niger Republic to Nabouring country
Benin Republic where it was lodged in Escrew account along 230Kilos of
Gold, Can we work together over this project?
If you can follow the news of regarding to the Libya Government
official who smuggled the sum of euros980Million to Niger,
$660,000Million usd and One truck of Loaded Gold and Diamond to Niger
Republic where they want to seek Asylum with Gaddaffi , If you are
following the news you can see that everybody is taking this
opportunity to get something before the Government of Gaddaffi assets
are recovered by the Nato and NTC. So you must keep everything to your
self,secret and highly confidential.
I will give the details after upon your response to work, corporate
with me, follow my instructionctions by keeping this highly secret and
confidential.
Please we can not afford any more problems because of recent events in
Libya . So I will advice you keep this absolutely confidential as me
and my family are currently in Bani Walid-Libya in remote area for our
safety in the hand of the enemies that knows am close associate with
Gadaffi family and need your action urgent for us to get this
concluded as my friend has been arrested .
Finally, please note that this must be concluded within reasonable
time frame therefore your prompt reply is essential.
I will be glad to know more about you, Your full name,your current
Occupation, Your age, Married or not, your direct mobile and phone.
You are only advised to provide this information if you know you are
ready and capable to work and handle this project with me as I will
like to relocate to your country and invest.
Be rest ssured that there is no single risk over this transaction as
everything is being perfected and currently am the only person that
knows where the fund and the gold was lodged, even the son of Gadaffi
Saif does not know the current position of the fund and the gold, 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
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 deocument will be done accordingly..
THIS MUST BE KEPT HIGHLY CONFIDENTIAL AND SECRET.
Before we proceed and sending you the procedure to actualise 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
facethe 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 which is Bank of Africa 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 arrive into your account. Yes
the possibility to effect the fund via bank to banktransfer is good
but will need your help as the bank stated that you must have to open
a non resident account with them to enable deposit the total amount of
$240Million inside it and can be transferring with your instruction of
any readiness to proceed to open the account with the bank so that i
can connect you to the appropriate bank officer who will handle the
favour so that you can send to him directly all the necessary
information deemed necessary as below. You know the situation here at
the moment is critical, no food, no water, no electricity, no money at
hand and no medication.
Respond to me if you know you are ready to work with me, you are
capable to handle the fund and ready to assist me for the opening of
the non resident offshore account with the bank as required before
commencing the transfer.
I will also prefer you talk with my lawyer all this face to face in
as i consider the project too mature for distance communication.Hope
you understand.
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