Dr. David Koffi - [email protected]

[Troy Platt]

Reply-To: [email protected]
Date: Tue, 05 Jan 2021 17:26:31 +0000
Subject: PLEASE GET BACK TO ME
From: [email protected]

Hello Dear,

My name is Dr. David Koffi. I am a Financial broker by profession. I have an important business to propose to you. Please go through this important letter and get back to me.

In the year 2011 during the political crisis in Libya, I was consulted by one of my old clients, an oil magnate and ex minister of petroleum, being a strong ally to deposed Libyan President Muammar Gaddaffi. My client, through instruction from President Gaddafi, sought my assistance to move the sum of $78 Million Dollars to any financial house abroad, when it became clear that Late President Gaddaffi will be ousted from the seat of power.

This money $78,000,000 (Seventy Eight Million Dollars) was originally deposited by President Gaddafi in a Finance Security House in Ghana, through my assistance with the Ex-Minister of Petroleum. Unfortunately, after the Security Office moved this money to Madrid-Spain, President Gaddafi was assassinated in Libya during the Political Crisis which led to change of Government in Libya. Since then, this money has remain in Madrid Spain (Europe)

The Security House in Ghana was instructed to secure the money in Europe, and register the money as belonging to a Foreign Client. No name was instructed to mention as the beneficiary or Foreign Owner of this money by Late President Gaddafi. because Late Gaddafi didn't want his name to be mentioned due to his political status at the time.

As a Financial Consultant, I handled all the transactions for them and also secured all the documents for President Gaddafi (Now Late) May his soul rest in peace. I was in communication with the Ex-Minister concerning this money in Spain but unfortunately I received sad news a few years later that the ex-minister died in a Hospital here in Ghana.

Now, the Financial Security House here in Ghana has called on my urgent attention to furnish them with the details of the rightful foreign beneficiary of this money, to enable them expedite immediate release of this money through the bank in Spain.

Now I am seeking your assistance to present you to the Financial House as the Foreign beneficiary of this money so that they can instruct the bank in Spain to transfer the money to your bank account immediately, while I come over to meet with you so that we can share the money 50/50.

I decided to do this because I cannot forfeit this deposit to the finance house considering the fact that no other individual or person is aware of this deposit except me and my deceased client.

The Security Office cannot accept to release this money to anyone here, except a Foreigner who can present a document of this deposit. I have the documents already with me and I will send them to you. Your role in this business is simple. Your role is only to pose as the foreign owner of the deposit since the money was deposited without any beneficiary's name. After that you will instruct the finance company to direct the bank in Spain to immediately transfer the money to your bank account, or we can open a bank account on your name in Spain and first deposit the money in this account, and then from this account, we can transfer the money bit by bit to our bank account.

As you can see from the above explanation, everything about this transaction is 100% legitimate and will never bring trouble of any kind now and after the completion of the transaction.

If you are ready to work with me kindly indicate your interest and provide me your direct telephone number for verbal discussion. my private email is:[email protected]

I am looking forward to hearing from you.
Yours sincerely,
Dr. David Koffi