by Terminator5
Wed Nov 09, 2011 3:25 pm
Next Of Kin Scam
The source host name is "41-210-15-218-adsl-dyn.4u.com.gh" and the source IP address is 41.210.15.218
Geo-Location Information
Country Ghana
City Accra
From: Bar.musterpha Abuberka [email protected]
Reply-To: [email protected]
+233 548285687
Begin Scam Email 1:
Dear Friend,
I am a Solicitor Personal legal representative to Late president Muammar Gaddafi. who happened to be killed early 20th Oct 2011,during the civil war,
I decided to contact you because of the urgency of my situation here in Ghana.the fund which i move with out from the country before the civil war started, now the president is death I wish to contact you personally because i am the only person in position of move the fund (US$11.300.000.00). Eleven Million Three Hundred Thousand Dollars , you should not allow any other person to know about this fund, since the civil war still at hand, my late President is died and all his family have run out of the country, i did not disclose this to any one. I wish to build a true relationship with you, Please I want to move this fund out from here to your country and i want you to help me receive and secure the money for me .
However, I shall forward you the necessary documents on confirmation of your acceptance to assist me for this transaction, I am Attorney to the late Great President Muammar Gaddafi and i have every information that covered up the fund, I seek your consent to present you to claim the fund as the Next of Kin, to the deceased, so as to enable the Security Company Delivery the fund to you in your country.
And after you receive the fund and I will come over to your country to meet with you for the disbursement of the fund, and then you and I will share the money in this order: 60% will be for me, 40% will be for you. I have all the necessary legal documents that can back up the claim .
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a justified arrangement that will protect you from any Breach of the Law.
Thanks, as I hope to hear from you soon.
Sincerely Yours
Bar. Musterpha Abuberka (Esq)
End Scam Email 1
Begin Scam Email 2
Thanks for your swift response. Reference to my first email, I am a legal representative to the late dictator over the years.Because I can not appear in the picture during the transaction due to my position/relationship with the late Libyian head of state. I have contacted the manager of the Security Company here in Ghana and he has assured me of his assistance to achieve the funds peaceful
Again, I am informing you that this transaction is confidential, legally bonded and all i need from you, is your total co-operation since every documentation backed up this delivery and the Security Company manager has requested you get back to me with the Below information:
A scanned copy of your ID (International Passport/Drivers License
Your Physical address
Your direct telephone/fax number
Your profession/occupation
Your Age.
With your prompt attention, this transaction would be completed immediately.
Get back to me as soon as possible.
Regards,
Bar. Musterpha Abuberka (Esq)
+233548285687
End Scam Email 2
The source host name is "41-210-15-218-adsl-dyn.4u.com.gh" and the source IP address is 41.210.15.218
Geo-Location Information
Country Ghana
City Accra
From: Bar.musterpha Abuberka [email protected]
Reply-To: [email protected]
+233 548285687
Begin Scam Email 1:
Dear Friend,
I am a Solicitor Personal legal representative to Late president Muammar Gaddafi. who happened to be killed early 20th Oct 2011,during the civil war,
I decided to contact you because of the urgency of my situation here in Ghana.the fund which i move with out from the country before the civil war started, now the president is death I wish to contact you personally because i am the only person in position of move the fund (US$11.300.000.00). Eleven Million Three Hundred Thousand Dollars , you should not allow any other person to know about this fund, since the civil war still at hand, my late President is died and all his family have run out of the country, i did not disclose this to any one. I wish to build a true relationship with you, Please I want to move this fund out from here to your country and i want you to help me receive and secure the money for me .
However, I shall forward you the necessary documents on confirmation of your acceptance to assist me for this transaction, I am Attorney to the late Great President Muammar Gaddafi and i have every information that covered up the fund, I seek your consent to present you to claim the fund as the Next of Kin, to the deceased, so as to enable the Security Company Delivery the fund to you in your country.
And after you receive the fund and I will come over to your country to meet with you for the disbursement of the fund, and then you and I will share the money in this order: 60% will be for me, 40% will be for you. I have all the necessary legal documents that can back up the claim .
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a justified arrangement that will protect you from any Breach of the Law.
Thanks, as I hope to hear from you soon.
Sincerely Yours
Bar. Musterpha Abuberka (Esq)
End Scam Email 1
Begin Scam Email 2
Thanks for your swift response. Reference to my first email, I am a legal representative to the late dictator over the years.Because I can not appear in the picture during the transaction due to my position/relationship with the late Libyian head of state. I have contacted the manager of the Security Company here in Ghana and he has assured me of his assistance to achieve the funds peaceful
Again, I am informing you that this transaction is confidential, legally bonded and all i need from you, is your total co-operation since every documentation backed up this delivery and the Security Company manager has requested you get back to me with the Below information:
A scanned copy of your ID (International Passport/Drivers License
Your Physical address
Your direct telephone/fax number
Your profession/occupation
Your Age.
With your prompt attention, this transaction would be completed immediately.
Get back to me as soon as possible.
Regards,
Bar. Musterpha Abuberka (Esq)
+233548285687
End Scam Email 2
Daniel 8 :25
