by Terminator5
Tue Nov 15, 2011 1:19 pm
The source host name is "54.204.211.41.client1.directonpc.net" and the source IP address is 41.211.204.54
Geo-Location Information
Country Nigeria
City Lagos
From: [email protected]
+97316199231
+97364569542
Begin Scam Email:
It will interest me if you would be my friend for us to establish a lasting friendship and partnership here in the near future, I am the chief executive officer of HSBC middle east limited in Kingdom of Bahrain and a relationship manager to one of the hardly embattled prominent Arab leader's wife here in Manama, afterward in her hiding place I wrote to her contact email some days ago for routine customer's update but surprisingly got a shocking answer from her deny being the owner of the said account or the money I mentioned or even knowing or having any relation with my bank and I tried to know what's wrong here and she completely deny ever banking with us at any moment in her life. Therefore, after having some few words with my wife today, I have decided to do something urgently and shift the money in this account away from the bank before someone else does and made away with this money, please I want to open up a door of friendship and opportunity between us both, but it all depends on the answer I got from you stating your willingness to participate for us to actualize this deal for our mutual benefit, please I want you to keep all our communication and particulars concerning this money to the top secret, that's one of the reasons we should be talking with my private email or phone number because I am not 100% assured that this won't be leaked to the new Libyan authorities or to third party, I found out that she abandoned this money for this reason as they have been on the run since war erupted against her husband's regime early this year, this money I am talking about here belongs to Mrs. Safia Gaddafi, she has been using this account in this bank for long time now mostly for her investments programs in the middle east suburb and it's often funded by the central bank through their workers who normally come here to deposit the money and sometimes wire funds from private banks in Libya, she has been using this account even before I was transferred into this country in 2009, and I am her relationship manager as she is one of the top customers in this bank.
Moreover, this is not something to be afraid of I am an experienced banker, and I will work everything out legally one after the other supposing you give me your full support and willingness and ready to see through the end of this transaction, please don't worry how I will do this job just give me your 100% backing, support, commitment and willingness and I will change and update all information of this account to another person (either you) so that we would have the money transferred easily in your accounts, however I am mostly willing to facilitate and work together with you to enable us have this money transferred into your personal or company accounts so that I will send my wife to meet you for sharing it, then for my own percentage invested into any worthwhile franchises as I am willing to give up my job in this bank after we successfully transferred this money and shared it accordingly, please take note, as soon we successfully transferred this money in your accounts, the sharing form would be as follows: 55% of the money would be transferred to my account as would be directed by my wife once she meet you over there and setup the account, while you would retain 45% for your own share of the money as we both jointly participated in the execution of this transaction.
Thanks.
CEO. Mr. Patrick Gallager
HSBC Bank Middle East Limited,
P.O.Box 57, Seef,
Manama, Kingdom of Bahrain.
My Direct Line: 973 1619 9231
Fax Number: 973 6456 9542
End Scam Email
Geo-Location Information
Country Nigeria
City Lagos
From: [email protected]
+97316199231
+97364569542
Begin Scam Email:
It will interest me if you would be my friend for us to establish a lasting friendship and partnership here in the near future, I am the chief executive officer of HSBC middle east limited in Kingdom of Bahrain and a relationship manager to one of the hardly embattled prominent Arab leader's wife here in Manama, afterward in her hiding place I wrote to her contact email some days ago for routine customer's update but surprisingly got a shocking answer from her deny being the owner of the said account or the money I mentioned or even knowing or having any relation with my bank and I tried to know what's wrong here and she completely deny ever banking with us at any moment in her life. Therefore, after having some few words with my wife today, I have decided to do something urgently and shift the money in this account away from the bank before someone else does and made away with this money, please I want to open up a door of friendship and opportunity between us both, but it all depends on the answer I got from you stating your willingness to participate for us to actualize this deal for our mutual benefit, please I want you to keep all our communication and particulars concerning this money to the top secret, that's one of the reasons we should be talking with my private email or phone number because I am not 100% assured that this won't be leaked to the new Libyan authorities or to third party, I found out that she abandoned this money for this reason as they have been on the run since war erupted against her husband's regime early this year, this money I am talking about here belongs to Mrs. Safia Gaddafi, she has been using this account in this bank for long time now mostly for her investments programs in the middle east suburb and it's often funded by the central bank through their workers who normally come here to deposit the money and sometimes wire funds from private banks in Libya, she has been using this account even before I was transferred into this country in 2009, and I am her relationship manager as she is one of the top customers in this bank.
Moreover, this is not something to be afraid of I am an experienced banker, and I will work everything out legally one after the other supposing you give me your full support and willingness and ready to see through the end of this transaction, please don't worry how I will do this job just give me your 100% backing, support, commitment and willingness and I will change and update all information of this account to another person (either you) so that we would have the money transferred easily in your accounts, however I am mostly willing to facilitate and work together with you to enable us have this money transferred into your personal or company accounts so that I will send my wife to meet you for sharing it, then for my own percentage invested into any worthwhile franchises as I am willing to give up my job in this bank after we successfully transferred this money and shared it accordingly, please take note, as soon we successfully transferred this money in your accounts, the sharing form would be as follows: 55% of the money would be transferred to my account as would be directed by my wife once she meet you over there and setup the account, while you would retain 45% for your own share of the money as we both jointly participated in the execution of this transaction.
Thanks.
CEO. Mr. Patrick Gallager
HSBC Bank Middle East Limited,
P.O.Box 57, Seef,
Manama, Kingdom of Bahrain.
My Direct Line: 973 1619 9231
Fax Number: 973 6456 9542
End Scam Email
Daniel 8 :25
