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X-Truedomain: NeutralFrom; Alex Philson Omari.
Ernest & Young Financial & Auditing Firm Inc.
Accra, Ghana.
Greetings,
Private & UrgentThank you for the telephone conversation. Am looking for a reliable partner for joint venture investment in your country. I want to invest in your country the sum of $35,000,000.00 (Thirty five Million US Dollars) from our bank here in Ghana. I know that this message will come to you as a surprise since we do not know each other before. I am Alex Philson Omari of Ernest & Young Financial & Auditing Firm Inc. I am an external auditor and vault manager of the financial Company & Personal Auditor to Mrs. Aisha Gaddafi, Presently in Algeria with my mother & two of my younger once.During the course of our auditing, I discovered an abandoned funds in a safe deposit vault account opened in the bank and since then nobody has operated on this account again.
After going through some old files in the records, I discovered that the owner of the account Libyan Leader Muammar who died on 20th Oct 2011, he deposited this fund with our Company with someone who bears the same last name with you and who is from your country and since you are from the same country you can easily make this deal with me to assist Mrs. Aisha Gaddafi and her family.
The owner of this account who was an industrialist here in Ghana But was on a business trip to Libya months before the civil wars started but with no news or Information’s about him till date and until now no other person(s) knows about this account or could give any documentary evidence concerning this account. As such this account has no other beneficiary and my investigation proved to me as well that until his death he was living in Ghana. Without neither relatives nor next of kin to stand as a claim/beneficiary to this man's funds and the amount involve is ($35,000.000.00) thirty five million US dollars.
No other person/persons know about this account or anything concerning it, the account has no other beneficiary, I am only contacting you as a foreigner because the owner of the funds was a foreigner and this money cannot be approved to a local account here, but can only be approved to any foreign account because the original owner of the account was a foreigner. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments.At the conclusion of this transaction, you will be given 40% of the total amount, while 60% will be for Mrs. Aisha Gaddafi & her family. Note that with my position in the Finance company, this transaction can only take us 5 to 6 banking days to complete.
I wait your urgent response through this my private email:[email protected]
Yours Sincerely,
Mr.Alex Philson Omari.
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X-Truedomain: NeutralFrom; Alex Philson Omari.
Ernest & Young Financial & Auditing Firm Inc.
Accra, Ghana.
Greetings,
Private & UrgentThank you for the telephone conversation. Am looking for a reliable partner for joint venture investment in your country. I want to invest in your country the sum of $35,000,000.00 (Thirty five Million US Dollars) from our bank here in Ghana. I know that this message will come to you as a surprise since we do not know each other before. I am Alex Philson Omari of Ernest & Young Financial & Auditing Firm Inc. I am an external auditor and vault manager of the financial Company & Personal Auditor to Mrs. Aisha Gaddafi, Presently in Algeria with my mother & two of my younger once.During the course of our auditing, I discovered an abandoned funds in a safe deposit vault account opened in the bank and since then nobody has operated on this account again.
After going through some old files in the records, I discovered that the owner of the account Libyan Leader Muammar who died on 20th Oct 2011, he deposited this fund with our Company with someone who bears the same last name with you and who is from your country and since you are from the same country you can easily make this deal with me to assist Mrs. Aisha Gaddafi and her family.
The owner of this account who was an industrialist here in Ghana But was on a business trip to Libya months before the civil wars started but with no news or Information’s about him till date and until now no other person(s) knows about this account or could give any documentary evidence concerning this account. As such this account has no other beneficiary and my investigation proved to me as well that until his death he was living in Ghana. Without neither relatives nor next of kin to stand as a claim/beneficiary to this man's funds and the amount involve is ($35,000.000.00) thirty five million US dollars.
No other person/persons know about this account or anything concerning it, the account has no other beneficiary, I am only contacting you as a foreigner because the owner of the funds was a foreigner and this money cannot be approved to a local account here, but can only be approved to any foreign account because the original owner of the account was a foreigner. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments.At the conclusion of this transaction, you will be given 40% of the total amount, while 60% will be for Mrs. Aisha Gaddafi & her family. Note that with my position in the Finance company, this transaction can only take us 5 to 6 banking days to complete.
I wait your urgent response through this my private email:[email protected]
Yours Sincerely,
Mr.Alex Philson Omari.
If you wish you can email me at
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