Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Reportandie Tue Apr 03, 2012 10:07 pm
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03 Apr 2012 20:01:19 +0200 (CEST)
Date: Wed, 04 Apr 2012 02:01:06 +0800
From: Safia Farkash <[email protected]>
Subject: Re: Thank you!
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Good day Sir,

REQUEST FOR AN URGENT BUSINESS RELATIONSHIP

I know this email must come to you as a surprise, but I believe that it takes just a day for people to meet and become great friends and business partners. This is a personal and private letter directed to you and I request that it be treated as such.

I am SAFIA FARKASH, wife of former Libyan leader, Col. Moammar Gaddafi, who was brutally murder by National transaction council's (NTC) fighter in his place of birth Sirte. I was proud of my husband's courage and my children who stood up to 40 countries and their agents throughout the period of six months and considered them to be martyrs.

I am contacting you to assist me in removing the sum of US$65M (Sixty Five million US dollars) been deposited with a Finance company abroad. The above mention funds were deposited with a Finance security company in my maiden name by my late husband as the benefactor before his sudden death.
Due to the fact that the regime of my late husband Colonel Muarmar Gaddafi has crumbled the entire family scattered all over for safety. Right now I am presently into hiding in a remote village in Algeria without any other means of communication unless with my laptop because of security reasons until myself and my remaining surviving children are enable to relocate or arrange to travel out possibly to Asia to safeguard our lives. I contacted you to be my appointee so that the security firm can release the consignments to you on my behalf, and to make this possible I have contacted a reputable attorney in Malaysia who will assist us to secure the release of the consignments from the security firm without any hitch or breach of the law.
Feel comfortable to work with me in this regard, I know that you must be afraid of that name (GADDAFI) but I am assuring you that my late husband deposited the consignments with my maiden name without the name Gaddafi on the record of the security company, this is to avoid trace.

Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with my lawyer, I will only write power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you.
Once the funds has been secured from the security company and in your custody, you through diplomatic delivery system or bank to bank transfer to move the fund to any location you will choose which is will be safe, you will then send me with some money so that I can arrange for my travelling where we can meet ourselves for disbursement.

For your kind assistance I will offer you 25% of the total sum,5% shall be keep aside to offset any expenses we might incur while 70% will be me. May Allah grant you the heart to assist me and my remaining children in this our trial period, please never you abandon me with my children just because we are Arabs and Gaddafi.
Get back with your details:
Your full name
Full address
Telephone number
Age
Occupation

Upon the receipt of the requested information we can then proceed without delay because I am here without help from no one. I shall provide you all the necessary documents upon your positive e reply.

Madam Safia Farkash
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