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Reply-To: <[email protected]>
From: "HFC Bank Limited,"<[email protected]>
Subject: Re: I Plan To Activate The Account With Your Name As The Original Depositor
Date: Wed, 25 Apr 2012 11:34:11 -0400
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To: [redacted]
Dear Sir/Madam
I hope this letter meets you in good health. I am in control of US$7,000,000.00 deposited in my bank by the
Late Libya, Gaddafi Family.
The fund is being held under a Non-investment account without the Gaddafi Family's name as the late Gaddafi instructed that the funds be kept TOP SECRET until he decides what to do with it.
As the Gaddafi’s Account Officer and manager of this branch of HFC Bank Ghana Limited, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you.
You will get 35% of the total funds for your role plus investment of my portion under a documented working agreement.
Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal.
With regards,
Ampah Edward
HFC Bank Limited,
HFC, ACCRA CENTRAL BRANCH.
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Reply-To: <[email protected]>
From: "HFC Bank Limited,"<[email protected]>
Subject: Re: I Plan To Activate The Account With Your Name As The Original Depositor
Date: Wed, 25 Apr 2012 11:34:11 -0400
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Message-Id: <[email protected]>
To: [redacted]
Dear Sir/Madam
I hope this letter meets you in good health. I am in control of US$7,000,000.00 deposited in my bank by the
Late Libya, Gaddafi Family.
The fund is being held under a Non-investment account without the Gaddafi Family's name as the late Gaddafi instructed that the funds be kept TOP SECRET until he decides what to do with it.
As the Gaddafi’s Account Officer and manager of this branch of HFC Bank Ghana Limited, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you.
You will get 35% of the total funds for your role plus investment of my portion under a documented working agreement.
Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal.
With regards,
Ampah Edward
HFC Bank Limited,
HFC, ACCRA CENTRAL BRANCH.