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From: "BARRISTER MUSTAFA AARIZ"<[email protected]>
Subject: PLEASE TAKE ADVANTAGE OF THIS PROPOSAL
Date: Tue, 1 May 2012 00:27:03 +0800
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To: [redacted]
Dear Recipient,
Having obtained your contact from the Internet; I decided to contact you and solicit for your mutual assistance. I am Barrister Mustafa Aariz, Attorney to the late Libyan Leader, I am writing to solicit for your partnership. On January 6th 2008, Mr. Saif Al Islam Gaddafi, Son of the late Libyan Leader, Muammar Al Gaddafi, made a numbered time (Fixed) Deposit, valued at Thirty-Eight Million Five Hundred Thousand Dollars USD ($38,500,000.00) was deposited in a bank account in Bangkok Thailand.
Due to the recent events and the death of his father in Libya, he has instructed me that I should look for a Foreign Partner, who could handle this fund on his behalf. When the crises began I left Libya to United Kingdom, where I currently reside. I am contacting you due to the fact that Countries Governments have seized various amounts running into Billions of Dollars in the past few months belonging to the family of the late Muammar Al Gaddafi, funds lodged in many foreign bank accounts. America, Canada, Austria and other countries Governments, have seized funds in bank accounts in their countries. Although, in Bangkok Thailand their fund that was lodged in Mr. Saif Al Islam Gaddafi bank account has not been located. This is why we want the ownership of the said fund, to change into a different name and transferred out of the account to a foreign account.
Upon agreement of this proposal, I will like you to send your full Names, Address, Date of Birth, Occupation, Telephone number and Fax Number if any. This would be used to change the ownership and open an account bearing your name in the bank, before the funds could be transferred out, to your bank account in your country. All documents relating to this transaction have been obtained, so you dont have to worry about any thing at all.
The money will be shared in this ratio: 70% of the funds will be invested in your country on behalf of Mr. Saif Al Islam Gaddafi, and the remaining 30% will be for you. Also he would like you, to help him look for investment opportunities, to invest his seventy percent of the fund, into a business in your country. Please be informed that your utmost confidentiality is required. If this interests you, please reply immediately and include your private phone number for voice communication.
Recently, 1.1billion euros of my clients family assets were seized in Italy by Italian Government. http://sg.news.yahoo.com/italy-police-s ... 29000.html,
I await your urgent reply.
Best regards,
Barrister Mustafa Aariz.
Attorney to Gaddafis Family.
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Reply-To: <[email protected]>
From: "BARRISTER MUSTAFA AARIZ"<[email protected]>
Subject: PLEASE TAKE ADVANTAGE OF THIS PROPOSAL
Date: Tue, 1 May 2012 00:27:03 +0800
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Message-Id: <[email protected]>
To: [redacted]
Dear Recipient,
Having obtained your contact from the Internet; I decided to contact you and solicit for your mutual assistance. I am Barrister Mustafa Aariz, Attorney to the late Libyan Leader, I am writing to solicit for your partnership. On January 6th 2008, Mr. Saif Al Islam Gaddafi, Son of the late Libyan Leader, Muammar Al Gaddafi, made a numbered time (Fixed) Deposit, valued at Thirty-Eight Million Five Hundred Thousand Dollars USD ($38,500,000.00) was deposited in a bank account in Bangkok Thailand.
Due to the recent events and the death of his father in Libya, he has instructed me that I should look for a Foreign Partner, who could handle this fund on his behalf. When the crises began I left Libya to United Kingdom, where I currently reside. I am contacting you due to the fact that Countries Governments have seized various amounts running into Billions of Dollars in the past few months belonging to the family of the late Muammar Al Gaddafi, funds lodged in many foreign bank accounts. America, Canada, Austria and other countries Governments, have seized funds in bank accounts in their countries. Although, in Bangkok Thailand their fund that was lodged in Mr. Saif Al Islam Gaddafi bank account has not been located. This is why we want the ownership of the said fund, to change into a different name and transferred out of the account to a foreign account.
Upon agreement of this proposal, I will like you to send your full Names, Address, Date of Birth, Occupation, Telephone number and Fax Number if any. This would be used to change the ownership and open an account bearing your name in the bank, before the funds could be transferred out, to your bank account in your country. All documents relating to this transaction have been obtained, so you dont have to worry about any thing at all.
The money will be shared in this ratio: 70% of the funds will be invested in your country on behalf of Mr. Saif Al Islam Gaddafi, and the remaining 30% will be for you. Also he would like you, to help him look for investment opportunities, to invest his seventy percent of the fund, into a business in your country. Please be informed that your utmost confidentiality is required. If this interests you, please reply immediately and include your private phone number for voice communication.
Recently, 1.1billion euros of my clients family assets were seized in Italy by Italian Government. http://sg.news.yahoo.com/italy-police-s ... 29000.html,
I await your urgent reply.
Best regards,
Barrister Mustafa Aariz.
Attorney to Gaddafis Family.