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Message-ID: <[email protected]>
Date: Thu, 3 May 2012 09:19:05 -0700 (PDT)
From: "Mr. Raymond Mensa" <[email protected]>
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Subject: Dear Friend,
To: undisclosed recipients: ;
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MR. Raymond Mensa
Head Accounts Management Section.
Standard Bank of South Africa
Tel: +27783827844
GREETINGS.
I am. MR. Raymond Means, Head Accounts Management Section of Standard Bank of South Africa. One of our accounts with holding balance of US$50,000,000 (Fifty Million United States Dollar) has been dormant and last operated in the past four (4) years. From investigations and confirmations, the owner of this account is late President Saif al-Islam Muammar al-Gaddafi of Libya; the fund was made a fixed deposit before his death in Libya crash
Since his death nobody has done anything as regards to the claiming of this money as he has no family member that is aware of the existence of either the account or the fund. Several attempt to trace any of his relative proof abortive.
Our Financial Institution is presently and by law the custodian of the money belonging to the deceased, whose account I am responsible for monitoring and officiating. The present mandate I have to present a credible beneficiary opens the way for us to take advantage of the situation and use the money to positively affect the lives of many instead of allowing the funds to be completely lost, since no one knows about the money and no one will come forward to claim the money as we already know.
I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing as the Relative to the deceased so that the fund will be released to you after due processes have been followed. This transaction is to tally free of risk and troubles as the fund is Legitimate and does not originate from drug or money laundry. On your interest, if you are interested in this transaction, kindly provide me bellow information.
YOUR FULL NAME
CONTACT ADDRESS
TELEPHONE AND FAX
OCCUPATION AND AGE
Please do let me know immediately so that we can proceed.
Sincerely,
Mr. Raymond Mensa.
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Message-ID: <[email protected]>
Date: Thu, 3 May 2012 09:19:05 -0700 (PDT)
From: "Mr. Raymond Mensa" <[email protected]>
Reply-To: [email protected]
Subject: Dear Friend,
To: undisclosed recipients: ;
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MR. Raymond Mensa
Head Accounts Management Section.
Standard Bank of South Africa
Tel: +27783827844
GREETINGS.
I am. MR. Raymond Means, Head Accounts Management Section of Standard Bank of South Africa. One of our accounts with holding balance of US$50,000,000 (Fifty Million United States Dollar) has been dormant and last operated in the past four (4) years. From investigations and confirmations, the owner of this account is late President Saif al-Islam Muammar al-Gaddafi of Libya; the fund was made a fixed deposit before his death in Libya crash
Since his death nobody has done anything as regards to the claiming of this money as he has no family member that is aware of the existence of either the account or the fund. Several attempt to trace any of his relative proof abortive.
Our Financial Institution is presently and by law the custodian of the money belonging to the deceased, whose account I am responsible for monitoring and officiating. The present mandate I have to present a credible beneficiary opens the way for us to take advantage of the situation and use the money to positively affect the lives of many instead of allowing the funds to be completely lost, since no one knows about the money and no one will come forward to claim the money as we already know.
I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing as the Relative to the deceased so that the fund will be released to you after due processes have been followed. This transaction is to tally free of risk and troubles as the fund is Legitimate and does not originate from drug or money laundry. On your interest, if you are interested in this transaction, kindly provide me bellow information.
YOUR FULL NAME
CONTACT ADDRESS
TELEPHONE AND FAX
OCCUPATION AND AGE
Please do let me know immediately so that we can proceed.
Sincerely,
Mr. Raymond Mensa.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces