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Message-ID: <[email protected]>
Date: Sun, 13 May 2012 04:08:10 -0700 (PDT)
From: "Abdul Zahir Bashir." <[email protected]>
Reply-To: "Abdul Zahir Bashir." <[email protected]>
Subject: HELLO
To: [redacted]
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Content-Type: multipart/alternative; boundary="-983831124-1479422010-1336907290=:28894"
Dear Sir,
I Abdul Zahir Bashir, the managing director of Al Aman Bank, Dat El Imad Complex 9Tower – Ground Floor, Tripol, Libya and a financial advisory
to Goldman Sachs.
I am in contact with you to enter into a mutual agreement vis a vis an
unsuspected sum totaling US$430,000,000 (Four hundred and thirty million dollars) belonging to the Late Colonel Muammar Muhammad Abu Minyar
al-Gaddaf the erstwhile Leader of the embattled Libya. It will be
recalled that the late ruler after loosing international recognition in
connection with the Libyan uprising was killed On 20 October, 2011 by
the National Transitional Council (NTC) after he has failed to
relinquish power for a peaceful transition to democracy in Libya and
surrender to international community.
In a meeting with Goldman Sachs executives, it was confirmed that 98% of Gaddafi's $1.3bn investment has been lost while the British government
has announced that £20 billion in liquid assets has been confiscated and the US treasury officials confirmed it has seized another $32 billion
in cash.
I am seizing this opportunity to liaise with you, but it is base only on professionalism, to claim the US$430,000,000 (Four hundred and thirty
million dollars) which has been deposited with a security firm in the
capital of Spain. The funds were deposited secretly as the late ruler
confided in me as a renowned financial advisor in Libya. I have
therefore taken full control of funds using my own discretion to avoid
seizure by the international community and Libyan National Transition
Council.
Due to my position in the bank and Goldman Sachs, I cannot claim the
funds in my name, neither can my close associate do, as the
international community is on deck to trace all funds belonging to the
late ruler. But the aforementioned sum is 100% safe with the company as
it was deposited with the name of the bank Al Aman Bank as our security
funds during the war in Libya. I have all the legal documents backing up the funds for claim. One thing is certain, this project is 100% risk
free as all you need do is open communication with the security firm to
claim the funds as a representative of Al Aman Bank with a power of
attorney which will be prepared by a renowned attorney and signed by a
competent court of Jurisdiction.
If you are interested and possessed the managerial ability to handle
project of this magnitude, I have worked out a sharing formula 35% of
the total sum will be for you, while 65% will be for me as the
principal. Please send by email your telephone and fax number so we can
discuss the modalities of operation in this project.
Thank you in anticipation.
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Message-ID: <[email protected]>
Date: Sun, 13 May 2012 04:08:10 -0700 (PDT)
From: "Abdul Zahir Bashir." <[email protected]>
Reply-To: "Abdul Zahir Bashir." <[email protected]>
Subject: HELLO
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-983831124-1479422010-1336907290=:28894"
Dear Sir,
I Abdul Zahir Bashir, the managing director of Al Aman Bank, Dat El Imad Complex 9Tower – Ground Floor, Tripol, Libya and a financial advisory
to Goldman Sachs.
I am in contact with you to enter into a mutual agreement vis a vis an
unsuspected sum totaling US$430,000,000 (Four hundred and thirty million dollars) belonging to the Late Colonel Muammar Muhammad Abu Minyar
al-Gaddaf the erstwhile Leader of the embattled Libya. It will be
recalled that the late ruler after loosing international recognition in
connection with the Libyan uprising was killed On 20 October, 2011 by
the National Transitional Council (NTC) after he has failed to
relinquish power for a peaceful transition to democracy in Libya and
surrender to international community.
In a meeting with Goldman Sachs executives, it was confirmed that 98% of Gaddafi's $1.3bn investment has been lost while the British government
has announced that £20 billion in liquid assets has been confiscated and the US treasury officials confirmed it has seized another $32 billion
in cash.
I am seizing this opportunity to liaise with you, but it is base only on professionalism, to claim the US$430,000,000 (Four hundred and thirty
million dollars) which has been deposited with a security firm in the
capital of Spain. The funds were deposited secretly as the late ruler
confided in me as a renowned financial advisor in Libya. I have
therefore taken full control of funds using my own discretion to avoid
seizure by the international community and Libyan National Transition
Council.
Due to my position in the bank and Goldman Sachs, I cannot claim the
funds in my name, neither can my close associate do, as the
international community is on deck to trace all funds belonging to the
late ruler. But the aforementioned sum is 100% safe with the company as
it was deposited with the name of the bank Al Aman Bank as our security
funds during the war in Libya. I have all the legal documents backing up the funds for claim. One thing is certain, this project is 100% risk
free as all you need do is open communication with the security firm to
claim the funds as a representative of Al Aman Bank with a power of
attorney which will be prepared by a renowned attorney and signed by a
competent court of Jurisdiction.
If you are interested and possessed the managerial ability to handle
project of this magnitude, I have worked out a sharing formula 35% of
the total sum will be for you, while 65% will be for me as the
principal. Please send by email your telephone and fax number so we can
discuss the modalities of operation in this project.
Thank you in anticipation.