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From: abdoul rahim <[email protected]>
To: [redacted]
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Date: Sun, 3 Jun 2012 19:22:38 +0000
Subject: Re Investment Portfolio Replacement
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Dear friend,
Re Investment Portfolio Replacement
I am Mr. Abdoul Rahim, Chief Executive Director and accounts department manager in African Development Bank Ouagadougou Burkina Faso West Africa.
I am writing this letter in order to solicit for your urgent assistance as partnership to move out an over due fund ($22.2M USD) Twenty Two Million Two Hundred Thousand united state dollars into your personal account for onward investment Project and Estate Building Management) in your country.
The following are the source of this fund:
I have been supervisory group of foreign accounts of various clients in this bank.
A total sum of (US$22,200,000.00) Twenty Two Million, Two hundred thousand United State Dollars was deposited under Escrow Account on behalf of former Libyan President (late col. Muammar Gaddafi.)
Due to the political crises /challenge that mounting on the families, he was order not to use any of his personal information into this documents funds. I was registering this portfolio under SECRET CODE DEPOSIT.
On the earlier month of March 2011, Late President Muammar Gaddafi, was presented a subtle offers and advice me to look for a reputable person / company, fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators.
Although, I have been searching for an advanced developing countries with economic and political stability to invest in this amount unfortunately comes with saddening news.
President Muammar Gaddafi was killed by the Libya's revolutionary forces on Thursday 20t October 2011.
I advice you to click on this links bellow so that you can get more details.
http://www.dailymail.co.uk/news/article ... ution.html
http://www.deccanherald.com/content/142 ... globe.html
http://www.foxnews.com/world/2011/02/26 ... et-freeze/
Now that President Muammar Gaddafi is DEAD and the UN and the Western world have order to freeze all the assets and funds bearing Gaddafi's name anywhere in the world.
It will be my utmost desire to relocate the fund into your country and and invest it through your guidance and business network.
I have worked out the strategic and technicalities where the funds can be claimed. please I want you indicate to me your interest towards this proposal to enable me give you the procedure on how to re-profile these funds within his company's investment portfolio into your own name as private investment portfolio?
All conformable documents to back up this claim will be made available to you prior to your acceptance. I am going to offers you 30% of the principal sum, 10% for expenses settlements / reimbursements during the transaction and the remaining 60 % would be for me. but you must surly maintain the entire topmost secret in this project as you are fully aware of our problem with the United Nation and the new Libyan rebel government.
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;
Your name: .............................
Your Nationality: .......................
Residential Address..................
Contact Tel phone Number: .....
Fax: ..........................................
Your occupation: .....................
Name of your business ………
Address of your office…………
Your age: .............................. .
I wish my dream to invest in your Country will be a successful one. I do expect to read from you as soon as possible
Thanks
Yours,
Mr. Abdoul Rahim . CEO
African Development Bank A.D.B.
Ouagadougou Burkina Faso
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Sun, 3 Jun 2012 12:29:29 -0700
From: abdoul rahim <[email protected]>
To: [redacted]
X-Mailer: Pocomail 4.8 (4400) - EVALUATION VERSION
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Reply-To: [email protected]
Date: Sun, 3 Jun 2012 19:22:38 +0000
Subject: Re Investment Portfolio Replacement
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Dear friend,
Re Investment Portfolio Replacement
I am Mr. Abdoul Rahim, Chief Executive Director and accounts department manager in African Development Bank Ouagadougou Burkina Faso West Africa.
I am writing this letter in order to solicit for your urgent assistance as partnership to move out an over due fund ($22.2M USD) Twenty Two Million Two Hundred Thousand united state dollars into your personal account for onward investment Project and Estate Building Management) in your country.
The following are the source of this fund:
I have been supervisory group of foreign accounts of various clients in this bank.
A total sum of (US$22,200,000.00) Twenty Two Million, Two hundred thousand United State Dollars was deposited under Escrow Account on behalf of former Libyan President (late col. Muammar Gaddafi.)
Due to the political crises /challenge that mounting on the families, he was order not to use any of his personal information into this documents funds. I was registering this portfolio under SECRET CODE DEPOSIT.
On the earlier month of March 2011, Late President Muammar Gaddafi, was presented a subtle offers and advice me to look for a reputable person / company, fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators.
Although, I have been searching for an advanced developing countries with economic and political stability to invest in this amount unfortunately comes with saddening news.
President Muammar Gaddafi was killed by the Libya's revolutionary forces on Thursday 20t October 2011.
I advice you to click on this links bellow so that you can get more details.
http://www.dailymail.co.uk/news/article ... ution.html
http://www.deccanherald.com/content/142 ... globe.html
http://www.foxnews.com/world/2011/02/26 ... et-freeze/
Now that President Muammar Gaddafi is DEAD and the UN and the Western world have order to freeze all the assets and funds bearing Gaddafi's name anywhere in the world.
It will be my utmost desire to relocate the fund into your country and and invest it through your guidance and business network.
I have worked out the strategic and technicalities where the funds can be claimed. please I want you indicate to me your interest towards this proposal to enable me give you the procedure on how to re-profile these funds within his company's investment portfolio into your own name as private investment portfolio?
All conformable documents to back up this claim will be made available to you prior to your acceptance. I am going to offers you 30% of the principal sum, 10% for expenses settlements / reimbursements during the transaction and the remaining 60 % would be for me. but you must surly maintain the entire topmost secret in this project as you are fully aware of our problem with the United Nation and the new Libyan rebel government.
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;
Your name: .............................
Your Nationality: .......................
Residential Address..................
Contact Tel phone Number: .....
Fax: ..........................................
Your occupation: .....................
Name of your business ………
Address of your office…………
Your age: .............................. .
I wish my dream to invest in your Country will be a successful one. I do expect to read from you as soon as possible
Thanks
Yours,
Mr. Abdoul Rahim . CEO
African Development Bank A.D.B.
Ouagadougou Burkina Faso