Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Reportandie Fri Sep 21, 2012 2:30 am
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References: <[email protected]> <[email protected]> <[email protected]>
Message-ID: <[email protected]>
Date: Thu, 20 Sep 2012 10:59:17 +0100 (BST)
From: moussa Ibrahimi <[email protected]>
Reply-To: moussa Ibrahimi <[email protected]>
Subject: Would you be interested?
To: [redacted]
In-Reply-To: <[email protected]>
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Content-Type: multipart/alternative; boundary="-857615871-433892816-1348135157=:98564"

Good day,

Your contact was received from the London Chambers of Commerce. I am Capt.Moussa Ibrahimi from Republic of Libyan. I was recruited into the Libyan Army since March 1998; I was an Associate Defense Adviser on arm procurements for the ongoing civil war, to President Muammar Gaddafi of the Republic of Libya.

I and my Libyan Colleague were sent for arms procurement mission to Russia, but unfortunately, we have decided to divert part of the funds for our personal use following the news of the Arm Embargo by the United Nations Security Council and NATO on Libya. We have resolved to discourage further onslaught on the defenseless Libyan civilians by the defiant Gaddafi who has brought shame and dishonor to motherland Africa.

We sincerely need your help to move the sum of £8,000,000.00 British Pounds (Eight Million British Pounds).The funds which were diplomatically brought to London with the Government instrument of President Gaddafi under our supervision, is currently with a Security Company vault on my name here in London. And, as the Procurement Officers in-charge, I have with me all the relevant documents for urgent claim and transfer of the funds to any company or individual account that will help us invest the funds back in Africa.

I would like to discuss further with you and also would advice on how the transaction can be done since I have perfected all arrangements with the Barclay Bank. A sharing ratio of (70:30) has been put into consideration, where I and my colleagues will share 70% and you will have 30%.
I can assure you 100% that this is a clean transaction because the funds are well secured. I would give more details once I have finalised formalities with you on trust, confidence, mutual understanding and co-operation.

You can contact me in urgently as I hope you will keep my contact with you highly confidential, even after the transaction. Our communication should be strictly by (phone or email). You can enclose your contact details (Private Phone, fax or e-mail) when responding to this urgent business opportunity.

Kindly enclose your contact direct mobile or phone numbers for our mutual communication.

Thanks for your assistance and cooperation.

Yours’ Sincerely,
Capt. Moussa Ibrahimi
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by TheDane Fri Sep 21, 2012 12:35 pm
[email protected]

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References: <[email protected]>
Message-ID: <[email protected]>
Date: Fri, 21 Sep 2012 09:26:08 +0100 (BST)
From: Moussa Ibrahimi <[email protected]>
Reply-To: Moussa Ibrahimi <[email protected]>
Subject: Business Deal.
To: undisclosed recipients: ;
In-Reply-To: <[email protected]>
MIME-Version: 1.0


Good day,

Your contact was received from the London Chambers of Commerce. I am Capt.Moussa Ibrahimi from Republic of Libyan. I was recruited into the Libyan Army since March 1988; I was an Associate Defense Adviser on arm procurements for the ongoing civil war, to President Muammar Gaddafi of the Republic of Libya.

I and my Libyan Colleague were sent for arms procurement mission to Russia, but unfortunately, we have decided to divert part of the funds for our personal use following the news of the Arm Embargo by the United Nations Security Council and NATO on Libya. We have resolved to discourage further onslaught on the defenseless Libyan civilians by the defiant Gaddafi who has brought shame and dishonor to motherland Africa.

We sincerely need your help to move the sum of £8,000,000.00 British Pounds (Eight Million British Pounds).The funds which were diplomatically brought to London with the Government instrument of President Gaddafi under our supervision, is currently with a Security Company vault on my name here in London. And, as the Procurement Officers in-charge, I have with me all the relevant documents for urgent claim and transfer of the funds to any company or individual account that will help us invest the funds back in Africa.

I would like to discuss further with you and also would advice on how the transaction can be done since I have perfected all arrangements with the Barclay Bank. A sharing ratio of (70:30) has been put into consideration, where I and my colleagues will share 70% and you will have 30%.
I can assure you 100% that this is a clean transaction because the funds are well secured. I would give more details once I have finalised formalities with you on trust, confidence, mutual understanding and co-operation.

You can contact me in urgently as I hope you will keep my contact with you highly confidential, even after the transaction. Our communication should be strictly by (phone or email). You can enclose your contact details (Private Phone, fax or e-mail) when responding to this urgent business opportunity.

Kindly enclose your contact direct mobile or phone numbers for our mutual communication.

Thanks for your assistance and cooperation.

Yours’ Sincerely,
Capt. Moussa Ibrahimi

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.

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