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From: Martin Maclord <[email protected]>
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Dear Friend,
My name is Martin Maclord of British origin and I am currently the manager, investment banking of the EMIRATE TRUST BANK DUBAI. I am writing you this letter in good faith and I would want to propose a deal that will benefit you and me, my proposal is confidential and I will like you to treat it as such.
I got your contact email through the Italian Loan and Credit seekers database, and I felt it will be better I introduce you to this transaction lets work it out together, I wish to bring to you this business proposal which after the execution you will have enough money to take care of your problem than going for loans.
In 2008 SAIF AL-ISLAM the son of the late Libyan leader Muammar Gaddafi came for a trade fair in U.A.E and I was introduced to him and he wanted me to be their personal financial adviser for the investments that they intend to do in Dubai.
After our meeting in November 2008, the son made a transfer of USD$250,000.000.00 from the UNICREDIT BANK IN ITALY to our account in my bank set up in the name of MULTI INVESTMENT GROUP and I was mandated to manage this account. After this deposit was made there was no contact from the Gaddafi son up till now, I did not even receive any advice from him on any preferred investment they intends to invest.
So what I did was to place the total funds in a call interest account at a 3.5% interest per-annum with my bank and it was for 12 months without the knowledge of the Gaddafi family and also my bank, now the reason I have contacted you is this, the U.A.E Government based on the pressure from the EU states has freeze the USD $250,000.000 principal deposit which belongs to Gaddafi's family and was sent back to the current government of Libya.
I need your help to move the interest accrued to these funds which has already been paid by the bank and this comes to USD$4,850,000.00. Can you handle this project? Look it is a simple bank to bank transaction I have all the paper work and if you accept my proposal I will fill you in on how we can achieve this project, it is a special project and I need someone I can trust fully. Funds are currently in an account I secretly set up and no one not even my wife knows about this project. Let me know if you can work with me on this project it is a win win situation for us.
The U.A.E Government is not aware of this interest I have made with this money because they have already returned the principal deposit to the Libyan government, but I cannot as an officer of this bank lay claim to these funds if you know what I mean.
You can reply this mail so that we can go over the project modalities that is if you are interested in my project.
Reply me on: [email protected]
I remain yours,
Mr. Martin Maclord
E-Mail: [email protected]
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Date: Thu, 3 Jan 2013 15:29:16 +0400
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X-OriginalArrivalTime: 03 Jan 2013 11:29:17.0319 (UTC) FILETIME=[90E19170:01CDE9A5]
Dear Friend,
My name is Martin Maclord of British origin and I am currently the manager, investment banking of the EMIRATE TRUST BANK DUBAI. I am writing you this letter in good faith and I would want to propose a deal that will benefit you and me, my proposal is confidential and I will like you to treat it as such.
I got your contact email through the Italian Loan and Credit seekers database, and I felt it will be better I introduce you to this transaction lets work it out together, I wish to bring to you this business proposal which after the execution you will have enough money to take care of your problem than going for loans.
In 2008 SAIF AL-ISLAM the son of the late Libyan leader Muammar Gaddafi came for a trade fair in U.A.E and I was introduced to him and he wanted me to be their personal financial adviser for the investments that they intend to do in Dubai.
After our meeting in November 2008, the son made a transfer of USD$250,000.000.00 from the UNICREDIT BANK IN ITALY to our account in my bank set up in the name of MULTI INVESTMENT GROUP and I was mandated to manage this account. After this deposit was made there was no contact from the Gaddafi son up till now, I did not even receive any advice from him on any preferred investment they intends to invest.
So what I did was to place the total funds in a call interest account at a 3.5% interest per-annum with my bank and it was for 12 months without the knowledge of the Gaddafi family and also my bank, now the reason I have contacted you is this, the U.A.E Government based on the pressure from the EU states has freeze the USD $250,000.000 principal deposit which belongs to Gaddafi's family and was sent back to the current government of Libya.
I need your help to move the interest accrued to these funds which has already been paid by the bank and this comes to USD$4,850,000.00. Can you handle this project? Look it is a simple bank to bank transaction I have all the paper work and if you accept my proposal I will fill you in on how we can achieve this project, it is a special project and I need someone I can trust fully. Funds are currently in an account I secretly set up and no one not even my wife knows about this project. Let me know if you can work with me on this project it is a win win situation for us.
The U.A.E Government is not aware of this interest I have made with this money because they have already returned the principal deposit to the Libyan government, but I cannot as an officer of this bank lay claim to these funds if you know what I mean.
You can reply this mail so that we can go over the project modalities that is if you are interested in my project.
Reply me on: [email protected]
I remain yours,
Mr. Martin Maclord
E-Mail: [email protected]