by Reportandie
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From: "Affrey Nelson"<[email protected]>
Subject: Can I Trust You
Date: Mon, 8 Apr 2013 03:58:22 -0700
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Hello Dear,
Should I trust and have confidence in you? I chose you out of the three personalities whose profiles
were considered for this project which you have the right to reject.
I am a consultant, with the United Nation (UN) that just concluded investigations to some contractual and financial obligations due for payment to some contractors before the fall of regime of former Libyan leader, late Muammar Gaddafi.
As above stated, an unpaid contractual fund in value of USD$48 Million was discovered outstanding to a certain contractor due to some irregularities in the documentation seen in his file.
We were unable to reach him through his contact details as provided in his contract file, but he was
unfortunately discovered to have been shot dead in Tripoli by Abdullah Sannussi, the Ex-Chief Spy of
late Gaddafi as he was suspected to be anti Gaddafi.
Since the present Libyan leadership is yet to stabilize, this USD$48 Million might not be managed well
if returned to them, hence my decision to contact you and explore working closely with you as the
legal claimant of this fund.
Other vital details will be made available to you if this project is acceptable by you as we can then
proceed to work out some issues out.
Upon receipt of your positive response, be well assured to receive comprehensive details from me.
Mr. Affrey Nelson.
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Reply-To: <[email protected]>
From: "Affrey Nelson"<[email protected]>
Subject: Can I Trust You
Date: Mon, 8 Apr 2013 03:58:22 -0700
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Hello Dear,
Should I trust and have confidence in you? I chose you out of the three personalities whose profiles
were considered for this project which you have the right to reject.
I am a consultant, with the United Nation (UN) that just concluded investigations to some contractual and financial obligations due for payment to some contractors before the fall of regime of former Libyan leader, late Muammar Gaddafi.
As above stated, an unpaid contractual fund in value of USD$48 Million was discovered outstanding to a certain contractor due to some irregularities in the documentation seen in his file.
We were unable to reach him through his contact details as provided in his contract file, but he was
unfortunately discovered to have been shot dead in Tripoli by Abdullah Sannussi, the Ex-Chief Spy of
late Gaddafi as he was suspected to be anti Gaddafi.
Since the present Libyan leadership is yet to stabilize, this USD$48 Million might not be managed well
if returned to them, hence my decision to contact you and explore working closely with you as the
legal claimant of this fund.
Other vital details will be made available to you if this project is acceptable by you as we can then
proceed to work out some issues out.
Upon receipt of your positive response, be well assured to receive comprehensive details from me.
Mr. Affrey Nelson.