[email protected] Mrs.Randa Ahmed

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From: "Mrs Randa Ahmed"<[email protected]>
Subject: Happy Weekend
Date: Wed, 13 Aug 2014 00:20:38 +0200
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Hello,

How are you ? can I trust you? I am sick and rich and I want you to help me
distribute my funds to charity organizations,

Please reply if you can help me distribute my funds and I am willing to give
20% of $38.5MILLION for your time.

Waiting for your urgent response.

Regards,

Mrs.Randa Ahmed

From Martins Aamos Tue Aug 12 14:27:57 2014
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I work with a fiduciary company in Europe. I write to you with an expectation that you could be of help to me.

I want to believe that you know about the series of events that happened in the Arab world in 2011; the Arab springs as it's now called. The events as political as they were then, also had its attendant fallout. Apart from the direct impact on crude oil prices, accounts of the political leaders, together with that of their family were frozen and subsequently confiscated in most European nations and America. In the case of the country Libya, state funds were also frozen.

My company moved and manage funds for Late Mutassim Gaddafi, son of the Late Libyan leader, Muammar Gaddafi. Following the events of 2011, his funds; totaling $43million with our firm was confiscated. The verification and audit as recently been done and the funds approved for transfer to the government of Libya. However, there are some funds and gold bars which we moved for Mutassim in the thick of the crises which were not captured by this exercise.

There is a window of opportunity which I have and would need your help/partnership to actualize. The funds which was moved in the early days of the uprising for the client, was consigned under an assumed name. It was done then to avoid a flagging of the transaction. This arrangement is now in my favour; as the consignment is deemed to belong to the consignee as documented. Am the only track my company has to reconcile the ownership of the consigned funds. With the audit completed and approvals granted, all matters in respect of the client is foreclosed. Besides, the company has profited from the process already.

This is where I would need your assistance. I seek to present you as the beneficiary of the non existing consignee. The paperwork will be done and I will facilitate the process from within.

I have given you a detailed overview, as I earnestly wish you would consent. It would be mutually beneficial.

I await a reply.

Martins Aamos