Mohammed Al-Gaddafi - [email protected]

[AlanJones]

From: Office File - [email protected]
Reply-to: [email protected]
Other Emails: [email protected], [email protected] & [email protected]
Tel. No.: +19406185777

Greetings,

I have been ill and trying to reach you, this is my 7th time of writing you
this email. I am Muhammad , Eldest Son to Late Muammar Gaddafi. Due to the
revolution in my country "Libya"and my subsequent surrender to the Rebels,
I and other member of my family were allowed to excape to Algeria where I
presently reside with other members of my family. I am making this contact
to you based on trust. I have some amount of money for immediate investment
(US$90,500.000.00). The money is Secured in a reputable financial
institution. Every details will be disclosed to you as we progess. I am
contacting you to receive and invest this money on a joint partnership
basis based on Trust as I will like to remain undergorund. You will be
required to:- (1) Assist in the transfer of the said sum (2) Advise on
lucrative areas for investment (3) Assist us in purchase of properties and
trading. Note: Can you assist me to invest these funds in your Country? if
yes, then get back to me, Please send me reply at [email protected] so I
can give you details Please keep this proposal as top secret and
confidential for security reason. Yours sincerely, Muhammad Muammar Gaddafi

[AlanJones]

From: Mohammed Al-Gaddafi - [email protected]

Dear Partner,
Many Thanks for your mail. I assure you that you will never regret this
decision that you
have taken to assist me and my family.

Due to my precarious conditions facing me now, I have decided to hand
over the operations of this transaction to my attorney.
You will contact my attorney to give you the full modalities
for the completion of this transaction in Malaysia.
You shall be required to make travel arrangements for visual
confirmation of the funds and lodgement into a commercial Bank in
Malaysia from whence the funds would be transferred in bits to your
choice account and then disbursements.
The attorney shall upon your contact with him issue you with a Power
of Attorney/Agreement which shall be binding on us until this project
is completed.
Peter Baker Esq.
+1940 618 5777

[email protected]

Regards,
MG

[AlanJones]

Tel. No.: +60123746249

Thank you so much for your mail.
You can reach me on +60123 746 249
Please note that the Lawyer is not my office boy as you have mentioned.
Its is just that he knows everything about this deal and he will soon joinme

i expect you to join me here soon so that we may complete this our
mutually beneficial deal.

[AlanJones]

Dear Sir,
I have sent you a mail about 2 days ago and still looking forward to
your response ASAP.
I have made arrangements to bring the funds into your country via
Diplomatic Baggage.
I have not being in constant communication with you because I came to
London and was looking for the
best way to get these project completed without you coming to Malaysia
as you have declined to come to Malaysia.

PROCEDURE.

Arrangements have been completed as stated above.
The funds upon your confirmation would leave to your country.
1. You are required to send your full names
2. Contact address
3. Contact phone mumber/mobile Number
4. copy of your ID.
5. Make arrangements to pay for Handling charge/Non Inspection
Fee/Charge oF us$15,300

i am pleading with you to please see what you can do so that we
complete this deal latest by the end of this
Month.Perseverance is failing 19 times and succeeding the 20th.

Consider the postage stamp, my dear. It secures success through its
ability to stick to one thing till it gets there.


Regards,
Mohammed Gadaffi.

[AlanJones]

From: Mohammed Al-Gaddafi - [email protected]

Dear Valued Beneficiary,

We have made a lot of progress since my last mail to you. You will
recall that in my last mail I informed you that We have almost
completed this new Modality for transfer of these funds to you via
seured to mobile fund Delivery (MFD) using Diplomatic courier with
non-inspection facility to door step delivery.
i have paid the Diplomat the whole money. You are only required to pay
for the Non-Inspection Certificate fee of GBP1,750 (One Thousand Seven
Hundred and Fifty Pounds) only. Note that this is Non-negotiable and
Non-Deductible from the anticipated funds, so as to avoid fraud and
other irregularities that may lead to short payment.
Note also that the validity of this offer is seven (7) days from today
as the Diplomat will not wait endlessly for us.
Please I am pleading with you to see what you can do urgently to send
me this small amount of money by Monday so that we may be able to
complete this deal and bring this consignment to your doorstep. Ever
other arrangements have been completed and you are not required to pay
any other money to any other person except this amount so that we may
complete this our mutually beneficial project.

Please I need your urgent response so that I may send you how to send
this money to me by Western Union by Monday.


Kind Regards,

Mohammed

[AlanJones]

From: Mohammed Al-Gaddafi - [email protected]

Please send me your full names and contact address.
Also send your phone Number AND send the Non Inspection fee via
Western Union using the following particulars.

[AlanJones]

Please send the money (Fee) by Western Union Money Transferr with the
following particulars
Receiver's Name== Waller Robert Peter.
Address: 150 Hillview Drive, SE 18 7NL,
South East London, England.
Tel: +44 77000 78 959..

Country== United Kingdom
Question== In God
Answer....... We Trust.
Amount....... £1,850.00.00
Money Transfer Control Numbers.
After the Payment please Send the following to me via email:
1. the MTCN.
2. Sender's Name
3. Sender's Address
4. Senders Phone Number
Scan and send The Western union money Transfer Slip Receipt and email it to me.
Sincerely,
Mohammed

[AlanJones]

From: Mohammed Al-Gaddafi - [email protected]

please my dear partner,
sequel to my last mail to you. please do not abandon me. i want you to
know that i appreciate all your efforts and assistance
to me towards the successful completion of this our mutually
beneficial project.

I want to assure you that any money you may spend in this our project
has the capacity to yield money to you.
so please try your level best and send this money so that we may
complete this our project today.
please send by western union using the particulars which i sent
youyesterday or you may use Money Gramme. Except from this two means
of payment there is no other way to send money for the Diplomat.

please note that i do not want us to miss this golden opportunity to
complete this deal.

I thank you so much for your desire to assist me to complete this deal
and at the same time i am pleading with you to do you level best and
send this money today so that we may take this deal to the nexr level
of completion.

Please send you full names and contact address and contact phone
number so that i may contact you by phone and the Diplomat/Agent will
also contact you upon arrival too.

I await your response
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