[email protected] Ahmed El-Safwana

Delivered-To: [email protected]
Received: by 10.76.159.195 with SMTP id xe3csp62523oab;
Sat, 25 Oct 2014 08:09:41 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.52.141.68 as permitted sender) client-ip=10.52.141.68
Authentication-Results: mr.google.com;
spf=pass (google.com: domain of [email protected] designates 10.52.141.68 as permitted sender) [email protected];
dkim=pass [email protected]
X-Received: from mr.google.com ([10.52.141.68])
by 10.52.141.68 with SMTP id rm4mr452850vdb.35.1414249781103 (num_hops = 1);
Sat, 25 Oct 2014 08:09:41 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=iICYgxQv9mn5AhpRF4EXlnuFMMMipdkp0Tp4BXSFz/M=;
b=uPjHzFeaH5gISuHOD1DmXvmVGJ/bd1U2XBmYUmgdF7ukx7b3BkeUsGXXIyoSLDGciH
bPamU3kekyAaHxsh8TF3GGdFxAClPsDaBw1WgJE35q3l09ohJc3kSNqzidJ4YD2Jnbrc
JztTajrGeyx3ExDNvfNWB/B5QicDIcoBlDQH08mCN4DyDT551dmkFnJsqT7+/eWSPwM7
s5TNSXZT2bM+ZMdBtI7GQdXFKhuOLQN/8Vz7Up4V7eSYIPpKREOLsBxQpEdafChIS+sX
AO2Rd5OCGEI9Goyg4ldROVE1vyjMDC80eEbmSWPpqAfazCVnVKeGexoTCjPMukUd970E
wggQ==
MIME-Version: 1.0
X-Received: by 10.52.141.68 with SMTP id rm4mr769640vdb.35.1414249780688; Sat,
25 Oct 2014 08:09:40 -0700 (PDT)
Received: by 10.31.180.73 with HTTP; Sat, 25 Oct 2014 08:09:40 -0700 (PDT)
Date: Sat, 25 Oct 2014 17:09:40 +0200
Message-ID: <CALUSy3BMP5Y5HHaFtCh-NV5vfn1=8gneDN0V+7uUSzvZFC0Gbw@mail.gmail.com>
Subject: I want to invest
From: ahmed120 global <[email protected]>
To: [email protected]
Content-Type: text/plain; charset=UTF-8
Bcc: s********[email protected]

Dear Sir,

With due respect i write to you this letter;
My Name is Mr. Ahmed El-Safwana, I represented Libyan Government Rural
Developments Projects before the revolution that ousted the Libyan leader
Late Muammar Gaddafi to death. I and my family run to Bamako Mali for our
dear life because we are constantly being targeted by the NTC rebels and
there Sponsors due to my true loyalist to late Muammar Gaddafi regime.
I succeeded in moving the Contract Funds and Gold out of Libya to Mali to avoid
confiscation by the ruling Government.

I seeking for your assistance to invest this property in your areas of
business and the choice of contacting you aroused from the
geographical nature of your business and that of your country,
particularly due to the sensitivity of the transaction and the
confidentiality therein, you will be rewarded handsomely for your
assistance.

I would like to know your Position in assisting me to secure this
property; please feel
very free to ask me any question you may need to know and i will not
hesitate to answer you.

THANKS,
Mr. Ahmed El-Safwana

Delivered-To: s****[email protected]
Received: by 10.76.159.195 with SMTP id xe3csp208276oab;
Sun, 26 Oct 2014 08:17:18 -0700 (PDT)
X-Received: by 10.52.164.16 with SMTP id ym16mr922541vdb.38.1414336609298;
Sun, 26 Oct 2014 08:16:49 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-vc0-x241.google.com (mail-vc0-x241.google.com. [2607:f8b0:400c:c03::241])
by mx.google.com with ESMTPS id w1si5124172vdo.0.2014.10.26.08.16.48
for <s**[email protected]>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Sun, 26 Oct 2014 08:16:49 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:400c:c03::241 as permitted sender) client-ip=2607:f8b0:400c:c03::241;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:400c:c03::241 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-vc0-x241.google.com with SMTP id hq12so460161vcb.4
for <[email protected]>; Sun, 26 Oct 2014 08:16:48 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.52.54.226 as permitted sender) client-ip=10.52.54.226
X-Received: from mr.google.com ([10.52.54.226])
by 10.52.54.226 with SMTP id m2mr1044603vdp.36.1414336608182 (num_hops = 1);
Sun, 26 Oct 2014 08:16:48 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=CdmHIEnDUPlECC+qpjJxLXO/Iz80KKck61xVSRv6fnY=;
b=w1bSFJROIbpDYw3RJms9gu7gEm9l2iLvLWlP5t88ehFI3Wv3O4Hf0Ce/xKz3O61v3+
PPYHJHcmQmcaus6pAPWz4Y7/zFHX5DNXF8sywIBYszLuTz6NzIhpXJe7/rR3VSUYdK62
NVcAQK3OEoZirQkGw+vxeMfsvl9zDPFjAFYkBW57d8YeWejPestBy+e+7yfbsGUwPu7K
hDWwIqPmS4lHZ0YtCsHBsi8HatCkMVT68Qovqe8BgU+v2bNhijQwlhgc9meJCb2nzBhU
kbYfzNVmP070RTfFaZ9BUhTzIEiAzWhO7nJgew4oSUyG932On6BpG92bRfQ8Y9GttkUn
Ppew==
MIME-Version: 1.0
X-Received: by 10.52.54.226 with SMTP id m2mr1044603vdp.36.1414336608174; Sun,
26 Oct 2014 08:16:48 -0700 (PDT)
Received: by 10.31.180.73 with HTTP; Sun, 26 Oct 2014 08:16:48 -0700 (PDT)
Date: Sun, 26 Oct 2014 15:16:48 +0000
Message-ID: <CALUSy3A71iOP8W8cPGusXCzHuLx=GvcPBAPp0XibkS_qAPHLqQ@mail.gmail.com>
Subject: Hello SOULOFA...
From: ahmed120 global <[email protected]>
To: SOULOFA MINDBENDER <so*********@gmail.com>
Content-Type: multipart/alternative; boundary=001a11365af61f9573050654e784

--001a11365af61f9573050654e784
Content-Type: text/plain; charset=UTF-8
***
Dear S***********
I write to acknowledge the receipt of your email response and also to make it very clearer to you the circumstances of these properties. I was once a former a consultant of crown Oil Company in Libya, and later work as a top government functionary with the Libyan government during the regime of the late Moumar Gaddafi. Like I attempted to explain to you in my first message; the funds are part of the things that I was able to take following the fall of Gaddafi by the rebel-led NTC in Libya. It was part of the government fund and property which we would not want to give to the NTC since they toppled the government of Gaddafi. Following the fall of the Ghaddafi regime, the incumbent NTC led government were after all known and perceived followers of Ghaddafi and people that were in that defunct government. I sensed that I would be arrested and possibly killed and had to make a tactical escape from Libya. However, I could not just leave the country empty handed and since all contract funds were withdrawn in cash during the crises in US dollars and other big denominations, I had to move with the funds which was actually meant for a certain contract in Libya during Ghaddafi regime. Off course, entering Mali was not that simple and easy but given its proximity to Libya, it was relatively easier for most of the government functionaries to enter. Also, given the fact that Mali was the maternal home of late Moumar Ghaddafi, then ruling government was sympathetic to us and allowed us virtually free entry.

This is a physical cash of (85,000,000.00 Million USD) Eighty Five Million United States Dollars which i parked in a consignment (Metal Boxes) with the help of some bankers in Benghazi Libya, and deposited the boxes containing the funds with the Airport Security here in Bamako airport. I registered the boxes contains the cash as (artifacts and artistic materials) hence I did not want to disclose the real contents of the boxes to the authorities here to avoid them raising their eyebrows over my property. I cannot take such amount of money cash to the bank for the fear of giving myself away to the Government or to have the government of this country confiscate the money which is the main reason why I deposited the boxes with the customs for safe keeping.

Right now, I am searching for a reliable person whom i will invest this money in his country and for this reason I contacted you. If you should assist me with my request, then, i shall expect you to come to Bamako Mali, to meet with me in person for a meeting, and I will take you to the customs where the boxes were deposited so that you can inspect the cash fund before we will discuss on investment plans, we will also sign MOU (memorandum of understanding) if everything works fine before I can release the funds to you for investment in your country. After making all required agreements the customs agent will ship the boxes to your location through their network or any means you may advise. Please send me the following information if you really want to work with me;

1. Your full names
2. Full address (Not P.O. Box)
3. Telephone numbers
4. Any valid identification.

5. Occupation

I would gladly give you 25% of the total funds for your assistance, and I will relocate with my family to invest the rest of the fund in a lucrative venture in your country with your assistance. Kindly confirm your interest to meet with me in Mali before we can proceeds. Once I receive a confirmatory message from you, I will inform the Security Vault official that my partner will be here soon to lift the boxes.
You can call me +22362447777.

Anticipating your swift response,

Regards,
Ahmed