by Tim Atem
This script came in a .png file and may not be a perfect translation because I used an OCR converter ...
I am contacting you because I need you to assist me in transferring of the total sum of [USS38M USD] THIRTY EIGHT MILLION UNITED STATE DOLLARS] which was deposited in a bank abroad by Saif al-Islam Gaddafi the second son of the late Libya leader Muammar Gaddafi. Who is held in Libya prison and wanted by the international criminal court for a crime against humanity.
This fund was deposited in a bank abroad by Saif al-Islam Gaddafi, during the reign of his father as the president of Libya. The said fund was deposited on account [No. 011976421134, retaining no.91002211, I am the only person he told told about this fund, and I have all the relevant documents for the claiming of this fund in my possession. [US$38M USD] THIRTY EIGHT MILLION UNITED STATE DOLLARS] is still laying in the bank and no one will ever come forward to claim it.
What bothers me is that according to the laws of that country at the expiration seven years six months the funds will revert to the ownership of the Government if nobody applies to claim the funds. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time been is your willingness and commitment so that we can end this in the next one week. I like to inform you that I got your email account from the country commerce center.
I am looking for a reliable and honest person who will assist me in transferring this fund. What you need to understand about this transaction is that we will make sure that it passes through all international banking laws regards to this, We will engage the service of a top Attorney in other to give the transaction the proper documentation that is required to perfect the finishing.i have in my possession all the required documents that I are needed for the claiming of this fund which will be send to you as soon as you agreed to assist me
After the death of my uncle Muammar Gaddafi my life was threatened and my life was in great danger because they plan to assassinate me I therefore decided to run away from my country and I am in exile now. I also request that you help me to invest the fund in your country because my movement is restricted.
I have also workout my plans like this, for your assistance, I will give you 45% of total Amount.50% for me and 5% for the expenses we may incur during the process of transferring the fund to your account. Please note that this transaction is 100% risk free and absolute confidentiality is required for the safety of this fund. Email contact:[ aiiishmhod(kqmail.com ] what I expect from you in your reply are the following,
{1] your private telephone number for easy communication (ii) Your Name and Address (iii) Suggest what investment you would like us to invest on I will be waiting for your favorable respond.
Delivered-To: <snipped>FROM: Mrs Aisha.S.Mohammed [EMAIL: [email protected] I am Mrs. Aisha.S. Mohammed a widow, a mother of four children and the cousin to Saif al-Islam Gaddali, the son of former Libya leader Muanimar Gaddafi. Who was killed during, the revolution against his government by the Libya rebel.
Received: by 10.107.170.41 with SMTP id t41csp2344608ioe;
Sat, 16 May 2015 14:16:06 -0700 (PDT)
X-Received: by 10.107.28.146 with SMTP id c140mr21376969ioc.67.1431810966822;
Sat, 16 May 2015 14:16:06 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm37-vm4.bullet.mail.ne1.yahoo.com (nm37-vm4.bullet.mail.ne1.yahoo.com. [98.138.229.132])
by mx.google.com with ESMTPS id c6si955728igg.0.2015.05.16.14.16.06
for <<snipped>>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Sat, 16 May 2015 14:16:06 -0700 (PDT)
Received-SPF: neutral (google.com: 98.138.229.132 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=98.138.229.132;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 98.138.229.132 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected];
dkim=pass [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
DKIM-Signature: <snipped>
Received: from [127.0.0.1] by nm37.bullet.mail.ne1.yahoo.com with NNFMP; 16 May 2015 21:16:04 -0000
Received: from [98.138.226.178] by nm37.bullet.mail.ne1.yahoo.com with NNFMP; 16 May 2015 21:13:04 -0000
Received: from [98.138.89.195] by tm13.bullet.mail.ne1.yahoo.com with NNFMP; 16 May 2015 21:13:04 -0000
Received: from [127.0.0.1] by omp1053.mail.ne1.yahoo.com with NNFMP; 16 May 2015 21:13:04 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 98.138.105.219; Sat, 16 May 2015 21:13:03 +0000
Date: Sat, 16 May 2015 21:13:02 +0000 (UTC)
From: manny garry <[email protected]>
Reply-To: manny garry <[email protected]>
Message-ID: <[email protected]>
In-Reply-To: <[email protected]>
References: <snipped>
Subject: Dear Friend
MIME-Version: 1.0
I am contacting you because I need you to assist me in transferring of the total sum of [USS38M USD] THIRTY EIGHT MILLION UNITED STATE DOLLARS] which was deposited in a bank abroad by Saif al-Islam Gaddafi the second son of the late Libya leader Muammar Gaddafi. Who is held in Libya prison and wanted by the international criminal court for a crime against humanity.
This fund was deposited in a bank abroad by Saif al-Islam Gaddafi, during the reign of his father as the president of Libya. The said fund was deposited on account [No. 011976421134, retaining no.91002211, I am the only person he told told about this fund, and I have all the relevant documents for the claiming of this fund in my possession. [US$38M USD] THIRTY EIGHT MILLION UNITED STATE DOLLARS] is still laying in the bank and no one will ever come forward to claim it.
What bothers me is that according to the laws of that country at the expiration seven years six months the funds will revert to the ownership of the Government if nobody applies to claim the funds. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time been is your willingness and commitment so that we can end this in the next one week. I like to inform you that I got your email account from the country commerce center.
I am looking for a reliable and honest person who will assist me in transferring this fund. What you need to understand about this transaction is that we will make sure that it passes through all international banking laws regards to this, We will engage the service of a top Attorney in other to give the transaction the proper documentation that is required to perfect the finishing.i have in my possession all the required documents that I are needed for the claiming of this fund which will be send to you as soon as you agreed to assist me
After the death of my uncle Muammar Gaddafi my life was threatened and my life was in great danger because they plan to assassinate me I therefore decided to run away from my country and I am in exile now. I also request that you help me to invest the fund in your country because my movement is restricted.
I have also workout my plans like this, for your assistance, I will give you 45% of total Amount.50% for me and 5% for the expenses we may incur during the process of transferring the fund to your account. Please note that this transaction is 100% risk free and absolute confidentiality is required for the safety of this fund. Email contact:[ aiiishmhod(kqmail.com ] what I expect from you in your reply are the following,
{1] your private telephone number for easy communication (ii) Your Name and Address (iii) Suggest what investment you would like us to invest on I will be waiting for your favorable respond.
====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Learn what a scam is and how to protect yourself
viewtopic.php?f=3&t=5
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Learn what a scam is and how to protect yourself
viewtopic.php?f=3&t=5
