URGENT ATTENTION, - firstname.lastname@example.org
|19th of Apr, 2012 by Admin |
|From: "Mohd Fakir"<email@example.com>|
From: "Mohd Fakir"<firstname.lastname@example.org> (may be fake)|
Date: Thu, 19 Apr 2012 13:33:35 +0800
Subject: URGENT ATTENTION,
I decided to contact you and solicit for your mutual assistance. I am Mr. Mohd Fakir, Auditing/Accounting Manager in one of the banks here in Malaysia. I have a certain customer by name Mr. Saif Al Islam Gaddafi'Son of the late Libyan Leader, Muammar Al Gaddafi, made a numbered time (Fixed) Deposit, valued at Thirty-Eight Million Five Hundred Thousand Dollars USD ($38,500,000.00) was deposited in a bank account in Kuala Lumpur, Malaysia.
Due to the recent events and the death of his father in Libya, heinstructed me that I should look for a Foreign Partner, who could handle this fund on his behalf. I am contacting you due to the fact that Countries Governments have seized various amounts running into Billions of Dollars in the past few months belonging to the family of the late Muammar Al Gaddafi, funds lodged in many foreign bank accounts.America, Canada, Austria and other countries Governments, have seized funds in bank accounts in their countries. Although, in Malaysia their fund that was lodged in Mr. Saif Al Islam Gaddafi bank account has not been located. This is why we want the ownership of the said fund to change into a different name and transferred out of the account to a foreign account.
Upon agreement of this proposal, I will like you to send your full Names, Address, Date of Birth, Occupation, Telephone number. This would be used to change the ownership and open an account bearing your name in the bank, before the funds could be transferred out, to your bank account in your country. All documents relating to this transaction have been obtained, so you dont have to worry about any thing at all.
The money will be shared in this ratio:70% of the funds will be invested in your country on behalf of Mr. Saif Al Islam Gaddafi, and the remaining 30% will be for you. Also he would like you to help him look for investment opportunities, to invest his seventy percent of the fund, into a business in your country. Please be informed that your utmost confidentiality is required. If this interests you, please reply me immediately and include your private
phone number for voice communication.
I await your urgent reply.
Mr. Mohd Fakir (AUDITING/ACCOUNTING MANAGER).
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