From: "Ben" (may be fake)
Reply-To: <bdahmane49@yahoo.com>
Date: Thu, 1 Mar 2012 19:11:46 +0700
Subject: From Mr Dahmane Ben
Hello Dear,
Having obtained your contact from the Internet; I decided to contact you and solicit for your mutual
assistance. I am Mr Dahmane Ben the accounts manager to the late Libyan Leader, I am writing to
solicit for your partnership. On January 6th 2008, Mr. Saif Al Islam Gaddafi, Son of the late Libyan
Leader, Muammar Al Gaddafi, made a numbered time (Fixed) Deposit, in bank Phnom penh
Cambodia.
Due to the recent events and the death of his father in Libya, he instructed 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 Government 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 my bank here the 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.
Below is the link to view the full story.
http://www.dailymail.co.uk/news/article-1361919/Muammar-Gaddafi-familys-astonishing-wealth-
revealed.html
Upon agreement of this proposal, I will like you to send your details if any. 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 country local account.
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.
But if not interested, please delete this message.
I await your urgent reply at
{bdahmane49@yahoo.com}
Best regards,
Mr Dahmane Ben
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