From: "ali" (may be fake)
Reply-To: <captomarali44@yahoo.com>
Date: Wed, 28 Sep 2011 08:46:28 +0200
Subject: Business link from Libyan
CAPTAIN OMAR ALI
PHONE: +44 792 455 6195
FASMILE: +44 872 33 0721
E-mail:captomar02@yahoo.com
RE: FUNDS CLAIM AND INVESTMENT
Dear Sir,
Your contact was received from the London Chambers of Commerce. I am Capt. Omar Ali from Republic of Libyan. I was recruited into the Libyan Army since March 1998; I was an Associate Defence Adviser on arm procurements for the ongoing civil war, to President Muammar Gaddafi of the Republic of Libya.
I and my Libyan Colleague were sent for arms procurement mission to South Africa and Russia, but unfortunately, we have decided to divert part of the funds for our personal use following the news of the Arm Embargo by the United Nations Security Council and NATO on Libya. We have resolved to discourage further onslaught on the defenceless Libyan civilians by the defiant Gaddafi who has brought shame and dishonour to motherland Africa.
We sincerely need your help to move the sum of USD32,000,000.00 (Thirty-two Million United States Dollars).The funds which were diplomatically brought to South Africa with the Government instrument of President Gaddafi under our supervision, is currently with a Bank Security vault on my name in South Africa. And, as the Procurement Officers in-charge, I have with me all the relevant documents for urgent claim and transfer of the funds to any company or individual account that will help us invest the funds.
I would like to discuss further with you and also would advice on how the transaction can be done since I have perfected all arrangements with the South African Bank. A sharing ratio of (70:30) has been put into consideration, where I and my colleagues will share 70% and you will have 30%.
I can assure you 100% that this is a clean transaction because the funds are well secured. I would give more details once I have finalised formalities with you on trust, confidence, mutual understanding and co-operation.
You can contact me in urgently as I hope you will keep my contact with you highly confidential, even after the transaction. Our communication should be strictly by (phone or email). You can enclose your contact details (Private Phone, fax or e-mail) when responding to this urgent business opportunity.
Im currently in London United Kingdom and will return to South Africa as soon as I have established contact with you.
Kindly enclose your contact direct mobile or phone numbers for our mutual communication.
Thanks for your assistance and cooperation.
Yours Sincerely,
Capt. Omar Ali.
|