From: Kobena Lawrence <kobena.lawrence@gmail.com>
Reply-To: kobenallawrence@gmail.com
Date: Thu, 2 Feb 2012 19:33:49 +0200
Subject: Dear Friend,
Dear Friend,
Firstly, i must solicit your trust and confidence in this transaction due to it's nature as being utterly confidential. I also know that a transaction of this nature will make any one apprehensive since there was no previous correspondence between us. But i am assuring you that with your cooperation, all will go well at the end of the day.
I am Mr. Kobena Lawrence, a staff of United Bank for Africa (UBA),Ghana and the account's manager.
I was the Account's officer to the Late Muammar Gaddafi, the late Libyam president who deposited the sum of US$15.5m(Fifteen Million Five Hundred Thousand United States Dollars) in our Bank.
My business proposition to you is stated as follows. As you know, this fund can never be claimed by the family of the late Muammar Gaddafi since they are all wanted for crimes in Libya. I want us to partner so that i change the ownership of this fund to your name and transfer it to an account you will provide. Due to my position in the bank, i can not lay claims to this fund on my my own because it would be
suspicious, which is why i need your partnership.
Also, transactions of this kind requires the services of an attorney at Law who will secure the documents we would require for the transfer of this fund to your account. I will give you the guidelines on how to contact an attorney when you indicate uncompromising readiness to partner with me.
On interest indication, you are required to kindly send the information below to enable me configure your name on our data base as the depositor of the said fund and then commence the process of making the transfer to your account.
1. Full Name ........................................
2. Private tel........................................
3. Your Age..........................................
4. Your Country.....................................
5. Your banking details.............................
6. Your Occupation..................................
7. A scan Copy of Your Passport/Driver's Licence
However, if this business proposition offends your moral ethics, kindly accept my sincere apologies.
Best Regards,
Mr. Kobena Lawrence
Manager, Account's Department
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