From: "Fulco Francesco" (may be fake) 
Reply-To: <fulco.francescoacf@gmail.com> 
Date: Sun, 13 Dec 2015 08:07:25 -0800 
Subject: Re: How are you 
 
Good day 
 
I am a Staff of one of the leading Bank in United Kingdom and a Private Financial 
consultant; also I am a Italina Citizen but lives and work here in 
United Kingdom. I am writing following an opportunity in my office that will be of 
immense benefit to both of us. I have been a Private Trust Fund Manager 
to one of the Muammar al-Qaddafis Trust Fund Accounts here in Malta, a 
foundation owned by the late Libyan Dictator Muammar al-Qaddafi. 
Malta is a country 221.11 Miles from Tripoli, Libya and most Wealthy 
people always used Malta as their safe haven for enormous offshore 
banking and then secretly appointing a Banker or Financial Consultant, 
popularly known as Bank Officer to take charge of this Trust Account in 
case of any need for urgent cash without their presence at the bank, the 
account manager has the Power to act and carry out transactions from the 
accounts based on a written instruction from the account beneficiary with 
a secret code known only by the Account Officer and the Beneficiary. 
I was given a written instruction by Colonel Muammar al-Qaddafi to move 
USD 65,000,000 .00 (Sixty Five Million United States Dollars) from the 
Muammar al-Qaddafis Trust Fund account via safe bank deposit box to 
China for the purchase of Arms and Ammunition to aid him in the Libyan 
Civil war of which the negotiation was in progress. 
 
All arrangement for the movement of this cash was already in place when I 
learnt of the death of Colonel Muammar al-Qaddafi in the city of Sirte, 
Libya. I then immediately stopped all negotiations on the arms purchase 
and deposited the funds into a Private Vault and Safe Deposit Box 
Management Company. I am presently affected by the Maltese civil service 
code of conduct that prohibits civil servants from operating foreign 
accounts; hence I seek for an honest and trustworthy individual to stand 
as my foreign partner in moving these funds out of Malta for investment 
purpose. 
 
Presently, the existence of this money is unknown to any body and is 
backed up by a Certificate of Clean fund issued by the Maltese Government 
absolving the money from drugs or money laundering activities. I find it 
necessary to invest this money offshore in viable business ventures 
through your company or your personal guidance and assistance. I have 
worked on the whole arrangement and only expect your favourable response 
to put the machinery into motion that will further our mutual personal 
and business relationship. 
 
Please read: 
http://www.timesofmalta.com/articles/view/20110908/business-news/Governme 
nt-wants-Libyan-TNC-to-change-trust-fund-managers.383748 
 
To understand my urgent need to move these funds out of Malta. 
I am contactable on the telephone number or email address provided below 
for more details about the whole deal which it is absolutely smooth and 
will ensure no delay, all that is needed is to work together in mutual 
understanding. 
 
I await your esteemed response while counting on your sense of 
confidentiality, as it is my desire for this to be done as directly as 
possible. I will offer you 25% of the total money and the remaining 75% 
will be for my investment in your country. 
 
This is a deal and I would appreciate if we keep it that way, in any case 
you are not interested then do not bother responding, just ignore the 
conversation. 
 
Please if you are interested send me the underline details to my private e-mail: fulco.francescoacf@gmail.com 
 
Name 
Telephone Number 
 
I will call you for further input. 
 
Thanks for your time. Best Regards 
Mr. Fulco Francesco 
Tel: +44-7031950899 
Mailto: fulco.francescoacf@gmail.com 
 
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