From: MR Rafaelz <email@example.com>
Date: Mon 26 Sep 2011 18 22 03 1000
Subject: JUST TO LET YOU KNOW
I want to inform you about the situation presently in libya.
I was Administrative head in the Ministry of Commence and Industry in
Muammar Gaddafi Government before it was dissolve by the NTC (National
I and my colleague has presently been invited by NTC to compile Names
of all Foreign Expatriate in the Ministry of Commence and Industry for
onward payment by Libya Bank of Commerce & Development. We have made
compilation of many Expatriate Datas and they have been paid within the past
Meanwhile, three Expatriate died during the crises in Libya before the
Italian Government came to their rescue. I want you to provide an account
bearing the name of these Expatriate so that the contract sum can be
transferred to this account.
I and my colleague have the list of all Expartriate with their Names and Datas.
Therefore you will be required to open an account with the Name of an
Expatriate and the account will be submited with the Expatriate file to
Libya Bank of Commerce & Development for immediate payment of the Expatriate
This is an urgent situation and it will take less that 3 days to have the
Contract sum transferred to this account after you submit an account with
the Expatriate Names.
I cannot vividly state the amount that will be transferred to the account but
it will be above 1.8 million dollars because no Contract was bellow that amount
in the list of Contractors/Foreign Expatriate in the Ministry.
we are going to share in the ration of 50/50 any amount the bank will send
to this account after i submit the Account informations.
Please understand that i do not need your personal Bank account or your
personal informations because they are not required hence we already have
details of the Expatriate involve. I only need an account with the Expatriate
Names and i will inform you on how to get this done as soon as i hear from you.
I just need a strong guarantee that i will have my share after the transfer.
Please respond to my private email: firstname.lastname@example.org
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