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From: Safiya < safiya22@ukr.net >
Date: 2011/10/2
Subject: Yours sincerely
To: safiya22@ukr.net
From Safia Farkash Gaddafi' s family
ATTN: PRESIDENT / CEO
I am Safia Farkash Gaddafi , The wife to the formal Head of State Libya, Col Mummar Gaddafi' My husband Col Mummar Gaddafi' s regime was facing an end, as i see the rebels advanced into the heart of Tripoli Capital city little resistance far all the good things and help my husband bough to the Libyan people, but they have chosen to force him out of power.
I am contacting you in view of the fact we will be great assistance to each other likewise developing a cordial business relationship. I currently have within my reach the sum of Fourteen Million Five hundred thousand Euros ( ?14,500, 000.00) , which I intend to use for investment purposes specifically in your country. This money came as a result of a payback contract deal between my husband and Italian Firm on our country' s Multi-billion Dollars Steel Oil Plant.
Do you know that because of this conflict, the Switzerland bank banned transfers of money that could end up in the hands of husband and our family or any associates of our family and friends and i will like you to see this link below:-
http://afroaddis.wordpress.com/2011/02/27/gaddafi-net-worth-is-32-billion-dollars-junior-spent-2-million-in-one-day-on-superstar-beyonce/
The Italian partners returned my husbands share of Fourteen Million Five hundred thousand Euros ( ?14,500, 000.00) after the war became to high and lodged it with my husband’s security Firm in of which I am a director. Right now the new Civilian Government has revoked our licenses that allow us to own a financial and oil company.
In view of these I acted very fast to withdraw the Fourteen Million Five hundred thousand Euros ( ?14,500, 000.00) from the company' s vault well preserved and packaged in trunk boxes and deposited it in a privately erected security safe. I have since declared the Security Company bankrupt. No record ever existed concerning the money neither is the money traceable by the Government because there is no document showing that we received the money from Italian. I seek your assistance to move the money out of this country.
On your consent, I shall expect you to contact me urgently to enable us discuss in details about this transaction. Bearing in mind that your assistance is needed to transfer this fund, I propose a commission of 30% (Thirty Percent) of the total sum to you for the expected services and assistance.
All arrangement and plan' s has been put in place through the help of our family lawyer for the claim and transfer the fund into your account .
I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential whatever your decision, as you stand as my only family today. While I await your prompt response by Email: OR Call me directly. .
Yours sincerely,
Safia Farkash Gaddafi
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From: Safia Farkash < safia011@live.com >
Date: 2011/10/27
Subject: Massage from Safia very urgent
To:
Dear Sir/Madam,
This may appear a bit surprising to you but very beneficial; as a
matter of urgency, I am desperately looking for a foreign partner whom
I can trust to handle some investment of fund movement. I am SAFIA
FARKASH, one of the wife' s of embattled Libyan leader Colonel Muammar
Gaddafi, who is presently been embattled by the unfaithful opposition
leaders in my country. For this reason Colonel has given everybody
money in case any thing should happen to him. He just made it know to
me that, he deposited the sum of US$65.4m (Sixty five million four
hundred Thousand United States Dollars) in my name at a reputable
security company in a country I will disclose to you as we proceed.
For I have already left Libya to one of the West African countries.
Consequently, our status/position of the present state of things does
not permit me to open an account or run any huge financial business at
the moment. That is why I want this fund’s records to be change to
your full information that will enable you transferred it to any
conducive account in any of the countries in the world. Your
assistance will enable us invest this money in your country or any
where it will be safe and productive. But before we continue in this
transaction, we would have to sign an AGREEMENT for our protection and
rights. Also, I wish to inform you that this transaction is NOT A
CHILD ' S PLAY and it is 100% REAL AND RISK FREE and been assisted by an
international business law firm.
Hence, if you agree to assist us, we will offer you 30% of the money
for your assistance and for any possible expenses incurred in the
process of this transaction, while 70% will be for our family
investment(s) in your country through your assistance, and as soon as
you agree to assist us, and to sign the agreement with me, i shall
quickly furnish you with the contact address of the Security company
where the US$65.4m (Sixty five million four hundred Thousand United
States Dollars was deposited by my Husband, get you the deposit
certificate of claim together with a lawyer to process the change of
ownership documents for you. Please I need your urgent and
confidential response.
Waiting for your prompt and positive response
Thanks.
Mrs. Safia Farkash Gaddafi
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From: farkash gaddafi < safia.farkash.gaddafi2011@gmail.com >
Date: 2011/12/9
Subject: From Madam. Safia Farkash Gaddafi
To:
From Madam. Safia Farkash Gaddafi
Dear One
In the name of God the Beneficent; the Merciful,the Master of the day of Judgement , I greet you in the name of God
I am Safia Farkash Gaddafi, Second wife of late Muammar Gaddafi. I have been a slave and brutally abused in my late husband' s house and family ever since i married him and i have been looking for a way out of the marriage I thank Allah that i am presently in Cote d' Ivoire now with my daughter Aisha and son and even as the news of his death on 20th of October 2011 came to us. I and my children feel the shock of his death and son late Mustassim Gaddafi but at the sometime we are grateful to Allah that we finally have our freedom from his hands and his loyalist because people of Libya is now free from a horror rule of 42yrs of government.
This is the best opportunity for me to run out of the hell marriage i got involved to live a better and free life. I succeeded in moving out $12.5 Million from my late husband' s underground safe which he accumulated from crude oil etc ,and the money was move to a
finance company in Cote d' Ivoire, due to the fact the UN, USA, EUROPEAN COMMITTEE have put sanction on late Muammar Gaddafi and his family it is not wise for me to use my name as the depositor of the fund in the finance company, so i decided to look for someone else not related to me or loyal to late Muammar Gaddafi as the depositor of the fund, that is why i am soliciting for your partnership to complete this transaction.
I am willing to give you 40% of the sum for securing the fund. I will meet you where ever you want me to meet you as soon as you receive the fund for my 60% share so that i can start a new and happy life.
The late Muammar Gaddafi life have come to end and he paid with his life and son the crimes he committed against humanity and i know that people of Libya under NTC will conduct election for the first time since 42yrs now that the enemy is dead. I will send you further information concerning the fund deposit in finance company as soon as i hear from you.
Please, if you are not interested do not disclose my intention so that it will not get to my late husband, relatives or loyalist as they will burn me alive with my entire family.
As soon as this transaction is completed i will leave Cote d' Ivoire to meet you where ever you want me to come. This transaction is 100% safe on your side. I need your help urgently because we do not have time to delay this.
If you are interested do get back to me for further information on my private email I wait to hear from you
Sincerely
From Madam Safia Farkash Gaddafi
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From: Gaddafi Mr,safiafarkash < mrsafiafarkashgaddafi@yahoo.com.vn >
Date: 2011/12/21
Subject: Your urgent response is needed
To:
dear friend:
I am Safia Farkash, wife of the late Libyan leader Colonel Muammar Gaddafi who was murdered by the unfaithful opposition leaders in my country recently.Before the sudden death of my husband, we managed to escape to a Neighboring country Algeria with the help of some loyal securities who took me and some of my family members to Algeria . We have been under house arrest and close monitor since our arrival here which makes it impossible for me to communicate properly. I know that the Libyan new government will do anything at their reach to see that they confiscates all my husband’s hidden assets in order to Make life unbearable for my family. I am desperately looking for a foreign reliable partner whom I can trust with the sum of USD 100,000,000(one
hundred million dollars) that was deposited by my late husband on my behalf with a security company in Europe before the advent of this crisis that led to his sudden death and seizure of power by the oposition. A deposit was made one time ago by my late husband in one of the financial Companies in Europe in my name. The UN and the Western world have freezed most of our assets and funds bearing Gaddafi' s name anywhere in the world and we cannot afford to lose this fund to anybody again as it stand as our last hope of survival.
Consequently, our status/position of the present state does not permit us to open an account or run any huge financial business at the moment; hence I contacted you to claim the funds. The necessary Legal documents will be changed to your name to enable the release of the funds to you by the finance Company. Your assistance will enable us invest the funds in your country under your careful supervision, but before
we proceed, I would want you to re-assure me of your honest and that you will not betray or abscond with the funds when it eventually released to you. My attorney in Europe will be in the position to render all the necessary assistance you might need to secure the release of this fund from the finance company. .I would want you to maintain all the topmost secret in this project as you are fully aware of our problem with the United Nation and the new Libyan rebel government.I am willing to give you 30% of the sum for securing the fund while the remaining 10% will be for any expenses that you might incure during the process of securing the release of the fund. I will meet you where ever you want me to meet you as soon as you receive the fund for my 60% so that i can start a new and happy life
I will furnish with more info as soon as I hear your response indicating your interest to partner with me. At present I don' t receive or
make calls for security reasons as it is being monitored. All communication is based on internet.
Waiting for your prompt and positive response.
Thanks.
Mrs. Safia Farkash Gaddafi
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From: Mrs.Safia Farkash Gaddafi < info@support.com >
Date: 2012/1/9
Subject: DID YOU RECIEVE MY MAIL?
To:
Mrs.Safia Farkash Gaddafi
Wife of Moammar Gadhafi former libyan President,
private email; safiafarkashgaddafi98@gmail.com
Dear Sir/Madam,
Safia Farkash al-Baraasi I am the second wife of the late Libyan leader.
We came to know each other in 1971 when Gaddafi was admitted to a hospital
where I worked as a nurse; we got married the same year and have six sons
and one daughter.
I got your address from my reliable search and so I decided to contact you
on this vital issue. As you may be aware that my husband is presently dead a
long side with one of my sons
in Libya as his administration charges in Libya by the rebel, me and my
three family members had moved to one of our hiding estate unknown to any
body all our travelling documents have be ceased to prevent us from
travelling.
Please, presently I and my entire family have what I will called “MY
FAMILY LAST RESORT to the tune of U$40 (Forty million United States
Dollars) and ready to be released to you with the hope that you will
invest this funds into any good business in your country, pending when the
political turmoil is over. Please if you are interested in helping me to
receive this money that is presently lodge with a security company in
South Africa as family valuables.
After a successful process and transfer of this said money into your bank
account, 30% of the total funds will go to you and my son Alaa will come
to your country immediately to start up a business with your assistance so
we will be able save for raining day. You can found out some of the story
on this web bellow:
http://www.deccanherald.com/content/144251/libyas-first-lady-owns-airline.html
I shall give you the contact information of the security company when you
indicate your interest, and my son will assist you on any legal issues to
change the necessary Documents / Documentation to your NAME and Power of
Attorney to secure this fund. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the law
as it is a 100% risk free venture.
Kindly indicate your interest in assisting my family by providing the
basic information such as
Surname
Other names,
Residential address,
Age,
Nationality,
Occupation
Marital status
Cell phone number.
Thanks for your service in advance.
Sincerely yours
Mrs.Safia Farkash Gaddafi
Wife of Moammar Gadhafi former libyan President.
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