From: From Standard Bank Of South Africa < firstname.lastname@example.org >
Sent: Monday, October 8, 2012 11:15 AM
Subject: Standard Bank of South Africa
|My Dear please do open our attach file for more information.
||I am the chief executive director of Standard Bank Group and The Standard Bank of South Africa. I serve as a
director of Standard Bank Argentina SA, Standard International Holdings SA, Stanbic Africa Holdings and SBIC
Investments, as well as Tutuwa Staff Holdings and Tutuwa Community Holdings.
PRIVATE AND CONFIDENTIAL
Email: email@example.com MOKOYA TOWERS
Email:firstname.lastname@example.org SUITE 068
Fax: 0027 86 759 2738 BRAAFOINTEEN
Tell: 0027 73 134 2103 JOHANNESSBURG 2000
I am Mr. Simon Ridle y the Chief Executive Director of Standard Bank of South Afr ica . There is an account open in
this bank in 2003 since and nobody has operated on this account again. After going through some old files in the records, I
discovered that if I do not remit this money out urgently it would be forfeited for nothing to our government or UN.
The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and
NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM
BILLAH GADDAFI who is dead , the account has no other beneficiary and my investigation proved to me as well that his family
does not know anything about this account and the money involved is Sixty Six Million Seven Hundred Thousand United
States Dollars (US$ 66,700,000.000).
I want us to first transfer US$20 Million from this money into your safe overseas account before the rest. I am only
contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any
foreign account because the money is in United States Dollars and the former Late COL.MUAMMAR GADDAFI is a foreigner too.
This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir),
SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades.
We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated
in our banking guidelines. It may interest you to know that I can secured from the probate an order of mandamus to present
you as the family foreign partner (beneficiary)
I need your full co-operation to make this work fine because the management is ready to approve this payment you as I will
be working with them so will give you correct information of this account to file for the release. I will give it to you as soon as
you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust
according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life.
Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this
project, while the rest shall be for me and my co directors for investment purposes in your country, if this proposal is
acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can Read more on the family collapse:
Mr. Simon Ridle y CONFIDENTIAL
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criminals behind this fraud. Read more....