Rafiq Maxwell: I am the cousin and next of kin to late Saif al-Arab Gaddafi

Dear Friend,

I received your message. I thank you for your kind understanding and
willingness to do this transaction. I want to assure you that, we will
become a millionaire in no distant time.
So, fill this application and send it to this bank e-mail address:
idbbankremittancedept@africamail.com

As soon as you send application to the e-mail address, Please call me
on my private
phone number 00229 68147362 so that I will monitor it in the bank .
Always keep this transaction as secret for security purpose.
:::::::::::::::::::::::::::::: ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: :::::::::::::::::

ATTN: Mr.GEORGE ADDISON,.
Foreign Remittance Director,
Islamic Development Bank,Benin.
No: 10 BP Porto Nov Benin Republic,
Tel/Fax: 00229 6717 5100
Email: idbbankremittancedept@africamail.com

Our Ref: IDB-BANK-B PORTO NOVO 2000 B 124.

Attention Sir,

APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE FUNDS OF US$5.500.000 FROM ACCOUNT NUMBER 1045994702.

I am the cousin and next of kin to late Saif al-Arab Gaddafi, Your
customer who held the above account number and who died in Libya war
in 2011 by the NATO Air Strike.

I discovered the above account details in my late cousin's warehouse
in Libya and as his next of kin, I humbly appeal to your office to
release and transfer this money into my receiving bank account as
stated below:

1) My Bank Name: . . . . . . .
2) Bank Address: . .
3) Account Number. . .
4) My Private Telephone Number. . . .
5) My fax. . . . . . . . . . .
6) Receiving Country: . . . . .
7) My E-mail Address. . . . .
8) My Age. . . . . . . . . .
9) my Occupation. . . . . . . . . . .
10) My Position/post in office. . . . . . .
11) My home address. . . . .

I shall appreciate your prompt attention to this application as I
promise to abide by all your transaction rules and regulations.

Yours sincerely,

Dear Friend,

I received your message with many thanks to you. I really appreciated
your interest and willingness to do this transaction. Be you totally
assured that you made a wise decision to do this transaction. As you
assist me to claim this fund, We have a lot to gain and many more
greater Business to handle together immediately we successfully
completed this transaction.

It is important you know that here in BENIN REPUBLIC,as a fast
developing country,many good financial opportunities involving
millions and billions of Dollars do exist but our major problem here
has been that of finding reliable and trusted foreign partners to
collaborate with us especially, someone that can keep secret.

If you really prove yourself worthy, you will ever be grateful and
happy throughout your life time for knowing me as your business
partner. To be very honest with you, this transaction I have opened-up
to you is totally genuine and 100% legal/risk-free. I am absolutely
assuring you that no problem is involved in this transaction. I have
been working with this bank for many years,hence I know its secrets
very well and I have carefully mapped-out my perfect strategies to
carry out this transaction successfully.

I want you to understand that the deceased customer of the bank who
deposited the money was my very close friend and I was his personal
financial adviser before his accidental death,that being the main
reason why; I alone working in the bank here,know much about the
existence of this fund and the secrets surrounding this money and its
depositor who accidentally died in Libya war 2011. He told me
personally never to let anybody know about the fund even his family
members.

Therefore, I am in good position to give you all the necessary
information that will assist you to successfully claim this fund
without any trace or problem in future. Also, You should understand
that over the years,about 99.9% of all international business
transactions are based on mutual trust between partners,hence ours
should be the same too. Don't ever disclose this transaction to
anybody until the fund is transferred to your bank account for
security reasons. Without you keeping this transaction as secret, we
can not make it. Don't disclose it and don't betray me in this
Transaction.

I want you to apply to the bank as the beneficiary of this fund using
the information I am sending to you so that the fund will be remitted
into your bank account. Once the fund is transferred to your bank
account, I will visit your country for us to share the fund according
to the percentages indicated in my first letter to you.
My intention is to build a charity home for the poor and needy in
your country under your care and control as soon as we receive the
fund in your account. So, please, help me to see that our dream come
through in this transaction. I want you to follow up with me despite
the facts that We have not met before but be rest assured that, as
soon as the fund is confirmed in your bank account immediately, I will
come over to meet you in your country for an investment with my share.

These are the details about the deceased customer as indicated below:

1) THE DEPOSITOR. . LATE MR. SAIF AL-ARAB GADDAFI. AGED:29 YEAR OLD.
2) NAME OF HIS WIFE. . . NO WIFE.
3) AMOUNT DEPOSITED. . . . . US$5.5MILLION
4) NATIONALITY. . . . . . . . . .

. LIBYAN
5) TYPE OF ACCOUNT OPERATED. . . CURRENT ACCOUNT
6) MARITAL STATUS. . . . . . . . SINGLE
7) NAMES OF HIS CHILDREN . .NONE
8) HIS ACCOUNT NUMBER . . 1045994702
9) RELIGION. . . . . . . . .MUSLI M.
10) HIS BUSINESS IN AFRICA. . .BUYING OF GOLD DUST AND DIAMOND.
11)PLACE OF DEATH: HE DIED IN LIBYA BY NATO AIR STRIKE.

Note: Late SAIF AL-ARAB GADDAFI used his nephew (MOHAMED ALI MUSA) as
his next of kin but unfortunately, He died along side with him in
their house. So, nobody knows about the account and as such, you
should not be afraid to claim the fund.

You can see the website about the NATO AIR STRIKE and report:
http://www.globalpost.com/ dispatch/news/regions/middle- east/110501/gaddafi-son- grandchildren-killed-nato- airstrike-libya-video

As his financial adviser, I don't want the bank to transfer the fund
into the bank treasury as unclaimed bill. It is better for us to claim
the fund and build a charity home for the poor and needy in the world
and God will be happy with us instead of the fund to be share among
the Government politicians that can not use the fund wisely.

According to our banking law and procedure, the bank cannot release
the fund to anybody unless someone related to the deceased customer
applies as his next of kin and if the fund remain unclaimed for three
years then, the fund will be transfer into the bank treasury as
unclaimed bill. The only way to proceed further is that, you should
send your banking details to the bank e-mail address as to enable the
bank to transfer the fund to you as his next of kin.

You should know also that, the next of kin can be a brother or sister,
mother, uncle, cousin, nephew, wife, son or even far relations from
different Continent in the world. The Bank is not interested to know
if you are bearing the same surname with the deceased customer or not.
The bank is interested to know the correct information about the
deceased and his account details accordingly. So, you are free to
apply for the release of the fund in as much as the information about
the deceased customer's account are correct and accurate.

But my fear is, can I trust you in this transaction ? I hope that you
will not betray me when the fund is transferred into your bank account
? I hope I will not regret transferring the fund into your bank
account ? Remember, you will help me to invest the fund wisely in your
country and as such, let us handle this transaction as a family with
one mind and one love.

I am married and I have children. My wife is a medical doctor but not
working yet. My residential address is located at: No.101 BP Porto
Market Junction,Porto Novo, Benin Republic. My private Telephone
number +229 68147362. Call me immediately you receive this message to
confirm it. You are free to contact me through my private phone number
above for confirmation as soon as you receive this message and send
the application to the bank email without delay please.

I will be expecting your message soonest.

Yours Brother,
MAXWELL RAFIQ.

Dear Friend,

I received your message. I thank you for your kind understanding and
willingness to do this transaction. I want to assure you that, we will
become a millionaire in no distant time.
So, fill this application and send it to this bank e-mail address:
idbbankremittancedept@africamail.com

As soon as you send application to the e-mail address, Please call me
on my private
phone number 00229 68147362 so that I will monitor it in the bank .
Always keep this transaction as secret for security purpose.
:::::::::::::::::::::::::::::: ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: :::::::::::::::::

ATTN: Mr.GEORGE ADDISON,.
Foreign Remittance Director,
Islamic Development Bank,Benin.
No: 10 BP Porto Nov Benin Republic,
Tel/Fax: 00229 6717 5100
Email: idbbankremittancedept@africamail.com

Our Ref: IDB-BANK-B PORTO NOVO 2000 B 124.

Attention Sir,

APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE FUNDS OF US$5.500.000 FROM ACCOUNT NUMBER 1045994702.

I am the cousin and next of kin to late Saif al-Arab Gaddafi, Your
customer who held the above account number and who died in Libya war
in 2011 by the NATO Air Strike.

I discovered the above account details in my late cousin's warehouse
in Libya and as his next of kin, I humbly appeal to your office to
release and transfer this money into my receiving bank account as
stated below:

1) My Bank Name: . . . . . . .
2) Bank Address: . .
3) Account Number. . .
4) My Private Telephone Number. . . .
5) My fax. . . . . . . . . . .
6) Receiving Country: . . . . .
7) My E-mail Address. . . . .
8) My Age. . . . . . . . . .
9) my Occupation. . . . . . . . . . .
10) My Position/post in office. . . . . . .
11) My home address. . . . .

I shall appreciate your prompt attention to this application as I
promise to abide by all your transaction rules and regulations.

Yours sincerely,

Dear Friend,

I received your message with many thanks to you. I really appreciated
your interest and willingness to do this transaction. Be you totally
assured that you made a wise decision to do this transaction. As you
assist me to claim this fund, We have a lot to gain and many more
greater Business to handle together immediately we successfully
completed this transaction.

It is important you know that here in BENIN REPUBLIC,as a fast
developing country,many good financial opportunities involving
millions and billions of Dollars do exist but our major problem here
has been that of finding reliable and trusted foreign partners to
collaborate with us especially, someone that can keep secret.

If you really prove yourself worthy, you will ever be grateful and
happy throughout your life time for knowing me as your business
partner. To be very honest with you, this transaction I have opened-up
to you is totally genuine and 100% legal/risk-free. I am absolutely
assuring you that no problem is involved in this transaction. I have
been working with this bank for many years,hence I know its secrets
very well and I have carefully mapped-out my perfect strategies to
carry out this transaction successfully.

I want you to understand that the deceased customer of the bank who
deposited the money was my very close friend and I was his personal
financial adviser before his accidental death,that being the main
reason why; I alone working in the bank here,know much about the
existence of this fund and the secrets surrounding this money and its
depositor who accidentally died in Libya war 2011. He told me
personally never to let anybody know about the fund even his family
members.

Therefore, I am in good position to give you all the necessary
information that will assist you to successfully claim this fund
without any trace or problem in future. Also, You should understand
that over the years,about 99.9% of all international business
transactions are based on mutual trust between partners,hence ours
should be the same too. Don't ever disclose this transaction to
anybody until the fund is transferred to your bank account for
security reasons. Without you keeping this transaction as secret, we
can not make it. Don't disclose it and don't betray me in this
Transaction.

I want you to apply to the bank as the beneficiary of this fund using
the information I am sending to you so that the fund will be remitted
into your bank account. Once the fund is transferred to your bank
account, I will visit your country for us to share the fund according
to the percentages indicated in my first letter to you.
My intention is to build a charity home for the poor and needy in
your country under your care and control as soon as we receive the
fund in your account. So, please, help me to see that our dream come
through in this transaction. I want you to follow up with me despite
the facts that We have not met before but be rest assured that, as
soon as the fund is confirmed in your bank account immediately, I will
come over to meet you in your country for an investment with my share.

These are the details about the deceased customer as indicated below:

1) THE DEPOSITOR. . LATE MR. SAIF AL-ARAB GADDAFI. AGED:29 YEAR OLD.
2) NAME OF HIS WIFE. . . NO WIFE.
3) AMOUNT DEPOSITED. . . . . US$5.5MILLION
4) NATIONALITY. . . . . . . . . .
. LIBYAN
5) TYPE OF ACCOUNT OPERATED. . . CURRENT ACCOUNT
6) MARITAL STATUS. . . . . . . . SINGLE
7) NAMES OF HIS CHILDREN . .NONE
8) HIS ACCOUNT NUMBER . . 1045994702
9) RELIGION. . . . . . . . .MUSLI M.
10) HIS BUSINESS IN AFRICA. . .BUYING OF GOLD DUST AND DIAMOND.
11)PLACE OF DEATH: HE DIED IN LIBYA BY NATO AIR STRIKE.

Note: Late SAIF AL-ARAB GADDAFI used his nephew (MOHAMED ALI MUSA) as
his next of kin but unfortunately, He died along side with him in
their house. So, nobody knows about the account and as such, you
should not be afraid to claim the fund.

You can see the website about the NATO AIR STRIKE and report:
http://www.globalpost.com/ dispatch/news/regions/middle- east/110501/gaddafi-son- grandchildren-killed-nato- airstrike-libya-video

As his financial adviser, I don't want the bank to transfer the fund
into the bank treasury as unclaimed bill. It is better for us to claim
the fund and build a charity home for the poor and needy in the world
and God will be happy with us instead of the fund to be share among
the Government politicians that can not use the fund wisely.

According to our banking law and procedure, the bank cannot release
the fund to anybody unless someone related to the deceased customer
applies as his next of kin and if the fund remain unclaimed for three
years then, the fund will be transfer into the bank treasury as
unclaimed bill. The only way to proceed further is that, you should
send your banking details to the bank e-mail address as to enable the
bank to transfer the fund to you as his next of kin.

You should know also that, the next of kin can be a brother or sister,
mother, uncle, cousin, nephew, wife, son or even far relations from
different Continent in the world. The Bank is not interested to know
if you are bearing the same surname with the deceased customer or not.
The bank is interested to know the correct information about the
deceased and his account details accordingly. So, you are free to
apply for the release of the fund in as much as the information about
the deceased customer's account are correct and accurate.

But my fear is, can I trust you in this transaction ? I hope that you
will not betray me when the fund is transferred into your bank account
? I hope I will not regret transferring the fund into your bank
account ? Remember, you will help me to invest the fund wisely in your
country and as such, let us handle this transaction as a family with
one mind and one love.

I am married and I have children. My wife is a medical doctor but not
working yet. My residential address is located at: No.101 BP Porto
Market Junction,Porto Novo, Benin Republic. My private Telephone
number +229 68147362. Call me immediately you receive this message to
confirm it. You are free to contact me through my private phone number
above for confirmation as soon as you receive this message and send
the application to the bank email without delay please.

I will be expecting your message soonest.

Yours Brother,
MAXWELL RAFIQ.