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From: Mr Fadi Hassan < mrfadihassan00000@rediffmail.com >
Date: Fri, Mar 2, 2012 at 11:11 AM
Subject: THANKS AND REMAIN BLESSED
To: mrfadihassan00000@rediff.com
FROM.MR.FADI HASSAN
ISLAMIC DEVELOPMENT BANK
BENIN REPUBLIC
DEAR FRIEND,
I AM MR.FADI HASSAN A STAFF OF ISLAMIC DEVELOPMENT BANK IN BENIN REPUBLIC. I WANT TO TRANSFER AN ABANDONED SUM OF US$5.5MILLION INTO YOUR BANK ACCOUNT FOR US TO SHARE IT.
THE DEPOSITOR IS LATE SAIF AL-ARAB GADDAFI. ON 30TH APRIL 2011, THE LIBYAN GOVERNMENT REPORTED THAT SAIF AL-ARAB AND THREE OF HIS YOUNG NIECES AND NEPHEWS WERE KILLED BY A NATO AIRSTRIKE ON HIS HOUSE DURING THE 2011 LIBYAN CIVIL WAR LEAVING NOBODY FOR THE CLAIM.
I HAVE ALL THE INFORMATION ABOUT THE DECEASED CUSTOMER`S ACCOUNT AND AS SUCH, WE CAN BOTH COLLECT THE MONEY WITHOUT ANY PROBLEM. THERE IS NO RISK INVOLVE IN THIS TRANSACTION. YOUR SHARE WILL BE 40% WHILE 60% WILL BE FOR ME. IF YOU CAN DO THIS BUSINESS AND KEEP THE TOP SECRET THEN, CONTACT ME THROUGH THIS MY EMAIL ADDRESS
KINDLY FORWARD YOUR BANKING DETAILS FOR THE TRANSFER AS INDICATED BELOW:
YOUR BANK NAME. . . . .
BANK ADDRESS. .
ACCOUNT NUMBER. .
YOUR AGE:. . . .
YOUR OCCUPATION:. . .
YOUR PRIVATE EMAIL ADDRESS. .
YOUR PRIVATE PHONE NUMBER. . .
I AM WAITING TO HEAR FROM YOU.CONTACT ME VIA MY PRIVATE EMAIL ID mr.fadih@yahoo.es
YOURS TRULY,
MR.FADI HASSAN
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From: MR.FADI HASSAN < mrs12hassan@gmail.com >
Date: 2012/3/13
Subject: THANKS AND REMAIN BLESSED
To:
DEAR FRIEND,
I AM MR.FADI HASSAN A STAFF OF ISLAMIC DEVELOPMENT BANK IN BENIN REPUBLIC. I WANT TO TRANSFER AN ABANDONED SUM OF US$5.5MILLION INTO YOUR BANK ACCOUNT FOR US TO SHARE IT.
THE DEPOSITOR IS LATE SAIF AL-ARAB GADDAFI. ON 30TH APRIL 2011, THE LIBYAN GOVERNMENT REPORTED THAT SAIF AL-ARAB AND THREE OF HIS YOUNG NIECES AND NEPHEWS WERE KILLED BY A NATO AIRSTRIKE ON HIS HOUSE DURING THE 2011 LIBYAN CIVIL WAR LEAVING NOBODY FOR THE CLAIM.
I HAVE ALL THE INFORMATION ABOUT THE DECEASED CUSTOMER`S ACCOUNT AND AS SUCH, WE CAN BOTH COLLECT THE MONEY WITHOUT ANY PROBLEM. THERE IS NO RISK INVOLVE IN THIS TRANSACTION. YOUR SHARE WILL BE 40% WHILE 60% WILL BE FOR ME. IF YOU CAN DO THIS BUSINESS AND KEEP THE TOP SECRET THEN, CONTACT ME THROUGH THIS MY EMAIL ADDRESS
KINDLY FORWARD YOUR BANKING DETAILS FOR THE TRANSFER AS INDICATED BELOW:
YOUR BANK NAME. . . . .
BANK ADDRESS. .
ACCOUNT NUMBER. .
YOUR AGE:. . . .
YOUR OCCUPATION:. . .
YOUR PRIVATE EMAIL ADDRESS. .
YOUR PRIVATE PHONE NUMBER. . .
I AM WAITING TO HEAR FROM YOU.CONTACT ME VIA MY PRIVATE EMAIL ID
mr.fadihassan01@hotmail.com
YOURS TRULY,
MR.FADI HASSAN |
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