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2012/3/18 Michel Eric < micheleric53@yahoo.com >
Dear sir.
I am Dr. Michel Eric, a highly respected executive officer in a bank here in
Republic of Benin.
I want to bring to your notice a business opportunity which I hope will interest
you; I assisted Khamis Gadhafi, the son of the late Libyan President to deposit
the total sum of $250 million dollars with our bank during the uprising and
bombing in Libya.
He hoped to claim this fund when the war in Libya might have ended. I have kept
this a top secret till now without letting other staffs of our bank know the
true identity of the depositor. But my client who was in charge of 32nd Brigade
known as Khamis Command was killed after a battle with rebel forces between
the villages of Tarunah and Bani Walid in Northwest Libya, near Misrata.
It is as a result of his death that I decided to have this money transferred
immediately out of Benin to a place where it will be invested wisely into a
good business. Note that I am the only person that knows that this fund that
is deposited with our bank belongs to Gadhafi family and as a result of the
money trafficking laws that is in our country now, I have made all necessary
arrangement to enable this money to be transferred out.
I will give you 30% of the total money while 60% will be for me and 10% of the
money will be used to settle any expenses accrued by you or me during the process
of actualizing this transaction. Note: This is risk free as I am going to provide
the entire backup for the smooth process of the transfer of the fund into your
bank account, so there will be no traces that this money belonged to Gadhafi’s
family.
Finally, this should be handled as first class confidential transaction and
our entire communication should be by email for security reasons since all telephone
communications to and from Benin are strictly monitored.
I am waiting for your urgent response confirming your acceptance to partner
with me.
Best regards,
Dr. Michel Eric.
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2012/3/18 Michel Eric < micheleric53@yahoo.com
Dear Doctor, it is not what you think though this day we have scam going on. it call for us to negotiate how to be trusted to each other and to assure that none is scammed then we shall do the transaction. i totally agreed to do this business with only a stranger and there we can build trust for security reasons.
So far you promise to keep this transaction confidencial, all I need to start the work is confirmation of your
Full name:
Address: Age: Nationality: Valid Identity Card Number. Occupation: Position:
With these information I will secretly fix your name and address as the owner/depositor of the fund. I have made plan to issue a VISA ATM CARD for you and send to you as soon as the your name is being fixed. You will be allowed access for funds through the ATM anywhere in the world. At least after one good month of using the ATM card on any ATM Machine in your country we shall start making the tansfer. This is to enable the
account become very active in doing international transaction for our bank management to be aware that the owner of the fund needs his funds as a result of ATM card withdrawals you made. Within this period you will not withdraw more than USD200.000.00 out of the account.
This is very simple and will take us less than one week to complete it. This is how to build first trust that is not existing now, this how we can build up the trust and the gap in our relationship. I will protect your interest as because any leakage about this deal will effect me badly while you will be free enjoying , therefore so far you promise to keep it confidential we will not regret the action.
I am looking forward to be hearing from you.
Best regards,
Dr. Michel Eric.
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From: Michel Eric < micheleric53@gmail.com >
Sent: Tuesday, 20 March 2012 12:42 AM
Subject: Re:
Dear sir,
I have looked into your position this time I would find it difficult to convince you about my sincerity in this business. I regret that the whole is so corrupt that one hardly trust each one another.
There is somebody that I have started talking with about the same deal and the way I am looking t it, we might be able to finish the transaction within this week. If everything went well as I thought I will get back to you with whatever I have to give you as compensation for your time and knowledge about what is going on.
Remain blessed!
Best regards,
Dr. Michel Eric. |
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