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Hello
I am Aisha Abu Minyar al-Gaddafi, Daughter of the former Libyan leader, Col. Muammar Gaddafi. I am offering you a partnership proposal in a classified monetary transaction, which involves the need to secretly relocate and secures some of our family funds concealed in a special escrow dormant holding with a financial services company in Europe. I am in a very difficult situation and I must immediately relocate this fund for safety and investments purposes.
More so, this must be done in such a way that it must not be tied to me as a result of my father's death and politics circumstances. More details of the transaction will be disclosed to you once you can assure me that you can be trusted to handle this. Honesty and trust is what I am in quest of, so therefore your assurance of confidentiality and trust will be highly appreciated. For further clarification.
I look forward to your earliest response,
Thank you
Aisha Abu Minyar al-Gaddafi
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Sent: Thursday, October 11, 2012 3:35 AM
Hello
I am Aisha Abu Minyar al-Gaddafi, Daughter of the
former Libyan leader, Col. Muammar Gaddafi. I am offering you a partnership
proposal in a classified monetary transaction, which involves the need to
secretly relocate and secures some of our family funds concealed in a special
escrow dormant holding with a financial services company in Europe. I am in a
very difficult situation and I must immediately relocate this fund for safety
and investments purposes.
More so, this must be done in such a way that
it must not be tied to me as a result of my father's death and politics
circumstances. More details of the transaction will be disclosed to you once you
can assure me that you can be trusted to handle this. Honesty and trust is what
I am in quest of, so therefore your assurance of confidentiality and trust will
be highly appreciated. For further clarification.
I look forward to
your earliest response,
Thank you
Aisha Abu Minyar
al-Gaddafi
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Sent: Thursday, November 22, 2012 1:33 AM
To: Subject: Hello. See the mandate letter
attached. Re: Aisha Gaddafi
Dear
Please find attached the mandate letter which authorises you to receive
the funds on my behalf for investment purposes.
The letter also expressed how much involved and how much you will get for
your participation. I have already signed my part. Please go through the letter,
if everything meets your acceptance, then sign your part and return a copy to
me. It is just a private working agreement between me and you, which must remain
confidential.
The funds were deposited in bank lockers number 518. Thought it contains US
dollars cash, but was disguised as containing a family treasure. I attached a
photo of the locker too. It was not deposited in my name but through the
help of a contracting company in England. You will be required to travel to
England to meet with the company to retreive the funds.
You need to confirm the date you can be in England, so I will provide you
with all other details and contact information of who you are to meet.
I appreciate your efforts to assist me in this matter, and assure you that
you will never regret helping me. My family have lost so much money already. All
our assets were frozen during the Libya war. We are now tryinng to rebuild with
what is left. Please do not disappoint me. If you can handle this very well, we
will introduce you to some other things. As you must have heard, my father made
a lot of deposits in many different countries. When things calms down, we wil
try to locate these deposits and you will be actively involved. In sha Allah.
Also do not let anyone know about this business to avoid any betrayal. Do
not let anyone know why you are travelling to England.
As you show this committment and devotion to help my family in this trouble
times, the Great Allah will bless you and your family too.
Please confirm that you received the mandate letter and also inform when
you can be in England.
Aisha Gaddafi
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LETTER OF AUTHORIZATION
I, Aisha Gaddafi of Tripoli, Libya do hereby appoint you as my Investment/Asset manager. I hereby revoke all powers of authorization that may
have been previously executed by me.
My Investment/Asset Manager shall have full power and authority to manage and conduct all of my affairs with
respect to my sum of US$25,000,000.00 (Twenty Five Million United States Dollars Only) to be
transferred upon acceptance; with full power and authority to exercise or perform any act, power, duty, right or
obligation I now have or may hereafter acquire the legal right, power and capacity to exercise or
perform. The power of my Investment/Asset Manager shall include, but not be limited to the power and
authority:
A. To acquire, obtain, take and have full access to the sum of US$25,000,000.00 (Twenty Five
Million United States Dollars Only); from my bankers, and to retain, manage, invest, reinvest this funds
and profits until further instruction is received from me.
B. To open or maintain accounts on my behalf as considered necessary in receiving, managing,
investing and reinvesting the funds.
My Investment/Asset Manager shall be entitled to 25% of the above sum upon receipt. A further 5% could be set
aside to offset any miscellaneous.
My Investment/Asset Manager will not hold any legal responsibility for any legal issue regarding this amount
received from me.
It is at the discretion of my Investment/Asset manager to choose the investment opportunity; however, such
opportunity shall be communicated to me or an appointed representative, for review prior to investing.
My Investment/Asset manager shall provide a written notice of leave if there is a need to be away for such a
period that will affect the effective handling of the investment.
Upon my request, my Investment/Asset Manager shall provide a complete monthly accounting as to acts
performed pursuant to this investment authorization, and is obliged to apply proper due diligence in performing
the duties. However, in the normal course of investing, my Investment/Asset manager shall not be liable
for any loss sustained through an error of judgment made in good faith, having first observed required due
diligence.
This authorization shall be effective immediately and remain thus until revocation by me at any time by written
notice.
I hereby declare that all information as contained herein are true and to the best of my knowledge
Dated this 21st day of November 2012
____________________
AISHA GADDAFI
(Declarant)
This letter of authorization is accepted by me
_______________________
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