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Sent: Thursday, November 22, 2012 1:33 AM
Subject: Hello . See the mandate letter attached. Re:
Aisha Gaddafi
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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Sent: Thursday, November 22, 2012 4:37 PM
Subject: Hello . Please contact the
consultant
I received your mail and thanks for your efforts. I am pleading with you to
try your best and travel to England. I just want you to know that
appreciate all these that you are doing to help me. Dont worry, it is just a
matter of time. When you travel to England and return, you will have access to a
lot of money. Even if you borrowed the money to make the trip possible, you will
be able to pay back within few days.
The 25million is deposited in England in the form of cash in a safe deposit
box in a lockers house. However, it was disguised as containing personal
treasures, such that no one will know it contains cash. This deposit box is in
bank lockers in london at locker no. 518. see attached.
When you travel to England you are going to meet the consultant company in
charge of the deposit box. The company handled the deposit with bankers lockers
security in london, such that my name will not appear as the owner.
The consultant in charge of the deposit box is M.I.S Contractors. The
person in charge is:
I have attached here another mandate letter which you will present to the
consultant to retreive the box. The previous mandate letter is just a working
private MOU between me and you.
After you receive the deposit box, I will instruct Edward Wood to assist
you in making the necessary arrangments to take the funds to a bank in London,
and wire to your account in your country. Since it is a large sum, you can make
smaller deposit and transfers over a period.
Please contact MIS now and introduce yourself, and also inform them when
you will be in England. So that they will make arrangment for someone to receive
you at the airport.
Keep me informed after you have contacted Mr. Woods
May Allah bless you and your family for helping my own family.
Aisha Gaddafi
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Sent: Thursday, November 22, 2012 6:17 PM
Subject: Re: Hello . Please contact the
consultant
Have you contacted the consultant as I directed you in my last email.
Even if you cannot travel, contact him and explain to him the reason why you
cannot travel and ask his assistance for an alternative way for you to receive
the package.
Please contact him now and let me know what arrangment you are able
to make with him
Waiting for your update
Aisha
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Sent: Thursday, November 22, 2012 9:53 PM
Subject: Re: Hello . Please contact the
consultant
Sir,
We are the consultants assigned to effect and release Aisha
Gaddafi consignment truck box deposit in London. The funds are
presently deposited in Bank House & Lockers Wembley. London. the
requirements for the release of deposited fund in Bank House Lockers. Wembley.
You have to come with them on the day of your appointment. We have booked a date
and time for the funds release meeting. We have booked your appointment for
Thursday 29th November 2pm London time. Please confirm this appointment
.
Here are the company's requirements for the release of your inherited funds
as you requested in your last mail.
(1) Two forms of photo identification.
(2) Proof of Address.
(3) Company Letter Headed paper.
(4) Letter of representation from the Aisha Gaddafi
(5) Demurage and administrative fees £9,800.
All these are very important and we must receive them before we can release
your funds deposit.
We have started all the necessary arrangement for the release of your
deposited box pending your arrival.
Do not hesitate to call me or my assistant Mrs Chanice Milton on this
number +44-7776676269 if you have any question before arrival for
the meeting and funds release at our London office.
Have a nice flight see you in London.
Regards
Edward Wood
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Sent: Monday, April 22, 2013 9:03 AM
Subject: Re: Hello . Please contact the
consultant
Sir,
This is to inform you that our
pending transaction amounting to 25million dollars( has been completed. The
security company BANKERS AND LOCKERS LONDON after various efforts has been
able to succeed in lodging the funds into a bank account in
Asia. You are advised as a matter of urgency to contact the lawyer/consultant
involved who will assist in securing all the legal documents involved for the
immediate transfer of this funds to your final designated account. Contact
barrister Frank Morris.on email frankmorriss@yahoo.com telephone number +639216609219 and furnish him with your full name, your
address, name of your bank, address of your bank, your account number,
beneficiary to the account, swift or routing number of your bank. this
lawyer and financial consultant is one of the best criminal lawyer in the whole
Asia he will help to ensure that this transaction goes smoothly and will have
this funds in your account before the end of this weekThe funds are currently with the Asia United Bank in the island of
Philippines waiting for immediate transfer to your final designated
account.
regards
Edward Wood
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Sent: Friday, April 26, 2013 10:57 PM
To:
Subject: Re: Hello . Please contact the consultant
From Frank Morris
Accredited attorney/consultant
90 Jupiter Street,
Makati City, Metro Manila,
Philippines, 1229
Tel No: +63-921-660-9219
Sir,
Payment Notification of $25,000,000 (Twenty Five Million
United States Dollars Only)
Sir
Thank you very much for your email
which its content is well noted. I am the financial consultant and accredited
attorney of Asia United Bank Philippines. I have been consulted by the SECURITY
COMPANY AND LOCKERS LONDON to assist you in the release of your outstanding
payment of $25,000,000 which is under the auspice of the Asia United
bank.
Be informed that a request for wire
transfer has been issued to the Asia United bank to debit the Security Company
and Lockers London reserve account and credit your final designated account
simultaneously.
To this effect, all arrangements
regards to the above instruction is in progress and i have started gathering all
relevant documentation together for the release of this funds which copies will
be emailed to you in due time for your record, study and safe keep.
Please find the attached FORM CO7,
fill out carefully attach a copy of your passport photograph and email back to
me at once.
Also i need you to email the
following to me at once.
YOUR FULL
NAME
YOUR ADDRESS
YOUR DIRECT TELEPHONE
NUMBER
NAME OF YOUR BANK
ADDRESS OF YOUR BANK
YOUR ACCOUNT NUMBER
BENEFICIARY TO THE ACCOUNT
SWIFT OR ROUTING NUMBER OF YOUR
BANK
Once i receive your full banking
coordinates, i will start all necessary procedures and whatever progress i make
i will keep you informed on a daily basic.
I look forward to hearing from you
soon.
Best Regards
Frank Morris
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