Aliyah Khalifa: my late father who was Gold

From: Aliyah Khalifa < aliyahkhalifa74@yahoo.com >
Sent: Saturday, May 25, 2013 9:50 AM
Subject: Re:

Salaam,

My name is Aliyah Khalifa, I am 26 years girl from Libya, Please accept my apology if
my mode of contacting you will in any way offend you.

I am compelled to contact you via this medium for obvious reasons which you
will understand when we discuss details of my proposition.

I am contacting you based on my desire to invest in your country.I am from
Libya in North Africa.

Through this letter I am seeking your urgent co-operation and an opportunity to
invest and do business with you as my partner in in your country.

I have a sizable asset to invest, the total amount is
(Two Million United State Dollars) and I would like to work with you in doing
business as i have just little idea about business.

I have inherited this fund from my late father who was Gold and Diamond dealer
before he died as result of the civil war in my country.

You may discuss it with your family if you wish, as this is a long lasting
business relationship.I am looking forward to your positive confirmation to
enable me discuss details and proceedings.
Yours Sincere
Aliyah Khalifa

From: Aliyah Khalifa < aliyahkhalifa74@yahoo.com >
Sent: Sunday, May 26, 2013 11:12 AM
Subject: Re:

Salaam,

Thank you very much for your prompt response, as I have been waiting for your positive reply to my request to invest in your country. I am 26 years old , never married and the only child of my late parents as i told you before,

The money is my inherited fund which was deposited with bank of america before he died, I will give you more details If you are sincere to help me transfer the fund into your account then you can send me little part of it , to get my ticket and visa to come and meet with you for the purpose of the investment.

my dear i can not do anything or transfer this fund because of my orphanage status here in Senegal west Africa were I escape during the civil war in my country Libya,and i am also very young to handle international transfer.

Am devoted Muslim girl which I believe it will not affect our investment schedule,I want you to understand that I have no experience concerning Investment, that is why I seek your full assistant to invest in your country however as a citizen, I would prefer that everything concerning the investment should be registered on your name & my name to enable things done perfectly.

Kindly send me your below details for more trust and confidence between us meanwhile i shall also introduce you to the bank with your details as my foreign investment partner to receive the fund.

ADDRESS,,,,

MOBILE NUMBER,

OCCUPATION,,

Your above details will enable me to introduce you to the bank were the fund is deposited, to know how and when the fund will be transferred into your account on behalf of me for the purpose of the investment,

My heartily desire, is to invest on Oil and Gas, but I welcome any positive suggestion from you, so I would like to use the chance to asked you this few questions:

1, what is your suggested investment for me?

2, how much interest are we expecting for a year?

I solely depend on your ability however I will forward the bank website and contact details including all the necessary legal documents of the fund to you, however kindly provide me your above details so that we can proceed further.

Like as i told you above, that I run to nearby country called Senegal through the help of AU rescue team and that is where i am now, below is the address

Address,,,,Rue 31 x 12 Dakar Medina Senegal
My Phone, +221774757825

I wait to hear from you as soon as possible
Aliyah khalifa

From: Aliyah Khalifa < aliyahkhalifa74@yahoo.com >
Sent: Monday, May 27, 2013 10:50 AM
Subject: Re: Contact the bank

Assalamalaikum ,

Thank you very much for the good plan you have in your heart for me, and all the information provided for me,

I have wrote to the Bank of America, I have attach all your details to the bank and also introduce you to the bank as my foreign partner in investment,

Meanwhile contact the bank with the below bank details and tell the bank that you are my foreign relative to receive the fund for investment purpose.

I have trusted you with all my heart and soul, I believe that you will not betray me at the end of the transaction, this fund is the only hope for my living on these earth however I would also want to speak with you on phone because communication is very vital so please call me to hear your voice only 00221774757825

Below is the contact address of the bank of America with account details of the deposited fund,

ACCOUNT DEPOSIT INFORMATION

Name of depositor- Mr.Salif Khalifa

Account Number- BOA#02717103200667.

Amount- $us2.000,000,00 m

Next Of Kin- Khalifa Shadi Aliyah

This is the bank contact;

Bank of America,

5 Canada Square, London E14 5AQ,

United Kingdom

SWIFT Code – BOFAUS3N

CONTACT PERSON.

Dr.Edward,

Email (edward@bankofamerica.co.uk.mn)

www.bankofamerica.co.uk

Telephone from UK): (207-1744-000)

from outside UK)0044(23920-90821) or 0044(70100-58268)

Contact the bank and get back to me immediately, and the bank shall tell us the procedure on how the fund can be transfer into your account and also how long it will take to reach your account and also make sure you give the bank ,your bank account details

I have all the documents of the fund which I scan for you for security reason ,

I will stop here and my greetings to your family, waiting on that faithful day that I will meet you.

Yours Sincere

Khalifa Shadi Aliyah

From: Aliyah Khalifa < aliyahkhalifa74@yahoo.com > ;
Subject: Re:
Sent: Thu, May 30, 2013 11:18:10 AM