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From: R.J.Khosa <lekkerschambers@yahoo.com>
Date: 2013/5/29
Subject: Re:-Investment Info.
Dear Friend,
Business Proposition.
I was given to understand that you might be able and reliable enough
to handle a strictly confidential business transaction?
I am a lawyer and business associate of late Seif Al-Islam Gadhafi,
son Libyan leader Moammar Gadhafi. Incidentally, a good portion of the
deceased funds value USD15Million and Raw Gold worth USD50M remain
undetected and in deposit with a security company in a specific
country abroad under high Diplomatic cover via Libyan Foreign Bank.
I have the authority of my late client's Wife to arrange with capable
hands for this deposit to be moved to a substantive safe bank account
and invested in real estate portfolio.
Considering this unverified medium of contact, I am sorry to have to
keep it mostly under wraps pending receipt of your response
determining your capability or not to exactly do this. Only then will
it be safe and apposite to discuss details, procedure and benefits.
We shall share it in a ratio of 30% for you,65% for my client and the
remainder 5% to take care of contingencies.
Thanking your anticipated co-operation for a successful and hitch free
business transaction between us,that will be mutually beneficial,for a
start obliged me these information:-
Full Names:-------------------
Tel. Numbers:-----------------
Contact Address:--------------
Occupation Or Profession:-----
Sex/Age:----------------------
Thank you for your time while I look to have your reply in earnest.
Sincerely Yours,
R.J.Khosa(Esq)
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From: dkutjie@yahoo.com <lekkerlandconsultants@yahoo.com>
Date: 2013/7/1
Subject: Re:-Investment Info.
Dear Friend,
Business Proposition.
I was given to understand that you might be able and reliable enough
to handle a strictly confidential business transaction?
I am a lawyer and business associate of late Seif Al-Islam Gadhafi, son
Libyan leader Moammar Gadhafi. Incidentally, a good portion of the deceased
funds value USD15Million and Raw Gold worth USD50M remain undetected and in
deposit with a security company in a specific country abroad under high
Diplomatic cover via Libyan Foreign Bank.
I have the authority of my late client's Wife to arrange with capable hands
for this deposit to be moved to a substantive safe bank account and
invested in real estate portfolio.
Considering this unverified medium of contact, I am sorry to have to keep it
mostly under wraps pending receipt of your response determining your
capability or not to exactly do this. Only then will it be safe and apposite
to discuss details, procedure and benefits.
We shall share it in a ratio of 30% for you,65% for my client and the
remainder 5% to take care of contingencies.
Thanking your anticipated co-operation for a successful and hitch free
business transaction between us,that will be mutually beneficial,for a start
obliged me these information:-
Full Names:-------------------
Tel. Numbers:-----------------
Contact Address:--------------
Occupation Or Profession:-----
Sex/Age:----------------------
Thank you for your time while I look to have your reply in earnest.
Sincerely Yours,
R.J.Khosa(Esq)
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From: Lekkerland Consultants <lekkerlandconsultants@yahoo.com>
Date: 2013/7/2
Subject: Re:-Statement Of claim.
Statement Of Claim/Documents Legalization.
=================================
In respect of my payment/claim (USD15Million) pending in your books and
records.I hereby declares as follows:-
1) That my name is ?
2) That i am a National or Citizen Of ?
3) To facilitate DATA programming/Processing/ communication furnish
the paying bank viz:-
unitedbkplc@rocketmail.com
your Cell/Tel.No & Fax.Nos.respectively to enable the bank commence
action on your claim pending.
4) That i am the beneficiary(s) of the funds value USD15Million
5) That my preferred mode of payment is/are:-
(A) Bank To Bank Transfer.Provide full bank account details.
(B) Enclosed Consignment Delivery to my Contact/Mailing Address.
(C) Atm Cards In Debit/Credit Form.
(D) Real Time Online bank account access facility.
6) That as from today i am known as the bonafide/rightful owner of the
funds value USD15Million.
7) That this Statement is issued by my own free will,truly and
conscientiously to the best of my knowledge and now required for
record
purposes for the payment/settlement of the subject sum.
Provide acceptable means of identification-International Passport Or
Driver's license.
Yours Faithfully,
Name...
============================== ============================== ====
Acknowledge receipt of this message today to determine the way forward.
Note that within MAXIMUM of two (2) weeks the transaction will be finalized.
Yours Faithfully,
R.J.Khoza(Esq)
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