||From: Ada <email@example.com>
Date: 2015-07-09 16:37 GMT+02:00
Subject: CAN YOU HANDLE THE INVESTMENT OF FUND AND GOLD IN INDONESIA ?
Proposition In Investment, I saw your profile and decided to
communicate with you over this project which i need you to keep it
highly confidential and secret as am confiding in sending you my
complete data and details of this my proposal.
First of all, It will make a good sense to begin with an
identification of my humble self after a brief cross over over your
profile. My name is Mrs. Younis Al-Obeidi Ada Emaillia Bustillous
Venezuela Citizen married to Libyan and wife of late Abdul Fatah
Younis Al-Obeidi who was shot dead during the civil war in Libya. My
late Husband was loyal companion and a business representative of
President Muammar Al-Gaddafi. My late Husband served as a senior
military officer in Libya.
Secondly, it took i and my children one full month of constant prayer
and fasting for God's intervention in my decision making process on
who to choose to sponsor and mange this fund and gold for us. This is
because there are a lot of internet scams and heartless individual who
could eliminate us just to posses my possession.
Though, we have not seen face to face but something in me tells me
that I made the best choice in choosing you as my partner, sponsor and
fund manager. But, hopefully, you are the right person for this job.
It is not by a coincidence that we hooked up with you but it was by
divine intervention i believe.
As a matter of fact, i strongly believe you could be reliable and at
the same time, have what it takes to partner with me in this project.
Hopefully, i think i have not made a mistake in choosing to work with
you. Having said this, i want to make it clear to you that for us to
conquer this project, we have got to make a formidable force. This
force is all about determination, dedication, transparency, absolutely
honesty and truthfulness. Any relationship, especially a business
relation ship that lack any of the above ingredients is bound to be
(1.A) I'm seeking that company or individual who have the ability to
assist me for fund Investment and Sale Of Gold?
(2.A) Do you know or have idea of Gold Bar ? I am seeking for buyer of
Gold Bar or Mandate who can assist me to find buyer ?
1. Does your account have the ability to accommodate huge sum ?
2. Have you received money overseas before ?
3. I will be glad you provide me your direct phone, mobile phone and
detail information about you and position in your profession.
4. I need your help for the fund transfer out of Togo to your country
for investment and need you as sponsor and partner.
5. All perfect arrangement for the movement of the total amount to
Indonesia which we have two option provided for the smooth transfer of
the fund and shipment of the gold to your country Indonesia.
A. First option provided for the transfer of the fund from BTCI BANK
LOME TOGO TO YOUR ACCOUNT IN INDONESIA. It will require you to travel
down to Lome Togo to meet my consultant as you will be needed to open
a non resident account over there where the total amount will be
credited for further transfer to Indonesia Account.
B. Option B states that they can assist us to move the total cash via
Fiduciary Agent who has the authority and ability to move such
trunks/consignment to Indonesia. By this means, you will not need to
travel out of Indonesia to receive the the consignment.
I will be glad to send to you my complete details about this project
for your verification and confirmation of the reality before taking
your decision to assist me. Please keep my complete details highly
confidential and top secret. Website of the Credi General for you to
know everything about this deposit and help me from your heart if you
have the ability.
Honestly speaking, there shall be face to face meeting before the
transfer of the money and shipment of the Gold Bar is effected for
transparent,this will be an opportunity for you to see everything with
your own eyes. I believe that you will agree with me that this is too
big a project to executed via mail messages or telephone
conversations. Witnessing a practical demonstration of the commodity
and the fund will be an added advantage to you personally.
For the purpose of clarity, I will ask you to kindly send me the
feasibility study and business plan in the sector that you feel and
knows that we can invest wisely for the benefit of both of us.
Mrs. Younis Al-Obeidi Ada Emillia
BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE
SOCIETE ANONYME AU CAPITAL DE 1.700.000.000 DE FRANCS CFA
SIEGE SOCIAL : 169, BOULEVARD DU 13 JANVIER LOME - TOGO R.C, N° 521
Boite Postale 363 Lomé -(Togo) - Télex: 5221 BATOCI-TO - Télécopieur N° 222 69 59
FICHE DE DECLARATION DE DEPOT
Date : 10 / 09 /2011
Je soussigné Monsieur Madame
Nom : Col. Abdel Fatah Younis P/c Madam Ada Emillia Younis
Date de naissance : 06/02/1957
Nationalité : Libyenne
Pièce d'identité Numéro : 049140411
Délivré le : 22/08/2011 , Expire le : 21/08/2016
Adresse :Po Box 911 amir str. Benghazi –Libya.
Déclaré dans les livres de la Banque Togolaise pour l'Industrie et le Commerce(BTCI)
Devise : DOLLARS US / OR ( Au)
$ 240. Millions / 500kg d'Or
Sous forme de : DEPOT SECURITE
Par : Compte Personnel Raison Sociale Autre (mentionner) : CREDI GENERAL CO SA
AVENUE DU GRAND SEMINAIRE, FACE MARCHE HEDZRANAWOE, BP : 12153 LOME TOGO
TEL :22 61 78 74 , FAX :22 61 78 75
Numéro d'identification : BTCI /12452/ 121/ 45 /2011
Date de dépôt : 10 / 09 / 2011
Date valeur : 10 /09 / 2011
STFI : 4785/DG/54BTCI /11
Code : 0004452879262
Agent d'enregistrement : KOUTOUMA CLAUDE Pour CREDI GENERAL CO SA
Siège Social 631 Avenue du Grand Séminaire face marché Hédzranawoé RC N°697/2009
B.P.: 12153 – Tél: +228 22 61 78 74 – Fax: +228 22 61 78 75 LOME – TOGO
Web: www.credi-general.com / E-Mail: firstname.lastname@example.org / email@example.com
B.T.C.I RIB: TG024-01030-020494900101 73 / BANQUE ATLANTIQUE RIB: T138-01003-41212150009-44
SA au Capital de FCFA 1.000.000.000.
CERTIFICAT DE DEPOT LEGAL
(SAFE KEEPIING CERTIFICATE)
CODE DU CERTIFICAT (Certificate Code) DG/CG/OP/12/150411
CODE DE DEPOT (Deposit Code) CGF/N36-59/BTCI/0150411
NUMERO DE SERIE (Serial Number) COP/006/0411
ARTICLE (Item) MATIERES PRECIEUSES
OBJECTIF (Object) SECURISER
NOM DU DEPOSANT (Depositor Name) Col Abdel Fatah Younis
p/c Madam Ada Emillia Younis CONFIDENTIEL (Confidential) CODE DE SECURITE (Security code) : CG/03/DG CODE DE TRANSACTION (Transaction Code) : BTCI/CT/CG/00150411 CONTENANCE (Capacity): Matières Précieuses (Or) de 500kg , Origine Libyenne LOCATION (Location) : CREDI GENERAL Co SA sous dépôt sécurisé DATE DE DEPOT (Date Of Deposit) : 09- 09- 2011 Aux Intérêts de (To the Interest of) : Col Abdel Fatah p/c Madam Ada Emillia Younis
Date (Dated): Lomé, 09 Septembre 2011
Le Déposant CREDI GENERAL Co SA
Col Abdel Fatah Younis Le Directeur des Operations
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