From: chizy ghanem < firstname.lastname@example.org >
Date: Mon, Jan 18, 2016 at 11:34 AM
Subject: Happy to hear from you
My dearest,thanks for your reply.
I know that this mail will not
come as a surprise to you because we have not had a previous
correspondence, please bear with me. I like to have a good relationship
with you, and I have a reason why i decided to contaOM cHIZY ct you.
decided to contact you due to the urgency of my situation here and
after reading your profile, My name is Chizy Ghanem, Girl 23 yrs, of
Libya in Northern Africa,5.9ft tall, Fair in complexion,(never married
before ) the only daughter of late Mr. Shukri Ghanem the chairman of
Libya' s National Oil Corp (NOC).
My Father Mr. Shukri Ghanem was
the former chairman of Libya' s National Oil Corp (NOC). Director, in my
country before he was found dead in the Danube river in Vienna, Austria,
one Sunday April 29 2012 in Vienna' s Danube river. My late father (Mr.
Shukri Ghanem) was attacked and killed him along with my Beloved mother
because he does not support Gaddafi on his evil act. My late father was
Born on 9 October 1942,in Tripoli, Libya and Died on 29 April 2012 (aged
69) at Vienna, Austria.
It ' s only me that is alive now and I managed to make my way to Senegal, where I live now,
decided to run to the refugee camp where I am presently seeking asylum
under the United Nations High Commission for Refugees here in Dakar,
Republic of Senegal. I would personally contact you for a long term
business relationship and investment support in your country.
father as the country' s prime minister between 2003 and 2006 of blessed
memory deposited the sum of U.S. $3.5 million US DOLLARS (three million
five hundred thousand USA dollars) in the banks in my name as his only
daughter, as well as the next of kin to the money.meanwhile you should
not allow anyone else to know about this money because my late father
did not reveal any organism about the valuable documents and it' s
However, i forwarded the one of the recorded Video documents of my late father to watch here,(http://www.youtube.com/watch?feature=player_embedded & v=597QaOMLsVg )
and some of his pictures to you for confirmation acceptance to assist
me transfer his money into your account and for all the fund' s
investment. As you help me in an investment and I would like to complete
my studies, . It is my intention to compensate for 25% of the total
money for their services and the balance shall be my investment
capital,This is why I decided to contact you.
communications should be through this email address only for
confidentiality purposes. As soon as i receive your positive response
showing your interest I will put things into action immediately.
your urgent and positive response.please do not disclose it until the
fund has been transferred in to your account, i attached to you my two
From: chizy ghanem < email@example.com >
Date: Tue, Jan 19, 2016 at 12:26 AM
Subject: Information about my late father & the deposit code are as follows
My dearest in heart !
am happy to hear from you. I am praying here for your protection and
for God guidance upon you. I promise to be with you forever so far as
you will help me to get out of here to be with you and take good care of
me. I promise to give you my love and share the whole of my life with
you so far as you will trust and love me.
i told you before, i live in the refugee camp. i don' t have the
international passport of this country and i don' t have resident permit.
we live here as a refugee. living here as a refugee is very hard
because it is just like living like a prisoner. we eat once in a day and
at times we don' t eat. the only helper i have here is the Reverend
Father as he took me like his own daughter, he has been so kind and good
to me and that is why at times, i let him know what am doing.
the beginning, i actually was having fears of betrayal and how to get
you convinced to believe me when the bank advised me to look for a
foreign partner from any country of my choice since i am a refugee at
the moment and the law of the country does not permit me to part-take in
any international transaction until i secure all the necessary papers. I
was also warned to be careful with the kind of person i connect through
internet because most of the people are fake and can destroy my future
if i don' t pray for God to guide me to select real person but
surprisingly your mail response came up and you sound as if you were
reading my mind at the moment. I thank God for directing me to you. I
really don' t know how we can convince each other
that trust can be built between us, i am willing to be loyal to you
because it takes one time to know someone. I have gone through your mail
content and discovered that you Worth knowing more, i was really
touched by your mail and i am assuring you that you will never regret of
meeting me. I shall remain loyal to you and allow you direct me on what
to do with this fund when i come over to you because of your experience
and broad knowledge while i continue my education over there first.
also spoke with the Reverend Father about you and he encouraged me to
make sure that i give you details of the holding bank and about my late
father' s deposit since my father used my name as his next of king, i
have also informed the bank that you will contact them on my behalf so
they accepted and said until they hear from you.
use this information to contact them either by phone or e-mail to find
out their procedures you shall met to enable you receive this fund
officially and legally into your country with out problems,
the name of the holding bank, their contacts and my late father' s deposit .
information are stated as bellow:
ROYAL BANK OF SCOTLAND PLC.
Contact person: Director of Foreign Operations.
His name is MR Philip Hamton.
36 St Andrew Square Edinburgh SCO EH2 2YB P
Tell . . . . . . . . . . . . . . . . . . .(+44 703 186 4297)
EMAIL. . . . . . . . firstname.lastname@example.org
EMAIL. . . . . . . . email@example.com
Contact person: Foreign Operations & International Remittance Dept. His name is MR Philip Hamton.
Information about my late father & the deposit code are as follows:
Name of depositor: Mr. Shukri Ghanem
Fund Ref Nos: WTG584W9557F
Account Numbers: WT/1005 8703459
Beneficiary : Miss Chizy Ghanem
Amount Deposited: US$3.5 Million
Type of Account : As family valid
Year of Deposit : April 2005
Purpose of Deposit : Safe keeping
Country of Deposit : U. Kingdom
This is my own information.
Full Name. . . . . . . . Chizy Ghanem
Resident. . . . . . . . . Unit 225 church Road Medina UN. Refugee camp Dakar Senegal.
Identity card No . . . . . . 003597/20
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
make sure you did not miss any of this information so that they will
not stand on the ground to deny your access to the deposit, please hurry
up, i am eager to join you, am sick and tired of poor condition of
living over here. I' m not permitted to move freely over here because i
have not gotten their residence permit.
am trusting you based on your genuine promise that you won' t betray
yourself which you have taken me as part of you. Please do not involve a
third person into this matter for now until we secure the money because
of my father' s name that rings like a bell in the ears of people since
after his tragic fall, it is not everybody that likes my family name
therefore our issue must be keep secret and shouldn' t be known by anyone
again apart from you.
Please keep this very transaction secret for now,
am sure that you are working alone with me because God is with us and
one with God is majority.Keep me informed as you contact the bank on my
behalf and please do not argue or stretch matters with them to avoid
raising an eyebrow on my family name by any of the jealous staff or
government authority, please everything calm and cool as you proceed,
don' t allow anything that can create awareness that I' m still alive to
anyone because i am hiding my identity over here except very few trusted
ones that knows.
dear, I don' t have my own phone for now,so make sure you call me with
the (Reverend father, John Philip) phone, call and tell him that you
want to speak with your partner Chizy Ghanem and he will send for me in
the female hostel room 104. This is the number( 0022177 495 88 46)
favorite language is English but our official language is French, i
speak English very fluently because i attended an American English
speaking private school all in Vienna, Austria for almost my school.
Love & care from!. .
Yours wife to be Chizy Ghanem
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