Investment Inquiry

Investment Inquiry

Attention Sir,

I got your contact email address through Gulf Business directory, i was prompted to contact you for an important issue that requires utmost confidentiality. I am Mr. Munez Agen a manager in one of the Leading Security and Vault Company in Burkina Faso, West Africa.

It was due to the ongoing Libya uprising that Ms. Aisha Gaddafi has arranged to move some of her personal money out of Libya and the cash shipment was conducted by my Company on Wednesday 23rd February 2011. Before the uprising escalated, Ms. Aisha Gaddafi was supposed to fly to South Africa to take a connecting flight to Burkina Faso to pick up the cash on arrival but unfortunately she returned back to Libya for certain security reasons.

Due to the official restriction on Ms. Aisha Gaddafi and her embattled family to leave the country and different countries freezing Gaddafi family assets, she has revealed to me the amount content of the safe box and requested me to source on her behalf a reliable businessman or financial consultants who can handle and manage the funds on her behalf for a long time till they know their faith in this difficult situation they are facing now. So if this might be of interest to you kindly revert back to me as to brief you with elaborate details of this offer.

Thanks and best regards.

Mr. Munez Agen.
Investment Inquiry

Attention Sir,

I got your contact email address through Gulf Business directory, i was prompted to contact you for an important issue that requires utmost confidentiality. I am Mr. Munez Agen a manager in one of the Leading Security and Vault Company in Burkina Faso, West Africa.

It was due to the ongoing Libya uprising that Ms. Aisha Gaddafi has arranged to move some of her personal money out of Libya and the cash shipment was conducted by my Company on Wednesday 23rd February 2011. Before the uprising escalated, Ms. Aisha Gaddafi was supposed to fly to South Africa to take a connecting flight to Burkina Faso to pick up the cash on arrival but unfortunately she returned back to Libya for certain security reasons.

Due to the official restriction on Ms. Aisha Gaddafi and her embattled family to leave the country and different countries freezing Gaddafi family assets, she has revealed to me the amount content of the safe box and requested me to source on her behalf a reliable businessman or financial consultants who can handle and manage the funds on her behalf for a long time till they know their faith in this difficult situation they are facing now. So if this might be of interest to you kindly revert back to me as to brief you with elaborate details of this offer.

Thanks and best regards.

Mr. Munez Agen.

URGENT/ASSISTANT

FROM: MR MOHAMMED ALI AUDITING / ACCOUNTING DIRECTOR INTERNATIONAL BANK OF AFRICA(BOA) BURKINA-FASO WEST AFRICA.     My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.   PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.   Please acknowledge receipt of this message in acceptance of my mutual business endeavour by  furnishing me with the following;   1. Your Full Names and Address.  2. Direct Telephone and Fax numbers.   These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your  country.  If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.   Regards,   Your;s faithfully,  MR MR MOHAMMED ALI.

REF: INVESTMENT ASSISTANCE

REF: INVESTMENT ASSISTANCE   My Dear,   I am Mrs Pauline gouglas writing with my personal respect with regards to Your respond personality / firm as a reliable,Trustworthy and God fearing.  I got your contact Through the help of chamber of commerce in Abidjan the Capital of COTE D?IVOIRE. In deed I am the wife of Late MR. KOVO DOUGLAS from Sierra Leone. I and My two children are presently staying in burkina faso as Refugees, my husband was one of the Ministers of Johnny Paul Koromah's regime in Sierra Leone.   During the intervention of the ECOLOGY Soldiers to Restore the presidency of Alhaji Tejan KABBAH from Johnny Koroma, my husband was among the 23 executed Ministers. As our breadwinner is dead (my husband) And our stay in Sierra Leone is no more safe, I and my Two children decided to move to Burkina faso a Neighboring African Country for fety.  Due to our Status in Burkina faso as refugees I was forced to Lodge our family funds (USD $ 50million dollars) in finance house london.   Ever since then we have been receiving help from our Mission, because we are staying in one of the Visitor's villa in the church premises and attends Fellowship and worship fully. I hope you will be Touched to understand my request. We have agreed to invest our money valuable in any Overseas country through your assistance and Directives.   You will provide or look for a lucrative venture where This money can be invested on before proceeding, we Will get to be more familiar and also go into an Understanding working agreement because our family's Future now depends on this money. The boxes containing The money and treasures were all deposited and Registered as a family treasures. This was done for Security reasons. We would like to know what you will take as your Percentage for assisting us. we sincerely wish to introduce and make you our Business partner and overseer of our proposed Investment in your country.   We are prepared to send all the information regarding to This deposit as soon as you show your immediate Response Email. Do not fail to give me Your telephone and fax numbers.   Best Regards, Mrs Pauline gouglas.

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