Der Vorgang 10547
aishaalqaddafi@protonmail.com
Aisha
Der erste Kontakt 10547
Anzahl der Mails: 2
Die Transfersumme
27.500.000,00 Dollar (Anzahl: 1)
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| Dear Partner Ingolf Killat,
I acknowledge with exceedingly gladness receipt of your information and your photo as required and have not received details of your investment plans.I am sending my passport copy and the proof of fund document for your reference. You have to keep the release of the fund and this project very confidential because the Libyan Government have no idea about where the investment funds were deposited as they have succeeded in frozen our family accounts from different countries. Indeed, they have done more harm to my family to an extent that our family major assets and funds in Italy were put into permanent confiscation and it was a plan of conspiracy with the American Government and European Union. For more knowledge read the news and you would understand what I m telling you: http://www.theguardian.com/world/2012/mar/28/gaddafi-assets-seized-italy For this fund to be release, i am not in a position to communicate the Bank myself because i am under tight surveillance by the Lybian Government, any transfer that is done in my name will expose to danger and will possibly end up being put into confiscation, so therefore, I have concluded already with the Bank holding the funds and the funds are in the escrow account at Bank of Africa (BOA) here in Burkina Faso, as my partner, you have to send an email to the department of the bank assigned to handle this transaction since you are my partner and the fund receipient who is eligible to invest the funds because the most important thing is getting the funds out of the bank for the investment project to be executed. Once you have emailed the bank, please make sure you get back to me for reference. I have attached below an APPLICATION LETTER which you can draftily amend if you so wish, make sure you will fill the spacemen below you sent to bank. YOU SHOULD CONTACT THE BANK VIA EMAIL BELOW: info@boa.grpbfa.com BANK OF AFRICA(BOA) 770, Avenue du Président Aboubakar Sangoulé Lamizana 01 BP 1319 - Ouagadougou 01 Burkina Faso Call: +226 55252520 Email: info@boa.grpbfa.com Attn: Mr Sebastien TONI (Bank Director) RE: AN APPLICATION FOR THE RELEASE OF FUNDS STATED BELOW Re: An Application For Funds Release Stated Below I .............................. From Nationality Of ..................................... The Investment Partner To Mrs Aisha Al-Qaddafi. The Only Daughter To Libyan President Late Col. Muammar Al-Qaddafi Who Died On 20th October 2011 From the hands of National Transitional Council Forces(Rebel Fighters). I Have Been Nominated to be an investment partner reliable to Handle The Transaction And set up an Investment project with the Funds On Behalf Of Mrs Aisha Al-Qaddafi. The Deposited Sum In Your Bank s Vault Is $27,500,000.00 United State Dollars. I Am Hereby Demanding The Release Of The Stated Amount To Be Credited To My Account And I Will Be Happy To Know The Legal Transfer Formality Required By Your Reputable Office For The Immediate Funds Release. I m waiting Your Kind Assistance For Urgent Consideration To My Application. Thank you Yours faithfully ..................................... |
| Dear Partner Ingolf,
How was your night? hope you had a good sleep at light. Hope you received the bank s contact details i sent you in the previous email, please my dear, kindly send an email to Bank and get back to me Thanks Aisha |