Der Vorgang 1725

safia_2000farkash@yahoo.com.hk
Safia

Der erste Kontakt 1725

Anzahl der Mails: 1



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
Asalamalakum? Greetings,

I am Safia Farkash, wife of embattled Libyan leader Colonel Muammar Gaddafi, who is presently been embattled by the unfaithful opposition leaders in my country. Following the heat as a result of the crises in Libya against my husband, Col. Muommar Gaddafi, I have been able to escape to a Neighboring country, Algeria with my daughter who recently gave birth to save our lives. I am desperately looking for a foreign reliable partner whom I can trust to handle some funds on our behalf. A deposit was made one time ago by my husband in one of the security Companies in the middle east in my name. The UN and the Western world have freezed most of our assets and funds bearing Gaddafi s name anywhere in the world

Consequently, our status/position of the present state does not permit us to open an account or run any huge financial business at the moment, hence I contacted you to claim the funds. The necessary Legal documents will be changed to your name to enable the release of the funds to you by the finacial Company. Your assistance will enable us invest the funds in your country. But before we proceed you will promise me that you will not betray or abscond with the funds when it eventually released to you. Last time the government moved to officially freeze the assets held by the Libyan regime in the UK following sanctions imposed by the UN Security Council

Find below the links where some of our assets were freezed.

http://www.deccanherald.com/content/144251/libyas-first-lady-owns-airline.html

I will furnish you with more info as soon as I hear your response indicating your interest to partner with me. At present I don t receive or make calls for security reason (s) as it is being monitored. All communication is based on internet. Waiting for your prompt and positive response.

Thanks.
Mrs.Safia Farkash Gaddafi