Der Vorgang 3921
citlalycitlaly@sbcglobal.net
Tarek_Aboul
Der erste Kontakt 3921
Anzahl der Mails: 1
Die Transfersumme
100.000.000,00 Dollar (Anzahl: 1)
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| Dear Sir,
Compliment of the season, Firstly we the entire citizens of Libya express our sincere gratitude to the United Nations, all the organizations and entire Nations of the World that in one way or the other fought for the liberation of Libyan people. We also thank the almighty ALLAH for making it possible and pray that he will grant our dear brothers and sisters that lost their lives in the struggle eternal rest in peace. I know that this mail will come to you as a surprise as it coming from unknown person but all the same it is to appreciate all individual and group that helped to make our dreams a reality and to introduce to the hidden investment opportunities available in Libya, My name is Tarek Abdoul Haziz a native of Sirte province in Libya the same area with COL. MUAMMAR GADDAFI. I have worked in many capacities in his administration and recent during the rumors and early stage of war, he mandated me with other officers to travel to Italy with one of his presidential jet to purchase arms and ammunition in readiness and preparedness for war. On our arrival, we lodged the money with a secured financial/storage facility through Italian Ministry of Finance here in Italy and thereafter other officers flew back to Libya with the jet while one of the officers and I as the leader of the delegate stayed back for negotiations, On process of the negotiation the war intensified my colleagues and I decided to stay back and change the storage watching closely the outcome of the war. The money in question is about one hundred million dollars ($100, 000,000.00) packed in ten boxes of ten million United States Dollars each ($10, 000,000.00).Now the war is over as the oppositions have taken over power and as somebody and a closed associate of Gaddafi, I cannot go back to Libya right now, my colleague and I are looking for an interested partner where we can invest this money overseas by presenting the person as the receiver through Italian Finance Ministry who will in turn give approval to their Central Bank (Banca D’Italia) and lastly the holding financial institution to release the fund accordingly Our situation here deserves confidentiality and if you are interested to assist us pull out the value to your Country hence on our own we can’t do it again because of the surveillance on us kindly email me through: taahaziz@hotmail.com so that we can discuss the percentage and other modalities, the amount that should be invested and areas of investment. Thank you very much for your anticipated cooperation. Yours Sincerely Tarek Abdoul Haziz Email: taahaziz@hotmail.com |