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Tuesday, May 5, 2020
Thursday, February 13, 2020
CONFIDENTIAL BUSINESS PROPOSAL
FROM: MRS. SAFIYA QADHAFI OF LIBYA.
Wife of the ex-Libyan leader Colonel
Muammar Gaddafi.
Dear friend,
How are you today? My name is Mrs. Safiya Farkash Qadhafi, Wife of the ex-Libyan
leader Colonel Muammar Qadhafi, the former and late leader of
Libya Colonel Muammar Qadhafi who was betrayed and embattled by Libyan and murdered
by the Libyan rebels which led to his untimely death.
Since then, me and my children has been on travel ban, no access to bank accounts
and we have been rendered homeless and at the same time we are
under threat and we are not allowed to
invest or operate bank account. I wrote this letter because
I need you
to help me to secure some of my family funds amounting to *$2 Billion Dollars* that
is deposited by my late husband in different security
companies abroad which is no longer safe under the name of my late husband therefore
I urgently need your help to transfer the amount to your bank account and ones we start,
first, the beneficiary name should be
immediately changed from my late husband name to your name through my lawyers.
I promise to make you richer by offering you 30% of the total amount that can be
secured through your help and in each transactions succesfully completed by you and
if you can assist me, we must work in confidentiality therefore I want you to please
keep this as a greater secret.
For more details, I want you to contact me
through my private and secured email address (safiya@sozimail.com) for further
details.
In your response, I want you to provide me with your particulars as listed
below because it will be used by my lawyers to make change of ownership of funds to
your name:
1) Your full name.
2) Home or office Address.
3) Land Telephone and mobile phone numbers.
4) Your Age.
5) Your gender/Sex.
6) Your Occupation.
7) Any form of Identification, example: copy of (INTERNATIONAL PASSPORT or DRIVERS LICENSE).
=======================
Contact me through my private E-mail: safiya@sozimail.com
I await to hear from you.
Yours sincerely,
Mrs.Safiya Qadhafi.
Wife of the ex-Libyan leader Colonel
Muammar Gaddafi.
Dear friend,
How are you today? My name is Mrs. Safiya Farkash Qadhafi, Wife of the ex-Libyan
leader Colonel Muammar Qadhafi, the former and late leader of
Libya Colonel Muammar Qadhafi who was betrayed and embattled by Libyan and murdered
by the Libyan rebels which led to his untimely death.
Since then, me and my children has been on travel ban, no access to bank accounts
and we have been rendered homeless and at the same time we are
under threat and we are not allowed to
invest or operate bank account. I wrote this letter because
I need you
to help me to secure some of my family funds amounting to *$2 Billion Dollars* that
is deposited by my late husband in different security
companies abroad which is no longer safe under the name of my late husband therefore
I urgently need your help to transfer the amount to your bank account and ones we start,
first, the beneficiary name should be
immediately changed from my late husband name to your name through my lawyers.
I promise to make you richer by offering you 30% of the total amount that can be
secured through your help and in each transactions succesfully completed by you and
if you can assist me, we must work in confidentiality therefore I want you to please
keep this as a greater secret.
For more details, I want you to contact me
through my private and secured email address (safiya@sozimail.com) for further
details.
In your response, I want you to provide me with your particulars as listed
below because it will be used by my lawyers to make change of ownership of funds to
your name:
1) Your full name.
2) Home or office Address.
3) Land Telephone and mobile phone numbers.
4) Your Age.
5) Your gender/Sex.
6) Your Occupation.
7) Any form of Identification, example: copy of (INTERNATIONAL PASSPORT or DRIVERS LICENSE).
=======================
Contact me through my private E-mail: safiya@sozimail.com
I await to hear from you.
Yours sincerely,
Mrs.Safiya Qadhafi.
Wednesday, December 4, 2019
World Company Registry 2020/2021 Pending domain kcmap.blogspot.com
Dear registrant of domain kcmap.blogspot.com,
In order to have your business inserted in
the register of World Businesses for the
2020-2021 edition; please print and complete
the attached document (wbl-F20.jpg) and send it
to this address:
World-Business-List
Postbox 34
3700 AA Zeist
The Netherlands
Fax: +31 303 100 126
or email it to the email address printed on the form.
Updating is free of charge!
Tuesday, October 8, 2019
Website
Hi,
I'm reaching out to see if there is anything that would like to upgrade, repair, or redesign on your site or if you'd like to build a new site completely? I am a web designer / developer that can do just about anything you can imagine at very good prices. Let me know what you think.
It would be great if you can share your contact number so that we can call you to discuss on the same.
Looking forward to hearing from you.
Best regards
Sanju Sharma
Monday, September 30, 2019
Re: 'From Ms. Reem'?
My name is Reem E. Al-Hashimi, the Emirates Minister of State and Managing Director for the United Arab Emirates (Dubai) World Expo 2020 Committee. I am writing you to stand as my partner to receive my share of gratification from foreign companies whom I helped during the bidding exercise towards the Dubai World Expo 2020 Committee.
As a married Arab women serving as a minister, there is a limit to my personal income and investment level. For this reason, I cannot receive such a huge sum back to my country, so an agreement was reached with the foreign companies to direct the gratifications to an open beneficiary account with a financial institution where it will be possible for me to instruct further transfer of the fund to a third party account for investment purpose which is the reason i contacted you to receive the fund as my partner for investment in your country.
The amount is valued at $47,745,533.00 United States dollars with a financial institution waiting my instruction for further transfer to a destination account as soon as I have your information indicating interest to receive and invest the fund.I will compensate you with 30% of the total amount and you will also get benefit from the investment.
If you can handle the fund in a good investment, get back to me for more details on this email; ( sm9546729@gmail.com )
Sincerely,
Ms. Reem.
Saturday, September 21, 2019
Happy weekend ...
My name is Reem E. Al-Hashimi, the Emirates Minister of State and Managing Director for the United Arab Emirates (Dubai) World Expo 2020 Committee. I am writing you to stand as my partner to receive my share of gratification from foreign companies whom I helped during the bidding exercise towards the Dubai World Expo 2020 Committee.
As a married Arab women serving as a minister, there is a limit to my personal income and investment level. For this reason, I cannot receive such a huge sum back to my country, so an agreement was reached with the foreign companies to direct the gratifications to an open beneficiary account with a financial institution where it will be possible for me to instruct further transfer of the fund to a third party account for investment purpose which is the reason i contacted you to receive the fund as my partner for investment in your country.
The amount is valued at $47,745,533.00 United States dollars with a financial institution waiting my instruction for further transfer to a destination account as soon as I have your information indicating interest to receive and invest the fund.I will compensate you with 30% of the total amount and you will also get benefit from the investment.
If you can handle the fund in a good investment, get back to me for more details on this email; ( sm9546729@gmail.com )
Sincerely,
Ms. Reem.
Thursday, September 5, 2019
Development
Hi,
I'm reaching out to see if there is anything that would like to upgrade, repair, or redesign on your site or if you'd like to build a new site completely? I am a web designer / developer that can do just about anything you can imagine at very affordable prices. Let me know what you think.
It would be great if you can share your contact number so that we can call you to discuss on the same.
Thanks
Anu Sinha
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