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    Gaddafi Format

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    Balachandran Gopal
    Mr. Saif al-Islam Gaddafi, son of the late Libyan leader Muammar Gaddafi, contacts the recipient asking for help transferring $18.5 million out of South Africa for future investment. He claims the money was intended to purchase arms for his father's regime but can no longer be accessed in Libya. He offers the recipient 25% of the funds for assistance with the transfer and holding the remaining 65% until he can safely access it, citing security concerns remaining in Libya or South Africa. However, the story and large monetary offer raise suspicions of a scam.

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    Gaddafi Format

    Uploaded by

    Balachandran Gopal
    174 views1 page
    Mr. Saif al-Islam Gaddafi, son of the late Libyan leader Muammar Gaddafi, contacts the recipient asking for help transferring $18.5 million out of South Africa for future investment. He claims the money was intended to purchase arms for his father's regime but can no longer be accessed in Libya. He offers the recipient 25% of the funds for assistance with the transfer and holding the remaining 65% until he can safely access it, citing security concerns remaining in Libya or South Africa. However, the story and large monetary offer raise suspicions of a scam.

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    Mr. Saif al-Islam Gaddafi, son of the late Libyan leader Muammar Gaddafi, contacts the recipient asking for help transferring $18.5 million out of South Africa for future investment. He claims the money was intended to purchase arms for his father's regime but can no longer be accessed in Libya. He offers the recipient 25% of the funds for assistance with the transfer and holding the remaining 65% until he can safely access it, citing security concerns remaining in Libya or South Africa. However, the story and large monetary offer raise suspicions of a scam.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    174 views1 page

    Gaddafi Format

    Uploaded by

    Balachandran Gopal
    Mr. Saif al-Islam Gaddafi, son of the late Libyan leader Muammar Gaddafi, contacts the recipient asking for help transferring $18.5 million out of South Africa for future investment. He claims the money was intended to purchase arms for his father's regime but can no longer be accessed in Libya. He offers the recipient 25% of the funds for assistance with the transfer and holding the remaining 65% until he can safely access it, citing security concerns remaining in Libya or South Africa. However, the story and large monetary offer raise suspicions of a scam.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
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    ATTN: Sir/Madame

    11 -11-2011

    I know how surprise this letter will come to you, But i would advice that you consider it as a request from a family in dare need of assistance. I am Mr. Saif al-Islam Gaddafi of Sirte. Your contact information came to me from South African Information Exchange Control {SAIEC} during my search for a reliable and God fearing person that can assist me and my only Mother AND I quite believe on my own that you can be of great help in this regard even if i am not acquainted to you before. The business involves the transfer of (EIGHTEEN MILLION FIVE HUNDRED THOUSAND BRISTISH POUNDS ONLY (18,500,000.00) into your account for safekeeping. This fund was made to purchase Arms in South Africa to continue fight by my late Father Col. Muammar Gadhafi who was brutally killed by the Rebel in Sirte our home town. (A day I can never forget) To day everyone believed that I am also dead due to the brutal end of my father regime. The said amount is shipped from Libya under my name as the arms purchaser to South Africa through a security company called King Security Company Pty Ltd In Johannesburg, South Africa with all the documents filed by our lawyer. As the situation is now I can not go back to my country again, so I decided to look for a reliable and trustworthy Person that will help me clear this large amount in the security company and transfer it out from here for future and profitable investment because if the money remains in my name I will likely lose it for the current Libya Government as well with my life. After reading this letter you will understand that my future depends on this money and as such I will be grateful if you can assist my family in transferring this fund to your account overseas for our investments. For your assistance we have agreed to offer you 25% of the whole fund, 10% for any expenses that maybe incurred while the remaining 65% will be kept for us under your care till our arrival in your country. God bless you for your anticipated understanding and co-operation. PLEASE SEND ME YOUR PRIVATE TELEPHONE NUMBER. Best regards, Mr. Saif al-Islam Gaddafi Tel:27-78 390 3421 Email: saifalislamgaddafi26@yahoo.com

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