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Scammer Information
NameHarry Smith    
Email Address(    
OtherHarry Smith    

Details of Scam Report
The subject line was "My proposal".
Nearly scammed. Found me on Linkedin and now I would like to report him due to the email below.

Scam Email
Dear Harry, I'm afraid that something very urgent came up and therefore I will not be able to accomplish the plan for the next week. Please address your request to somebody else. Always at your disposal, Regards, All about Human Capital Team Actions Harry Smith ( Add to contacts 5/26/2015 Keep this message at the top of your inbox To: Human Capital I trust Always show content. Dear Augusta Mesaritis How are you? I await your information and business plan so that I can activate the process. Kindly avert to me as soon as possible. Harry On Mon, May 25, 2015 at 3:29 PM, Human Capital wrote: Dear Harry, Thanks for your email. I'am fine. I will send you my business plan by tomorrow as requested as well as the other details that you have requested to draft the documents. I will have to tell you as well that this is just a service and not yet a company as in Cyprus law you can start a service earning up to a certain sum and then create the entity. Always at your disposal, Regards, Augusta Mesaritis All about Human Capital Team On May 25, 2015, at 16:13, Harry Smith wrote: Dear Augusta How are you today? Thanks for your response and I hope that we can find the common grounds to work as partners. The content of your email is well noted and your questions are not out of place. I have not chosen you yet, this is only a proposal. It is in your power to decide if you can work with me for mutual benefit. Note: My client wishes this deal to be very swift and discreet for security reasons. This is a lot of money so we must deal in confidentiality not to attract unnecessary attention. The funds are deposited with a security vault in Europe. I need you to be optimistic and positive as we proceed, as all will be execute under the confines of the law. I will work with my lawyer to ensure that all legalization and due diligence is done to ensure smooth success, Your share will duly appear on the Memorandum of Understanding which you will go through, and consent to, before we proceed. You can understand that my client is unable to fully handle this transaction from his house in Libya due to the conditions of his house arrest. He is under close monitoring.Proceed to send me your business plan so that I look at it and discuss it with the investor. I will handle this transaction with you to ensure that you have all the needed legal backing to claim the funds for our future investment. The lawyer will also prepare a Memorandum of Understanding (MOU) between you and I. A copy will be sent to you for review and endorsement. The MOU to protect our interest in this transaction, because it will serve as a legal binding document, between you and I in this transaction. Also note that, for us to proceed immediately with this transaction, you are required to provide the details listed below: 1, Your Full Name: 2, Your Company's Name: 3, Your position in the company 4, Your Address: 5, Your Mobile Number: 6, Your I.D copy: Please understand that as soon as I have the above listed information, I will immediately forward it to my lawyer to draft the MOU for our signing. Looking forward to hearing from you soon. Best Regards Harry On Mon, May 25, 2015 at 2:51 PM, Human Capital wrote: Dear Harry, Thank you for your email and for sending me this proposal. I am tempted to ask you why did you choose me for this confidential venture? I am a person who will start her own service In Human Capital development and the organization of the companies. This sector professionally has lots of potential to be profitable. I am in the middle of my business plan, nearly finishing it if you would like me to send it to you under these circumstances. In Cyprus now the only sector that can be profitable without a doubt is good food. Having in mind the above how can I help you? Always at your disposal, and waiting for your reply accordingly. Regards, Augusta All about Human Capital Team On May 25, 2015, at 15:14, Harry Smith wrote: Dear Augusta Mesaritis, Hope this email finds you well. I am contacting you because I have need for your urgent cooperation. I am an independent international financial consultant with the Gulf Funding Facilitators SPV. One of my clients Mr Baghdadi Ali Mahmudi who was the former secretary of the General People's Committee of Libya, under the late Col. Muammar Gaddafi in Libya. He was one of the personal assistants to late Libya head of state Col. Muammar Gaddafi who was eliminated on 20th October 2011 by the rebels. He and other Aids of Gaddafi were taken into house arrest by the new government till date. He assisted Col. Gaddafi who was former President, to carry out most of his secret business deals ranging from exportation of Gold, diamond, Alluvial Gold bar/dust, and exportation of millions of foreign currencies to foreign banks and security companies. There is an available $45,000,000, US Dollars, (Forty five million US Dollars) which he assisted the late former Boss, Col. Muammar Gaddafi to deposit in a financial institution in Europe less than 2 weeks before the death of the former president. Nobody has any knowledge of this deposit except me and my client Mr Baghdadi. Not even a member of his family, nor his close associates. He has asked me to use the money for investment purposes, in the real estate sector or any profitable business as you may direct. This is my reason for contacting you. On your acceptance to join hands with me for the investment of the money, the transaction shall be carried out this way. (A) You will be entitled to 15% of the total amount for assisting me with good direction in carrying out investment of the funds in real estate investment or any lucrative business venture as you may wish. 10% shall be mapped out to me as my compensation for mediating between you and my client. (B) The remaining 75% balance of the total sum will be invested by you, targeting a minimum ROI of 4% per year. This investment will last for at least 10 years. (C) You will be required to present a detailed business plan, stating the area of investment that you would consider and also the expected ROI per year. Upon your acceptance to my proposal, I will work with my Lawyer to draft a Legal Binding document, (A memorandum of understanding MOU. /Agreement), that will stand between you and I to protect the interest of all parties involved in this transaction. TAKE NOTE: The money is currently deposited in Europe, and be informed that the money in question has nothing to do with my clients detention in Libya. Hence no living being knows about this fund or that the money belongs to the later former president Col. Muammar Gaddafi. Also be assured that this money is free from any form of illegality, drug, terrorism and money laundering. If you are interested in this transaction, feel free to contact me immediately. Finally, understand that you have to treat this transaction with utmost confidentiality for security reasons, because human beings can be unpredictable. I await your urgent response. Best Regards, Harry

Tag Cloud
general death million million us dollars gold diamond mobil smith contact national claim resident million deposited deposit trust transaction response foreign export service partner 15% 10% 75% 4% lucrative process proposal business urgent report sent legal fund bank share mutual benefit confidential euro investment lawyer client will security box linkedin ( (mou) (forty five million us do... (a memorandum of understa... president dear cooperation mr baghdadi ali mr baghdadi. not financial

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