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Scammer Information
Telephone+447937150213     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I don't know where he got my email but sent me an email telling me I'd been chosen to receive a ridiculous amount of money. Email chain follows.

Scam Email
check. This sounds so much like a scam, I must be safe. As soon as I have checked your info, I'll send mine. Sent from Outlook On Wed, Sep 16, 2015 at 6:01 AM -0700, "Harry Smith" wrote: Dear Arline, How are you today?Thanks for your response. The content of your email is well noted. I am not the owner of the funds, I am working as a mandate to earn some commission in this project. I will like that we speak on the phone as soon as possible. Note: My client wishes this deal to be very swift and discreet for security reasons. 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. 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 Tue, Sep 15, 2015 at 3:51 PM, Arline wrote: Wow, Mr. Smith -- that is incredible that you are sending $45mm to a total stranger! You must have a lot of trust in strangers. I don't have as much. Go ahead an send your bank account's routing number and account number as well as your full name, date of birth and social security number and I'll have my banker check this out to make sure it's legitimate. Thanks for thinking of me, someone you've never met, for such a great honor! On Tue, Sep 15, 2015 at 4:28 AM, Harry Smith wrote: Dear Arline, 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 president foreign lawyer banker mobil smith bank check contact national safe account claim resident five million deposited deposit secretary lucrative transaction project response commission client swift 15% 10% 75% 4% libya fund legal investment urgent business proposal sent mail export bank account share euro dollar your bank confidential will security (mou) (forty five million us do... (a memorandum of understa... dear cooperation mr. smith -- mr baghdadi. not financial 0

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