Scam Tip Report #96180 - From ALI KHAMAYSEH TAMAM Gaddafi of Libyan,

Scam ReporterScam Tips Received
Somewhere in United States
2019-06-17 14:05:58
Nigerian/419 Scam
From ALI KHAMAYSEH TAMAM Gaddafi of Libyan, 
Email Address:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Good day.

I am ALI KHAMAYSEH TAMAM a Coordinator and Information Minister to the late Muammar Gaddafi of Libyan, who was killed by rebels, I have a Business proposal for you based on the deposited fund of $35m and gold floating in Offshore right now and this fund is being held under a Non-investment fund without the Muammar Gaddafi Family's name as the late Gaddafi Wanted the funds kept undisclosed until he decides what to do with it.

As the Muammar Gaddafi’s Coordinator officer, I plan to nominate Your name as the depositor and then process outward remittance of the funds To you, and the documentations aspect will be perfectly handle for us., You will get 30 percent of the total money for your role.

I will furnish you with more details as soon as I receive your response Indicating your interest to partner with me at present I don't receive or Make calls for security reason (s) all communication is based on email Please.

Waiting for your prompt and positive response


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