WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Ali Sayee <[email protected]>
Date: Thu, 16 May 2019 19:03:46 +0100
Subject: re

Hello,

My major priority of contacting you is to propose a deal that requires
immediate and swift execution. I will provide you all the necessary
detail about me once trust is established between us. Please read
thoroughly and get back to me but you have the obligation to decline
if you are not interested.

I am a Libyan industrialist and a member of Libyan oil businessmen
council In Tripoli. My family is under the threat of President Muammar
al-Gaddafi for our resolute support for a true democratic Government
in Libya.

This is the money I have saved for my entire life as an industrialist
I have secured this money in a box and have consulted a diplomat here,
who will help me in the delivery of the box to you in your country for
safe keeping and possible investment. This is why am in keen need of a
Reliable and Trust worthy person who will receive the box, secure and
protect it till my arrival which should be soon. I have to take this
chance because,

I want to bring to your notice that I have in my possession the sum of
us$800 million/GOLD in my possession. I have no other alternative but
to trust somebody. The most important ONE MORE thing is ''' Can I
Trust You? Once the cash shall get to you while you take your 20% out
and keep my own 80%. Your own part for this project is to find a safe
place where the funds can be sent for investments.

I will like use this opportunity to let you know how the deal will
take place despairs what is happening in my country currently, but I
will like to take the risk because I have no other help or way out for
my situation. I am an orphan with no brother or sister so I cannot
risk my life Libyan to avoid an end to my family lineage.

All I have is my wife, my daughter and son and I have relocate to
Nigeria with a good friend who helps me out and my family. And am
still preparing myself and family to move down to your country. They
deserve a decent life since I want them to grow up in a peaceful
environment.

They deserve a decent life since I want them to grow up in a peaceful
environment. I will relocate to your country with my family and invest
the money in accordance with law, your advice and assistance. We can
work together and achieve a better future for our families. Please you
will have to take note that the diplomat does not know the content of
my box for security reasons.

All I ask is permit me to register the consignment in your name as
family treasure and you are expected to retrieve it from the diplomat
once its in your country. There will be no risk in this deal; I have
made the necessary arrangement the safe delivery of the consignment
box to your preferred location. I will assume you are capable of
handling a deal of this magnitude and also trust you to maintain
absolute secrecy and confidentiality to protect this great
achievement.

In less than 4 days the box should be in your possession if you are
swift on your part. Beware; I have taken precautionary measures to
secure the money. The box is coded with high security gadget and am
the only one that has the right combination to unlock it. Then provide
the below information according.

FILL THE FORM BELOW

1. Full Name:———————————–
2. Full Address:———————————–
3. Marital Status:—————————–
4. contract sum, usd$800 million dollars
5. Sex:——————————————
6. Nationality:———————————–
7. Country of Residence:———————-
8. Telephone Number:————————–
9. Mobile/Cell Phone Number:——————–
10. Fax Number:———————-
11 OCCUPATION———————
13. AGE——————–
13. Best time to call you in the morning:———-
14. Best time to call you in the night:————-
15. Email Address:—————–
16. INTERNATIONAL PASSPORT——————–

PLEASE CONTACT MY PRIVATE EMAIL. [email protected]

Best regards

ALI SAYEE