MOHD Please Treat as Urgent.

From: MOHD <appleid@id.apple.com>
Reply: shukri@elitmoh.com
Date: 03 Mar 2024 18:32:25 -0800
Subject: Please, Treat as Urgent.

Greeetings

My name is Shukri Mohammed Fatouria Ghanem the son of the late (Shukri
Mohammed Imhemed Ghanem)former Libyan oil minister.

I’m contacting you based on my intensive search for a sincere person I
can confide in towards investing $800m USD for investmentpurposes.
i seek a capable partner who will stand as the beneficiaries of the
funds.

I’m willing to give you 15% of the money as compensation for your
assistance and reinvest 85% in any investment of your choice with good
R.O.I.

Kindly advise ASAP,

Sincerely,
Mohammed

gilb H Good day to you

From: gilb H <ghon61@outlook.com>
Date: Thu, 28 May 2020 20:09:24 +0000
Subject: Good day to you


Good day to you

Please permit me to introduce myself to you. My name is Mr Gilbert H, I am a consultant. I have a client who wants invest her fund in Real Estate including her legacy Gold Bar worth of 100KG in your country. Can you be of help? My client is the wife of Ex Libyan Oil Minister late Shukri Mohammed Ghanem who died in Vienna Austria many years ago.

I Am careful to who I will lead her to, just to avoid dishonest people around the globe. Can you assist her and manage the fund and invest it in a lucrative business venture you shall advise? The fund and the Gold bar can be convey to Dubai (UAE ) where you can have access to view and access the fund and gold without any problem.

Confirm your readiness by replying Assap

Thanks

Mr. Gilbert H.

Samuel Fripong GREETINGS

From: "Samuel Fripong" <husam.alsaye@gmail.com>
Reply: "Samuel Fripong" <samuelfripong01@gmail.com>
Date: 02 Jun 2019 16:57:29 +0200
Subject: GREETINGS


Dear Sir/Ma,

We are looking for a genuine and sincere investor that will help us to
invest $105 million USD, belonging to former Chairman of Libyan oil
company Salem Mohammed Amesh, this fund was moved out of Libya during
the political crisis in 2011, The fund was deposited with a secured
place, any interested investor should contact for more details. Please
note that we have the ability to conduct the transaction with total
confidentiality with any company or individual involved.

Awaiting for your prompt response.

Best Regards,
Samuel Fripong

Ali Sayee re

From: Ali Sayee <alisayee565@gmail.com>
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. alissayee2011@yahoo.co.uk

Best regards

ALI SAYEE

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