Tel Nr: +31-684-016-138
fax nr: +1 952 674 3030
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Quote one of the emails
"Re: Dear,
I received your mail, and firstly, may I ask God to grant you and your entire family good health as the main priority of every humankind, amen.
Permit me to share with you the details of this transaction. I was entrusted with documents relating to a cash fund deposit valued at $27.3 million by a former top aide to the late Gaddafi. Going through paperwork, I discovered the late son of Mr. Gaddafi did indeed carry out the deposit. Now that he is deceased without a declaration of his next of kin in the paperwork. The late Muammar Gaddafi Net Worth: $200 Billion.
https://www.celebritynetworth.com/richest-politicians/presidents/muammar-gaddafi-net-worth/
BE INFORMED NOTHING AS FREE MONEY RATHER YOU WORK TO EARN IT. OUR OBLIGATIONS / BENEFIT’S AS YOU READ FURTHER.
(1) My proposal is for you to stand in as the foreign business partner/beneficiary to the estate of depositors worth US$27.3 Million Dollars. This deal sharing will be split 30% for you, 20% for a charity you supported & while 50% for the intended venture.
(2) After going through the release clauses, I discovered something which clearly possesses (PAYMENT) needs to be made for these funds released in accordance with the existing terms & conditions agreement reached between the depositor & the holding firm. Please take into account this payment is not (DEDUCTIBLE) when making up your mind "YOU" are going to make a payment sacrifice and be strongly advised". Take into consideration our sacrifices will benefit underprivileged children.
(3) I will refer to you the principal holding firm to commence these funds release negotiation as your only sole obligation which requires a payment fee of "€3, 500" only you will handle.
(4) I will handle the cost of attorney/all necessary documentation procurement prior to the release of these funds which require a lot of money.
(5) If on the contrary, you deem capable/ready, please provide me with the information below:
FULL NAME:
HOME ADDRESS:
COUNTRY:
AGE:
GENDER:
OCCUPATION:
DIRECT MOBILE NUMBER:
Once the above is received, I will draft your mail to contact the holding firm for the commencement of this claim. Then official paperwork documentation will commence by the attorney I contracted for the vital power of attorney that will empower you to act without hitches. I want to assure you that your credibility & your safety are 100% guarantee.
Thank you so much for your time as I anticipate your swift response.
Best regards,
Anthony Wheeler"