Ibrahim Ismail - Let Us Work This Out

Mail-1

from:     Ibrahim Ismail Ismail@reply.com

reply-to:     i.ismail@kimo.com

subject:     Let Us Work This Out

HI, I want you to keep this transaction secret. I am a Banker at National Commercial Bank Libyan, My name is Ismail Ibrahim Faraj, I want us to collect US$ 9,370,000.00 belonging to late: SAIF AL-ARAB GADDAFI, See more here: http://www.guardian.co.uk/

world/2011/may/01/gaddafi-son-saif-al-arab  which he deposed in our Bank before he died. Reply me for more information how we can work together. sorry for my Bad english.

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Mail-2 

from:     Ibrahim Ismail iiismail@kimo.com
reply-to:     Ibrahim Ismail <iiismail@kimo.com>

subject:     Information About Transaction

Dear Friend,
Thank you very much for your email response and your enthusiasm to assist me in this project.
I am Ismail Ibrahim Faraj, Head, Operations at National Commercial Bank Libyan. One SAIF AL-ARAB GADDAFI is dead and here is the sum of money he left behind in our Bank: US$ 9,370,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as NCB is concerned, the transaction with our deceased customer concluded when I sent the funds.

Since he is dead and i am the bank manager of this branch. The country is upside down. They are destroying many Branch War every were. I want you to work with me so that we will still this money.

I am satisfied that you have an understanding of the need for absolute secrecy in this pending project, hence my firm belief that I can count on your total support and confidentiality. I would proceed without any reservation to bring you into the complete picture of this transaction. Before doing this, I would again like to reiterate the importance of confidentiality, as I am career banker who is still in active service and would not like my names to be brought to odium or my long tenure in office jeopardized.

The money to be transferred in this project is $9,370,000.00 and we will be sharing the amount 80% for me and 20% for you at the conclusion of the business. I am searching for a God fearing and reliable partner for the purpose of this transaction, I have contacted you personally not as a matter of choice but of necessity knowing fully well, the monetary policies as regards funds transfer especially after the event of September 11th in America.

I will be fully conscious in the pursuit of this project to make sure that we do not go against any local or international laws of funds transfer. You must understand that I am a family man and presently still serving here in the National Commercial Bank Libyan. What I intend doing is to have your details that is your full name as documented, your telephone and fax numbers to contact you on as regards the transfer, your physical contact address, your age and also any possible of identification.

With these, I should be able to place together all documentation in your name to prove to the authority that you are truly the next of kin/beneficiary to the Funds and I will also have the probate letter signed at the Court of Libya. As soon as all these are done and ratification exercise takes place which we must surely scale through as I will make a lot of under the table arrangement here, I will place an application of claim in your name for the release of the funds. As soon as we have concluded with this arrangement using an international Layer here in Libya , you will then have to send me your account details in your counrey were we will transfer the money to you directly.

I will also like to know more about your biography to further increase my level of trust and confidence in you as I am afraid that anyone can make away with my entire funds once it gets to his/her possession. I want you to please make me believe in you that you will not let me down. I am a gentleman of honor who has this opportunity and will not let it go having worked in this sector for several years. This is my only opportunity and I will not toy with it. I will also assure you that I know what I am doing and to the best of my knowledge, the entire project is legitimate and very risk free in as much as we observe high level of confidentiality and treat this matter accordingly with the two of us sharing ideas and not missing words. If you have further knowledge on how we can go about this matter let us then open the room for discussion and let us deal with this matter totally. Sorry for my bad English we speak Arabic in my country.

I will await further response from you.

Best regards,
Ismail Ibrahim.

WHAT TO SEND NOW,
FULL NAME AS DOCUMENTED
PHYSICAL CONTACT ADDRESS
TELEPHONE AND FAX NUMBERS
ANY FORM OF IDENTITY.