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Not as if this is my first time of seeing these types of dishonest scam emails being speculated by Fraudsters — No, they comes into my email box in droves. Just that I kept wondering in silence how someone could go all the way, trying to convince you to believe he is honest and speaking the truth — while in reality he is being absolutely dishonest.

Here is one of the Scam email I got this evening — Go through it and observe the tone of the letter. Then imagine what will happen to a desperate and unsuspecting mind who may receive this email.

Hello, 

I saw your  profile/data and see the area of your project  and decided to contact you over this deal.

Firstly, I must inform you that internet is not the right place to communicate over this deal but as situation warrant. So in this effect, I will be glad if a meeting will be scheduled to enable us have a face to face discussion.

Sincerely speaking,I understood the reason why people finds it difficult in trusting strangers in this wicked world we are living. But in this case, transparent,honesty and truthfulness  is my watch world and I cant wait to prove to you the authenticity of this deal.I believe in practical  demonstrations. By this, I mean that you should make yourself available  so that you will see everything with your own eyes. Not by mail or by phone.

More About me.  My name is Dr. Mrs. Ada Emillia Ahmed Bin  Venezuela Citizen married to Libyan and wife of late Retire General Ahmed Diko Bin, who was shot dead during the civil war in Libya. ,My late Husband was Financial adviser and business associate with Mr. Saif Al-Arab Gaddafi that deals in Crude Oil lifting, Gold Dust/Bars situated in Tripoli-Libya. I was married with 6 kids,two boys and four girl.I lost my two daughters during Libya War last year. it was a terribly situation for me and my Family Right now in the desert.

My late Husband served together in the Libyan  Revolutionary Army with the former late president of Libya,late Colonel  Muamar Gaddafi, based on the cordial relationship with my late father when they were serving together as Soldiers.Immediately the war to unseat Gaddafi started, he appointed my late husband as his Campaign Director to go across all Libya, North Africa and Middle East, to convince every Libya citizen and friends to vote him back as a civilian President. 

Late Muamar Gaddafi brought out ( Two Hundred and Forty Million United States Dollars ) to be used in realizing his dream to come back as a civilian president in Libya which he used my husband name as the beneficiary to move out the fund out of Libyan Central Bank and 125 Kilos of  Gold Bar. But unfortunately both of them could not survive the civil war, there is no way the money could be taken back to the Central Bank of Libya since am the only one that knows about this transaction and my husbands name stands a

Right now I am  looking for a trustworthy and reliable person who will assist to receive the sum of (Two Hundred and Forty Million United States Dollars) in your country for investment. The money is clean and pure cash.  What I want is for an investor who can assist to receive and secure the amount in your country for proper investment of the fund.

Once I receive your mail indicating your genuine interest to partner with me in all honesty and trust, I will then furnish you further on how we can bring in the said amount that has been moved out of Libya completely country to your country, Again you must make sure you keep this confidentiality that this requires including the picture must be kept a top secret, as the new government in Libya is now clamping down on all the associates of late President Muamar Gaddafi  currently i am on hiding but will let you know where i am as we progress genuinely.

Best Regards,

Dr. Mrs. Ada Emillia

Your indication of interest to this great opportunity proposal shall be highly appreciated,

1. Do you have the Financial Ability to help us handle the fund?

 2. Do your account have the ability to accommodate the fund?

3. The fund is completely out of Libya?

4. What is your nationality?

5. What is your position in your company?

6. What area of investment do you think this amount will be invested?

7. Have you received money overseas before?

8. What is your full name

9. What is your phone and mobile.
10. Do you know or have idea of Gold Bar and Dust?

11. Do you know any buyer who can travel down to where the Gold is lodged to enable him see, pick up sample straight to the refinery to confirm the purity before discussing on the affordable price to be given.

12. The quantity is valued  250 Gold Dust Kilos and 125 Kilos Gold Bar which was molded in A kilos each.

Product: Gold, 22 carat +, 93% Purity or better

a)    COMMODITY:    Aurum Utalium (AU)

b)    FORM:      Gold Dust

c)    PURITY:  93% +

d)    FINENESS: 22 carats

PLEASE KINDLY RESPOND TO MY PRIVATE EMAIL BELOW FOR IMMEDIATE UPDATE

drm…..@private.com

If you’ve received this message or similar messages, always ignore them because they are what they are — Scam Emails from Professional Fraudsters!

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2 Comments

  • Darlinton Omeh October 3, 2012

    Hello
    how are you doing today??
    hope all is ok with you,it's my pleasure to contact you in this site for a relationship if you don't mind having interest,

    so we can get to know each other and see what the future may tell.
    i will appreciate if you can contact me with my e-mail address for easies ting communication.
    my email is, (angelazin@brabrabra.com)

    I'm also waiting to see your mail contact to my mail box then i can send my photo to your private mail box ok,,thanks and have a nice day.
    your's love,,
    Angela

    Reply

  • Anonymous May 30, 2013

    MI CHIAMO LEONCINI DANIELA MILANO ITALY-HO APPENA RICEVUTO E.MAIL DALLA SIG.RA ADA EMILLIA…LIBIA GHADDAFI..ANCHE SE AVESSI RISPOSTO IN BUONA FEDE….SI FA IN FRETTA..BASTA CHIEDERE ALL OFFICE PRESS STAMPA..COPY CERTIFICATI AND DEPOSITY LEGAL BANKING…E SE SI RISCONTRANO ANOMALIE, PEGGIO X TERZI…INTANTO ASPETTO DECIFRATO IN ITALIANO, E INTANTO CHE ASPETTO VADO A VEDERE ARTICOLI…DESERTO COMPRESO…POI CHI E' CAUSA DEL SUO MAL PIANGA SE STESSO..NN SI SCHERZA NE CON NOMI,NE CON FATTI, NE CON DOCUMENTI…..NE CON MATERIA PRIMA…NE CON VALUE ANCHE SE…DIPENDE SENZA FAR DEL MLE SE CADI IN PIEDI SE I DOCUMENTI SONO VERI….VEDIAMO SE E' LA CRISI OPPURE…COMPLIMENTI AGLI ANDAZZI…SINCERAMENTE E SENZA SCUSE.LEO

    Reply

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