from: RE INQUIRY OF GOOD NEWS <joshuaotisturnersinger1@gmail.com>
reply-to: musafamhh2019@outlook.com
date: Dec 31, 2019,
subject: RE INQUIRY OF GOOD NEWS
RE INQUIRY OF GOOD NEWS
For your Attention Please. I am seeking an investment opportunity in your country, Can you help me achieve this Investment objectives?.
I will appreciate your Thought and consideration to this Thank you. Mustafa Mohammed zarti. President, Amaga Kanak Oil and Gas. Burj Bulaya Office Tower 1 Tripoli, Libya.
You are hereby advised to send to us your correct information listed below for re-confirmation of your new contact address and phone number to avoid any misconduct in this exercise.
1) YOUR FULL NAME.
2) YOUR COUNTRY, CITY /ADDRESS.
3) YOUR CELL PHONE NUMBER.
4) YOUR PROFESSION.
5) YOUR AGE
6).YOUR I.D PASSPORT OR DRIVER LICENSE.
From Mustafa Mohammed zarti
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Mustafa Mohammed Zarti - Kanak Oil and Gas - musafamhh2019@outlook.com
NOTICE: The Emails Below Are All Scams.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mustafa Mohammed Zarti - Kanak Oil and Gas - musafamhh2019@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mustafa Mohammed Zarti - Kanak Oil and Gas - musafamhh2019@outlook.com
from: Mustafa Mohammed zarti <musafamhh2019@outlook.com>
date: Jan 10, 2020, 8:24 AM
subject: RE INQUIRY OF GOOD NEWS
Dear
Thank you for the opportunity you have given me to discussed this wonderful Issue with you.
My Name Mustafa Mohammed Zarti Vice president of Kanak oil and Gas Libya.
My Company name is Amaga kanak oil and Gas inc. It was into crude oil business in Libya own by my later father Al-Maloud Zarti, which I am the second directors of the company..we serve as a major mandate of Libyan National oil Corporation.My father was a Libyan while my mother was an Austrian. My company winded up by act of war during the Libyan revolution of 2011. I grew up in Austria. I return back home to join my father's company in 2008 2 years before the revolution erupted... Due to my father involvement in prosecuting the war against the opposition, he was marked and killed with my mother, living me with first degree sever injury; I managed to cross over to Isle of man in UK on a political asylum where i am currently residing..
The investment capital is $120 Million dollar. Its a proceed of 2 million barrels of crude oil my company handled last before the war that collapsed the company. its was supplied to a Danish refinery through their intermediary in Britsih Virgin Islan UK @ $60/per barrel which amounts to $120 Million.
My company supplied the mentioned oil to danish refinery on CIF basis which has been discharged since and the discharge certificate, issued, tanker ullage report and certificate of origin all where issued. The company has already issued the full payment through financial instrument cash backed MT760 through their intermediary bank in British Virgin Island UK.
After many years that the war ended, I was then contact this January by the intermediary bank Oston Capital in British Virgin island UK where the fund was sent by swift as the surviving Director of the company to come over or appoint a representative with all the documents used during the oil transaction for verification and full payment to be release to my mandate's account. Since I could not do anything regarding the issue because of my health Situation and my improper residence and immigration papers as asylum which will not permit me to make an oversea trip, I contacted you so that I can present you as the company representative and authorized mandate of the company to proceed with the arrangement. so that you can fill in your details in the (SPA) seller purchase agreement used during the oil transaction and submit to the intermediary bank that will release the total fund into your account as would be filled in the SPA for the investment purpose. I am really counting on you to handle this for me very well. I will also send you all the documents used during the oil transaction as pointed out by the bank and also Power of Attorney and Deed of assignment.
Like i mentioned above, I am currently in Isle of man in UK as asylum with inadequate immigration statue and ailing health problem which make it difficult for me to make any move outside where am until i have the right residential paper. beside doctor has warned that I must not embark on long distance journey or any activity that can lead to physical or emotional stress. I need your total corporation as my counter part so that we can achieve the expected objective for further investment and creation of wealth for our mutual benefit.
You can see that the fund for the investment arises from a genuine transaction. once I hear from you, I can then send you an MOU to sign and return, then I give you all the documents covering the transaction for us to proceed without delay.
I wait for your further response accordingly.
Thanks
Mustafa Mohammed Zarti
date: Jan 10, 2020, 8:24 AM
subject: RE INQUIRY OF GOOD NEWS
Dear
Thank you for the opportunity you have given me to discussed this wonderful Issue with you.
My Name Mustafa Mohammed Zarti Vice president of Kanak oil and Gas Libya.
My Company name is Amaga kanak oil and Gas inc. It was into crude oil business in Libya own by my later father Al-Maloud Zarti, which I am the second directors of the company..we serve as a major mandate of Libyan National oil Corporation.My father was a Libyan while my mother was an Austrian. My company winded up by act of war during the Libyan revolution of 2011. I grew up in Austria. I return back home to join my father's company in 2008 2 years before the revolution erupted... Due to my father involvement in prosecuting the war against the opposition, he was marked and killed with my mother, living me with first degree sever injury; I managed to cross over to Isle of man in UK on a political asylum where i am currently residing..
The investment capital is $120 Million dollar. Its a proceed of 2 million barrels of crude oil my company handled last before the war that collapsed the company. its was supplied to a Danish refinery through their intermediary in Britsih Virgin Islan UK @ $60/per barrel which amounts to $120 Million.
My company supplied the mentioned oil to danish refinery on CIF basis which has been discharged since and the discharge certificate, issued, tanker ullage report and certificate of origin all where issued. The company has already issued the full payment through financial instrument cash backed MT760 through their intermediary bank in British Virgin Island UK.
After many years that the war ended, I was then contact this January by the intermediary bank Oston Capital in British Virgin island UK where the fund was sent by swift as the surviving Director of the company to come over or appoint a representative with all the documents used during the oil transaction for verification and full payment to be release to my mandate's account. Since I could not do anything regarding the issue because of my health Situation and my improper residence and immigration papers as asylum which will not permit me to make an oversea trip, I contacted you so that I can present you as the company representative and authorized mandate of the company to proceed with the arrangement. so that you can fill in your details in the (SPA) seller purchase agreement used during the oil transaction and submit to the intermediary bank that will release the total fund into your account as would be filled in the SPA for the investment purpose. I am really counting on you to handle this for me very well. I will also send you all the documents used during the oil transaction as pointed out by the bank and also Power of Attorney and Deed of assignment.
Like i mentioned above, I am currently in Isle of man in UK as asylum with inadequate immigration statue and ailing health problem which make it difficult for me to make any move outside where am until i have the right residential paper. beside doctor has warned that I must not embark on long distance journey or any activity that can lead to physical or emotional stress. I need your total corporation as my counter part so that we can achieve the expected objective for further investment and creation of wealth for our mutual benefit.
You can see that the fund for the investment arises from a genuine transaction. once I hear from you, I can then send you an MOU to sign and return, then I give you all the documents covering the transaction for us to proceed without delay.
I wait for your further response accordingly.
Thanks
Mustafa Mohammed Zarti
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mustafa Mohammed Zarti - Kanak Oil and Gas - musafamhh2019@outlook.com
from: Mustafa Mohammed zarti <musafamhh2019@outlook.com>
subject:
date: Jan 10, 2020, 8:24 AM
Dear
Thank you for the opportunity you have given me to discussed this wonderful Issue with you.
My Name Mustafa Mohammed Zarti Vice president of Kanak oil and Gas Libya.
My Company name is Amaga kanak oil and Gas inc. It was into crude oil business in Libya own by my later father Al-Maloud Zarti, which I am the second directors of the company..we serve as a major mandate of Libyan National oil Corporation.My father was a Libyan while my mother was an Austrian. My company winded up by act of war during the Libyan revolution of 2011. I grew up in Austria. I return back home to join my father's company in 2008 2 years before the revolution erupted... Due to my father involvement in prosecuting the war against the opposition, he was marked and killed with my mother, living me with first degree sever injury; I managed to cross over to Isle of man in UK on a political asylum where i am currently residing..
The investment capital is $120 Million dollar. Its a proceed of 2 million barrels of crude oil my company handled last before the war that collapsed the company. its was supplied to a Danish refinery through their intermediary in Britsih Virgin Islan UK @ $60/per barrel which amounts to $120 Million.
My company supplied the mentioned oil to danish refinery on CIF basis which has been discharged since and the discharge certificate, issued, tanker ullage report and certificate of origin all where issued. The company has already issued the full payment through financial instrument cash backed MT760 through their intermediary bank in British Virgin Island UK.
After many years that the war ended, I was then contact this January by the intermediary bank Oston Capital in British Virgin island UK where the fund was sent by swift as the surviving Director of the company to come over or appoint a representative with all the documents used during the oil transaction for verification and full payment to be release to my mandate's account. Since I could not do anything regarding the issue because of my health Situation and my improper residence and immigration papers as asylum which will not permit me to make an oversea trip, I contacted you so that I can present you as the company representative and authorized mandate of the company to proceed with the arrangement. so that you can fill in your details in the (SPA) seller purchase agreement used during the oil transaction and submit to the intermediary bank that will release the total fund into your account as would be filled in the SPA for the investment purpose. I am really counting on you to handle this for me very well. I will also send you all the documents used during the oil transaction as pointed out by the bank and also Power of Attorney and Deed of assignment.
Like i mentioned above, I am currently in Isle of man in UK as asylum with inadequate immigration statue and ailing health problem which make it difficult for me to make any move outside where am until i have the right residential paper. beside doctor has warned that I must not embark on long distance journey or any activity that can lead to physical or emotional stress. I need your total corporation as my counter part so that we can achieve the expected objective for further investment and creation of wealth for our mutual benefit.
You can see that the fund for the investment arises from a genuine transaction. once I hear from you, I can then send you an MOU to sign and return, then I give you all the documents covering the transaction for us to proceed without delay.
I wait for your further response accordingly.
Thanks
Mustafa Mohammed Zarti
subject:
date: Jan 10, 2020, 8:24 AM
Dear
Thank you for the opportunity you have given me to discussed this wonderful Issue with you.
My Name Mustafa Mohammed Zarti Vice president of Kanak oil and Gas Libya.
My Company name is Amaga kanak oil and Gas inc. It was into crude oil business in Libya own by my later father Al-Maloud Zarti, which I am the second directors of the company..we serve as a major mandate of Libyan National oil Corporation.My father was a Libyan while my mother was an Austrian. My company winded up by act of war during the Libyan revolution of 2011. I grew up in Austria. I return back home to join my father's company in 2008 2 years before the revolution erupted... Due to my father involvement in prosecuting the war against the opposition, he was marked and killed with my mother, living me with first degree sever injury; I managed to cross over to Isle of man in UK on a political asylum where i am currently residing..
The investment capital is $120 Million dollar. Its a proceed of 2 million barrels of crude oil my company handled last before the war that collapsed the company. its was supplied to a Danish refinery through their intermediary in Britsih Virgin Islan UK @ $60/per barrel which amounts to $120 Million.
My company supplied the mentioned oil to danish refinery on CIF basis which has been discharged since and the discharge certificate, issued, tanker ullage report and certificate of origin all where issued. The company has already issued the full payment through financial instrument cash backed MT760 through their intermediary bank in British Virgin Island UK.
After many years that the war ended, I was then contact this January by the intermediary bank Oston Capital in British Virgin island UK where the fund was sent by swift as the surviving Director of the company to come over or appoint a representative with all the documents used during the oil transaction for verification and full payment to be release to my mandate's account. Since I could not do anything regarding the issue because of my health Situation and my improper residence and immigration papers as asylum which will not permit me to make an oversea trip, I contacted you so that I can present you as the company representative and authorized mandate of the company to proceed with the arrangement. so that you can fill in your details in the (SPA) seller purchase agreement used during the oil transaction and submit to the intermediary bank that will release the total fund into your account as would be filled in the SPA for the investment purpose. I am really counting on you to handle this for me very well. I will also send you all the documents used during the oil transaction as pointed out by the bank and also Power of Attorney and Deed of assignment.
Like i mentioned above, I am currently in Isle of man in UK as asylum with inadequate immigration statue and ailing health problem which make it difficult for me to make any move outside where am until i have the right residential paper. beside doctor has warned that I must not embark on long distance journey or any activity that can lead to physical or emotional stress. I need your total corporation as my counter part so that we can achieve the expected objective for further investment and creation of wealth for our mutual benefit.
You can see that the fund for the investment arises from a genuine transaction. once I hear from you, I can then send you an MOU to sign and return, then I give you all the documents covering the transaction for us to proceed without delay.
I wait for your further response accordingly.
Thanks
Mustafa Mohammed Zarti
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Mustafa Mohammed Zarti - Kanak Oil and Gas - mr.ahmedbanani@gmail.com
from: Mohamed Mustafa Zarti Jr. <mr.ahmedbanani@gmail.com>
date: Jun 14, 2020, 4:25 AM
subject: Re:
mailed-by: gmail.com
Dear prospective partner,
My name is Mohamed Mustafa Zarti Jr, i am 32 years old, I am the only child of late Mr. and Mrs. Mohammed Mustafa Zarti. My mother died when I was 10years old, and my father died last two year July 2018.
My late father Mr. Mohamed Mustafa Zarti is the owner of (Amaga Kanak Oil and Gas Libya), though the company was Frozen as a result of the uprising in Libya. My late father Company is the major Marketing Arm of Libyan National Oil; As a result of this, my late father acted as Marketer to Libyan National Corporation.
My late father was Murder/ killed by the Libya Government, and his company
was frozen as a result of the uprising/political issues in Libya. My late father lost his company, funds and properties in Libya because of the uprising and political challenges.
My late father Mr. Mohamed Mustafa Zarti deposited the sum of $120,000,000.00 (One Hundred and Twenty Million United States Dollars) with
London Bank in 2013, and I am the next of kin to the said deposit funds according to the documents/ written will in my possession.
I am willing to invest the said US$120,000,000.00 (One Hundred and Twenty Million United States Dollars) in your country be it in a start business, Equity, Share holding, Foreign Direct Investment (FDI) ETC. All I want is a trustworthy person who will direct me and manage this fund equitably for the best of both of us. I have decided to invest this said fund overseas to avoid the same challenges my late father faced from the Libya Government.
The said US$120,000,000.00 (One Hundred and Twenty Million United States
Dollars) is in safe deposit and free from any speculation. However, all relevant information will be given to you by me if you are interested to partner with me and guard me as your own son. I know this may come to you as a surprise but it is my greatest willingness to establish a viable business with you.
It is an opportunity I am presenting to you and I need your sincere cooperation because this investment is very important to me. My late father always says that Honesty, Faithfulness and Cooperation are the keys to all relationships. And sincerity to all friends makes the world a happier environment.
I am taking my time to explain all these to you, because I want you to see
the reasons why my proposal has to be taken seriously in order to help me and
help yourself too. All modality for the disbursement of funds to you will follow immediately and indicate your final interest.
I will forward to you the Bank Website details where you can confirm my late father fund deposit via Online Account. Have a wonderful day and extend my deepest regards to our entire family over there.
Best Regards,
Mohamed Mustafa Zarti Jr.
date: Jun 14, 2020, 4:25 AM
subject: Re:
mailed-by: gmail.com
Dear prospective partner,
My name is Mohamed Mustafa Zarti Jr, i am 32 years old, I am the only child of late Mr. and Mrs. Mohammed Mustafa Zarti. My mother died when I was 10years old, and my father died last two year July 2018.
My late father Mr. Mohamed Mustafa Zarti is the owner of (Amaga Kanak Oil and Gas Libya), though the company was Frozen as a result of the uprising in Libya. My late father Company is the major Marketing Arm of Libyan National Oil; As a result of this, my late father acted as Marketer to Libyan National Corporation.
My late father was Murder/ killed by the Libya Government, and his company
was frozen as a result of the uprising/political issues in Libya. My late father lost his company, funds and properties in Libya because of the uprising and political challenges.
My late father Mr. Mohamed Mustafa Zarti deposited the sum of $120,000,000.00 (One Hundred and Twenty Million United States Dollars) with
London Bank in 2013, and I am the next of kin to the said deposit funds according to the documents/ written will in my possession.
I am willing to invest the said US$120,000,000.00 (One Hundred and Twenty Million United States Dollars) in your country be it in a start business, Equity, Share holding, Foreign Direct Investment (FDI) ETC. All I want is a trustworthy person who will direct me and manage this fund equitably for the best of both of us. I have decided to invest this said fund overseas to avoid the same challenges my late father faced from the Libya Government.
The said US$120,000,000.00 (One Hundred and Twenty Million United States
Dollars) is in safe deposit and free from any speculation. However, all relevant information will be given to you by me if you are interested to partner with me and guard me as your own son. I know this may come to you as a surprise but it is my greatest willingness to establish a viable business with you.
It is an opportunity I am presenting to you and I need your sincere cooperation because this investment is very important to me. My late father always says that Honesty, Faithfulness and Cooperation are the keys to all relationships. And sincerity to all friends makes the world a happier environment.
I am taking my time to explain all these to you, because I want you to see
the reasons why my proposal has to be taken seriously in order to help me and
help yourself too. All modality for the disbursement of funds to you will follow immediately and indicate your final interest.
I will forward to you the Bank Website details where you can confirm my late father fund deposit via Online Account. Have a wonderful day and extend my deepest regards to our entire family over there.
Best Regards,
Mohamed Mustafa Zarti Jr.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mustafa Mohammed Zarti - Kanak Oil and Gas - eugene.diazdelrio771@gmail.com
from: Rear Admiral Eugene <morris_chisom@yahoo.com>
reply-to: eugene.diazdelrio771@gmail.com
date: Oct 13, 2020, 10:37 AM
subject: Hello Friend
mailed-by: yahoo.com
Hello Friend
Greetings to you my friend, How are you and work? Hope all is well? This is a confidential proposal which will be of mutual benefit to both of us if you agree to partner with me
My name is Mr. Mustafa Zarti, the Deputy to Chief Executive Officer and Member of the Board of the Libyan Investment Authority (LIA) and an old colleague friend to Saif al-Islam Gaddafi (Col. Gaddifi's son).
We all are aware of the current crisis in my country, Libya. Due to this crisis many assets and money belonging to Col. Gadaffi's family and government officials are being frozen by western government.
We have lost a lot and are losing many on a daily basis since Col. Gadaffi's death here in our country Libya with some military soldiers.
I need your help to secure some of these funds because these are had earned money and not stolen money, most of these money are by contracts executed by the family. Examples are - BP's $900m 2007
Libyan oil exploration contract, Owns shares in Juventus football club, Italian oil gian Eni, and Pearson, the parent company of Penguin and the Financial Times, Has had dealings with numerous Western
financial institutions, including Goldman Sachs, JP Morgan Chase and the Carlyle Group.
Due to the fear of our assets freeze, i have in my position a box with the sum of US$ 7.5 million (USD) in each I have authentic means of transferring the money through Red Cross diplomatic courier service
safely to you for investments.I just need your acceptance and all is done. If you accept, I will instruct you on what to do and make arrangements to have the funds transferred to you successfully.
I am offering 30% and you will also help me invest 70% of my share into any lucrative business in your country, where your government will not take much tax from it, if you can, but if not please keep it
safe for me until everything goes quiet.
I guarantee you that this venture is risk free. If you are interested, please, get back to me on for further details, and if not, please delete this letter and do not inform anyone about it.
Yours Sincerely,
Mustafa Zarti
reply-to: eugene.diazdelrio771@gmail.com
date: Oct 13, 2020, 10:37 AM
subject: Hello Friend
mailed-by: yahoo.com
Hello Friend
Greetings to you my friend, How are you and work? Hope all is well? This is a confidential proposal which will be of mutual benefit to both of us if you agree to partner with me
My name is Mr. Mustafa Zarti, the Deputy to Chief Executive Officer and Member of the Board of the Libyan Investment Authority (LIA) and an old colleague friend to Saif al-Islam Gaddafi (Col. Gaddifi's son).
We all are aware of the current crisis in my country, Libya. Due to this crisis many assets and money belonging to Col. Gadaffi's family and government officials are being frozen by western government.
We have lost a lot and are losing many on a daily basis since Col. Gadaffi's death here in our country Libya with some military soldiers.
I need your help to secure some of these funds because these are had earned money and not stolen money, most of these money are by contracts executed by the family. Examples are - BP's $900m 2007
Libyan oil exploration contract, Owns shares in Juventus football club, Italian oil gian Eni, and Pearson, the parent company of Penguin and the Financial Times, Has had dealings with numerous Western
financial institutions, including Goldman Sachs, JP Morgan Chase and the Carlyle Group.
Due to the fear of our assets freeze, i have in my position a box with the sum of US$ 7.5 million (USD) in each I have authentic means of transferring the money through Red Cross diplomatic courier service
safely to you for investments.I just need your acceptance and all is done. If you accept, I will instruct you on what to do and make arrangements to have the funds transferred to you successfully.
I am offering 30% and you will also help me invest 70% of my share into any lucrative business in your country, where your government will not take much tax from it, if you can, but if not please keep it
safe for me until everything goes quiet.
I guarantee you that this venture is risk free. If you are interested, please, get back to me on for further details, and if not, please delete this letter and do not inform anyone about it.
Yours Sincerely,
Mustafa Zarti
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.