from: Mr Ahmed Ibrahim <preshsam379@gmail.com>
reply-to: mrahmedibrahim129@gmail.com
date: Apr 2, 2021, 3:24 PM
subject: Dear Good Friend.
mailed-by: gmail.com
My Good Friend
I'm deeply sorry to berg into your privacy as we haven't met before, as a matter of fact, I will be very brief since I'm in urgent need of a trust person to help move out a valuable funds deposit by later Libyan leader Muammar Gaddafi into a foreign bank account which will later be used for any profitable joint investment between me and you,
as a civil servant i cannot do this alone, The Libya’s sovereign wealth fund said five EU countries paid out money from frozen accounts in Europe that once belonged to Muammar Qaddafi despite international sanctions, according to POLITICO.
But no one are aware of this Total Amount is $19.5 Million us Dollars that currently available under QNB Fineness bank Turkey and placed in an ESCROW CALL ACCOUNT without a beneficiary, it will be of advantage for me to solicit for a foreigner on my behalf since the funds origin is from a genuine source. Total Amount is $19.5 Million us Dollars.
https://english.alarabiya.net/en/features/2018/11/18/Where-are-Libya-s-billions-under-Qaddafi-abroad-and-who-benefits-from-them-
https://www.politico.eu/article/muammar-gaddafi-frozen-funds-belgium-unknown-beneficiaries/
For more details kindly indicate your willingness by responding via my private email id below====
mrahmedibrahim129@gmail.com
.
Best regards,
From Mr Ahmed Ibrahim
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ahmed Ibrahim - mrahmedibrahim129@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ahmed Ibrahim - mrahmedibrahim129@gmail.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ahmed Ibrahim - mrahmedibrahim1333@gmail.com
from: Mr Ahmed Ibrahim <mrschantallawrence5@gmail.com>
reply-to: mrahmedibrahim1333@gmail.com
date: Sep 8, 2021, 7:19 AM
subject: Greetings
mailed-by: gmail.com
My Good Friend
I'm deeply sorry to berg into your privacy as we haven't met before,
as a matter of fact, I will be very brief since I'm in urgent need of
a trust person to help move out a valuable funds deposit by later
Libyan leader Muammar Gaddafi into a foreign bank account which will
later be used for any profitable joint investment between me and you,
as a civil servant i cannot do this alone, The Libya’s sovereign
wealth fund said five EU countries paid out money from frozen accounts
in Europe that once belonged to Muammar Qaddafi despite international
sanctions, according to POLITICO.
But no one are aware of this Total Amount is $19.5 Million us Dollars
that currently available under QNB Fineness bank Turkey and placed in
an ESCROW CALL ACCOUNT without a beneficiary, it will be of advantage
for me to solicit for a foreigner on my behalf since the funds origin
is from a genuine source. Total Amount is $19.5 Million us Dollars.
https://english.alarabiya.net/en/features/2018/11/18/Where-are-Libya-s-billions-under-Qaddafi-abroad-and-who-benefits-from-them-
https://www.politico.eu/article/muammar-gaddafi-frozen-funds-belgium-unknown-beneficiaries/
For more details kindly indicate your willingness by responding via my
private email id below====
mrahmedibrahim1333@gmail.com
Best regards,
From Mr Ahmed Ibrahim
reply-to: mrahmedibrahim1333@gmail.com
date: Sep 8, 2021, 7:19 AM
subject: Greetings
mailed-by: gmail.com
My Good Friend
I'm deeply sorry to berg into your privacy as we haven't met before,
as a matter of fact, I will be very brief since I'm in urgent need of
a trust person to help move out a valuable funds deposit by later
Libyan leader Muammar Gaddafi into a foreign bank account which will
later be used for any profitable joint investment between me and you,
as a civil servant i cannot do this alone, The Libya’s sovereign
wealth fund said five EU countries paid out money from frozen accounts
in Europe that once belonged to Muammar Qaddafi despite international
sanctions, according to POLITICO.
But no one are aware of this Total Amount is $19.5 Million us Dollars
that currently available under QNB Fineness bank Turkey and placed in
an ESCROW CALL ACCOUNT without a beneficiary, it will be of advantage
for me to solicit for a foreigner on my behalf since the funds origin
is from a genuine source. Total Amount is $19.5 Million us Dollars.
https://english.alarabiya.net/en/features/2018/11/18/Where-are-Libya-s-billions-under-Qaddafi-abroad-and-who-benefits-from-them-
https://www.politico.eu/article/muammar-gaddafi-frozen-funds-belgium-unknown-beneficiaries/
For more details kindly indicate your willingness by responding via my
private email id below====
mrahmedibrahim1333@gmail.com
Best regards,
From Mr Ahmed Ibrahim
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.