StopScamFraud

from: Mohamed Ghanem <kait9399@gmail.com>
reply-to: mohamedghan041@gmail.com
date: Aug 18, 2023, 4:39 PM
subject: Good day
mailed-by: gmail.com

Good Day,

How are you today, hope you are good? I am looking for your cooperation
in areas related to Construction and Real Estate. I need an experienced
person to assist me to set up the project and assume responsibility of
ownership as chairman but will be bringing in profit /distributing
profit monthly or annually.

I am Mohamed Ghanem a citizen of Libya, son of Gaddafi's former oil
minister Shukri Ghanem my late Father acquired this money legally as a
result of Oil Export, I am currently in possession of ($46M) Forty Six
Million United State Dollars Only with the documents very intact with me
which I want to use for investment purposes preferably in your country.

I wait for reply for further details.

Regards,
Mohamed Ghanem.

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Mohamed Ghanem <mohamedghan041@gmail.com>
date: Aug 20, 2023, 7:03 PM
subject: YOU ARE A FOOL
mailed-by: gmail.com

YOU ARE A FOOL

from: mohamed ghanem <mohamedgha2041@gmail.com>
date: Aug 22, 2023, 7:10 AM
subject: Re:
mailed-by: gmail.com

Good Day

Thanks very much for your sincere response and willingness to assist
me to retrieve and invest these US$46 Million in your country.

As I have explained my present condition to you, I am in hiding in
London, United Kingdom to safe my life, but I have the document of the
funds save with me as it is my only hope in life presently.

I will want you to claim these funds on my behalf and invest it in
your Country and thereafter, you will make arrangement for me to
relocate to your country to start a good life.

These funds is deposited with Bank institution in USA, so I will want
to forward your details to them and also give you a Power of Attorney
which will make you to act on my behalf with the Bank and claim these
funds on my behalf.

I will need your details, like fully names, Passport data copy,
physical office or home address and your receiving Banking details to
enable me forward it to the Bank so that they can contact you in the
processing of the release of these funds to you.

I am not a Banker, so I am not very sure how the process will be but,
I know that I have right to transfer the ownership of the funds to you
so that you will stand on my behalf and follow the bank will the
procedure and get these funds transferred to your account in Country.

I am in a very bad condition here in my hiding place in London even
feeding and accommodations is very difficult for me here, but I know
that after you have successfully retrieve these funds, my life will
change for better.

Therefore, I will be waiting for your details to enable me forward it
to the Bank in USA to enable them to open communication with you
regarding the process of releasing these funds to you without delay.

I attached here a proof of the Deposit of the funds as the Bank will
request it from you to be sure that I gave you the power to act on my
behalf to claim these funds.

Kindly view the attachment and also keep everything regarding this
transaction very confidential for security reasons please.

I shall be looking forward to hearing from you soonest.

NOTE: THE FUNDS HAS BEEN DORMANT AND THE BANK INSISTS THAT IT HAS TO
BE ACTIVATED BEFORE YOU CAN TRANSFER THE FUNDS TO YOUR PERSONAL
ACCOUNT. THEN YOU CAN PROCEED FOR THE INVESTMENT. THE ACTIVATION FEE
WILL BE PAID BY BOTH PARTIES DUE TO MY PRESENT FINANCIAL STATE HERE IN
LONDON.

Yours Sincerely
Mohamed