from: MOHAMMED MUHAMMED <mohammedmuh47@yahoo.com>
date: Feb 3, 2020, 2:10 PM
subject: Hello My Dear,can I trust this business in your hand?
mailed-by: yahoo.com
Hello My Dear,
Sir/Ma.
Our firm is a full service financial and investment consultant/management law firm based in Egypt, with expertise in litigation and business law and a strong consumer focus in family wills and estate, and personal injury law We provide legal services to prominent individuals and families in Egypt, and abroad, including leaders in banking and financial sectors, political office holders and private international businessmen. We represent personnel in financing, corporate transactions and commercial litigation as well as in corporate reorganizations and bankruptcies.
My client, Engr. Abidin Borgeson, was an oil contractor to the Libyan government under the regime of late Col. Muammar Gaddafi. He lived in Egypt,for twelve years; he died on the 4th of May 2016 here in Egypt, after several years he suffered with lung and bronchial cancer.
Before his demise, he deposited the sum of Euros 43.9 Million ), with a financial institution here in Egypt,
Here in Egypt, there are yet about Euros 1.2 billion unclaimed money sitting in banks and security companies, of which Engr. Abidin Borgeson’s money is part of, as there has been no owner-directed activities on his money since his death.
The financial institution being aware of his death has mandated me to present a member of his family or heir to make claim of his fund otherwise it will be confiscated by the authorities as unclaimed. This is accordance with the Egyptians, financial laws. This law often creates an avenue for the top bank officials to divert such funds for their own selfish use. On that ground, I decided to search for any of my late client's relative which has proved abortive as he did not make any WILL.
In effect, I will like to stop my search and present you as his closest living relative for this claim. The money concerned is big, and having spent a lot of time and money in the long search, I want to stop from further incurring of costs. Between you and me, I believe that it will be wise to reclaim this money and make judicious use of it.
My shortcomings are that I cannot do the claiming myself with without presenting someone who live abroad. But with the present situation of this money, to claim it doesn't necessarily require you to be a bloody member of his family. As I have the original documents of the deposit with me, I can present you to the financial institution to claim the fund, since I still have some days to present the heir. I want to quietly claim this money with you and make good use of it on equal basis, as long as you will not betray my effort after working for it to be released to you.
To proceed with the application, I will link your SURNAME in the presentation letter I will make to the financial institution as the heir to the fund. But the presentation will not be legible without a copy of any genuine document that reflects your surname on it. You will have to scan your identification and email to me as attachment. Your current address and personal contact phone number will be needed in my letter of presentation to the bank. If they respond and approve the claim, the money will be invested appropriately on the basis of equal, mutual interest. But if the application is rejected, there is no legal implication other than to leave the claim and the fund goes away to our government as unclaimed.
Following my explanations, and as someone in this field of business, applying for this money does not mean that the company will release it. But since the bank has given me the directives to search for a possible heir to the fund, it is a trial worth making, in hope that the money will be released. My only advice to you is to keep it strictly private between the two of us until we have the money in our possession.
If you can send the information I asked for after going through this email, it will be in our favour to make the presentation before the deadline runs out. Upon receipt of your response, I will send documents of the transaction to you.
Regards,
Dr.M.Mohammed.
financial and investment
consultant/management
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Dr Muhammed Mohammed - mohammedmuh47@yahoo.com
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Dr Muhammed Mohammed - mohammedmuh47@yahoo.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.
Dr Muhammed Mohammed - mohammedmuh47@yahoo.com
from: MOHAMMED MUHAMMED <mohammedmuh47@yahoo.com>
date: Feb 27, 2020, 10:36 PM
subject: Dear
mailed-by: yahoo.com
Sir/ma,
First let me introduce myself. My name is Barr M.Muhammed. I am the attorney for the son of Libyan leader Col Mommar Gaddafi. I am sure you must have heard about the revolution sweeping my country. as you can see on the following links:
http://www.youtube.com/watch?v=4WCp5rxNa1k
http://www.guardian.co.uk/world/2011/feb/27/gaddafi-family-assets-frozen-queen
This has prompted me to leave the country to another African country which I will disclose to you in due time. Now to the reason of my writing to you. As a trusted aid and personal lawyer to the son of the Libyan leader Col Mammar Gaddafi.
We have secured the total of US$59,000,000(FIFTY NINE MILLION UNITED DOLLARS ONLY) from access crude oil account, this fund was pulled out on the heat of this crises rocking Libya. said fund was deposited with a security company in a location, (not Libya) which I will let you know in due cause.
Now it seems the regime of Col Gaddafi has end and no one knows what will happen next. Now I have received instruction from my client Saif Al Islam Gaddafi before his death the second son of Col.Gaddafi to look for a partner to secure the money from Security Company. This will enable him have something to fall on, if the inevitable happens. We are ready to let you have 20% of the total sum, while I will have 30% and 40 % will be kept by you for any investment or even help in investing it pending when things stabilize and 10% for any experiences you and i will make
we have to get all the papers to help us in getting the fund from the security company. Please if you are interested in this transaction, urgently respond so that I can brief you in details. But if you are not interested, please treat the email as it never comes to you.
This is confidential and must not be discussed by the third party or unauthorized person(s) looking forward to hearing from you.
Regard.
Barr M.Muhammed.
date: Feb 27, 2020, 10:36 PM
subject: Dear
mailed-by: yahoo.com
Sir/ma,
First let me introduce myself. My name is Barr M.Muhammed. I am the attorney for the son of Libyan leader Col Mommar Gaddafi. I am sure you must have heard about the revolution sweeping my country. as you can see on the following links:
http://www.youtube.com/watch?v=4WCp5rxNa1k
http://www.guardian.co.uk/world/2011/feb/27/gaddafi-family-assets-frozen-queen
This has prompted me to leave the country to another African country which I will disclose to you in due time. Now to the reason of my writing to you. As a trusted aid and personal lawyer to the son of the Libyan leader Col Mammar Gaddafi.
We have secured the total of US$59,000,000(FIFTY NINE MILLION UNITED DOLLARS ONLY) from access crude oil account, this fund was pulled out on the heat of this crises rocking Libya. said fund was deposited with a security company in a location, (not Libya) which I will let you know in due cause.
Now it seems the regime of Col Gaddafi has end and no one knows what will happen next. Now I have received instruction from my client Saif Al Islam Gaddafi before his death the second son of Col.Gaddafi to look for a partner to secure the money from Security Company. This will enable him have something to fall on, if the inevitable happens. We are ready to let you have 20% of the total sum, while I will have 30% and 40 % will be kept by you for any investment or even help in investing it pending when things stabilize and 10% for any experiences you and i will make
we have to get all the papers to help us in getting the fund from the security company. Please if you are interested in this transaction, urgently respond so that I can brief you in details. But if you are not interested, please treat the email as it never comes to you.
This is confidential and must not be discussed by the third party or unauthorized person(s) looking forward to hearing from you.
Regard.
Barr M.Muhammed.
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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- Warrior Team
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Dr Muhammed Mohammed - mohammedmuh47@yahoo.com
from: MOHAMMED MUHAMMED <mohammedmuh47@yahoo.com>
date: Jun 6, 2020, 10:23 PM
subject: Dear .Friend., HOPE I CAN TRUST YOU?
mailed-by: yahoo.com
Dear .Friend.
I know this way of communication is not the most secured channel to pass a message of this importance but right now, it is the quickest means available to me, please bear with me.
My name is Barr;M.Mohammed.. an Attorney at Law. This involves a foreign client of mine, who here in after shall be referred to as my client, who died as a result of corona-virus pandemic disease in Spain on February 10th 2020.
I have contacted you to assist in transferring the money left behind by my client before it is confiscated or declared unserviceable by the Bank where this deposit valued at 12.7million Euros is lodged.This Bank has issued me a notice to contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next of kin and beneficiary of my late client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.
Please contact me at once to indicate your interest. Do understand that this transaction does require utmost confidence and you should keep this mail to yourself not withstanding if you are rejecting the transaction or accepting it.
Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discrete as it concerns this proposal.
Further details will be given as soon as your interest is indicated.
Best Regards
Barr;M.Mohammed.
An Attorney at Law.
date: Jun 6, 2020, 10:23 PM
subject: Dear .Friend., HOPE I CAN TRUST YOU?
mailed-by: yahoo.com
Dear .Friend.
I know this way of communication is not the most secured channel to pass a message of this importance but right now, it is the quickest means available to me, please bear with me.
My name is Barr;M.Mohammed.. an Attorney at Law. This involves a foreign client of mine, who here in after shall be referred to as my client, who died as a result of corona-virus pandemic disease in Spain on February 10th 2020.
I have contacted you to assist in transferring the money left behind by my client before it is confiscated or declared unserviceable by the Bank where this deposit valued at 12.7million Euros is lodged.This Bank has issued me a notice to contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next of kin and beneficiary of my late client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.
Please contact me at once to indicate your interest. Do understand that this transaction does require utmost confidence and you should keep this mail to yourself not withstanding if you are rejecting the transaction or accepting it.
Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discrete as it concerns this proposal.
Further details will be given as soon as your interest is indicated.
Best Regards
Barr;M.Mohammed.
An Attorney at Law.
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.