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August 21st, 2012 · No Comments · Business Proposal, has a link to a website

From: “Abbaz” <abbas@mb.ly>
Reply-To: abbasaziz@manager.in.th
Subject: (no title)
Date: Fri, 10 Aug 2012 19:11:48 +0530 (IST)
To: xxxxxxxxxxxxxxxxx

Good day friend,

I hope this mail does not violate your personal ethics as its very urgent
to carry out this business proposal for mutual benefit, I am SIR ABBAS
AZIZ a regional manager in Mediterranean Bank in Libya, Benghazi.

i am
contacting you for an urgent business deal with a total value of
$17,000,000.00 (seventeen Million US Dollars) for 60/40% sharing with you,

Details

Our Foreign Customer a businessman who deals on Libya crude Oil placed a
one time fixed deposit for 12 calendar month with a sum of $17,000,000.00
(seventeen Million US Dollars) only in my branch BENGHAZI. Due to the
Libya crisis that ravage the surface and the four angle of Libya nation
recently, As a result of this ugly crisis will tried contacting him(Our
foreign customer) by phone to know his where about but to know avail and
several notice was sent to him via fax and email still no response,
against this back drop getting in touch with him we decided to carry out
full investigation and later discovered that he has been killed in Libya
due to the recent Libya protest crisis as a result of the bomb blast
lunched by NATO on a three-storey building, find below with this link to
get more detail about the unfortunate incident that lead to his death

http://www.telegraph.co.uk/news/worldnews/africaandindianocean/libya/8585248/Nato-admits-civilians-died-in-Tripoli-bombing-raid.html

I am the head of operation in my bank and his file is on my desk and i
have noticed and seen that He did not place any {next of kin} on his WILL
before his death so i intended to divert this God given funds to a Foreign
offshore account as fast as i can so that it will be well secured there
for our interest and if we don’t claim this funds now it will be reverted
to the ownership of Libya government as her treasury due to the laws here,
so I want you as a foreigner to stand as the {next of kin} so that i can
edit the official papers and make you the bonafide {next of kin} to his
WILL to enable you claim this funds. you don’t need to be afraid as
everything is completely 100% RISK FREE. we are to move this amount to
your country within seven working days and it shall pass through the Laws
of international banking. i will need to see your interest in this before
i can give you more details about this fortunate venture, please if you
are not interested in this venture, simply indicate (NOT INTERESTED) so
that i cant look for a more reliable person to carry out this transaction
without wasting my time to achieve this go

Please provide your details immediately to proceed further and i will
furnish you with the next details on how to actualize this goal.

1. full Name:
2. current address and country:
3. sex and age:
4. country of Nationality:
5. contact tell and cell phone:
6. Occupation:

i anticipate your sincere cooperation and swift response to this mail.
thanks for your understanding

Regards

Sir Abbas Aziz
Regional Manager
Mediterranean Bank
Libya Benghazi.

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