This is I am Dinesh Murugesan This is mobile number 9551038391 & 9003770619
This is my email I'd: [email protected]
1) I got one msg in my mobile Date Apr 13. Hi This is Melissa I need your help its very emergency please transfer my funds to your country.
2)After 2 days April 15: I replied that mail I don't know who are you why I transfer your funds how you get my mobile no.
3)After Apr 16: she send below mail
I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact number at India ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, my name is Mrs. Melissa Muammar Gaddafi.
And am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Muttasin Muammar Gaddafi who worked with Libyan embassy in London for ten years before he died in the year 2005.we were married for eleven years without a child. He died after a brief illness that lasted for only five days.
Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of US $ 8.5m (Eight Million Five hundred thousand dollars) in a Bank At 17 Copse Hill,Wimbledon,sw20 One London,United Kingdom presently this money is still in Bank. He made this money available for exportation of gold from London mining.
Recently, my doctor told me that I would not last for the period of seven months due to cancer problem. Whoever that wants to serve god must serve him in spirit and truth because God is the most high; please always be prayerful all through your life.
The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money and the gold to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity" people in the street and helping the orphanage.
I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an orphan and I don't have anybody as my family member, just to Endeavor that the name of God is maintained... am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much.
As soon as I receive your reply I shall give you the contact of the bank in London and I will send authority letter that will prove you the present beneficiary of the money that is if you assure me that you will act accordingly as I stated herein.
Also I want you to go to the bank manager one on one to meet them for the claim because I don’t need any delay; if you are ready to claim the fund I need you to go and see with your eyes. Hoping to receive your reply.
Mrs. Melissa Muammar Gaddafi.
4)Apr 16 evening 7:15pm I replied again
Dear Mrs Melissa,
So sad your life. But why transfer your funds to my country and my Ac. You will possible transfer to your country. Your country also have lot of charities..
5)Apr 17 evening 5:54pm she replied again below mail:
Thank you so much for your concern my dear, I will thank you first for your urgent reply, and you’re such a nice person I really need in this project.
Listen, why I needed someone like you to handle this project is because my late husband only wanted a foreigner from outside our country and not here in UK to have my late husband’s earn fund and do as per his wish, I don't even want my late husband relative to be aware when and where the said fund transfer to and that is the reason why I needed your help most now am on sick cancer bed here in the hospital in London and my last surgery will be soonest which I believe not to survive, my dear, please try and understand on my situation and carry on this project with me immediately, this is 100% FREE RISK and LEGITIMATE.
Kindly help me and have this whole fund in your position, you can build a neither school nor safe house in your own country for the less privilege around you. I really believed in you that you have all things you needed in life but think about poor ones around you that doesn't have, let the God you worship use you and help poor ones around you and the God you worship will always bless you.
Please I have no much time with me again in this world, let’s start processing this transfer only with you before my last surgery which I believe not to survive so that you will have this 8.5m USD as my next of kin in your position within few banking working days. Believe me,this will surely end soonest before you know it and this whole fund will surely be in your position.
My lawyer will need your complete information to raise the relevant documents in your name as my next of kin. Also he will like to call you to discuss in details of the transfer.
And I have already forwarded your email id to my lawyer to contact you for the way forward, wait to hear from him and his name is Barr. Michael Nelson, id: [email protected]
Kindly start from now to seal this only to yourself to avoid mistake in transferring the whole fund to another destination, so you have to be careful with this, if anything you want to ask, just ask it directly to my lawyer Nelson because he will surely help and guide you to the last step of this transaction.
Hoping to receive your reply.
Mrs. Melissa Muammar Gaddafi.
6)Apr 18 3:45 am I replied again
Listen melisa Firstly I don't know who are you. Then its not easy transfer your funds in my country its very difficult one. India country following certain rules & regulations they ask so many formalities & so many questions why,where,who what is the relationship between you and Melisa. So firstly send your original photo & original I'd proof and very important your country proof letters or documents anything.. Please do it immediately then I will help u surely friend
7)Apr 20 12:27pm she replied again
I just received an email from my lawyer Barr. Nelson indicating to me that he has replied you to submit your details accordingly to enable him help you drafting an Application Release Letter and submit to my bank on your behalf and for them to start processing on my inheritance transfer to your destination.
Let me have your details as requested below so that I will forward it to my lawyer now to start the processing on this issue immediately also you can contact him on his Email :
Closure/transfer of Escrow/Sundry Account #:0010101667
I write to apply to your esteemed bank for the Closure of Escrow Sundry Account #:0010101667 and transfer of its proceeds (US$8.5 M) to my bank account coordinates below:
My Present contact address is as follows:
Date of Birth:
Please acknowledge my application and let me know the final step.
My last surgery is coming soonest which I believe I may not survive it and I want my late husband earned money to be transfer to you before my last surgery so that I'm still alive and watch my fund transfer to you safely before something bad happen to me here.
Waiting for your reply with your details as stated above.
Mrs. Melissa Muammar Gaddafi.
8)Apr 20 1pm I replied that mail
I understood your problem and your situation I have one doubt there are so many people in this world. Why you choose me and how you got my mobile no and other thing I need your full profile please
9) Apr 25 9:23pm I ask question to her
Following these 3 steps please:
Send 3 doc file for me.
1) Type your full profile name, address, mail I'd, contact I'd, Account no, phone no, gender, driving licence..
2) Reason & purpose of transfer your funds
3) send your country bank letters and documents
Following these simple steps I will transfer your funds immediately and promisly..
10)Apr 27 1:40am her lawyer send mail me
I AM THE PRIVATE ATTORNEY TO MRS. MELISSA MUAMMAR GADDAFI,SHE ASKED ME TO CONTACT YOU IN RESPECT OF MOVING THE EIGHT MILLION FIVE HUNDRED THOUSAND DOLLARS(8.5M USD)WHICH SHE INHERITED FROM HER LATE HUSBAND,
I WRITE THIS LETTER TO YOU BASED ON THE INSTRUCTION FROM MRS. MELISSA WHICH SHE INSTATED THAT YOU ARE THE NEXT OF KIN OF THE FUND THAT WAS DEPOSITED IN ESCROW ACCOUNT HERE IN LONDON SHE INSTRUCTED ME TO MAKE ALL THE REQUIRED DOCUMENTS AVAILABLE ON YOUR NAME AS THE NEXT OF KIN IN OTHER FOR THIS HUGE AMOUNT OF FUND TO BE TRANSFERRED TO YOU,WILL BE NEEDING YOU TO FILL UP THIS FORM TO ENABLE ME START ON THIS PROJECT IMMEDIATELY.
PRESENTLY THE FUNDS ARE DEPOSITED IN AN ESCROW CALL ACCOUNT HERE IN LONDON. WITH YOUR CONSENT AND THAT OF MRS. MELISSA MUAMMAR GADDAFI,I WILL LIKE TO HAVE YOUR COMPLETE INFORMATION'S AS STATED BELOW:
YOUR FULL NAME:
DATE OF BIRTH:
AND YOUR DIRECT CONTACT NUMBER.
I WILL BE NEEDING ALL THESE INFORMATION'S AS STATED ABOVE SO THAT I WILL START RAISING ALL THE DOCUMENTS NEEDED TO APPROVE THE SAID FUND IN YOUR NAME AND TRANSFER TO YOUR DESTINATION WITHIN FEW DAYS
BARRISTER MICHEAL NELSON.
11)Apr 28 1:40am I ask question to her lawyer why you want my profile
Did you want my full profile Why?
12)Apr 30 12:10am he replied me
YES WE WANT YOU PROFILE DETAILS SO FILL UP THE FORM AND SEND IT BACK TO US IMMEDIATELY.
13) May 1 8:16pm I sended one doc file I wrote my full profile: Name, Address, Mail id, Phone numbers, gender, occuption, Date of birth. That's all no more bank details.
14) May 6 7:30pm I send mail to him bec I doubt that person so mail her lawyer
Are you started your processing
15) 5 days back he replied me he attached 2 certificated and send me
Attachment here is the copy of Certificate of deposit which Madam Melissa did to Standard Chartered Bank and copy of affidavit of Claim.
Kindly forward the copy of your identity proof to me so that I will forward it to the bank payment director for identification of the next of kin also your account details.
Below were the fund will be transferred:
Account Holders name:
Compulsory contact No:
That's all Reserve bank of india. These all my queries i dont know this is real mail or fake mail bec her sended orginal certificate of standard charted bank certificates. Shall I help her or not shall I transfer her funds in our country