Dear Sir,
I got your contact from a friend Mrs. T. S. Al-Safi Al-Tayyib, the Ex-Secretary of Economy, Trade and Investment in the regime of Late Moammar H. E. Mel Gadaffi. Well, I didn’t disclose my real intention why the contact was desired due to confidentiality which this business necessitates.
I am Mr. AB Al-Tayif Mustafa Al-Anmar a manager in accounts department of the National Oil Corporation Libya (NOC). The Oil Company prior to the political crises/war in Libya allocated oil blocks to some firms. The payment voucher to one of the firms Ahmad Muhammad Fathi Ulaylah & Co. was over billed to 12,750,000 Euro (Twelve Million Seven Hundred and Fifty Thousand Euro).
Ahmad Muhammad Fathi Ulaylah & Co. has taken over the oil block located in Sabratah after the official process and payment in NOC account in Alejmaa Alarabi Bank Tripoli, Tarabulus, Libya while the over billed sum was lodged in a dormant account in the same bank to avoid being noticed by any of the newly appointed directors.
We have resolved today to claim the over billed sum 12,750,000 Euro as a re-fund on part payment on oil block allocated fee deposit in NOC and request your cooperation as to place your firm as whom the re-fund was due for and the money will be paid to the account you may provide through legitimat means and we will come to invest it in your country.
We have concluded the modalities for a free and fair transaction. My colleague in Alejmaa Alarabi Bank and I are in the key position in our offices to transact this deal without hitches as we assured you of 100% risk free operation to your account. Moreover, some of the key directors in NOC appointed by the Ex-Late President Gadaffi had been sacked by the provisional National Transitional Council that took over the affairs of government of Libya and the new directors are not yet acquainted with the affairs of the NOC accounts.
Please, if you are interested, for a gentleman agreement what will be your percentage% on the total sum to be remitted into your account? However we shall reserve 5% of the sum to replenish expenses that may be incur on the process of executing the deal.
We send to you the application letter on the re-fund which is to be written to NOC if you assert your interest to assist in the business.
Hoping to hear from you soonest.
Yours faithfully,
Mr. AB AL-TAYIF MUSTAFA AL-ANMAR
