FROM: Interchatered Bank
TO:
Re: Transfer of Ownership of Fund
I am Mr.Michael Bryan, the bank manager with International Chartered
Bank London, UK., we are affiliated to ISB, London.
I have received a notification from Miss Aisha Gaddafi presenting you
as the former business partner to her late father and brother Khamis
Gaddafi who deposited the sum of US$10Million in our bank in 2009 for
safekeeping and future investment.
After following due process and advise from our legal department, we
have approved to transfer the beneficiary ownership of the fund to you
as the claimant having agreed that you are the only living of the
three. We received further reconfirmation from Miss Aisha Gaddafi to
deal with you.
In view of this good development, please kindly provide to us the following"
Copy of the Original Deposit certificate
Copy of your valid I.D
Direct phone number
Physical address
Direct email address
Profession
Age/Sex
This is for administrative purposes to facilitate the approval of the
payment to you within 48 hours.
Waiting for your reply as soon as possible.
Sincerely,
Michael Bryan
Bank manager
+447950964824
TO:
Re: Transfer of Ownership of Fund
I am Mr.Michael Bryan, the bank manager with International Chartered
Bank London, UK., we are affiliated to ISB, London.
I have received a notification from Miss Aisha Gaddafi presenting you
as the former business partner to her late father and brother Khamis
Gaddafi who deposited the sum of US$10Million in our bank in 2009 for
safekeeping and future investment.
After following due process and advise from our legal department, we
have approved to transfer the beneficiary ownership of the fund to you
as the claimant having agreed that you are the only living of the
three. We received further reconfirmation from Miss Aisha Gaddafi to
deal with you.
In view of this good development, please kindly provide to us the following"
Copy of the Original Deposit certificate
Copy of your valid I.D
Direct phone number
Physical address
Direct email address
Profession
Age/Sex
This is for administrative purposes to facilitate the approval of the
payment to you within 48 hours.
Waiting for your reply as soon as possible.
Sincerely,
Michael Bryan
Bank manager
+447950964824
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