Saturday 24 September 2011

pst11181@blumail.org = Scam

On behalf of Transitional Government of Benghazi Libya contract committee for contractors/suppliers/
manufacturers exporters representatives in Libya wish to inform to prepare profoma invoice of
the following items mentioned.
1-------65 heavy duty machines. They are 5 years old. They are available for 3.6Mio Euro plus shipping.
2--------heavy duty mobile drill. Price on that machine is 4.9Mio Euro brand new.
3--------our brand new mobile field hospitals are fully equiped and ready to work. The price for this unit is 9.6 Mio Euro
4--------a brand new tire recycling plant(total amount)
5---------------a brand new tire recycling plant,used factory is available for 798.000Euro only
Prepare your profoma invoice urgently with the address below
National Commercial Bank Building
Al Ourouba Street
P.O. Box 543
Al Bayda
Al Jabal Al Akhdar
Libya
tel/Fax:
+218 21-361-0306
Contact our financial consultant with Abu Dhabi Commercial bank Dubai UAE for the contract approval and payment.
Name---Dr(Mrs) Nemeckova Petra (this woman is unknow to the manager of the Dubai Bank)
Email)--- nemechovapetra@yahoo.com
Tel/fax---+97142271867
Dubai United Arab Emirates.

Note that the payment will be made directly to you.You need to prepare the profoma invoice stating clearly the total amount and send it to financial consultant .Keep this our discussion concerning the kick-back very confidential.I do not want to loose my job.
Send me details of kind of crude oil required and quantity.Keep this particular issue confidential.I want this deal carried out before end of next week.Give me your private mobile number.I will be calling you to update you.
I hope to hear from you as soon as possible.

Yours faithfully
Mr.Hameed Mahmoud


and the next from Dr.Nemeckova Petra

From Dr(Mrs) Nemeckova Petra,
Attn:,Mr Wxxxx Hxxxx,

Thanks for your mail.The guarantee letter attached will be used to secure the payment approval from Central Bank Of UAE.You need to stamp and authenticate the guarantee letter in Rulers High Court Of Justice Dubai UAE with sum of 1,750 EURO.

Moreover,you will receive t$22,000,000 USD(TWENTY TWO MILLION USD DOLLARS ONLY) FOR THE SUPPLY OF DIFFERENT ITEMS FOR THE SUPPLY OF RECONSTRUCTION ITEMS .THIS WILL BE DONE AS SOON AS HE RECEIVES THE CONTRACT APPROVAL THURSDAY.

THE CONTRACT PAYMENT WILL BE MADE WITH SPECIAL ARRANGEMENT WITH UNITED ARAB EMIRATES LOCAL BANK.THIS DOCUMENT WILL BE STAMPED AND AUTHENTICATED IN RULERS HIGH COURT OF JUSTICE DUBAI UAE BY THE BENEFICIARY OF THE CONTRACT FUNDS FOR CONFIRMATION.

You need to sign the guarantee letter and send me a copy for your contract approval and authentication.You need to come to Dubai UAE and handle the authentication and stamp duty.You need to do the authentication tomorrow or FRIDAY to avoid delay and disapproval of your contract supply.

Alternatively,i can assist you to do the authentication and stamp duty through the court clerk if you wish.Thanks.

Reply urgently
Yours Faithfully,
Dr(Mrs) Nemeckova Petra
Consultant Director

Hello and thank you for your information.

After you will make downpayment of 50.000US Dollars, we will get started to set up the business.
Second, there is the agreement with Mohammed and so you are easylie in the position to take care about the guarantee letter. It will be your investment of a good upcoming deal.

From Dr(Mrs) Nemeckova Petra,
Attn:,Mr xxxxx Hxxxx,

Thanks for your mail.If you do not want to sign the guarantee letter ,you must receive your total contract funds cash hand to hand in Europe ,this is instruction from Libya.I am not holding the contract funds .My job is to assist you secure the contract payment safely.There will not be upfront payment as you requested.You will receive your total funds once in Europe since you do not want to receive it in Dubai UAE.

The payment of your contract funds must come from Libya security company .We can pay you directly cash hand to hand in Belgium or Holland.Confirm your readiness to receive the funds cash hand to hand in Holland or Belgium.This is based on private discussion.

Thanks.

Reply urgently
Yours Faithfully,
Dr(Mrs) Nemeckova Petra
Consultant Director


Dearest Asslamu alikkum Mr Wxxxx Hxxxx,

Thank you for your swift reply.I called you but you are not picking my phone.My country has bad communication network for sometime now.I will repeat again today..The contract funds of $22million usd will be moved this morning to GERMANY through a diplomatic lifting and courier services and you will receive it cash hand to hand tomorrow.

We have decided that we are going to order the transfer of your funds through a UN chattered flight diplomatic courier service company to deliver the funds directly into GERMANY this is due to there is restrictions in Government of North-Africa and middle-east over huge fund .

However,this funds will be packaged as a consignment and will be transfered to you in GERMANY through the help of the courier service company for security reasons.We will also like to crave your indulgence to understand that the consignment will also be accompanied by my financial expert , He will come from South Africa his name is Mr Collins Taylor, he will have the CODE of the opening of the box, the counter instruction has been given to him to deliver the key of the opening of the box to you on his arrival to GERMANY.

Note: for security reasons, we declared the content of the consignment as a "FAMILY VALUABLE" for maximum security hence it is not allowed to courier funds, so the diplomatic agent people will not know about the content of the consignment, so you are adviced to keep the secrecy for security reasons in order to avoid fund confiscation.This is to ensure that you receive the consignment(funds) in good condition without being confiscated by the authorities.

This procedure will attract you to pay 10,800 EURO for the clearance,courier handling and diplomatic delivery charges upon arrival of the funds before delivery.The delivery officer will call you as soon as he arrives GERMANY tomorrow .Prepare youself in GERMANY by tomorrow as well.I will also be in GERMANY in subsequent days as well because of the massiveness of the transaction.

Note that the transaction is 100% riskfree and my representative will give you all the legal backing until the contract funds is deposited into your account.With him you are covered legally.You have nothing to worry about.Make sure that you follow the instruction of my representative strictly.He will call you as soon as he arrives.

Hope to hear from you soon.
Yours in Allah,
Mr.Ahmed Mohammed

ahmed mohammed pst11181@blumail.org

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