From: berna.rd@arcor.de
Date: October 18, 2013 10:35:42 AM PDT
To: bernardattar@gmail.com
Subject: R: Inquiry
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Please read the attached


Thanks
Bernard Attard

Mailto:bernard.a@consultant.com
M:+356 3550 5133

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PRIVATE AND CONFIDENTIAL PROPOSAL Good day

I am a Staff of one of the leading Bank in Malta and a Private Financial
consultant; I am writing following an opportunity in my office that
will be of immense benefit to both of us. I have been a Private Trust
Fund Manager to one of the Muammar al-Qaddafi's Trust Fund Accounts
here in Malta, a foundation owned by the late Libyan Dictator Muammar
al-Qaddafi. Malta is a country 221.11 Miles from Tripoli, Libya and most
Wealthy people always used Malta as their safe haven for enormous offshore
banking and then secretly appointing a Banker or Financial Consultant,
popularly known as Bank Officer to take charge of this Trust Account in
case of any need for urgent cash without their presence at the bank, the
account manager has the Power to act and carry out transactions from the
accounts based on a written instruction from the account beneficiary with
a secret code known only by the Account Officer and the Beneficiary. I
was given a written instruction by Colonel Muammar al-Qaddafi to move
USD 65,000,000 .00 (Sixty Five Million United States Dollars) from the
Muammar al-Qaddafi's Trust Fund account via safe bank deposit box to
China for the purchase of Arms and Ammunition to aid him in the Libyan
Civil war of which the negotiation was in progress. All arrangement
for the movement of this cash was already in place when I learnt of the
death of Colonel Muammar al-Qaddafi in the city of Sirte, Libya. I then
immediately stopped all negotiations on the arms purchase and deposited
the funds into a Private Vault and Safe Deposit Box Management Company. I
am presently affected by the Maltese civil service code of conduct that
prohibits civil servants from operating foreign accounts; hence I seek
for an honest and trustworthy individual to stand as my foreign partner
in moving these funds out of Malta for investment purpose. Presently,
the existence of this money is unknown to any body and is backed up by
a Certificate of Clean fund issued by the Maltese Government absolving
the money from drugs or money laundering activities. I find it necessary
to invest this money offshore in viable business ventures through your
company or your personal guidance and assistance. I have worked on the
whole arrangement and only expect your favourable response to put the
machinery into motion that will further our mutual personal and business
relationship.

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Please read:
hxxp://www.timesofmalta.com/articles/view/20110908/business-news/Governme
nt-wants-Libyan-TNC-to-change-trust-fund-managers.383748 To understand
my urgent need to move these funds out of Malta. I am contactable on the
telephone number or email address provided below for more details about
the whole deal which it is absolutely smooth and will ensure no delay,
all that is needed is to work together in mutual understanding. I await
your esteemed response while counting on your sense of confidentiality,
as it is my desire for this to be done as directly as possible. I will
offer you 25% of the total money and the remaining 75% will be for my
investment in your country. This is a deal and I would appreciate if we
keep it that way, in any case you are not interested then do not bother
responding, just ignore the conversation. Thanks for your time. Best
Regards Mr Bernard Attard Tel: +356 3550 5133 Mailto: bern ard.a@con
sulta nt.com

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