Re: Attn : Sencha Power
21 messages
Sencha Power <sencha-xxxx@gmail.com> 25 October 2011 10:20
To: "Barr.abdul Umar" <barrister-xxxxx@yahoo.com>
Hi

I would love to help but I think you might have got the wrong Sencha Power. I don't really know anything about crude oil money.

Sencha
On 25 October 2011 09:25, Barr.abdul Umar <barrister-xxxxx@yahoo.com> wrote:

Attn : Sencha Power

My name is Barr.Abdul Waheed Umar.I got your contact reliably in my quest for someone to confide on to secure a payment worth USD125MILLION DOLLARS that belongs to me client SAIF AL ISLAM GADDAFI.

What is happening in my country Libya is no more a news but we pray that the situation would return back to normal soon.

I am the attorney for the son of Libyan leader Col.Mommar Gaddafi.I am sure you must have heard about the revolution sweeping my country. This has prompted my client and his family to leave Libya to another African country hoping to return back to Tripoli whenever the situation is normalized.
However,as a trusted aid and personal lawyer to the son of the Libyan leader Col Mommar Gaddafi. We have secure the total of $125 million united states dollars from access crude oil account, this fund was pulled out on the heat of this crises rocking Libya. The said fund is currently deposited with a Bank in Malaysia(name with-held).

Menawhile,it seems the regime of Col.Gaddafi is coming to an end and no one knows what will happen next. Now I have received instruction from my client Saif Al Islam Gaddafi the second son of Col.Gaddafi to look for a partner to move the money from the Bank in Malaysia to safety to avoid lossing this funds to the new government in Libya,NATIONAL TRANSITIONAL COUNCIL OF LIBYA(NTC).

This funds would be released to you through the Bank in Malaysia on the assurance from you that you will keep this funds safely till the situation in Libya normalized and possibly investing this funds for returns.

I am negotiating on 10% of this funds to you for keeping this funds in your custody and 10% for me as the broker of this deal.

Please endeavour to keep every details of this mail to yourself and get back to me immediately for more discussions and for a way forward.
I am looking forward to completing this transaction within the next 14 working days if this proposal is acceptable by you.
Respectfully.
Barr.Abdul Waheed Umar.
for:SAIF AL ISLAM GADDAFI.

Barr.abdul Umar <barrister-xxxxx@yahoo.com> 25 October 2011 19:48
To: Sencha Power <sencha-xxxx@gmail.com>
Attn : Sencha Power.
I am very gratefull to receive your response.
All i need is an account where this funds USD125M could be transferred from the Hong Leong Bank of Malaysia where it's currently located to a safer account on your custody pending when the situation in Libya normalizes.
If you could assure me of the safety of this funds in your custody,you will receive 10% of this funds for yourself.
Secondly,i do not want you to discuse this transfer with anybody.
If i can trust you for this transfer,you will be forever a happy person in your life because you will receive 10% of this funds for yourself.
Acknowledge and keep secret.

Respectfully.
Barr.Abdul Waheed Umar.
for:SAIF AL ISLAM GADDAFI.
Sencha Power <sencha-xxxx@gmail.com> 25 October 2011 22:56
To: "Barr.abdul Umar" <barrister-xxxxx@yahoo.com>
Good day Barr.Abdul Waheed Umar,

This sounds very promising, and I should be able to get you the company account details soon - I just have to follow protocol for a bit first.

Just wondering why you chose me as the contact to hold your funds for you, don't you have family or something that you could give it to?

Regards
[Quoted text hidden]
--
Sencha Power
Accountant
Friar Corporation Inc.

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

Barr.abdul Umar <barrister-xxxxx@yahoo.com> 26 October 2011 00:12
To: Sencha Power <sencha-xxxx@gmail.com>
Attn : Sencha Power.

Thanks for your mail Sencha.
If you are following the situation in Tripoli,Libya very well,you will be able to understand that there's a very big choas in Libya and apart from that my client(SAIF AL ISLAM GADHAFI) have been captured by the National Transitional Council(NTC).
Secondly all the close associates of the Former Libya Leader(Col.Muammar Gadhafi) including myself and the rest of my families have left Libya to a hidden location within the Horn of Africa,so i do not have any alternative than to confide on you for the safe keep of this funds pending when the situation normalizes in Libya.
However,i was able to send a secret information to my client SAIF AL ISLAM GADHAFI that you have accepted to assist us in keeping this funds to your custody and he was very happy with the news and asked me to extend his profound greetings and compliments to you.
He is hoping to fall back on the funds whenever the situation in Libya normalized again.
Meanwhile,like i have stated on my previous mail,this funds is currently with the Hong Leong Bank of Malaysia and it's from there that the funds would be Wired into your proposed account for this transfer.
Sencha Power,on behalf of my client Mr.SAIF AL ISLAM GADHAFI,i am confiding on you for the custody of this funds.

Acknowledge and keep secret.
Respectfully.
Barr.Abdul Waheed Umar.
for:SAIF AL ISLAM GADDAFI.
Barr.abdul Umar <barrister-xxxxx@yahoo.com> 26 October 2011 10:31
To: Sencha Power <sencha-xxxx@gmail.com>
Attn : Sencha Power.

I am worried that i have not heard from you today and i hope you are doing fine.
Please i need to hear from you immediately to conclude with you on the funds transfer.

Acknowledge and keep secret.
Respectfully.
Barr.Abdul Waheed Umar.
for:SAIF AL ISLAM GADDAFI.
Sencha Power <sencha-xxxx@gmail.com> 26 October 2011 10:51
To: "Barr.abdul Umar" <barrister-xxxxx@yahoo.com>
Good day Mr. Umar,

How long exactly will I need to look after these funds? Do I keep a percentage or something?

Regards
[Quoted text hidden]
--
Sencha Power
Accountant
Friar Corporation Inc.

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

Barr.abdul Umar <barrister-xxxxx@yahoo.com> 26 October 2011 11:12
To: Sencha Power <sencha-xxxx@gmail.com>
Attn : Sencha Power.

Thanks for your mail Sencha.I was a bit worried that i have not heard from you today but thank God you are ok.
Regards to your mail,once this funds is finally transferred into your proposed account,you will deduct your own 10% being your entitlement for receiving this funds and you will have the rest invested for me and my client for 12months and take care of the investment till the 12months elapsed.
However,by that time,the situation in Libya must have been normalized and then we could return home to tripoli to start a new life again.Though,it's certain that my client MR.SAIF AL ISLAM GADHAFI might not like to return to Libya again after lossing most of his brothers but he will appreciate your assistance to having something to start life again.
You should forward the details of your proposed account for this funds transfer so that i will contact the Hong Leong Bank of Malaysia immediately to effect the funds transfer.
Acknowledge.

Acknowledge and keep secret.

Respectfully.
Barr.Abdul Waheed Umar.
for:SAIF AL ISLAM GADDAFI.
Sencha Power <sencha-xxxx@gmail.com> 26 October 2011 19:50
To: "Barr.abdul Umar" <barrister-xxxxx@yahoo.com>
Good day Barr.abdul Umar

What is your planned method for transferring the funds? I don't want to deal with bouncing checks or anything.

If you can assure me that everything will be safe I'll give you the company account details.

Regards
[Quoted text hidden]
--
Sencha Power
Accountant
Friar Corporation Inc.

Ph. +1.213.xxx.xxxx

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

Barr.abdul Umar <barrister-xxxxx@yahoo.com> 26 October 2011 22:55
To: Sencha Power <sencha-xxxx@gmail.com>
Attn : Sencha Power.

Thanks for your mail Sencha.The whole funds would be WIRED into your proposed Company's Account through the Hong Leong Bank of Malaysia.
It's going to be AN ELECTRONIC WIRE TRANSFER(BANK T0 BANK) only.
Acknowledge.

Acknowledge and keep secret.

Respectfully.
Barr.Abdul Waheed Umar.
for:SAIF AL ISLAM GADDAFI.
Sencha Power <sencha-xxxx@gmail.com> 26 October 2011 23:04
To: "Barr.abdul Umar" <barrister-xxxxx@yahoo.com>
Good day,

Alright, you can send the money to:

Bank of America, 333 S. Hope, Ste 100, Los Angeles, CA 90071, USA
Account Number: 383303791582
Rounting Number: 026009594
Swift Code: BOFAUS7N

Keep me posted on progress.

Regards
[Quoted text hidden]
--
Sencha Power
Accountant
Friar Corporation Inc.

Ph. +1.213.xxx.xxxx

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

Barr.abdul Umar <barrister-xxxxx@yahoo.com> 26 October 2011 23:13
To: Sencha Power <sencha-xxxx@gmail.com>
Attn : Sencha Power.

Thanks for your mail Sencha.
What is the Name of the Beneficiary of this Account ?
I am waiting for your immediate response so that i will forward the complete details to the Hong Leong Bank of Malaysia where this funds is presently located to carry out the Wire Transfer of the funds into your proposed account with Bank of America.
Sencha Power,on behalf of my client MR.SAIF AL ISLAM GADHAFI, i want you to know that i have bestowed my confidence on your for the safety of this funds.
Please do not let me down upon the completion of this WIRE TRANSFER.

Acknowledge and keep secret.

Respectfully.
Barr.Abdul Waheed Umar.
for:SAIF AL ISLAM GADDAFI.
Sencha Power <sencha-xxxx@gmail.com> 26 October 2011 23:16
To: "Barr.abdul Umar" <barrister-xxxxx@yahoo.com>
Good day,

'Frank Brown' is the name of the beneficiary.

Regards
[Quoted text hidden]
--
Sencha Power
Accountant
Friar Corporation Inc.

Ph. +1.213.xxx.xxxx

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

Barr.abdul Umar <barrister-xxxxx@yahoo.com> 26 October 2011 23:19
To: Sencha Power <sencha-xxxx@gmail.com>
Attn : Sencha Power.

Thanks for your mail Sencha.
I thought you said A COMPANY ACCOUNT ?
Why FRANK BROWN ?

Acknowledge and keep secret.

Respectfully.
Barr.Abdul Waheed Umar.
for:SAIF AL ISLAM GADDAFI.
Sencha Power <sencha-xxxx@gmail.com> 26 October 2011 23:23
To: "Barr.abdul Umar" <barrister-xxxxx@yahoo.com>
Good day,

I do my work for Frank Brown, the founder of Friar Corporation Inc.

We are a small local business and we have yet to set up a company account. I'm not sure if this concerns you however, you are acting a bit suspicious...

Regards
[Quoted text hidden]
--
Sencha Power
Accountant
Friar Corporation Inc.

Ph. +1.213.xxx.xxxx

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

Barr.abdul Umar <barrister-xxxxx@yahoo.com> 26 October 2011 23:35
To: Sencha Power <sencha-xxxx@gmail.com>
Attn : Sencha Power.

Thanks for your explaination.I thought you owned the company,so i was somehow worried to see FRANK BROWN as the Beneficiary of the Account.
However,I am drafting a PAYMENT ORDER that i am going to send to the Head of the Foreign Operations of the Hong Loeng Bank of Malaysia(MR.ISMAIL USMAN) to EFFECT the Wire Transfer of the funds into the Account.
I need your details to attached to the body of the RELEASING ORDER of this payment into the Bank of American Account as follows:
1.Your names:
2.Address:
3.Age:
4.Sex:
5.Occupation:
6.Telephone #
7.Marital Status:
8.Nationality.
This details would be forwarded to the Hong Leong Bank of Malaysia and you would be contacted by the Bank before the funds transfer would be completed.

Acknowledge and keep secret.

Respectfully.
Barr.Abdul Waheed Umar.
for:SAIF AL ISLAM GADDAFI.
Barr.abdul Umar <barrister-xxxxx@yahoo.com> 26 October 2011 23:40
To: Sencha Power <sencha-xxxx@gmail.com>
Attn : Sencha Power.

Thanks for your explaination.I thought you owned the company,so i was somehow worried to see FRANK BROWN as the Beneficiary of the Account.
However,I am drafting a PAYMENT ORDER that i am going to send to the Head of the Foreign Operations of the Hong Loeng Bank of Malaysia(MR.ISMAIL USMAN) to EFFECT the Wire Transfer of the funds into the Account.
I need your details to attached to the body of the RELEASING ORDER of this payment into the Bank of American Account as follows:
1.Your names:
2.Address:
3.Age:
4.Sex:
5.Occupation:
6.Telephone #
7.Marital Status:
8.Nationality.
This details would be forwarded to the Hong Leong Bank of Malaysia and you would be contacted by the Bank before the funds transfer would be completed.

 Acknowledge and keep secret.

Respectfully.
Barr.Abdul Waheed Umar.
for:SAIF AL ISLAM GADDAFI.
Barr.abdul Umar <barrister-xxxxx@yahoo.com> 27 October 2011 00:34
To: Sencha Power <sencha-xxxx@gmail.com>
Attn : Sencha Power.

I am looking forward to receiving those stipulated details so that i could forward the PAYMENT ORDER to the Hong Leong Bank of Malaysia for the Wire Transfer.

Acknowledge and keep secret.

Respectfully.
Barr.Abdul Waheed Umar.
for:SAIF AL ISLAM GADDAFI.
Sencha Power <sencha-xxxx@gmail.com> 27 October 2011 14:07
To: "Barr.abdul Umar" <barrister-xxxxx@yahoo.com>
Good day,

Sorry to keep you waiting. Just wondering why you need my "Marital status" and "Nationality" to transfer my funds? No bank I have ever been to requires that information.

Can you please just ask of me the absolutely necessary information thanks.

Regards
[Quoted text hidden]
--
Sencha Power
Accountant
Friar Corporation Inc.

Ph. +1.213.xxx.xxxx

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.
Barr.abdul Umar <barrister-xxxxx@yahoo.com> 27 October 2011 23:37
To: Sencha Power <sencha-xxxx@gmail.com>
Attn : Sencha Power.
Thanks for your mail.
I need to have your details to recorgnise whom i am dealing with before such transfer.
1.Your names:
2.Address:
3.Age:
4.Sex:
5.Occupation:
6.Telephone #
7.Marital Status:
8.Nationality.
Acknowledge and keep secret.

Respectfully.
Barr.Abdul Waheed Umar.
for:SAIF AL ISLAM GADDAFI.
Sencha Power <sencha-xxxx@gmail.com> 28 October 2011 12:19
To: "Barr.abdul Umar" <barrister-xxxxx@yahoo.com>
Good day,

Name: Sencha Power
Address: 100 West 1st Street Room, Los Angeles, CA 90012, USA
Age: 34
Sex: Male
Occupation: Accountant
Marital Status: Single
Nationality: Originally from New Zealand. US immigrant.

Could I in return see some Photo ID so I know who I am dealing with?

Regards
[Quoted text hidden]
--
Sencha Power
Accountant
Friar Corporation Inc.

Ph. +1.213.xxx.xxxx

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

Barr.abdul Umar <barrister-xxxxx@yahoo.com> 28 October 2011 13:55
To: Sencha Power <sencha-xxxx@gmail.com>
Attn : Sencha Power.
For given me the address of the L.A POLICE DEPT(100 West 1st Street Room, Los Angeles, CA 90012, USA) has proven to me that you are not RELIABLE and cannot be TRUSTED.
Bye !

Respectfully.
Barr.Abdul Waheed Umar.
for:SAIF AL ISLAM GADDAFI.