Tag: kind assistance

Philips Williams. Business Offer

From: "Philips Williams."<phillip@fuchsfabrik.at>
Reply: <philipswilliams60@gmail.com>
Date: Wed, 27 Jun 2018 17:00:47 -0700
Subject: Business Offer

Hi Dear,

I write to inquire if your country by-law can permit foreign investors to invest into your company.

Meanwhile, I wish to invest some huge amount of funds about ($50,000,000.00) Fifty Million dollars in a viable and a growing business in your country, but I need someone very reliable and honest I can talk to that will assist me to handle the investment, 20% of investment will go to you for your kind assistance.

Kindly let me know if it will be possible with you for more discussion on this."ll send you my private info when I receive your response.

Regards,

Philips Williams.

Graca HOW IS YOUR FAMILY

From: Graca <mnjnj001@gmail.com>
Reply: Graca <inf.blrt@gmail.com>
Date: Wed, 30 May 2018 06:37:50 +0000 (UTC)
Subject: HOW IS YOUR FAMILY ?

Greetings,
With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person.
I am Mrs. Graca Machel Mandela (a Mozambican)the third wife of South African icon and freedom fighter late Nelson Mandela The former President of the republic of South Africa from 1994 till1999 who died on December 5, 2013. Actually, I managed to get your contact details online in my desperate search for a trustworthy person to assist me in this confidential business transaction.
He deposited cash in a trust account on my name here in south Africa, for self keeping, he did this because he knew that upon his death, I might have problem with the senior wives. As his instinct pre-informed him, his fears are ongoing right now.
He deposited Five Million, Five Hundred Thousand United States Dollars) in a bank here in South Africa through diplomatic channel, After his death, I and my son being in Johannesburg South Africa, decided to transfer this money out of South Africa for my family use since it is the only confidential thing we benefited.
This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential. You will have to tell me what percentage of the money you will want to get for your kind assistance i.e. for receiving the funds for me and my son.
Therefore indicate your full interest on assurance of trust so that we can actualize this opportunity together . If you are interested, kindly provide me with your full names and direct private phone numbers.
Regards in sincerity,
Graca Machel Mandela

Ayesha Gaddafi Personally to you.

From: Ayesha Gaddafi <ashiagaddafi.a014@aol.com>
Date: Fri, 18 May 2018 20:27:59 +0000 (UTC)
Subject: Personally to you.

Good day,
Am Dr. Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader. I am contacting you to assist me in removing the sum of Sixty Five million USA dollars ($ 65, 000,000.00) being deposited with a security company in UAE Dubai.
The funds was deposited with a security company in my name and as a matter of fact, me my only surviving son manage to escape with the help of a security guard on duty that fateful day, I am presently into hiding in a refugee camp between the border of Chad and Nigeria because I know that the regime of my father has collapse after his death. Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will issue power of attorney making you the new beneficiary of the deposit so that the security company can release the funds to you.
Once you successfully secure the consignment from the security company an arrangement would be made for disbursement.May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that honesty and trust must remain our bond. Please get back to me with your details so we can proceed without delay because l am here without help from no one.
Please contact me on my private e-mail: ashiagaddafi029@gmail.com
I'm waiting for your expedite action.
Aisha Gaddafi.

Cpt Miguel Bernal From Miguel Bernal

From: "Cpt Miguel Bernal"<admin@unitymedia.biz>
Reply: <dols8752@gmail.com>
Date: Mon, 7 May 2018 05:29:26 -0600
Subject: From Miguel Bernal

Greetings,

My name is Miguel Bernal. I am an American soldier, presently in Iraq for the protection of the US embassy and advise the Iraqi army in relation to the advance of ISIS. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Thirty eight Million United States Dollars to you if I can be assured that my share will be safe in your care until I complete my service.

Some money in various currencies was discovered in barrels at a farmhouse during a rescue operation we conducted in one of the attacks by ISIS, and it was agreed by my colleagues and I that some part of this money be shared among us before informing anybody about it. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British doctor working with Red Cross, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real content of the package, and believes that it belongs to a British/American medical doctor who died in a raid here in Iraq, and before giving up, trusted me to hand over the package to his Family.

I have now found a much secured way of getting the package out of Iraq to you for pick up, and I will discuss this with you when I am sure that you are willing to assist me. I am ready to compensate you with 30% of the $38 million USD for your assistance. I do not know how long we will remain here, and I have been shot,wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help.

Please contact me as soon as possible with the following details:

Full Name:
Full Address:
Tel/cell numbers:
Occupation:

God Bless you as I look forward to your positive response.

Truly yours,
Miguel Bernal

Mr. Nasir Baariz I am contacting you directly to solicit for your k…

From: "Mr. Nasir Baariz"<mrnarfbaadfddfd@outlook.com>
Reply: <mr.nasirbaariz@yahoo.com>
Date: Thu, 12 Apr 2018 10:57:15 -0700
Subject: I am contacting you directly to solicit for your k...

Compliment of the Season Dear,

My name is Mr. Nasir Baariz, I am an investment banker based in
Syria. I worked with Al-Shufi investment Company in Syria as an
investment officer for many years before the outbreak of the civil
unrest there which forced some of us to relocate to the United Kingdom
for safety.

I write you based on the request of one of the beneficiaries to our
client, an European who lost his life to the civil unrest in Syria.
Due to the unending unrest in Syria,
his children and next of kin moved their late father's funds out from
Syria to different security companies in South Africa and Europe for
safe keeping and investments pending when they can safely leave Syria
and come over to the place of domicile of the receiver of the funds to
get their share of the funds.

I am therefore contacting you directly to solicit for your kind
assistance in receiving these funds totaling usd$100 million (ONE
HUNDRED MILLION UNITED STATES DOLLARS ONLY) on behalf of my clients
children for investment purposes in your country. All we need is a
trusted and honest individual who can
receive these funds from the security company in South Africa on
behalf of my clients children and keep them safe there pending their
arrival to your country to receive their share of the funds.

For doing this, we are prepared to give you 30% of the funds while
60% goes to them. 8% will come to me as my commission while 2% will be
used to offset any expenses that might be incurred in the course of
moving the funds from the security companies in South Africa and
Europe to your account anywhere you desire the
funds to be deposited for investment purposes.

If you are interested in assisting us, please get back to me
immediately using my email and contact details below:

NAME:
EMAIL:
TELL:
FAX:
CITY:
COUNTRY:

Also provide to me your complete details including; NAME AND ADDRESS,
OCCUPATION AND POSITION, SEX AND AGE, DIRECT CONTACT DETAILS such as
mobile number, fax number, and email contact and a valid
identification. Please reply and send you information on this email:
mr.nasirbaariz@yahoo.com

I look forward to getting a favorable response from you.

YOURS TRULY,

Mr. Nasir Baariz
Email: mr.nasirbaariz@yahoo.com The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

I am contacting you directly to solicit for your kind assistance in receiving these funds.

Graca HOW IS YOUR FAMILY

From: Graca <linktext00@gmail.com>
Reply: Graca <grca878@gmail.com>
Date: Wed, 4 Apr 2018 13:02:31 +0000 (UTC)
Subject: HOW IS YOUR FAMILY ?

Greetings,
With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project, But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families.
I am Mrs. Graca Machel Mandela the wife of South African icon and freedom fighter late Nelson Mandela The former President of the republic of South Africa from 1994 till1999 who died on December 5, 2013. Actually, I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction. 

As the Third wife of late Nelson Mandela, he deposited cash in a trust account on my name here in south Africa, for self keeping, he did this because he knew that upon his death, his lioness x-wife Winnie Mandela might use all her structural contacts within the South African Government to deny me what is due to me as his wife who looked after him all this period he was on sick bed. As his instinct pre-informed him, his fears is ongoing right now, and as a Mozambican, all the family members have swooped on me, Opposing me that I should hand over the assets to them, and good of a thing that when my late husband deposited the money into the trust fund account on my hand we used my sons name, Mr. Malengani Machel, who is currently living here in Johannesburg South Africa, for security reason.
My late husband, Nelson Mandela, deposited US$20.5 MILLIONS (Twenty Million, Five Hundred Thousand United States Dollars) in a bank here in South Africa through diplomatic channel, After his death, I and my son being in Johannesburg South Africa, decided to transfer this money out of South Africa for my family use since it is the only confidential thing we benefited. I have relinquished and waved most of his assets /estate willed to me as we are married in community of property for the interest of peace. This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential and it is to be kept as such confidential. You will have to tell me what percentage of the money you will want to get for your kind assistance i.e. for receiving the funds for me and my son.
Therefore indicate your full interest on assurance of trust so that we can actualize this opportunity together and share the benefit together by the help of God. And in the area whereby you are not interested in this deal please kindly delete it immediately from your email. If you are interested, kindly provide me with your full names and direct private phone numbers.

Regards in sincerity,
Graca Machel Mandela
Private contact number: +27748720472

AIsha gaddafi GOOD DAY TO YOU

From: AIsha gaddafi <aisha.gaddf@yahoo.com>
Reply: AIsha gaddafi <aishagddf3@outlook.com>
Date: Thu, 22 Mar 2018 08:27:00 +0000 (UTC)
Subject: GOOD DAY TO YOU

Good Day,
Am Dr. Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader.I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai.

The funds was deposited with a security company in my name and as a matter of fact, me my only surviving son manage to escape with the help of a security guard on duty that fateful day, I am presently into hiding in a refugee camp between the border of Chad and Nigeria because I know that the regime of my father has collapse after his death. Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will issue power of attorney making you the new beneficiary of e deposit so that the security company can release the funds to you.Once you successfully secure the Funds from the security company an arrangement would be made for disbursement.
May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that honesty and trust must remain our bond.Get back with your details so that we can proceed without delay because l am here without help from no one.please
Aisha Gaddafi

jacob williams GOOD DAY TO YOU

From: jacob williams <jac.wills10@yahoo.com>
Reply: jacob williams <aishagddf5@gmail.com>
Date: Thu, 15 Mar 2018 19:31:26 +0000 (UTC)
Subject: GOOD DAY TO YOU

Good Day,
Am Dr. Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader.I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai.

The funds was deposited with a security company in my name and as a matter of fact, me my only surviving son manage to escape with the help of a security guard on duty that fateful day, I am presently into hiding in a refugee camp between the border of Chad and Nigeria because I know that the regime of my father has collapse after his death. Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will issue power of attorney making you the new beneficiary of e deposit so that the security company can release the funds to you.Once you successfully secure the Funds from the security company an arrangement would be made for disbursement.
May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that honesty and trust must remain our bond.Get back with your details so that we can proceed without delay because l am here without help from no one.please
Aisha Gaddafi

AUDITORIA PERSONALLY TO YOU

From: "AUDITORIA" <auditoria.interna@ucv.ve>
Reply: gadafi865@gmail.com
Date: Mon, 12 Mar 2018 16:13:59 -0430
Subject: PERSONALLY TO YOU

—
Good Day,

Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader.I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai.

The funds was deposited with a security company in my name and as a matter of fact, me my only surviving son manage to escape with the help of a security guard on duty that fateful day, I am presently into hiding in a refugee camp between the border of Chad and Nigeria because I know that the regime of my father has collapse after his death. Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will issue power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you.

Once you successfully secure the consignment from the security company an arrangement would be made for disbursement.May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that honesty and trust must remain our bond.Get back with your details so that we can proceed without delay because l am here without help from no one.

Aisha Gaddafi

Adamu Ibrahim Dear Partnership

From: "Adamu Ibrahim"<ccasals@vtr.net>
Reply: <infonnpc8@gmail.com>
Date: Sat, 10 Mar 2018 01:14:49 -0800
Subject: Dear Partnership,

Dear Partnership,

It is with trust and confidence that I make this urgent and important business proposal to you. I am Mr. Adamu Ibrahim, Chief Accountant with the Nigerian National Petroleum Corporation NNPC Nigeria. I have been assigned by my two colleagues to seek for a foreign partner for the transfer of the sum of US$55,500,000.00 (Fifty-Five Million, Five Hundred Thousand United State Dollars) for the benefit of both of us.This money arose from deliberate over invoicing of contracts awarded by my Corporation in 2009-2010

We have been safeguarding this money since then, waiting for an appropriate time when the money can be transferred into a safe foreign account for safe keeping pending our arrival for sharing and utilization with owner of the account. Now, the Presidency has ordered that all debts owed Foreign Contractors by the past Government should be paid immediately. On the strength of this order, we wish to take advantage of it to present you or your company as one of the contractors being owed by the government as the contractor of this contract fund of USD55. 5 MILLION with our Corporation*NNPC*.

Also, be noted that i have gone into a serious three days praying and fasting for searching for well reliable and trust-able person to handle
this transaction for its logical conclusion for our mutual benefits. It, is very urgent to write you by sending this business proposal to you due to the trust i have in you.

Meanwhile, we have agreed that the money will be shared thus: 80% will be for me and my two other colleagues. And 20% will be for you for
providing all the necessary assistance for the successful payment of this fund to you as a contractor for the benefit of both of us.

Note that the nature of your business is irrelevant to this transaction as all arrangements have been concluded for a successful and hitch-free transaction.

Also note that this money is still in the suspense account of our Corporation NNPC, with the bank waiting for payment to contractor.

Therefore you will required to provide to me urgently the important information as I stated below to enable us put claims and invoice the payment on your favor as a Contractor/Beneficiary of the contract fund with our corporation, NNPC, for immediate payment to you by the Bank.

1. Your full name and address,

a. Your Private Telephone, Mobile and Fax numbers.

2. Name of your company and address, telephone and fax numbers if
any".

3. Name of your bank and address, telephone and fax numbers.

4 Your Account Number where the fund will be transferred into.
a. Account name.

b. Telex/Swift Code Numbers if any"

c. IBAN
d. Routing number

Note that we have taken measures to ensure that there is no risk involved on both parties. We have estimated that this transaction will
be concluded within 14 working days upon receipt of your acceptance to this my proposal letter.

Note that this transaction required the utmost Trust, Confidentiality and Urgency.

Further details will be explain to you if you do not understand me as soon as I receive your acceptance mail on my proposal business letter
to you for the immediate payment of the fund to you as a contractor for the benefits of both of us.

Thanks for your co-operation and kind assistance.

Yours truly
Adamu Ibrahim

Mrs.Laura Eidenberg Good Day

From: "Mrs.Laura Eidenberg" <test@info.com>
Reply: laurav.eidenberg@gmail.com
Date: Mon, 05 Mar 2018 12:54:35 -0800
Subject: Good Day,

Dearest Beloved,

I know that this letter might be a surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.

I am Mrs Laura Eidenberg from Belgium, I am 78 years old, I am deaf and suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctor have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical extent, of which I am having difficulties unable to move my entire body. I was brought up in a motherless baby's home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, we lived all day in Sierra Leone, since he was working here as a contractor, but quite unfortunately, he died in a fatal motor accident. Since his death I decided not to re-marry and because of my bad state of health, I sold all my inherited belongings and deposited all the sum of $28.3million dollars (Twenty Eight Million Three Hundred Thousand United States Dollars Only) with Natwest Bank in United States of America.

Presently, this money is still in the Bank, and the management of the Bank has wrote a letter to me as the rightful Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my present cancer illness situation, otherwise they get it confiscated. Presently, I'm with my laptop computer in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctor has told me that I have only a few months to live.

It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home where I grew up from. I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes to come true.

As soon as I receive your reply, I shall give you the contact details of my Account Officer who will direct you to my late husbands lawyer to secure all the legal documents which will proof you as my Next of Kin I sent to receive my fund presently at the Natwest Bank in United States of America. Please assure me that you will act accordingly as I have stated in this message. Please reply me back using my direct email address: laural.eidenberg@gmail.com

Hope to hear from you soon.

I await your urgent response my beloved.

Thank you very much for your kind assistance,

Mrs. Laura Eidenberg.

Genmurray Adams HELLO

From: Genmurray Adams <genmurrayadams72@yahoo.com>
Reply: Genmurray Adams <genmurrayadams73@yahoo.com>
Date: Mon, 5 Mar 2018 20:18:13 +0000 (UTC)
Subject: HELLO!!

Greetings to you my dear friend! I am Gen Murray, I hope all
is well with you? I am a male soldier working for the
United Nations,for peace keeping troop in West Africa on war
against terrorism and special duty against military government
overthrow. I have in my possession the sum of $16.5million
USD Which was found and shared among us; I have deposited this
money with a Red Cross agent for save keeping but i dont trust him.

I want you to stand as my beneficiary and receive the fund imitately
and keep it safe until i am through with my mission here in West Africa.
You keep it for me until I arrive your country and I will give you 25% of
the total money for your kind assistance after you have receive the money.

best regards.

Yours Truly Friend
Gen. Murray

awunyo kwassmah Re

From: awunyo_kwassmah <awunyo_kwassmah@yahoo.co.jp>
Reply: awunyo_kwassmah <awunyo_kwassmah@outlook.com>
Date: Thu, 1 Feb 2018 14:17:50 +0000 (UTC)
Subject: Re,

From Awunyo kwassmah
Email;awunyo_kwassmah@outlook.com

Dear One,
It is my pleasure to introduce myself to your good self. My name is Awunyo kwassmah , I am an orphan (20 years old). My late father was the Managing Director of a cocoa export company here in Abidjan,Cote d'Ivoire until his untimely death on the 2nd of October 20014 . He was poisioned by his business associates while my mother died wen i was small.

Soon as my father died, I later found out that he has some deposit in suspense account in a bank here in Abidjan before he died and it is only me that have the knowledge of this. He also made me the next of kin when he deposited the money in the account.

This is the reason why I am contacting you. I am a 20years old as I told you earlier. I just finished my high school and I would like to go into business with this heritage.

I am contacting you so that you can become my business partner by helping me to transfer the money in any account you can nominate in your country. After the successful transfer of the money, I will then move together with you to your country, where we shall invest the money in a viable investment. The sum in question is threemillion, five hundred thousand US dollar(US$3,500,000). I also hope to continue my education in your country from this amount as soon as the money and myself gets to your country.

Immediately upon the successful transfer of this money and my subsequent travel to your country, I will compensate you with 10% of the total sum that would be transferred for your kind assistance.

You will also serve as a guardian of the joint investment we are going to operate together.
Please, I pray you to keep this email confidential for security reasons.

I hope you will understand my plight. I am expecting your kind response as soon as possible Email; awunyo_kwassmah@outlook.com

May God bless you mightily!!!

Yours sincerely,

Awunyo kwassmah.

aisha gaddafi GOOD DAY TO YOU

From: aisha gaddafi <agaddf@yahoo.com>
Reply: aisha gaddafi <agaddf@yahoo.com>
Date: Wed, 31 Jan 2018 15:50:45 +0000 (UTC)
Subject: GOOD DAY TO YOU,

Good Day,
Am Dr. Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader.I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai.

The funds was deposited with a security company in my name and as a matter of fact, me my only surviving son manage to escape with the help of a security guard on duty that fateful day, I am presently into hiding in a refugee camp between the border of Chad and Nigeria because I know that the regime of my father has collapse after his death. Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will issue power of attorney making you the new beneficiary of e deposit so that the security company can release the funds to you.Once you successfully secure the Funds from the security company an arrangement would be made for disbursement.
May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that honesty and trust must remain our bond.Get back with your details so that we can proceed without delay because l am here without help from no one.please
Aisha Gaddafi

ABU SALIF GOOD DAY TO YOU

From: ABU SALIF <a.salif01@yahoo.com>
Reply: ABU SALIF <a.salif01@yahoo.com>
Date: Fri, 26 Jan 2018 12:54:32 +0000 (UTC)
Subject: GOOD DAY TO YOU

Good Day,
Am Dr. Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader.I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai.

The funds was deposited with a security company in my name and as a matter of fact, me my only surviving son manage to escape with the help of a security guard on duty that fateful day, I am presently into hiding in a refugee camp between the border of Chad and Nigeria because I know that the regime of my father has collapse after his death. Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will issue power of attorney making you the new beneficiary of e deposit so that the security company can release the funds to you.Once you successfully secure the Funds from the security company an arrangement would be made for disbursement.
May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that honesty and trust must remain our bond.Get back with your details so that we can proceed without delay because l am here without help from no one.please contact me at my private E-mail box aishagddf4@gmail.com
Aisha Gaddafi

Abu Bakr Re: : Urgently Looking for kind assistance From…

From: Abu Bakr <bakr.ab@yandex.com>
Date: Thu, 11 Jan 2018 20:05:39 +0100
Subject: Re: : Urgently Looking for kind assistance!! From...

Friend,
I am Abu Bakr, a rebel leader here in Aleppo, Syria. I and my second in command came across some money that was keep with in his house and the money is worth over US$10, Million dollars, in one of President Bashar al-Assads allys house and we have moved the money out of the war zone to Europe through a bank that was attached to the United Nations Peace Keeping Forces. I am looking for a trust worthy person that we can keep the above said money with him or her for safe keeping pending when we are going to finish the fight here in my country Syria.

If the war does not end as expected, you would help me to use some part the money to buy food as a Charity Organization and send to our Syrian Refugees in Turkey. We get report that our people in Turkey are dying of hunger. My daughter is also there and condition is very bad. You will take her to your country to continue good education there if possible for you. But if the war ends quickly, we can then use the money for a joint venture investment, whereby I will offer you a good percentage for helping me secure the fund.

If you can be of a help kindly get back to me urgently. And if you are not ready for the assistance please and please do not let this be known to the world as this may bring division among us the rebels.

If my writing is not too good please try to understand me and be of kind assistance to us, I am not English Man. But I love English. Respond to my private Email.

Yours sincerely
Abu Bakr
Reply
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: : Urgently Looking for kind assistance!! From Aleppo, Syria..Consider my only Daughter and invest with her ,,,,,

Nathalia Lagustera Rigoldi – Procuradoria. PERSONALLY TO YOU

From: "Nathalia Lagustera Rigoldi - Procuradoria." <nathalia.rigoldi@londrina.pr.gov.br>
Reply: "" <gaddafiaisha1960@gmail.com>
Date: Mon, 04 Dec 2017 14:02:29 -0200
Subject: PERSONALLY TO YOU

Good Day,

Am Dr. Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan
leader.I am contacting you to assist me in removing the sum of sixty
five million USA dollars being deposited with a security company in
UAE Dubai.

The funds was deposited with a security company in my name and as a
matter of fact, me my only surviving son manage to escape with the
help of a security guard on duty that fateful day, I am presently
into hiding in a refugee camp between the border of Chad and Nigeria
because I know that the regime of my father has collapse after his
death. Please for your kind assistance I will offer you 30% of the
total sum, all the legal documentation concerning the deposit are with
me, I will issue power of attorney making you the new beneficiary of
the deposit so that the security company can release the funds to you.

Once you successfully secure the Funds from the security company an
arrangement would be made for disbursement.
May Allah grant you the heart to assist me and my only son in this our
trial period, please never you abandon me with my son just because we
are Arabs, but I want to assure you that honesty and trust must remain
our bond.
Get back with your details so that we can proceed without delay
because l am here without help from no one.
please contact me at my private E-mail box :
gaddafiaisha1960@gmail.com
Aisha Gaddafi

SGT JERRY BROWN PLEASE READ CAREFULLY AND REPLY URGENTLY

From: "SGT JERRY BROWN"<no-reply@military.com>
Reply: <sgtjerry_br0wn@yahoo.com>
Date: Thu, 16 Nov 2017 01:27:40 -0800
Subject: PLEASE READ CAREFULLY AND REPLY URGENTLY !!

Dear Friend,

My name is (Staff Sgt) Jerry Brown, I'm an American soldier serving in the military with the Armys 3rd Infantry division Iraq but now redeployed to Afghanistan. I have a very desperate need for assistance and have summed up courage to contact you..

I found your contact particulars in an address journal and Im seeking your kind assistance to move the sum of Eight Million United States Dollars (US$8M) to you in the United States as far as I can be assured that my share will be safe in your care until I complete my service here.

SOURCE OF MONEY:
Some money in various currencies were discovered in barrels at a farmhouse near Saddams old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by Staff Sgt Kenneth Buff and I that some part of this money be shared between both of us before informing anybody about it since both of us saw the money first. This does not sound right to do but I tell you what! No compensation can make up for the risk we have taken with our lives in this hell hole, of which my brother in-law was killed by a road side bomb last time.

The above figure was given to me as my share, and to conceal this kind of money became a problem for me but with the help of a British contact working here and with his office enjoying some immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real content of the package as he believes that it belongs to a British/American Medical doctor who died in a raid in Iraq, and before giving up, trusted me to hand over the package to his family in united States.

I have now found a very secured way of getting the package to you at home for you to pick up, and I will discuss this with you when I m sure that you are willing to assist me and that the money will be well secured in your hands. I feel this is the right time to send this money home

I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody. Should you have reasons to reject this offer, please and please, I beg you to destroy this message as any leakage of this information will be too bad for the US soldiers in Iraq and even Afghanistan.

I do not know how long we will remain in this war, as each day looks horrifying with deadly operation and battle against die hard militants and terrorists. Totally, we lost well over 4,500 men so far and I have survived two suicide bomb attacks and other forms of attack by the special grace of God. This and other reasons I will mention later has prompted me to reach out for help.

I honestly want this matter to be resolved immediately. Please contact me as soon as possible via email which is my only way of communication.

May God bless you

Regards,

Sgt Jerry Brown

Alexandre Alberto Trannin – Corregedoria PERSONALLY TO YOU

From: "Alexandre Alberto Trannin - Corregedoria" <alexandre.trannin@londrina.pr.gov.br>
Reply: "" <a_gaddafi16@yahoo.de>
Date: Fri, 10 Nov 2017 14:56:22 -0200
Subject: PERSONALLY TO YOU

Good Day,

Am Dr. Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan
leader.I am

contacting you to assist me in removing the sum of sixty five million
USA dollars being

deposited with a security company in UAE Dubai.

The funds was deposited with a security company in my name and as a
matter of fact, me my

only surviving son manage to escape with the help of a security guard
on duty that fateful

day, I am presently into hiding in a refugee camp between the border
of Chad and Nigeria

because I know that the regime of my father has collapse after his
death. Please for your

kind assistance I will offer you 30% of the total sum, all the legal
documentation

concerning the deposit are with me, I will issue power of attorney
making you the new

beneficiary of the deposit so that the security company can release
the funds to you.

Once you successfully secure the Funds from the security company an
arrangement would be

made for disbursement.
May Allah grant you the heart to assist me and my only son in this our
trial period,

please never you abandon me with my son just because we are Arabs, but
I want to assure

you that honesty and trust must remain our bond.
Get back with your details so that we can proceed without delay
because l am here without

help from no one.
please contact me at my private E-mail box : a_gaddafi16@yahoo.de
Aisha Gaddafi

Alexandre Alberto Trannin – Corregedoria PERSONALLY TO YOU

From: "Alexandre Alberto Trannin - Corregedoria" <alexandre.trannin@londrina.pr.gov.br>
Reply: "" <aisha_g2@outlook.com>
Date: Thu, 09 Nov 2017 21:40:28 -0200
Subject: PERSONALLY TO YOU

Good Day,

Am Dr. Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan
leader.I am

contacting you to assist me in removing the sum of sixty five million
USA dollars being

deposited with a security company in UAE Dubai.

The funds was deposited with a security company in my name and as a
matter of fact, me my

only surviving son manage to escape with the help of a security guard
on duty that fateful

day, I am presently into hiding in a refugee camp between the border
of Chad and Nigeria

because I know that the regime of my father has collapse after his
death. Please for your

kind assistance I will offer you 30% of the total sum, all the legal
documentation

concerning the deposit are with me, I will issue power of attorney
making you the new

beneficiary of the deposit so that the security company can release
the funds to you.

Once you successfully secure the Funds from the security company an
arrangement would be

made for disbursement.
May Allah grant you the heart to assist me and my only son in this our
trial period,

please never you abandon me with my son just because we are Arabs, but
I want to assure

you that honesty and trust must remain our bond.
Get back with your details so that we can proceed without delay
because l am here without

help from no one.
please contact me at my private E-mail box : aisha_g2@outlook.com
Aisha Gaddafi

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