Tag: Libya

Omar Ashkal I would be awaiting your quick and informative responds.

From: Omar Ashkal <oomarashkal3158@yahoo.com>
Reply: Omar Ashkal <oomarashkal@yahoo.com.ph>
Date: Sat, 14 Apr 2018 16:24:43 +0000 (UTC)
Subject: I would be awaiting your quick and informative responds.

Dear Associate Investor

With honor and regard, am sending you this message to inform you about my present situation here in Europe. My name is Omar Ashkal from Tripoli Libya. I was a financial consultant and also a revolutionary council member to the former Libya President Muammar Gaddafi.

Am here to secure my life aftermath the tragedy of the civil war that comes up in Libya which I lost my three sons including my wife during the crises. I have a whooping sum of USD$150, Million United State dollars secure at the finance and loan company for investment purpose.

I want your assistance on the subject matter for us to have the fund in question invested on any magnitude investment that could be bench on under your control. I would advise you to forward me your personal details information as stated, Your full name, Your delivery contact addressee, Your mobile number, Your working status, and Your age.

The above details information would be used for the required documentation on the said funds as my beneficiary and also as my co-associate partner in any investment that would be invested under your control.

I would be awaiting your quick and informative responds.

Thanks.
Omar Ashkal

Aisha Al-Qaddafi Dear Friend Assalamu Alaikum

From: Aisha Al-Qaddafi <abduthani@aol.com>
Date: Fri, 13 Apr 2018 01:05:03 -0400
Subject: Dear Friend (Assalamu Alaikum)

Dear Friend (Assalamu Alaikum),

I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).

I have investment funds worth Twenty Seven Million Five Hundred Thousand United States Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future.

I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.

If you are willing to handle this project on my behalf kindly reply urgently to enable me provide you more information about the investment funds.

Your Urgent Reply Will Be Appreciated. write me at this email address ( aishagaddafis1976@yandex.com ) for further discussion.

Best Regards
Mrs Aisha Al-Qaddafi.

MY CONTACT URGENT REPLY NEEDED

From: MY CONTACT <ern_ebi2008@yahoo.com>
Reply: MY CONTACT <ern_ebi2008@yahoo.com>
Date: Mon, 9 Apr 2018 09:27:09 +0000 (UTC)
Subject: URGENT REPLY NEEDED

Assalamualaikum

I am Ayesha Gaddafi, also known as Aicha Al-Kadhafi i school in London military official, former UN Goodwill Ambassador, and lawyer by profession,only daughter of former Libyan Leader Muammar Gaddafi.

i need your help for my investment in your country with total sum Fifty million United State Dollars (50,000,000.00USD) here in Africa Nigeria deposited in Fidelity bank plc by my late father Muammar Gaddafi.Now the bank has contacted me as the NEXT OF KIN which i will like to invest this money and help needs.

for your assistance i will give you 20% of the total sum for your help and take you as my best friend in the worldwide.

If you are willing to assist me send below information

(1) your full Name
(2)your address
(3) copy of your ID
(4)your direct phone number
(5) your occupation

for your assistance the almighty Allah will be with you and your family

Thanks for your understanding and you are free to ask questions

yours Sister

Ayesha Gaddafi

The only daughter of former Libyan Leader Muammar Gaddafi

Mr. John Silvester Varley. Urgent Business Transaction

From: Mr. John Silvester Varley. <john.auditingsection2078@gmail.com>
Reply: john.auditingsection@aol.co.uk
Date: Sun, 8 Apr 2018 02:56:20 +0200 (CEST)
Subject: Urgent Business Transaction

MR. JOHN SILVESTER VARLEY
THE CHIEF EXECUTIVE,
AUDITING AND ACCOUNTING SECTION,
BARCLAYS BANK PLC (UK.)
1 CHURCHILL PLACE,
LONDON EC4P 4DR,
UNITED KINGDOM.

Dear,

I deeply apologize for the inconvenience that I might have indulged you. I am Mr. John S. Varley, the chief executive in charge of Auditing and Accounting Section of the Barclays Bank Plc. London, United Kingdom. With due respect and regards, I have decided to contact you on a business transaction that will be very beneficial and profitable for both of us at the end of the transaction .

During our investigation and auditing in this bank, I discovered an abandoned sum of Sixteen Million, Four Hundred Thousand United States of American Dollars Only (US$16.4m) in an account that belongs to one of our foreign customers Mr. Shukri Mohammed Ghanem, the Libyan former oil Minister during Muammar Gaddafi Government. Upon maturity, the Barclays Bank Plc, officials sent a routine notification to his forwarding address but got no reply. After several months, we sent a reminder and finally we discovered from a report we received from the International security that Mr. Shukri Mohammed Ghanem died and his body was found floating in the Danube in Vienna on Sunday, April 29th 2012 and I found out that he died without making a will, and all attempts to trace his next of kin was fruitless and unsuccessful. However, Mr. Shukri Mohammed Ghanem was privy to a 2009 deal over the Ras Lanuf refinery that officials are trying to unravel.

NOTE: For you to believe me honestly over this fund, please go through this website bellow before you start with me.

Furthermore, I therefore made further investigation and discovered that Mr. Shukri Mohammed Ghanem did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of Sixteen Million, Four Hundred Thousand United States of American Dollars Only(US$16.4m) still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. Certainly non of his relation will ever come for this money as they do not know of it since this depositor does not indicate any next of kin in the bank documents.

According to the British Law, under British foreign and defense affairs, at the expiration of Ten(10) years,such funds will be revert to the ownership of the British Government for financing military operations,such as purchasing of arms and ammunition for the military. And If I allow this funds to be sent to Mr. Shukri Mohammed country of origin in Libya, It might be used for the development of weapon or sponsoring terrorism.

In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr. Shukri Mohammed so that the fruits of this old man’s labor will not be used for financing weapons which will further enhance the courses of war in the world at large. The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you and 10% for expenses Incurred in the course of the transaction.There is no risk at all since all the legal documents related to this fund was issued from the British High Court of Justice and I want you to be rest assured that this transaction is risk free and would be most profitable for both of us.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your Name, Your private telephone and fax number, Your Home Address and Occupation for easy and effective communication and location wherein the fund will be remitted.

1. NAME IN FULL:…
2. ADDRESS:…
3. NATIONALITY:…
4. AGE:…
5. SEX…
6. OCCUPATION:…
7. MARITAL STATUS:…
8. PHONE…
9. FAX:…

You should contact me on my private email at (john.auditingsection@aol.co.uk) as soon as you receive this letter. Trusting to hear from you immediately and please kindly give me a call also. This is my private phone number: +44 203 695 3422

Awaiting your urgent reply.

Regards,
Mr. John S. Varley.

Aisha Al-Qaddafi Subj: Please Dear I need your help to invest in…

From: Aisha Al-Qaddafi <ishgggggg3@aol.de>
Date: Fri, 6 Apr 2018 22:39:34 -0400
Subject: Subj: Please Dear !, I need your help to invest in...

Subj: Please Dear !, I need your help to invest in your country, Por favor Estimado !, Necesito su ayuda para invertir en su pas

Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,

Dear Friend,
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).

For more details, please contact me with this my private email address aishaqaddafi100000@gmail.com

I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future.

I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.

For more details, please contact me with this my private email address aishaqaddafi100000@gmail.com

If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds.

Your Urgent Reply Will Be Appreciated

Best Regards
Mrs Aisha Al-Qaddafi
=============================================================
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,

Querido amigo,
Me encontr con su contacto de correo electrnico antes de una bsqueda privada, mientras que en la necesidad de su ayuda. Mi nombre es Aisha Al-Qaddafi una madre soltera y una viuda con tres hijos. Soy la nica hija biolgica del ltimo presidente libio (coronel tardo Muammar Gaddafi).

Para ms detalles, pngase en contacto conmigo con esta mi direccin de correo electrnico privada aishaqaddafi100000@gmail.com

Tengo fondos de inversin por valor de Veintisiete Mil Millones Cincocientos Dlares Estadounidenses ($ 27.500.000.00) y necesito un Gerente / Socio de Inversin de confianza debido a mi condicin actual de refugiado, sin embargo, estoy interesado en usted para la asistencia de proyectos de inversin en su pas, Puede ser de all, podemos construir una relacin comercial en el futuro ms cercano.

Estoy dispuesto a negociar la relacin de participacin de inversin de inversin / negocio con usted base en la inversin futura que gana beneficios.

Para ms detalles, pngase en contacto conmigo con esta mi direccin de correo electrnico privada aishaqaddafi100000@gmail.com

Si est dispuesto a manejar este proyecto en mi nombre amablemente responder urgente para permitirme proporcionarle ms informacin sobre los fondos de inversin.

Su respuesta urgente ser apreciada

Atentamente
Sra. Aisha Al-Qaddafi

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

Subj: Please Dear !, I need your help to invest in your country, Por favor Estimado !, Necesito su ayuda para invertir en su pas

Brielle Grayson Hello dear

From: Brielle Grayson <briegrayson7@gmail.com>
Date: Fri, 30 Mar 2018 20:09:46 +0000
Subject: Hello dear

Hello Dear,
how are you doing, I know that this letter may come to
you as a surprise, My name is Dr.Brielle Grayson , I am US
military/Nurse officer currently in Libya now. and i will like to get
acquainted with you, I am loving, honest and caring person with a
good sense of humor, I enjoy meeting new people and knowing their way
of life, I enjoy watching the sea waves and the
beauty of the mountains and everything that nature has to
offer.however, i really want to establish a true relationship that may
lead into a business partner or something else. It is my pleasure
meeting you, I hope all is well with you and how are you enjoying your
day?.

I want you to know that we are being attacked by insurgents everyday
and car bombs and during one of our rescue mission we came across a
safe box that contain huge amount of money that belongs to the
supporters of the over thrown government of Libya, which I believe was
money meant for buying weapons and ammunition, and it was agreed by
all Army officers present on that rescue mission that the money will
be shared among us and which we did.Out of the total fund my share was
$660.000,00 (Six Hundred and sixty Thousand United States Dollars) I
am seeking your assistance to evacuate my share of the money out of
(Senegal UBA Bank) to your own country for you to keep it safe on my
behalf till i come over to your country after our mission in Libya, So
i want you to assure me that if this money is been transfer to you in
your country that you are going to be trustworthy to keep the money
till when i will come to your country to meet you face to face to
collect the money back from you.

It's clear to me that you might be scared of this proposal, but i want
to let you know that i have made solid arrangements with a lawyer in
Senegal and pay him for him to stand as my lawyer to assist me
transfer the money to any of country of my choose on my behalf.Right
now the money have transfer into UBA BANK De Senegal FRon Libya for
security purpose,The bank told me that they will transfer the money
through ATM VISA CARD so there will not be any form of risk involve in
the process of the transfer

I have decide to compensate you with 30% of the total money once after
the money is transfer through ATM VISA CARD and you receive it and
keep it well until I arrive to your country, while the rest balance
shall be my investment capital in your country.One passionate appeal I
will you not to discuss this matter to a third party, if you do not
want to be party to this business please delete,

this information try to keep it secret if you tell it to people it
will be dangerous to me based on my position here.
I have chosen to contact you after my prayers and I believe that you
will not betray
my trust nor thwart my dream, though you may wonder why I am so soon
revealing myself to you without formal
introduction,well, I will say that my mind convinced me that you are the
true person to help me in receiving and investing this Fund.

Note; I do not know how long we going to remain here and my fate since
I have survived two bomb attack here, which prompted me to search out
for a reliable and trust worthy person to help me receive and invest
the Fund, because I will be coming over to your home country to invest
and start a new life not as a soldier anymore.
I hope my explanation is very clear but if you need further
clarification just let me know and i will explain further, I want to
let you know that here in the military zone we are not allow to make
use of mobile
phone, we only make use of radio message and email communication so
please let us continue communicating through email for the mean time.

Conclusively,i wish you could send me a reply immediately in regards
to this proposal,your
urgent reply will be highly appreciated. Attached here is my picture .
I Wait to receive your acceptable reply as soon as you read this
letter.Love from. Dr.Brielle Grayson.

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

ANGIE ZULU LINDA RE:GREETINGS

From: "ANGIE ZULU LINDA" <angiezulu31@yahoo.com>
Reply: <angiezulu32@yahoo.com>
Date: Sat, 17 Mar 2018 13:01:13 -0700
Subject: RE:GREETINGS

Dear Sir/Madam,
I am Angie Linda Zulu an international legal practitioner and a human right activist from Kampala Uganda. The late Hon. Shokri Ghanem, former Prime Minister of Libya deposited funds with Bank of Baroda in Uganda under your family name. See Journal for your reference

Kindly confirm if Baroda bank of Uganda have transferred the fund to your family as instructed by the late Hon. Shokri before he died according to the TESTAMENT of his WILL.

Miss Angie Linda Zulu
L&K Advocates Uganda
Int’ Legal Practitioner & Human Right Activist

Victoria Abu Hello My Darling

From: Victoria Abu <victoria_abu@yahoo.com>
Reply: Victoria Abu <victoria_abu@yahoo.com>
Date: Fri, 16 Mar 2018 11:34:12 +0000 (UTC)
Subject: Hello My Darling

Hello My Darling

My Darling How are you, am Miss Victoria,a Franco-Ivoire.The only Child of the late Dr.Dupont. Abu. N'Guessan, Who was a Former Minister of Mineral Resources in Republic Of Cote'D Ivoire during the of Civil War and recently an Oil Tycoon in Libya and Saudi Arabia.

And one of Shareholder in Al Furat Petroleum Company in Syria (AFPC) the leader in the region in Reservoir Management. Private shareholder in General Petroleum Corporation and Exxon Mobil Petroleum Development (EMPD) based Kurdistan Region of Iraq before his sudden death.

Before the sudden death of my father in a private hospital here in Abidjan, he secretly called me at his bed side, when I sat down to listen to him, he started crying and complained that the world is too wicked because of what is passing through and he also revealed this to me that he has a sum of amount money deposited in Bank at COTE'D IVOIRE for Oil Field investment in Prudhoe Bay Oil Field on Alaska's North Slope,

He also explained to me that it was because of his wealth that he is suffering of the poison he recieved from his business associate suspecting to be my uncles that desperate to inherit his inheritance after years of his suffering.

That l should seek for your assistance as reseasonable foreign partner in your country through the Catalog he bought on his last business trip to your country before his death,he say it's where l will transfer this money under your watch and use it for proper investment purpose through your directive and also continue my education under your guidance in your country there.

Thanks
Yours Lovely
Miss Victoria

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

Koujo Jean Business Partner

From: Koujo Jean <koujojean1999@gmail.com>
Date: Mon, 12 Mar 2018 17:45:36 +0100
Subject: Business Partner

Dear Friend,
My name is Koujo Jean, I am a Ghanaian, I work as a Poultry attendant
in Colonel Muhammad Gaddafi Farm in Tripoli, Libya before the Civil
War. My boss mandated me to move some huge amount of money to a
private security vault in Ghana. The value of the fund is $100
Millions Us Dollars. I am looking for a Good Business Partner, who is
trustworthy, honest and transparent that will serve as a partner and a
technocrat in investment. You must be ready to invest the funds on a
lucrative and profitable investment of choice in your country or any
where in the world where you have proven interest.
Please Kindly Contact me On my E-mail:. Find the Attachment of my
picture and how we packaged the money before moving it down for safe
keeping in Ghana.

Best Regards.
Mr. Koujo Jean.

MARIA Bob Your Email

From: MARIA Bob <mothermariabob@gmail.com>
Reply: bobmaria90@gmail.com
Date: Sat, 10 Mar 2018 10:06:22 +0100
Subject: Your Email

INVESTMENT
You may be surprised to receive my letter, however,I
have decided to contact you for confidential, Urgent
and rewarding joint business.
My name is Mrs. MARIA Bob was a Personal Assistant
to the Late Libyan President, Muammar Gaddafi, who was
Killed in 20 October 2011 and my aim of writing to you is

because of the
need for a trusted and honest person if you are interested

please reply back
Best Regards,
Mrs. MARIA Bob

Edward Turner BUSINESS PROPOSAL

From: Edward Turner <accounts@456.co.za>
Reply: edyturn@hotmail.co.za
Date: Sun, 04 Mar 2018 09:21:35 +0200
Subject: BUSINESS PROPOSAL

—
Dear Friend

I am Edward Turner a supervisor with a private security company in South
Africa , a Former intelligence chief of Late Muammar Ghaddafi
Mr.Abdullah Senussi, of Libya. There is absolutely going to be a great
doubt and distrust in your heart in respect of this letter coupled with
the fact that, so many individuals have taken possession of the internet
to facilitate their nefarious deeds, thereby making it extremely
difficult for genuine and legitimate business class persons to get
attention and recognition. There is no way for me to know whether I will
be properly understood, but it is my duty to write and reach out to you
as a person based on great fidelity and trust. Your contact is by a
courtesy of my good friend who was a member of South African Export
Promotion Council (SAEPC) in Johannesburg.

Before the Libyan uprising in 2011 Mr. Abdullah Sennusi deposited the
sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand United
States Dollars only) with a security company I work for here in South
Africa . after his arrest he was convicted and killed according to
Libyan law. Since I have been unsuccessful in locating the relatives for
over a period of time, I seek your consent to present you as the next of
kin to the deceased so that the proceeds of this account valued at
US$40,500,000.00 (Forty Million, Five Hundred Thousand United States
Dollars only) can be transferred into your designated account. Then I
shall proceed down to your country with you to confirm the net amount in
your account and to invest my share of the money if you permit me.

I shall re validate and notarize all the necessary legal documents that
can be used to back up any claim that the bank may need, this is 100%
risk free ,I guarantee you this will be executed under a legitimate
arrangement that will protect you from any breach of the law. I need
your strong assurance and confidentiality. I will give you 40% while 60%
for me. Contact me on the above email and send your mobile telephone
number to me in your response.

This link will give you more insight on what went down in Libya during
Ghadaffi regime

if you are interested please reply me on my private email address:
(edyturny@gmail.com) you can also send me your mobile phone numbers for
easy faster communication.

Yours truly,

Edward Turner

Edward Turner BUSINESS PROPOSAL

From: Edward Turner <accounts@456.co.za>
Reply: edyturny@gmail.com
Date: Sun, 04 Mar 2018 08:46:30 +0200
Subject: BUSINESS PROPOSAL

—
Dear Friend

I am Edward Turner a supervisor with a private security company in South
Africa , a Former intelligence chief of Late Muammar Ghaddafi
Mr.Abdullah Senussi, of Libya. There is absolutely going to be a great
doubt and distrust in your heart in respect of this letter coupled with
the fact that, so many individuals have taken possession of the internet
to facilitate their nefarious deeds, thereby making it extremely
difficult for genuine and legitimate business class persons to get
attention and recognition. There is no way for me to know whether I will
be properly understood, but it is my duty to write and reach out to you
as a person based on great fidelity and trust. Your contact is by a
courtesy of my good friend who was a member of South African Export
Promotion Council (SAEPC) in Johannesburg.

Before the Libyan uprising in 2011 Mr. Abdullah Sennusi deposited the
sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand United
States Dollars only) with a security company I work for here in South
Africa . after his arrest he was convicted and killed according to
Libyan law. Since I have been unsuccessful in locating the relatives for
over a period of time, I seek your consent to present you as the next of
kin to the deceased so that the proceeds of this account valued at
US$40,500,000.00 (Forty Million, Five Hundred Thousand United States
Dollars only) can be transferred into your designated account. Then I
shall proceed down to your country with you to confirm the net amount in
your account and to invest my share of the money if you permit me.

I shall re validate and notarize all the necessary legal documents that
can be used to back up any claim that the bank may need, this is 100%
risk free ,I guarantee you this will be executed under a legitimate
arrangement that will protect you from any breach of the law. I need
your strong assurance and confidentiality. I will give you 40% while 60%
for me. Contact me on the above email and send your mobile telephone
number to me in your response.

This link will give you more insight on what went down in Libya during
Ghadaffi regime

if you are interested please reply me on my private email address:
(edyturny@gmail.com) you can also send me your mobile phone numbers for
easy faster communication.

Yours truly,

Edward Turner

Kemani Mugume DEPOSITED FOND OF SHOKRI GHANEM

From: Kemani Mugume <kemanimugume11@hotmail.com>
Reply: kemani.mutebi@mail.com
Date: Sat, 3 Mar 2018 22:14:37 +0000
Subject: DEPOSITED FOND OF SHOKRI GHANEM

Dear Sir,

I am Kemani Mugume an international legal practitioner and a human right activist from Kampala Uganda. The late Hon. Shokri Ghanem, former Prime Minister of Libya deposited funds with Bank of Baroda in Uganda under your family name. See Journal for your reference

Kindly confirm if Baroda bank of Uganda have transferred the fund to your family as instructed by the late Hon. Shokri before he died according to the TESTAMENT of his WILL.

Thanks.

Mr. Kemani Mugume
L&K Advocates Uganda
Int Legal Practitioner & Human Right Activist
Email: kemanimugume11@hotmail.com

My Aol WAITING FOR YOUR REPLY

From: My Aol <g19952001@aol.com>
Date: Sat, 3 Mar 2018 13:13:21 -0500
Subject: WAITING FOR YOUR REPLY

Dear friend,

My name is Mr. Alain Diabre and i head a deposit Security Company. I hope i can trust you in what i am about to disclose to you? I discovered an over-due and unclaimed consignment containing the sum of US$15 Million Dollars and it was deposited as family Treasury and valuables by the Late Libyan President Muammar Gaddafi who was confirmed killed few years ago. After careful investigations i found out that there is no next of kin on his files and with my position in the company i am the only one aware of this situation and that the consignment contains money. He deposited this furtune during the former President Blaise Compaor's Regime.

Now what i want you to do is to receive the consignment as the beneficiary and i will provide all necessary documents to legitimize the claim in your name. I will arrange with a courier company that will deliver the consignment to you as a left-over luggage by a D.F.I.P (Diplomatic Free Inspection Procedure) means of shipment,in which they will not have to know the contents of the consignment because they will be delivering it as a non-inspection consignment. Or i can send you the funds by bank to bank wire transfer in which you will be receiving the funds as the beneficiary. Also, you can come down here in person to have a private meeting with me where i will tell you face to face what to do to have this consignment released to you by my Company without any suspicion. It will be a nice idea if that is your preference as we will have an ample time to discuss at length.

I am willing to share with you at the ratio of 60/40 and i will want you to send my own share to an account abroad which i will be providing to you. I will handle all expenses of moving the consignment from Burkina Faso until it gets to your country. Then you will be contacted by the diplomatic agent assigned to make the delivery to you when he arrives in your country with the consignment, all you have to do is to pay for the clearing charges over there and receive the consignment. And if you prefer to receive the funds by bank to bank wire transfer, you will have to handle all the transfer requirements until it hits your account.

Get back to me if you are in agreement to all i have said, and reconfirm to me your Telephone Number, Full Name, Home Address, Age, Occupation, so i can effect the change of ownership of the consignment into your name and i will send you a copy of the change of ownership, which you will be using to claim the consignment when it arrives at your location as the rightful legal recipient. For security reasons you have to keep this as a secret until you receive the funds safely.Get back to me for more details.
Bye for now and hope to hear from you soonest. Awaiting your response via my private email: alaindiabre2008@gmail.com

Mr. Alain Diabre,
Deposit Department Manager,
Global Security Company Ltd.
Burkina Faso

Victoria Abu Hello My Darling

From: Victoria Abu <victoria_abu01@yahoo.com>
Reply: Victoria Abu <victoria_abu01@yahoo.com>
Date: Tue, 27 Feb 2018 23:22:04 +0000 (UTC)
Subject: Hello My Darling

Hello My Darling

My Darling How are you, am Miss Victoria,a Franco-Ivoire.The only Child of the late Dr.Dupont. Abu. N'Guessan, Who was a Former Minister of Mineral Resources in Republic Of Cote'D Ivoire during the of Civil War and recently an Oil Tycoon in Libya and Saudi Arabia.

And one of Shareholder in Al Furat Petroleum Company in Syria (AFPC) the leader in the region in Reservoir Management. Private shareholder in General Petroleum Corporation and Exxon Mobil Petroleum Development (EMPD) based Kurdistan Region of Iraq before his sudden death.

Before the sudden death of my father in a private hospital here in Abidjan, he secretly called me at his bed side, when I sat down to listen to him, he started crying and complained that the world is too wicked because of what is passing through and he also revealed this to me that he has a sum of amount money deposited in Bank at COTE'D IVOIRE for Oil Field investment in Prudhoe Bay Oil Field on Alaska's North Slope,

He also explained to me that it was because of his wealth that he is suffering of the poison he recieved from his business associate suspecting to be my uncles that desperate to inherit his inheritance after years of his suffering.

That l should seek for your assistance as reseasonable foreign partner in your country through the Catalog he bought on his last business trip to your country before his death,he say it's where l will transfer this money under your watch and use it for proper investment purpose through your directive and also continue my education under your guidance in your country there.

Thanks
Yours Lovely
Miss Victoria

Miss Aisha Gaddafi Dear Friend

From: Miss Aisha Gaddafi <mmissaisha1gaddafi12@aol.fr>
Date: Tue, 27 Feb 2018 14:47:35 -0500
Subject: Dear Friend,

DearFriend,

AmMiss Aisha Gaddafi, Daughter Of Embattled Libyan President LateColonel Muammar Abu-Minyar al-Gaddafi, My Father was killed by the Libyanrebel fighters on 20th October 2011, I am currently residing in Omanunfortunately as a refugee, I Am soliciting your partnership to relocation$7 .5 Million U.S Dollar in your country for aninvestment on my behalf and you will be entitled to 40% of the sum once thetransaction is successful made, please indicate your interest if you arecapable contact my email missaishagaddafi81@yahoo.com so that i will send youdetails of the transaction.

Thankswith my best regards.
MissAisha Gaddafi

Mrs.Luana Barbosia Do this work for humanity Sake

From: "Mrs.Luana Barbosia" <justindorris1@gmail.com>
Reply: luanabarbosia@yahoo.com
Date: Tue, 27 Feb 2018 11:18:41 +0000
Subject: Do this work for humanity Sake

—
My Dearest greeting to your household,

I sent this mail praying for it to reach you in a good health, since I
myself am in a very critical health condition in which I go to bed every
night with tears knowing I may not be alive to see the next month. I am
Luana U. Barbosia ; from Ivory Coast but I'm contacting you from a hospital
bed with tears, hoping to let you know about my deteriorating condition,
and the Doctors incharge have concluded and courageously advised me that I
may not live beyond next month. I use to be married to the late Usman
Barbosia; who until his death in 20 March 2011 was a secret agent to the
Col Muammar Gaddafi's forces; of Libya. We were married for thirteen years
but had no child. My husband died in UK, US and France attacked against Col
Muammar Gaddafi's forces since then, I made a decision to live through out
the rest of my life as his widow.

Very shortly before my husbands death, he made a deposit sum of
(18.200.000.00) Eighteen Million Two Hundred Thousand United State Dollars
with one of the prime security company in Ivory Coast. This fund is not
traceable since it came as proceed from unaccounted Libya oil and gas
contracts executed under the late leader of Libya, Moammar Gadhafi. Now,
with the deaths of my husband and Gadhafi ; who was deposed in the Libya
civil war, I'm now the only one that knows of this particular fund in the
security company here in Ivory Coast and presently I'm in this hospital
bed suffering for cancer illness as the doctor has made it clear that I'm
no longer responding to medications, indicating that I will not be living
much longer,

Having considered my position, I have decided to contact you to represent
me as next of kin to carry out my wish. I will guide you in receiving the
Metallic Box contained this fund, from the security company here in Ivory
Coast West Africa, which i will make known to you on my next letter after
hearing from you and you will take 30% of it for yourself and your house
hold while you will use the other 70% and build an orphanage home for the
motherless children in your location or any Country of your choice in
world. This is because I'm an orphan and does not have any relative. It has
always been my desire to build an orphanage home for motherless children
like myself before this sickness came between my dreams. Please you must
follow this directive to achieve in claim of this metallic box containing
the fund.

However, if you see yourself not capable of handling this task to fitful my
dreams or you do not have courage in this message, please ignore and delete
it, accept my sincere apology and Quickly respond to me on my secure email
address as follows: (luanabarbosia@yahoo.com) for more directives. waiting
for your urgent respond.

My Sincere Greetings.
Mrs. Luana Barbosia.

Mrs Sarah Samid Aziz-Latif Please Can You Handle This Project

From: "Mrs Sarah Samid Aziz-Latif"<admin@lavaro.cf>
Reply: <mrs.sara.abd@gmail.com>
Date: Sun, 25 Feb 2018 23:41:43 +0100
Subject: Please Can You Handle This Project?

Dear trusted friend

I am Mrs Sarah Samid Aziz-Latif From LIBYA but now in hospital. I and
husband were into, Real Estate Business and a Government Contractor
before my husbands death on May 25 2012. We were married for 15 years
without a child due to my fibroid problem. And since my husband's
death I have been diagnosed with cancer that I hardly move around.

Recently,my Doctor told me that I would not last for next 6 weeks
because the cancer has gotten to a very bad stage. When my husband was
alive he made a deposit of $7.500.000.00 USD. Knowing my condition I
have decided to donate this money out for charity purposes. Beloved
one, I want to transfer this money to you, I want you to use at least
85% of this money to visit the orphanages homes, help the poor, sick
ones in the hospital and woman with cancer then take the remaining
amount to take care of your home because every worker deserve his
wages. I took this decision because I don't have any child that will
inherit this money, my relatives are not Good,

they are selfish, they frustrated my marriage life, because of my
condition they turned their back on me thinking nothing good will come
out from me since I am SICK AND CHILDLESS moreover I and my late
husband vowed to use our last wealth to help the less privileged since
we have no child. Please I don't need any telephone communication at
all because of my health condition.

My dear, Reply me at mrs.sara.abd01@gmail.com for more details. He
who is gives to the poor lends to the lord and the lord will reward
him for what he has done.

Thanks and be Blessed.
Mrs Sarah Samid Aziz-Latif

address address Do this work for humanity Sake

From: address address <assistantservice2@hotmail.com>
Date: Mon, 26 Feb 2018 10:07:54 +0000
Subject: Do this work for humanity Sake

My Dearest greeting to your household,
I sent this mail praying for it to reach you in a good health, since I myself am in a very critical health condition in which I go to bed every night with tears knowing I may not be alive to see the next month. I am Luana U. Barbosia ; from Ivory Coast but I'm contacting you from a hospital bed with tears, hoping to let you know about my deteriorating condition, and the Doctors incharge have concluded and courageously advised me that I may not live beyond next month. I use to be married to the late Usman Barbosia; who until his death in 20 March 2011 was a secret agent to the Col Muammar Gaddafi's forces; of Libya. We were married for thirteen years but had no child. My husband died in UK, US and France attacked against Col Muammar Gaddafi's forces since then, I made a decision to live through out the rest of my life as his widow.

Very shortly before my husbands death, he made a deposit sum of (18.200.000.00) Eighteen Million Two Hundred Thousand United State Dollars with one of the prime security company in Ivory Coast. This fund is not traceable since it came as proceed from unaccounted Libya oil and gas contracts executed under the late leader of Libya, Moammar Gadhafi. Now, with the deaths of my husband and Gadhafi ; who was deposed in the Libya civil war, I'm now the only one that knows of this particular fund in the security company here in Ivory Coast and presently I'm in this hospital bed suffering for cancer illness as the doctor has made it clear that I'm no longer responding to medications, indicating that I will not be living much longer,

Having considered my position, I have decided to contact you to represent me as next of kin to carry out my wish. I will guide you in receiving the Metallic Box contained this fund, from the security company here in Ivory Coast West Africa, which i will make known to you on my next letter after hearing from you and you will take 30% of it for yourself and your house hold while you will use the other 70% and build an orphanage home for the motherless children in your location or any Country of your choice in world. This is because I'm an orphan and does not have any relative. It has always been my desire to build an orphanage home for motherless children like myself before this sickness came between my dreams. Please you must follow this directive to achieve in claim of this metallic box containing the fund.

However, if you see yourself not capable of handling this task to fitful my dreams or you do not have courage in this message, please ignore and delete it, accept my sincere apology and Quickly respond to me on my secure email address as follows: (luanabarbosia@yahoo.com) for more directives. waiting for your urgent respond.

My Sincere Greetings.
Mrs. Luana Barbosia.

moon cliff Greetings To You

From: "moon cliff" <DrmoonCliff1@consultant.com>
Date: Sat, 24 Feb 2018 18:28:29 +0100
Subject: Greetings To You,

_Greetings To You,_

_Im consultant Dr. Moon Cliff, a staff of SEAL ECONOMIC
CONSULTANT__INVESTMENT ADVISERS,_

_I write to you based on a request by an investor and his urgent
need__to Invest/Fundings what about, $500,000,000 US DOLLARS in your
country._

_Our Clients recently approached us that he wants to invest in a
project that will give profitable returns within a period of One Year
of start. We are here by extending hands of investment to you with
the__intent of making good profit for both parties._

_The investor is a Libyan nationality; he is very interested in
working__with your reputable personality/company having your person
to be the__fund manager of the said funds._

_The investor is looking up to invest with you for the period of 96
months with the interest of 15% at the__end of the duration of the
investment._

_Kindly get back to me immediately for further details. Through my
Privet Email Address at ( DrmoonCliff1@consultant.com)_

_Thanks,_
_As I wait for your response._
_Dr. Moon Cliff_

Lars Becker Gold And Diamond

From: Lars Becker <larsbeckerless@gmail.com>
Date: Sat, 24 Feb 2018 07:47:20 -0800
Subject: Gold And Diamond,

HELLO DEAR,
My Name Is MR RAMIREZ, I Am An International Gold Dealer, I Have Blocks Of
Raw Golds And Diamonds In My Custody,
I Need You To Respond To Me Through This Email and I Will Show You All My
Golds And Diamonds In Photos And Videos
With Other Precious Stones That Might Interest You, We Deal With Whoever
That wants To Buy Or Wants To Market It
For Us, Please I Want You To Contact Us Through This,
We Also Show Golds And Diamonds In Airport And Seaport For Site Viewing
Before Buying, We Also Do Testing Of The
Golds And Other Precious Stones, So If You are Interested Then contact Me
Through My Private Mails Bellow,

I Have Another Seller Of Gold Who Has 2,500KGS Of Gold From Libya In Ghana.
It Is Deposited In Customs Bounded Ware
House, The Owner Wants Someone Who Will Fly to Ghana And See The Gold And
Perform Due Diligence On Both The Quantity
And Quality Then Ship The Gold And Both Invest The Money Together. So
Please If You Are Buyer Or You Know Who Can
Buy The Golds Direct Them To Me. You Can As Well Work As An Agent, We Pay
Agents $1,000 Dollars Per Kilo Of Gold
As Percentage Regards To Who You Bring To Buy From Us.

Email Address: Globalmines@uymail.com

Office Address: OLDRIDGE GHANA LTD.
P.O. BOX 10331
ACCRA – NORTH
GHANA

I Want To Inform You That We Supply In Any Location, Any Country Of Your
Choice And Make It Affordable To Purchase
In All Quality And Quantity You Might Like To Buy.

Thank You,
TITLE: SELLER'S (CEO/PRESIDENT)
GOLDRIDGE GHANA LTD.
P.O. BOX 10331
ACCRA – NORTH
GHANA

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