Dr. Mrs Mary Edward INVESTMENT

From: "Dr. (Mrs) Mary Edward" <drmaryemedicalservices55@yahoo.com>
Reply: drmaryemedicalservices55@yahoo.com
Date: Wed, 21 Feb 2018 07:29:19 GMT
Subject: INVESTMENT


Hello Dear, my warmest regards to you. I am Dr. (Mrs) Mary Edward. I hail from Newcastle, England. I work with United States of American Peace-Keeping Team in Iraq, Libya and other parts of the World.

I am enthusiastic to contact you concerning a business deal which would be beneficial to us and will lead us into Partnership investment in such areas as Agriculture, Oil and Gas, Real Estate, Hospital, Manufacturing, Transportation and as well help the Poor and the Community as a Whole.

I have some Fund in US dollars that I successfully moved out with the help of Red-Cross Cargo, It is an Oil business Money I did with some Oil Dealers, I want us to work together to move this Fund for our good sharing ratio and Partnership investment, the deal is well planned and arranged in a legal frame work of every developed Country.

Reply for more details.

Dr. (Mrs) Mary Edward.

Ali Rohit RE: 42.5M EURO INVESTMENT TRUST

From: "Ali Rohit"<alirohit01@gmail.com>
Reply: <alirohit1@rediffmail.com>
Date: Tue, 13 Feb 2018 02:03:19 -0800
Subject: RE: 42.5M EURO INVESTMENT TRUST


Dear Friend.

RE- 42,500,000.00(FOURTH TWO MILLION, FIVE HUNDRED THOUSAND EURO) FOR

INVESTMENT.

I wish this proposals will not embarrass you as I had no previous correspondence with you.I am Mr.Ali Rohit,a Libyan nationality. My objective is to establish a viable business relationship with you. I was a member of Late.Col.Muammar Gaddafi 's regime. At the peak of rebel attack against our Government, it was unanimously agreed that every member of the cabinet fought to ensure we were not humiliate out of power, but at last the superior power of NATO some how disorganized our war plan. Hence the need for every one to stamped for safety. And to hide or take refuge in any opportunity.

Whilst am yet in a hide out since then trying to find my way out of Libya territory. But my most predicament is the available cash (42,500,000.00) at my disposal which I am willing to part to or your organization in OVERSEA there so you could invest it wisely into viable and profit yielding venture in your country. It is my cogent believe that the profit so accrued from the investment placement annually may be plough back to me for upkeep in any place or country I may finally granted refuge.

I am ready to dialogue and agree in terms and condition with you if you can accept this funds for investment on my behalf. Interestingly, I have arranged a professional packaging firm who could package the entire funds beyond any security intervention. And would be handled to a known Diplomat who is experienced in this field to deliver the cash to you in OVERSEAS under Diplomatic coverage tag. However, I earnestly advise you to keep this transaction absolutely confidential due to my safety.

Finally, no matter what your response may be, kindly advise me without any delay to enabling me know next line of action.

Thanks
Yours sincerely.
Mr.Ali Rohit

Ned Bank Greetings from the caves of war.

From: Ned Bank <oxfordbills12@gmail.com>
Reply: directordaniel3344@outlook.com
Date: Mon, 12 Feb 2018 05:05:27 +0100
Subject: Greetings from the caves of war.


I am Deenor A M, Formal Protocol officer to Mutassim Gaddaf i am
contacting you is for you to
help me and claim U$4 (Four million United States Dollars) fund i
managed to move out for our own use and deposited into a security firm
vault. I got your address from my boss ‘s email booklet which my boss
told me that he have many partner on this site so i decided to
contact you on this vital issue. As you may be aware that many of us
are facing difficulties in Libya as his administration charges in
Libya by the rebel, me and my three family members had moved to one of
our hiding estate unknown to any body all our documents have be ceased
to prevent us from traveling.

Please, presently I and my entire family have what I will called MY
FAMILY LAST RESORT to the tune of U$4 (Four million United States
Dollars) and ready to be TRANSFER to you with the hope that you will
invest this funds into any good business in your country,pending when
the political turmoil is over as you can see and hear that my Boss is
found dead along with his father Please if you are interested in
helping me to receive this money that is presently in a Security
Company Somewhere in Kenya which i will disclose to you as soon as i
receive your response. After a successful process by helping
us to claim this money with the Security company in Kenya Nairobi ,
30% of the total funds will go to you and my son Alaa will come to
your country immediately to start up a business with assistance so we
will be able save for raining day. You can found out some of the story
on this web bellow

If you can help, send your Full Name,
Address, Country, mobile phone number , Age and Occupation
.As soon as you get back to me, more details will be giving
to you.
Thanks Best Regard Mr Deenor AM

James Hornby Investment Opportunity

From: "James Hornby"<jameshornby@rediff.com>
Reply: <jameshornby214@gmail.com>
Date: Sat, 3 Feb 2018 13:17:04 -0800
Subject: Investment Opportunity


Hello,
My client is interested on JV partnership with you acting as the manager and sole controller of the investment while he remains a silent investor for a period of ten years.
The amount involve is USD seventy-one million. The owner of this fund Mr. Moussa Mohammed, the former personal adviser to the Late military Libyan dictator General Gaddafi and
In this project he wish to remain a silent investor/partner for a period of TEN(10) and he does not want his government to know that he is investing outside his country.
To proceed, please provide me with a workable business/project plan, amount you required for funding and the following details, to enable us study it before we take further
decision. As a silent investor he do not want his government to know that he is investing outside his country.

1-Introduction and description of your company.
2-Your Full name 1.2-Your Home/Office address 1.3-Your phone/mobile numbers
3-The Type of business that you are running and sector of activities
4-The exact amount you require for the stated/intended projects.
5-Investment of concern. Please specify the sector of investment of your Interest: (indicate if you have more than 1 choice in mind).
6-Budget and volume of investment projected by your company. Please specify the volume budget that you require for this investment in Dollars currency.
7-Net profit requested. Please specify the expected net profit that your company is expecting from this investment.

FINALLY AND MOST IMPORTANTLY, SEND ME YOUR BUSINESS /PROJECT PLAN FOR STUDY AND I WILL REVERT BACK TO YOU

Contact me on my private e-mail: jameshornby214@gmail.com
Let me hear from you asap.
Best regards,
James Hornby

Mr. Abas Omer. Requesting your help for dislodgement of USD 35 Mi…

From: "Mr. Abas Omer." <dssayx@aol.fr>
Date: Fri, 2 Feb 2018 10:16:24 -0500
Subject: Requesting your help for dislodgement of USD$35 Mi...


Dear friend.
Hopefully this email will reach you in sound health and mind.

Thank you in advance for taking time out of your busy day to read and consider my proposal. My message may come to you as a surprise, however it is my honest desire to share a mutual business relationship with you for which I am contacting you today. My name is Mr. Abas Omer, 44 years of age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and Security Company) located in Ouagadougou. I presume it is apparently by virtue of its nature I had turned up your profile from Burkina Chambers of Commerce, I promptly decided to contact you believing that by the grace of God/Allah you are the right partner for executing this business opportunity I am about to disclosed to you through this email.

I joined the named establishment since 1991 and I have been working with the Company for many years. Within this period I watched with calculated precision how African leaders under government functionaries has been using Security Company's to move huge amount of fund "USD, Pound Sterling, French France", to their partners in foreign Countries. They will normally bring in Consignments of cash currency, gold, diamond, precious stones; they will secretly declare the contents as family treasures or' just private documents etc. Amongst the list of important personnel we received in in past years, there are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of individual still alive who owns several Consignments of cash deposit with numbers of Security Company's including the one where I am working; I should not mention those names for personal security reasons.

Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons who own consignments and packages in custody of SEMAFO Security Company are not aware of such deposit. We have numbers of Consignment that are unclaimed for as much as a period of 6 to 10 years, and nobody will ever come for the claims. In most cases the documents of such deposits are never available to relations of the deceased depositor except the original depositor and the Company; the interesting thing now is that there is a special deposits Consignment were the depositors is dead. On records, only a few packages belonging to dead people has been claimed in the past 3 years, more than as ever before. There is one Consignment box which belongs to the late Muammar GADDAFI deposited with number codes and the Consignment is unclaimed since after his death. I am certain the family members are not aware of this deposit; also he did not declare a next of kin on papers/record. The late Libyan leader made this deposit in our Secret Security vaults under Reference Code Number: Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.

The Consignment lodgments is registered in codes; the amount contain inside this consignment is US$35 Million Thirty Five Million United States Dollars. This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in year 2009 and I can make all necessary arrangement for you to come down here to Burkina Faso for claiming of Consignment with Reference N: Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in confidence as I trust you are a man of integrity and high esteem; I have fully and carefully mapped-out a perfect strategic plan to expedite the claim and shipping of the Consignment from here to your Country; the claim can be successfully realized legitimately without a problem. Therefore if you can come to Burkina Faso to carry out the operation to withdraw said Consignment, please inform me so that I would proceed to make arrangement for your visit; we will arrange to ship Consignment to your Country through any international Courier delivery service and will be delivered to you safe and secured.

I will supply you all necessary information to claim the Consignment from the SEMAFO Security Company, the authority will only demand from you the deposit documents which I will provide you when I am sure you want to do this deal with me. Once codes are confirm as correct by responsible authority you will be invited for collection of the Consignment or to deliver the Consignment to you by Freight Courier Service to your address. Nobody should know I gave you information to claim the Consignment; upon successful conclusion of this deal, once consignment is in your custody I will meet you in your Country for sharing the fund which should be 50% for you and 50% for me, while every expenses incur in the operation will be burn by both parties. I want to assure you the transaction is 100% risk free, take note that Mr. Muammar GADDAFI is been long dead and nobody will ever come to claim the Consignments. I will give you further directive if you are interested in this deal and willing to help, Kindly send me your reply if you are interested and tell me how soon you can arrange to come to my Country Burkina Faso. If you have any question I will be oblige to provide you the answers and assistance in realizing this deal. I look forward to a healthy business relationship with you. Kindly contact me for further directives on my private e-mail address which is appended here (abasomer541@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Abas Omer.

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

Requesting your help for dislodgement of USD$35 Million and transfer to your Country.

Jeffrey C. More Jeffrey C. More Hello pls get to me

From: "Jeffrey C. More Jeffrey C. More" <jjeffreycmore@yahoo.com>
Date: Fri, 2 Feb 2018 11:05:26 +0000 (UTC)
Subject: Hello pls get to me


Attn Dear.

This is my second mail to you and I hope you read it this time and getback to me urgently before it becomes late. I am Lt. Gen. Abdulidris Chief Security Adviser to Saif al-Islam Gaddafi son of thekilled leader of the Libya. I decided to contact you because of theprevailing security report reaching me now and the intense nature ofthe situation. This is to inform you about our plan to send some fundin our possession to you via cash delivery. This system will be easierfor you and for us as we do not have any other option at the moment.We are in a situation where we may be caught any time because theECOWAS head of states {Economic Community of West African States} havejust secretly issued a warrant of arrest for us. We have aboutUSD$39.5million in our possession carefully packed. We need to sendyou this money urgently so you can receive and keep it for us. We knowthat once we are caught the money will be confiscated. We intend tohand ourselves in and possibly serve the jail term attached.
Note: The money is coming on security proof box. The box is sealedwith synthetic nylon seal and padded with machine. This fund wasbrought to us from America; it was meant for the purchase of arms tofight the rebels before we were over powered.A top government official will accompany the boxes to your houseaddress in your country. All you need to do now is to send to me thefollowing:
Your full name, Your house address, Your identity such as,international passport or driver license, Your contact phone and faxnumbers.
The government official who is our close ally will call youimmediately he arrives in your country's airport. I hope youunderstand me. I will let you know by the special grace of God whenthe boxes are airlifted.Note: The government official does not know the original content ofthe box. What l declared to them as the content is sensitivegovernment documents. I did not declare money to them please. If theycall you and ask you the contents tell them the same thing. I willsecure a Diplomatic immunity clearance certificate that will be taggedon the boxes to make it stand as a diplomatic item and pass everycustom checkpoint all over the world without hitch.
I need your urgent reply because the boxes are schedule to leave assoon as we hear from you. Reply me immediately you receive thismessage via my private E-mail 🙁 office.lt.gen.abdulidris01@gmail.com)I will give you other details once I hear from you.
Best Regards,Lt. Gen.Abdul idris,

Zainab Abdallah Business Proposal

From: Zainab Abdallah <gayle4williamson@gmail.com>
Reply: ms.zainab007@gmail.com
Date: Thu, 1 Feb 2018 00:45:41 -0800
Subject: Business Proposal


Assalamu alaikum wa rahmatullahi wa barakatuh (May the peace and mercy
of Allah be with you)

I hope this Email Find you in good Health. In View of my
Correspondence with you, I unassumingly solicit for your utmost
consideration, as this letter Serves as my Formal Notice of Intent to
go into a multinational investment with you in your country.I'm open
minded manner, I purpose contact you to negotiate my preposition for
investment of multinational companies and industries with you in your
country.Though i don't know you in person and i haven't meet you
before it will very hard to trust a stranger with such project but am
doing this because I dont have anyone who can help me from my family
because I loss my family in Libya civil war and right now am at the
Hospital suffering from Lung Cancer disease .

I am very sure, that you are a good person because is only Good person
with Good heart can have this great opportunity coming to your way.you
are just a lucky person for me to choose you out of million's around
the world but i decided to contact you because my mind Choose you and
i believe on what came out from my mind is the right thing to do for
me that is why i decided to contact you for this is Great Opportunity
for my Investment Project which will help your financial status too .

We are building Hotel and beach Front estate in Ghana before the died
of my Husband and since my husband died,I am suffering from Lung
Cancer disease which i cant continue the project anymore due to my
health problem =and I want you to continue this project and handle our
foreign Business I also want you to know that ,I'm God sent to you
Believe it or not This project will also help your financial status
and create job opportunity for your people in your country or foreign
country. I want you to help me manage my family properties in foreign
country,I also want to appoint you has the Chief Executive Officer
(C.E.O) of our business and properties in foreign country .

NOTE: YOU DON'T HAVE TO SPEND ONE DOLLAR FROM YOUR MONEY FOR THIS
PROJECT BECAUSE MY HUSBAND HAVE SET ASIDE HUGE AMOUNT OF MONEY FOR
THIS PROJECT WITH ROYAL BANK . IF YOU ARE READY AND CAPABLE TO HANDLE
THIS PROJECT KINDLY GET BACK TO ME FOR MORE DETAILS

THANKS
ZAINAB.A. ABDALLAH,
MAA SALAMA

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

KIMANI MUTEBI DEATH OF SHOKRI GHANEM

From: "KIMANI MUTEBI" <Kemanimutebi@mail.com>
Reply: <Kemanimutebi@mail.com>
Date: Tue, 30 Jan 2018 23:31:20 +0300
Subject: DEATH OF SHOKRI GHANEM


Hello,
I am Kemani Mutebi 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 . Link below is the confirmation of his WILL testament:

Thanks.
Mr. Kemani Mutebi
L&K Advocates Uganda
Int’ Legal Practitioner & Human Right Activist

AHMED KONE Re: Hello Dear

From: "AHMED KONE"<monitor@asobimo.com>
Reply: <kone3555@gmail.com>
Date: Sat, 27 Jan 2018 19:56:21 -0500
Subject: Re: Hello Dear


Dear

My name is AHMED KONE I am a financial broker by profession. I have an important business I want to propose to you therefore go through this email and get back to me.

In the year 2011 during the political upheavals in Libya, I was consulted by one of my old client an oil magnate and ex minister of petroleum being a strong ally to deposed Libyan president Muammar Gaddaffi. My client sought for my assistance to move 800 kilograms of Gold Dore Bars to a financial house abroad when it became clear to him that Gaddaffi will be ousted from the seat of power.

As a financial broker I secured a Certificate of origin showing that the Gold was purchased from a Gold mining company here in Ghana and then made the necessary arrangements with an offshore financial house and the total 800 kilograms of Gold was moved out safely and was placed under their custody without a beneficiary/recipient name on it because my client didn’t want his name mentioned due to his political status at the time.

Now prior to the expiration of the deposit agreement we had with the financial house, the financial house has called on my urgent attention to furnish them with the details of the rightful beneficiary to enable them expedite the delivery of the gold but unfortunately my client was assassinated few years ago in an unknown circumstances. Please check the report of his death on BBC news

Now I am seeking your assistance to present you to the financial house as the beneficiary and recipient of the Gold to enable them place the Gold on your name for subsequent delivery or redeposit

I decided to do this because I cannot forfeit this deposit to the finance house considering the fact that no other individual or person is aware of this deposit except me and my deceased client.

Your role is to only pose as the beneficiary of the deposit since the Gold was deposited without beneficiary’s name and after that you will instruct the finance company to deliver the Gold to any country we may decide to sell the Gold and after that I will fly down to meet with you and disburse the proceed of the Gold 50% for you and 50% for me. I am open for negotiations if you deem it necessary. As a Muslim I would want to use part of my own share to start a charity organisation to help millions of impoverished children there in Libya.

As you can see from the above explanation, everything about this transaction is 100% legitimate and will never bring trouble of any kind now and after the completion of the transaction.

If you are ready to work with me kindly indicate your interest of coming down to Accra Ghana and If you are willing to work with me, send me the following details;

Scanned copy of your International passport
Your address, city, state and zip code
Your direct telephone number
Your occupation

I am looking forward to hearing from you.ADD ME on skype:benitofx

Yours sincerely,
AHMED KONE

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

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

From: "Mrs Sarah Samid Aziz-Latif" <admin@safetou.com>
Reply: mrs.sara.abd@gmail.com
Date: Tue, 23 Jan 2018 19:13:19 +0200
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

Momtaz Ghan ***BULK*** ***BULK*** Read Carefully

From: Momtaz Ghan <syafrizul@trubagroup.com>
Reply: <mzgh73@yahoo.com>
Date: Fri, 19 Jan 2018 00:11:33 +0100
Subject: ***BULK*** ***BULK*** Read Carefully


Dear Friend

Good day to you!
My Name is Mr. Momtaz Ghanem, I was instructed by my mother Mrs Aline
Matta Ghanem, to write this private letter to you regarding the
investment plans we have which she want to execute in your country
through your assistance. Please your honest, transparency and
trustworthiness in this project will be vastly appreciated.

Note: My father was an Ex Oil Minister in Libya, Late Shukri Mohammed
Ghanem, he died many years ago, but due to some circumstances
surrounding us in the past, we decided to hold on for the investment
waiting for a good time, which is now. My mother is presently in Benin
Republic preparing for this investment, while I am in United Kingdom
for the same purpose.

Lastly, we would like to urge you to demonstrate your interest to
represent us and be our beneficiary investor and help us to achieve
this project in your country. Let us know your wish so that we can
discuss further about the project and tell you how you will receive
funds for the project Etc. We are interested to invest in Real Estate
management you shall advice.

We also have Gold Bar for sale and we can ship them to your
possession to help us sell them and invest the cash.

We expect to hear from you to know the next step to take.

Contact me via WhatsApp No: +44-7466133806

Best regards
Mr. Momtaz Ghanem.

Momtaz Ghan ***BULK*** ***BULK*** Read Carefully

From: Momtaz Ghan <syafrizul@trubagroup.com>
Reply: <mzgha5@gmail.com>
Date: Thu, 18 Jan 2018 10:13:44 +0100
Subject: ***BULK*** ***BULK*** Read Carefully


DearFriend

Good day to you!
My Name is Mr. Momtaz Ghanem, I was instructed by my mother Mrs Aline
Matta Ghanem, to write this private letter to you regarding the
investment plans we have which she want to execute in your country
through your assistance. Please your honest, transparency and
trustworthiness in this project will be vastly appreciated.

Note: My father was an Ex Oil Minister in Libya, Late Shukri Mohammed
Ghanem, he died many years ago, but due to some circumstances
surrounding us in the past, we decided to hold on for the investment
waiting for a good time, which is now. My mother is presently in Benin
Republic preparing for this investment, while I am in United Kingdom
for the same purpose.

Lastly, we would like to urge you to demonstrate your interest to
represent us and be our beneficiary investor and help us to achieve
this project in your country. Let us know your wish so that we can
discuss further about the project and tell you how you will receive
funds for the project Etc. We are interested to invest in Real Estate
management you shall advice.

We also have Gold Bar for sale and we can ship them to your
possession to help us sell them and invest the cash.

We expect to hear from you to know the next step to take.

Contact me via WhatsApp No: +44-7466133806

Best regards
Mr. Momtaz Ghanem.

Mr. Brian Coleman Re:investment Equire

From: "Mr. Brian Coleman"<admin@becupa.ga>
Reply: <colemanbrian80@yahoo.com>
Date: Tue, 16 Jan 2018 16:00:23 +0100
Subject: Re:investment Equire


Hello Dear,

I am Mr. Brian Coleman, I am a business consultant based in Accra
Ghana. I am being consulted by some Libya business men who want me to
assist them to arrange for partners who will work with them to get
their funds out of Accra-Ghana.

The funds in question is the sum of US$750 Million which they are
ready to share with you in the ratio of 50% for you which I will take
10% from your share of the money while
they will take 50% to themselves.

If this business is positive to you, I will like you to kindly send
me your full name, your telephone and mobile number and also your full
address.

Please be aware that you will be required to come down to Accra-Ghana
for a round table discussion and also to enable you enter into
agreement with the Libyan business
men.

I am looking forward to hear from you so as to enable us make a
positive move for your coming.
Please note that this transaction is risk free.

Expecting to hear from you,
Mr. Brian Coleman
briancole45@yahoo.com

GGGG Good Day To You

From: "GGGG"<greg@yahoo.com>
Reply: <georgwilson222@gmail.com>
Date: Sun, 7 Jan 2018 22:35:25 +0300
Subject: Good Day To You


Hello Friend,

How are you doing? I am George Wilson from Africa, After going through your profile, I know I don't know you before but I think i can trust you with my whole heart considering the urgency of this transaction.

I was a personal driver to Al-Hassan from Libya who was crude oil multi Millioner and Contractor but during the war in Libya, they rebels killed him and his family because they said he has connection with Gadafy but i was able to made away with three truck consignment boxes that contained 80 million USA dollar,550kg of gold bars and 4500 carats of Diamonds.

I moved the consignments out of Libya through the Assistance of United Nation Diplomat to Nairobi Kenya . And I told the Diplomats in Kenya that this consignment boxes are for my foreign partner and he has the right to come for the claim of the boxes

I want to use part of the money to build orphanage homes,schools and hospitals.

I want you to assist me to claim the consignments and invest it in your country for me. I have mapped out 40% for you as your commission of assistance then 60% will go for my investment in your country under your care and you will manage the investment for me.

If you are interested, let me know asap and send me your full name and telephone number for more details or reply to this my email address: georgewilson222@gmail.com

Sincerely,

George Wilson

Johnson Business Partnership

From: "Johnson"<tommyjohnsonair7777@yahoo.com>
Reply: <tommyjohnsonair@gmail.com>
Date: Sat, 6 Jan 2018 16:58:13 -0000
Subject: Business Partnership


Hello Friend,

How are you doing? I am Tommy Johnson from Africa, After going through your profile, I know I don't know you before but I think i can trust you with my whole heart considering the urgency of this transaction.

I was a personal driver to Al-Hassan from Libya who was crude oil multi Millioner and Contractor but during the war in Libya, they rebels killed him and his family because they said he has connection with Gadafy but i was able to made away with three truck consignment boxes that contained 80 million USA dollar,550kg of gold bars and 4500 carats of Diamonds.

I moved the consignments out of Libya through the Assistance of United Nation Diplomat to Nairobi Kenya . And I told the Diplomats in Kenya that this consignment boxes are for my foreign partner and he has the right to come for the claim of the boxes

I want to use part of the money to build orphanage homes,schools and hospitals.

I want you to assist me to claim the consignments and invest it in your country for me. I have mapped out 40% for you as your commission of assistance then 60% will go for my investment in your country under your care and you will manage the investment for me.

If you are interested, let me know asap and send me your full name and telephone number for more details.

Sincerely,

Tommy Johnson

Morris Zikiwale enquiring

From: Morris Zikiwale <mzikiwale@yahoo.com>
Reply: Morris Zikiwale <mzikiwale@yahoo.com>
Date: Thu, 4 Jan 2018 16:36:36 +0000 (UTC)
Subject: enquiring


Hello Dear,

I am Mr. Morris Zikiwale, I am a business
consultant based in Accra Ghana.
I am being consulted by some Libya
business men who want me to assist
them to arrange for partners who will
work with them to get their
funds out of Accra-Ghana.

The funds in question is the sum of
US$750 Million which they are
ready to share with you in the ratio of
50% for you which I will take
10% from your share of the money while
they will take 50% to
themselves.

If this business is positive to you, I
will like you to kindly send me
your full name, your telephone and
mobile number and also your full
address.

Please be aware that you will be
required to come down to Accra-Ghana
for a round table discussion and also
to enable you enter into
agreement with the Libyan business
men.

I am looking forward to hear from you
so as to enable us make a
positive move for your coming.
Please note that this transaction is
risk free.

Expecting to hear from you,

Mr.Morris Zikiwale

Dr David Koffi Seasonal Greetings

From: Dr David Koffi <Drdavidkoffi@dr.com>
Reply: drdavidbroker@gmail.com
Date: 02 Jan 2018 18:22:27 +0100
Subject: Seasonal Greetings


Dear RESPECTFUL,

My name is Dr. David Koffi I am a financial broker by profession. I
have an important business I want to propose to you therefore go
through this email and get back to me.

In the year 2011 during the political upheavals in Libya, I was
consulted by one of my old client an oil magnate and ex minister of
petroleum being a strong ally to deposed Libyan president Muammar
Gaddaffi. My client sought for my assistance to move 800 kilograms of
Gold Dore Bars to a financial house abroad when it became clear to him
that Gaddaffi will be ousted from the seat of power.

As a financial broker I secured a Certificate of origin showing that
the Gold was purchased from a Gold mining company here in Ghana and
then made the necessary arrangements with an offshore financial house
and the total 800 kilograms of Gold was moved out safely and was
placed under their custody without a beneficiary/recipient name on it
because my client didn’t want his name mentioned due to his political
status at the time.

Now prior to the expiration of the deposit agreement we had with the
financial house, the financial house has called on my urgent attention
to furnish them with the details of the rightful beneficiary to enable
them expedite the delivery of the gold but unfortunately my client was
assassinated few years ago in an unknown circumstances. Please check
the report of his death on BBC news

Now I am seeking your assistance to present you to the financial house
as the beneficiary and recipient of the Gold to enable them place the
Gold on your name for subsequent delivery or redeposit

I decided to do this because I cannot forfeit this deposit to the
finance house considering the fact that no other individual or person
is aware of this deposit except me and my deceased client.

Your role is to only pose as the beneficiary of the deposit since the
Gold was deposited without beneficiary’s name and after that you will
instruct the finance company to deliver the Gold to any country we may
decide to sell the Gold and after that I will fly down to meet with
you and disburse the proceed of the Gold 50% for you and 50% for me.
I am open for negotiations if you deem it necessary. As a Christian I
would want to use part of my own share to start a charity organisation
to help millions of impoverished children there in Libya.

As you can see from the above explanation, everything about this
transaction is 100% legitimate and will never bring trouble of any
kind now and after the completion of the transaction.

If you are ready to work with me kindly indicate your interest of
coming down to Accra Ghana and provide me your direct telephone number
for verbal discussion.

I am looking forward to hearing from you AT DRDAVIDBROKER@GMAIL.COM

Yours sincerely,

Dr. David Koffi
Email: drdavidbroker@gmail.com/ Drdavidkoffi@dr.com

Dr David Koffi -Seasonal Greetings-

From: Dr David Koffi <Drdavidkoffi@dr.com>
Reply: drdavidbroker@gmail.com
Date: 28 Dec 2017 22:00:56 +0100
Subject: -Seasonal Greetings-


Dear RESPECTFUL,

My name is Dr. David Koffi I am a financial broker by profession. I
have an important business I want to propose to you therefore go
through this email and get back to me.

In the year 2011 during the political upheavals in Libya, I was
consulted by one of my old client an oil magnate and ex minister of
petroleum being a strong ally to deposed Libyan president Muammar
Gaddaffi. My client sought for my assistance to move 800 kilograms of
Gold Dore Bars to a financial house abroad when it became clear to him
that Gaddaffi will be ousted from the seat of power.

As a financial broker I secured a Certificate of origin showing that
the Gold was purchased from a Gold mining company here in Ghana and
then made the necessary arrangements with an offshore financial house
and the total 800 kilograms of Gold was moved out safely and was
placed under their custody without a beneficiary/recipient name on it
because my client didn’t want his name mentioned due to his political
status at the time.

Now prior to the expiration of the deposit agreement we had with the
financial house, the financial house has called on my urgent attention
to furnish them with the details of the rightful beneficiary to enable
them expedite the delivery of the gold but unfortunately my client was
assassinated few years ago in an unknown circumstances. Please check
the report of his death on BBC news

Now I am seeking your assistance to present you to the financial house
as the beneficiary and recipient of the Gold to enable them place the
Gold on your name for subsequent delivery or redeposit

I decided to do this because I cannot forfeit this deposit to the
finance house considering the fact that no other individual or person
is aware of this deposit except me and my deceased client.

Your role is to only pose as the beneficiary of the deposit since the
Gold was deposited without beneficiary’s name and after that you will
instruct the finance company to deliver the Gold to any country we may
decide to sell the Gold and after that I will fly down to meet with
you and disburse the proceed of the Gold 50% for you and 50% for me.
I am open for negotiations if you deem it necessary. As a Christian I
would want to use part of my own share to start a charity organisation
to help millions of impoverished children there in Libya.

As you can see from the above explanation, everything about this
transaction is 100% legitimate and will never bring trouble of any
kind now and after the completion of the transaction.

If you are ready to work with me kindly indicate your interest of
coming down to Accra Ghana and provide me your direct telephone number
for verbal discussion.

I am looking forward to hearing from you AT DRDAVIDBROKER@GMAIL.COM

Yours sincerely,

Dr. David Koffi
Email: drdavidbroker@gmail.com/ Drdavidkoffi@dr.com

MARIA Bob INVESTMENT

From: MARIA Bob <mothermariabob@gmail.com>
Reply: bobmaria90@gmail.com
Date: Sat, 23 Dec 2017 12:51:52 +0100
Subject: INVESTMENT


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

Mr.Harold Coffi Re:Investment Enquire.

From: "Mr.Harold Coffi"<wangsheng@beifabook.com>
Reply: <hacoffi@gmail.com>
Date: Thu, 14 Dec 2017 08:03:11 -0000
Subject: Re:Investment Enquire.


Hello Dear,

I am Mr.Harold Coffi, I am a business consultant based in Accra
Ghana.

I am being consulted by some Libya business men who want me to assist

them to arrange for partners who will work with them to get their
funds out of Accra-Ghana.

The funds in question is the sum of US$750 Million which they are
ready to share with you in the ratio of 50% for you which I will take

10% from your share of the money while they will take 50% to
themselves.

If this business is positive to you, I will like you to kindly send
me
your full name, your telephone and mobile number and also your full
address.

Please be aware that you will be required to come down to Accra-Ghana

for a round table discussion and also to enable you enter into
agreement with the Libyan business men.

I am looking forward to hear from you so as to enable us make a
positive move for your coming.

Please note that this transaction is risk free.

Expecting to hear from you,

Mr.Harold Coffi

My Private Email:hacoffi@gmail.com

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