Tag: Libya

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

Mr.Harold Coff Re:Investment Enquire

From: "Mr.Harold Coff"<mail@seeds.ca>
Reply: <hacoffi@gmail.com>
Date: Fri, 17 Nov 2017 08:44:21 -0000
Subject: Re:Investment Enquire

Hello Dear,

I am Mr.Harold Coffi, I am a business constant 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

Frank Sibanda Get back to me.

From: Frank Sibanda <joygoldenadb@gmail.com>
Reply: sibandafrank@yahoo.com
Date: Tue, 14 Nov 2017 01:59:30 -0800
Subject: Get back to me.

Dear Mr. Friend,

I decided to communicate to you with my personal email id, for the
sake of confidentiality of this transaction. Comprehensively

Some time ago, there had been a deposit worth Eighteen Million USD
(US$18,000,000.00) in cash for safe-keeping with Vulga Security
Company by Mohamed Hassan from Libya. I do work at Vulga Security as
a clerk, so that is why I have access to this information.

And the fund deposit was made without any next of kin while this
offers us the opportunity of having the fund transferred to you as the
sole Beneficiary. Though, the fund was originally deposited by Mr.
Mohamed Hassan. We have tried to locate or contact Mr. Mohamed Hassan
but with no avail.

Mohamed told us that he is a revolutionary fighter. Now I have solid
information that he had been killed in the battle for liberating
Libya.

I know that if he do not show up or withdraw the fund within a short
time, the management of Security Company will surely confiscate the
fund and share it among them. That is the reason I am contacting you
so that we will have the fund transferred to your account rather than
have the Security Company management confiscate the fund.

This transaction is 100% real and there is no risk involved. It is my
desire to release the fund to you though we have to share the fund as
follows, 60% to me while 40% will go to you, and if you accept the
offer then I will be expecting your urgent and sincere response
through my mail:

Regards,
Mr.Frank Sibanda

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

Dr David Koffi Please analyze this proposal

From: "Dr David Koffi"<RECRUIT@T-ONLINE.DE>
Reply: <drdavidbroker@gmail.com>
Date: Tue, 7 Nov 2017 19:13:46 +0100
Subject: ={Please analyze this proposal }=

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
Ghana

samad abdul Major Subject of Contention:

From: samad abdul <abdulsamadabdulxx@gmail.com>
Reply: samad abdul <sabdul227@yahoo.com>
Date: Sat, 4 Nov 2017 20:49:47 +0000 (UTC)
Subject: Major Subject of Contention:///

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. Samad Abdul, 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 through the email.
Thank you for anticipated assistance.
Sincerely,
Mr. Samad Abdul.

Secretaria Municipal de Obras FROM AISHA

From: "Secretaria Municipal de Obras" <obras@londrina.pr.gov.br>
Reply: "" <ewi03043@gmail.com>
Date: Tue, 31 Oct 2017 19:27:03 -0200
Subject: FROM AISHA

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 in a Security Company in
Dubai UAE.

The funds was lodged in the Bank in my name and as a matter of fact,
my only surviving son managed to escape with the help of a security
guard on duty that urgly 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 late father has collapsed 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 fund to you.

Once you successfully secure the fund 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.

samad abdul Major Subject of Contention:

From: samad abdul <abdulsamadabdulxx@gmail.com>
Reply: samad abdul <sabdul227@yahoo.com>
Date: Sun, 29 Oct 2017 18:45:07 +0000 (UTC)
Subject: Major Subject of Contention:

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. Samad Abdul, 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 through the email.
Thank you for anticipated assistance.
Sincerely,
Mr. Samad Abdul.

Mr Mohamed Mustafa Zarti Urgent Partnership In Business

From: Mr Mohamed Mustafa Zarti <dta4990@gmail.com>
Reply: headoffice304@yahoo.com
Date: Fri, 27 Oct 2017 23:38:11 +0100
Subject: Urgent Partnership In Business

Dear Friend,

I know this may come to you as a surprise but it is my greatest
willingness to partner with you to establish a viable business in your
country.

The call up capital to be invested in this business is
$120,000,000.00(One Hundred and Twenty Million Dollars) only.

This money is derived from the sales of Libyan crude oil with Dong
Energy Company Denmark.

Mores information and Documents for proof will be sent to you as soon
as i receive your response along with your Private and direct phone
number.

Thank you as you indicate your willingness to partner with me.Contact
me Through my Email: headoffice304@yahoo.com

Regards

Mohamed Mustafa Zarti

I am Mrs. Leen Mary,

From:
Date:
Subject:

Dear Sir,

I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a business person.

I am Mrs. Leen Mary, a financial consultant. I represent the interest of a client whom as a result of the sensitive nature of the position he occupies under the present government in Libya, following the recent political problem in their country wishes to relocate his funds to your country and secure it from freeze..

I am making this contact with you from London on the strength that my client need an individual such as you, who will be willing to receive money on his behalf abroad, and invest this money for making profit in accordance with the Foreign Direct Investment Regulations in your country.

Your role as a trustee/ partner will be to devise the necessary business plans there in your country based on your knowledge of the domestic economy in your country. To oversee the day to day management of the business that will be established there in your country with this capital Sum of Twenty five Million United States Dollars(USD$25,000,000)

The establishment of this joint business venture with the above mentioned fund will be carried out in a manner consistent with the prevailing international laws and that of your country guiding such an investment.

Please contact me back immediately if you are interested on my private email on leen.mary036@gmail.com

Yours Sincerely

Mrs.Leen Mary

MISS AMIN HELLO

From: MISS AMIN <Marm1022@hotmail.com>
Reply: "aminsamir870@gmail.com" <aminsamir870@gmail.com>
Date: Thu, 19 Oct 2017 11:55:44 +0000
Subject: HELLO

Can i know you, my name is Amin from Libya, i will like to know you in order to become your good friend, i have something very important to tell you,i will really like to know you very well and have a good relationship with you, i will send you my photo in the next email if hear from you Miss.Amin

Dr. Mary Edward partnership investment

From: "Dr. Mary Edward" <drmary0_e@yahoo.co.jp>
Reply: drmary0_e@yahoo.co.jp
Date: Sat, 30 Sep 2017 04:08:40 +0100
Subject: partnership investment

Hello Dear.

My warmest regards to you.

I am Dr. Mary Edward from Newcastle, England. I work with United States of American Peace-keeping team in Iraq, Libya and other parts of the world.

I am compelled to contact you concerning a business deal which would be beneficial to us and will lead us into partnership investment like Agriculture, Oil and Gas with Real Estate, Hospital, and Manufacturing and as well help the poor and the Community as a Whole.

I have some fund US dollars that i successfully moved out with the help of Red-Cross cargo, It is an oil business money we did with some oil dealers, i want us to work together to move this fund to your country for partnership investment, the deal is well planned and arranged in a legal frame work of every developed country.

Reply so that i will give you full details.

Thanks

Dr. Mary Edward

Maryam Ghanem Hello Friend

From: Maryam Ghanem <demo@demo.xgen.in>
Date: Thu, 21 Sep 2017 23:50:25 +0530 (IST)
Subject: Hello Friend,

Hello Friend,I am Miss Maryam Ghanem a citizen of Libya seeking a refuge in IDP here in Rwanda, as the present and former government of Libya and their elite want me dead as they had assassinated my late father Dr Shukri Ghanem on the April 29th 2012, please see the Journal for your reference.

Libya ex-Minister Shukri Ghanem dead in Danube river
Did Libya’s former oil minister Ghanem know too much?

In this regard requirement of a reliable partner /company with capacity and connections for huge portfolio investment opportunity, Secondly my immunity and Nationalization of my identity as granted by Human right charter for freedom of movement and society Integration is what I also seek from you as an orphan.
Now you can contact me through this e-mail address.(missmaryam11920@hotmail.com)
However I am obliged and interesting to know the lucrative investment opportunity in your country and the conditions of foreign investor in your country to do business in oil and gas sector.Kindly respond with your direct Telephone ———– for further discussion.
Best Regards,Maryam Ghanem

Omar Ashka responds back to me

From: "Omar Ashka" <omarashkal82@gmail.com>
Reply: omarashkal@yahoo.com.ph
Date: Tue, 5 Sep 2017 09:18:52 -0400
Subject: responds back to me

Dear Haji Muhammad Saleem (Managing partner)

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

LING LUNG BUSINESS PROPOSAL

From: "LING LUNG" <linglung10011@gmail.com>
Reply: linglung0243@gmail.com
Date: Thu, 31 Aug 2017 06:40:18 -0000
Subject: BUSINESS PROPOSAL

—
Please I like you to keep this proposal as a top secret and delete it
if you are not interested and get back to me if you are interested for
details as regards to the transfer of $24,500,000 to you. This money
initially belongs to a Libyan client who died in the libya crisis and
had no next of kin in his account-opening package in my bank here in Hong
kong where I am a bank director. In other to achieve this, I shall
require your full name, and telephone number to reach you.Most
importantly, a confirmation of acceptance from you will be needed after
which I shall furnish you with the full details of this transaction.

NB: Please kindly reply to my email linglung0243@gmail.com

Yours Truly,
Ling Lung.

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

From: Aisha Al-Qaddafi <hhggg.gghhh@aol.de>
Date: Wed, 30 Aug 2017 08:27:00 -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

COL JESSICA LYNCH FROM COL JESSICA LYNCH

From: COL JESSICA LYNCH <sharon4an2013@live.com>
Date: Sat, 19 Aug 2017 11:09:43 +0000
Subject: FROM COL JESSICA LYNCH

Hello,
How do you do?
I am glad to come across you profile including your elegant .
i am Col Jessica from USA but i am in Libya where
we are fighting for war to help the people of Libya
I would love to be your friend.
u can reach me with my email address i really have some thing that i want to talk with you and i am going to help you with some money and you are going to help me too in keeping the money that i got here Libya
( jessica2020am@gmail.com )
so i can send some of my pics to me and tell u more abt my self
Thanks and have a delightful day.
Regards.
FROM COL JESSICA LYNCH

MISS AMIN HELLO

From: MISS AMIN <Marm1022@hotmail.com>
Reply: "aminsamir870@gmail.com" <aminsamir870@gmail.com>
Date: Fri, 18 Aug 2017 00:37:43 +0000
Subject: HELLO

My name is Amin Samir from Libya living in Senegal, am a girl of 24 years old, i need your relationship, i have something very important to tell you when i hear from you, then i will send you my photos for you to see how i look like

haddad hadi Investment Partnership

From: haddad_hadi <hkzpns@gmail.com>
Reply: haddad_hadi03@consultant.com
Date: Fri, 11 Aug 2017 11:50:43 +0400
Subject: Investment Partnership

Attn: Sir.

I am haddad hadi a Libyan Politician/Investor and former Senior Managing
Director with Libyan Central Bank. I am interested to invest the sum of
$10.Million in U.A.E under your custody.
Please if you are interested in this project, kindly reply me to enable us
discuss in detail.

thanks
Mr haddad hadi

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