Tag: Libya

Mrs. Safiya Farkash Gadhafi Future partnership.

From: "Mrs. Safiya Farkash Gadhafi" <safiyagadhafi01@gmail.com>
Date: Wed, 8 Mar 2017 18:58:20 +0530
Subject: Future partnership.

From: Tripoli Libya.

Dear future partner.

My name is Miss. Haniya Abdul Aziz, I am a Libyan National, my
father was the director of Central Bank of Libya. During his time in
the office, he deposited some huge amount of money abroad but due to
my age I am not allowed by the financial institution/ the bank to take
over the ($82,000,000) eighty two million United States Dollars., I
therefore need your urgent help to claim and to transfer the said
amount and to invest the money in your country. Your immediate
attention to this message is urgently need and will be appreciated.

Sincerely,
Miss. Haniya Abdul Aziz.

Sofia Adams Hello beloved one

From: Sofia Adams <sofia_adams.2015@outlook.fr>
Reply: Sofia Adams <sofia.adams92@yahoo.com>
Date: Sat, 4 Mar 2017 20:24:09 +0900 (JST)
Subject: Hello beloved one,

Hello beloved one,

I am writing this mail with tears and sorrow to seek for your assistance regards to my situation since the death of my parents, I know this letter might come to you as a surprise because we have not met each other or see face to face before. My name is Ms. Sofia Adams I'm from Benghazi –Libya, 22 years old female.

My father (General Douglas Adams) He was shot to death by Islamist-linked militant troops within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was Killed one early morning by the rebels as result of civil war that going on in my country Libya. I am now writing to seek for your assistance from Ivory
Coast, where I managed to escape to nearby country through the help of United Nation after the death of my parents, and now seeking asylum in Refugee Camp here in
Ivory Coast.

Meanwhile, the main reason why I am seeking for your assistance is because of some Gold and money my late father deposited in security company in Europe in my name as his next of kin which amount is (7, Million US Dollars cash) and also (50kg of Gold) he lodged both the money and gold in a consignment and deposited it with the company as family valuables for safe keeping. However, I have being advised by the Imam at the camp to look for a foreign partner who will stand as my trustee to claim the fund due to my refugee status. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital investment in your country through your help.

Please get back to me if you are interesting by assisting me claiming the fund, so that I will give you all the details & contact of the security company where this consignment was deposited. I want the consignment to be transferred to
your country before I come over to your country to continue my education, honestly I am really suffering since I arrived in this country, it is too painful, but I hope with your help I will have the consignment transferred to your country and continue there to secure my life and continue my studies.
As soon as I receive your interest in assisting me, I will send you more details. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction
Sincerely,
Yours Faithfully,
Ms.Sofia Adams

ZAINAB A. ABDALLAH Your urgent response will be highly appreciated

From: "ZAINAB A. ABDALLAH" <postmaster@dutyfree.md>
Reply: z.abd0112@go2.pl
Date: Thu, 02 Mar 2017 05:22:47 -0500
Subject: Your urgent response will be highly appreciated^

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 don’t have anyone who can help me from my family because I lost 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 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,
MA’A SALAMA

Greetings

From: <sukariyat117@email.cz>
Date: Wed, 01 Mar 2017 16:15:52 +0100 (CET)
Subject: Greetings,

Greetings,

I am Mrs. Iga Mai Sukariyati, from Indonesia. I am married to Late Mr.
Mustafa Sukariyati of blessed memory who is an oil explorer in Libya and
Kuwait for twelve years before he died in the year 2000. We were married for
twelve years without a child. He died after a brief illness that lasted for
only four days. Since his death I too have been battling with both Cancer
and fibroid problems. When my late Husband was alive he deposited a
substantial amount of money in millions of dollars with Halifax Bank London
Plc.

Recently, my doctor told me that I have only six months to live due to
cancer problem. Though what disturbs me most is my stroke sickness. Having
known my condition I decided to donate this fund to either a charity/
orphanage home or devoted God fearing individual that will utilize this
money the way I am going to instruct herein. I want this organization or
individual to use this money in all sincerity to fund charity homes
(motherless homes), orphanages, and widows.

I took this decision because I don't have any child that will inherit this
money and my husband relatives are into radical organization and I don't
want a situation where this money will be used in an unholy manner. Hence
the reasons for this bold decision. Please, pray for me to recover, as your
prayers will go a long way in uplifting my spirit. With ALLAH all things are
possible(second Sura,( verse 257) which says: "There must be no coercion in
matters of faith").As soon as I receive your reply on Email:
(igamaisukariyati05@gmail.com)

I don't need any telephone communication in this regard because of my
health, because of the presence of my husband's relatives around me always.
I don't want them to know about this development. As soon as I receive your
reply I shall give you further directives on what to do and how to go about
actualizing this project. I will also issue a letter of authority to Halifax
Bank London Plc , authorizing them that the said fund Have being willed to
you and a copy of such authorization will be forwarded to you. I want you to
always pray for me. Any delay in your reply will give room in sourcing for
an organization or a devoted Individual for this same purpose. My dreams
will rest squarely on your Shoulders.

"And I (Allah) did not create jinns and humans except that they worship me
(alone)"

Qu'ran 51:56
May the Almighty ALLAH continue to guide and protect you.
Allah Hafiz.
Mrs. Iga Mai Sukariyati,

Mrs Aisha QiA Gaddafi Please Dear I need your help to invest in your country

From: Mrs Aisha QiA Gaddafi <faith.kkoness01@gmail.com>
Reply: Mrs Aisha QiA Gaddafi <mrs.aisha.gaddafi0150@gmail.com>
Date: Wed, 1 Mar 2017 12:21:19 +0000 (UTC)
Subject: Please Dear !, I need your help to invest in your country,

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 Gaddafi 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 an investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need an investment Manager/Partner and because of the asylum status i will authorize you the ownership of the funds, however, I am interested in you for investment project assistance in your country, may be from there, we can build a business relationship in the near 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 kindly reply urgent to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated Please Reply me in my box. ( mrs.aisha.gaddafi0150@gmail.com)

Best Regards
Mrs Aisha Gaddafi

francisco.piza Your response is highly appreciated

From: francisco.piza@tranzit.com.co
Reply: saeedbinn77@gmail.com
Date: Wed, 01 Mar 2017 09:06:11 +0100
Subject: Your response is highly appreciated!

I am Mr. Saeed Bin Salem Executive Director and Chief Financial Officer of the National Commercial Bank Libya.I have a secured business proposal for you.Reply me if interested for more info on my private E-mail saeedbinn77@gmail.com

Mrs. April E. Bauer Greetings To You.

From: "Mrs. April E. Bauer" <bauerapril4@gmail.com>
Reply: "Mrs. April E. Bauer" <aprilbauer13@yahoo.com.au>
Date: Wed, 15 Feb 2017 21:23:40 +0000 (UTC)
Subject: Greetings To You.

Greetings to You,
I thank you for accepting my friendship. I came here in quest to find someone that will listen to me and understand how deeply I need to confide in him/her, though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest Medium of communication. I am Mrs. April E.Bauer, 69 years old American, a widow to late Mr. Bernhard E. Bauer a Dutch National of German origin, who perished on May 12 2010 in a plane crash that happened in Libya. After going through some files of my late husband, I discovered a Deposit Certificate of €5 808 396.00 (Five Million Eight Hundred and Eight Thousand Three hundred and ninety six Euros) with one of the French bank in Cote D’Ivoire, where he worked as an engineer before his untimely death. Due to my sickness, I have not been able to claim the funds from them, as I have been in the hospital and my sickness continue getting worst. I am suffering from a protracted cancer of the lungs which has affected my brain. My doctors have courageously advised that I may not live beyond the next two months because the cancer has reached a critical stage. I am contacting you based on trust and hope to present you to the secure deposit company as the Beneficiary and Bonafide Inheritor to my Late Husband's fund, since I cannot claim this fund myself now and I may not live beyond next two months according to my Doctors. If you will so kind to be of help, I will be very glad and only God will reward you for that. Upon the successful claiming/release of this fund to you as my next of kin, 30% of the total fund will be taken as your own share, while 70% will be used for Orphanage home and charities. But, my Question is 'CAN I TRUST YOU? As a sick helpless woman can I put my hope on you that you will abide by my wish once the funds are released to you?? If yes, please in your response send me the following information below to enable me validate you as the legal beneficiary of this funds to the bank.
(1). Full names:
(2). Contact address:
(3). Direct Telephone Number:
(4). Age:
(5). Occupation:
(6). Sex
(7). E-mail Address.
(8).Religion
As soon as I receive your details, I will instruct the bank to contact you for immediate release of the funds to you for the charity project.

Thanks and God bless.
Mrs.April E. BaueR

Haziz Ramzi Dear

From: Haziz Ramzi <mrdidierthompson@yahoo.ie>
Reply: Haziz Ramzi <hazizramzi@gmail.com>
Date: Thu, 26 Jan 2017 13:42:24 +0000 (UTC)
Subject: Dear,

Dear,

I am Dr Haziz Ramzi working as the personal assistance to the director of works in ministry of labour LIBYA. Muammar Muhammad al-Gaddafi totally brought destruction / pains and political instability to our great country and everything is practically difficult now.

Muammar Muhammad al-Gaddafi who has been ruling our country for the past 42 years. He has refused to step down and this has lead the protectors seeking his resignation just like it happened in Egypt.

As you can see the Nature of my Country Libya, I honestly with Sincerity pleading and seeking your kind Assistance and Guideline to claim and transfer the sum of US$6,300,000.00 deposited in a Financial Firm as I am held by the Muammar Muhammad al-Gaddafi loyalist and threatening to be killed.

I am seeking for your help because I want to transfer my Fund into your care/position in your Country for investment or Partnership investment with you as the date to claim the fund is due. Since we are not permitted to travel out now with other Ex-government officials. I seek for your help. So if you are interested to help and assist me, then I will not hesitate to present you to the Security and Finance Company where I deposited the fund for the Claim and Re-transfer of the fund to your provided account in your Country, for onward investment partnership project with you. And I am honestly willing to offer you 30% from the total sum or 30% from the investment pending on your choice for your assistance.

I want to assure you that my partnership with you is 100% risk free and without any hitch, also I want to clear you about this, The fund is not from drug deal, it’s not from Arms deals, it’s not Government money and its not for any terrorist or illegal activity, why I am emphasizing on the confidentiality is because I don’t want you to be worried or troubled over above issues.

All legal papers regarding the fund is available and will be forwarded to you upon your assistance Hoping to hear from you soon.

Please I expect your prompt reply and let our communication be by email as it is the safest means of communication for now .

Thank you and my regard to your family
Yours sincerely,

Dr. Haziz Ramzi

MISS AINA HELLO

From: MISS, AINA <aina900samir@gmail.com>
Date: Thu, 12 Jan 2017 10:06:21 +0100
Subject: HELLO

Seni tanıyorum Can, ben senin iyi bir arkadaş olmak için sizi bilmek mi olacak, Libya dan Miss.Aina samir duyuyorum, ben bizi birbirimize cevap beni çok bilmek için eğer ilgilendi,, on-line e-posta adresi var i will ki ben önümüzdeki size benim fotoğraf göndermek olacak, ben gerçekten Allah bizi izin eğer dürüst ve doğru kişi olacak eğer,, çok iyi biliyorum ve sizinle iyi bir ilişki var gibi olacaktır, daha kendimle ilgili size açıklar posta.
saygı
Miss.Aina samir
 
 
Can i know you, am Miss.Aina samir from Libyan, i will like to know you in order to become your good friend, i got your email address on-line,,if you are interested for us to know each other reply me so that i will explains to you more about myself,i will really like to know you very well and have a good relationship with you if Allah permits us,,if you will be honest and truthful person,i will send you my photo in the next mail.
Regard 
Miss.Aina samir

Dora Dadah Hello Dear

From: Dora Dadah <df3030666@gmail.com>
Reply: doradadaht5@gmail.com
Date: Mon, 12 Dec 2016 23:48:49 -0800
Subject: Hello Dear

Greetings Dear ,
I am Dora Ahmed 20 years old, a Libyan citizen, presently
residing in refugee camp Ghana. My father was killed at Tripoli and
his business office burnt down because of his closeness to President
Mummar Gaddafi. The President tried all he could to make peace with
the rebel groups but their demand is that president Gaddafi must be
forced to step down, which is not democratic in culture. President
Gaddafi is a peace loving person, as has pleaded that there be in
place a transition committee that will see to the conduct of an
election that will usher in an elected candidate but the opposition
rejected the call and vowed to force the president out. If the
opposition thinks that they are popular, they would have accepted to
have a transition committee and general election will be conducted and
let us who is popular.

Anyway, let me not take your time with the situation in Libya as my
family is mostly affected. I lost my father, his business in Tripoli
and most of the family?s asset because they said that my father is too
close to President Gaddafi. Well, in any case, I still thank God for
his mercy, as I was able to take away some document contained 10.5
Million of money which my late father deposited in Halifax bank
in UK. I want you to help me claim the fund from the Halifax bank UK
as they demand that i should provide a foreign partner to help me
because of my age and my refugee status that why i contacted you and
will like you to response so that i can forward you every contact of
the Halifax bank UK so you can contact them to know the possibility
of transferring this money to your account on my behalf as we all are
aware that the war still continues in Libya and I cannot risky
I will like to get your urgent response to enable me forward you all the
document of the fund and also bank contact for you to contact them to
know the possibility of transferring this fund to your care on my
behalf because of my refuge status that why i contacted you so that
you can help me and invest the fund well
Thanks for your understanding my situation.
Regards,
Dora Ahmed Gawab

AMIN I WANT TO KNOW YOU

From: "AMIN" <aminsamir870@gmail.com>
Date: Wed, 30 Nov 2016 23:17:41 +0100
Subject: I WANT TO KNOW YOU

 
 
Can i know you,my name is Amin from Libya, i will like to know you in order to become your good friend, i got your email address on-line,,if you are interested for us to know each other?  reply me so that i will explains to you more about myself,i will really like to know you very well and have a good relationship with you?  if Allah permits us,,if you will be honest and a truthful person,i will send you my photo in the next mail.
Regard 
Miss.Amin
 

Mr. X Good Day

From: "Mr. X" <gw.skauto.co.kr>
Reply: parkohn10@gmail.com
Date: Mon, 28 Nov 2016 04:10:37 +0100
Subject: Good Day!

Good Day! I am the Head of Corporate Finance at Shawbrook Asset Finance, Ltd here in UK, I handle all investment bankers, private investment groups and private investor's direct capital funds. I do have a private authorization of one of my clients (Mr.) Talal Ben Yushah who is from Libya with delicate political position to seek for individuals with sound financial management experiences to handle the investment and management of over US$500 Million devoid of his name. If you have fund management abilities or credible projects in need of funding, please let us a have brief description of your nature of business/professional experiences alongside your registered business name and physical address in a returned email so we can discuss further. NOTE: This mutual partnership is 100% legal, risk Call me +44 7937025283 or reply to: parkohn10@gmail.com I will explain further when you respond. I count on your understanding and I would appreciate your urgent response. Note if you are not wily to handle the transaction don't border to reply me this is very serious thank you. Sincerely, Mr. Park John

Mr. X Good Day

From: "Mr. X" <gw.skauto.co.kr>
Reply: olaridnaf01@gmail.com
Date: Sun, 20 Nov 2016 01:05:46 +0100
Subject: Good Day!

Good Day! I am the Head of Corporate Finance at Shawbrook Asset Finance, Ltd here in UK, I handle all investment bankers, private investment groups and private investor's direct capital funds. I do have a private authorization of one of my clients (Mr.) Talal Ben Yushah who is from Libya with delicate political position to seek for individuals with sound financial management experiences to handle the investment and management of over US$500 Million devoid of his name. If you have fund management abilities or credible projects in need of funding, please let us a have brief description of your nature of business/professional experiences alongside your registered business name and physical address in a returned email so we can discuss further. NOTE: This mutual partnership is 100% legal, risk Call me +44 7937025283 or reply to: park_john@financier.com/parkohn10@gmail.com I will explain further when you respond. I count on your understanding and I would appreciate your urgent response. Note if you are not wily to handle the transaction don't border to reply me this is very serious thank you. Sincerely, Mr. Park John

virgilep Re: Proposition

From: virgilep@no-log.org
Reply:
Date: Wed, 2 Nov 2016 13:14:36 +0100
Subject: Re: Proposition

Hello Sir,

I greet you with warm regards. I earn a living in the oil industry as
leader of the Procurement Unit in a refining outfit owned by a South East
Asian government. On my desk is a mandate to arrange for crude oil
purchase from Libya for up to 2,000,000 barrels on monthly bases for 12
calendar months.

The essence of my reaching out to you is the fact that am in the process
this partnership to you my friend to build a middle man structure which
you while i work from the back to guide you. Our commission/brokerage as
middle men is between $6 – $7 per barrel so if the target of 2M barrels is
met monthly we stand to share $12M – $14M every month for a span of 12
months.

Worry less about the speedy sales as I have contacts within oil producing
country's top echelon for license of crude oil export/lifting to any firm
I so present for this business.

Honestly if you can forecast you see that this venture is a step to being
a name to reckon with in the global oil market.

Get back to me for further business collaboration as to give you more
insight on this business proposal. Email me: hsien.loong@hotmail.com

Kind regards.
Engr. Hsien Loong
Email: hsien.loong@hotmail.com

Moosa Sadiq Hello dear

From: "Moosa Sadiq" <america@refugee.com>
Reply: moosasadiq5@gmail.com
Date: Wed, 26 Oct 2016 14:55:26 +0700
Subject: Hello dear

Hello

In the name of Allah, I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me . My name is Moosa Sadiq. I am from Libya but presently in United States. You can also reach me in my private number: +14242523188.

Expecting your early reply: moosasadiq5@gmail.com

Best regards,

Moosa Sadiq.

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Miss Atifat Ahmed I SERIOUSILY IN NEED OF YOUR ASSISTANCE

From: "Miss Atifat Ahmed"<mail@rosinteh.com>
Reply: <private4ahmed@qq.com>
Date: Mon, 24 Oct 2016 14:37:32 -0700
Subject: I SERIOUSILY IN NEED OF YOUR ASSISTANCE

Dear Sir/Madam,

Complement of the Day.

I am writing to you with due respect and with a heavy heart as I’m in a desperate situation and need your urgent help. My name is Miss Atifat Ahmed from Libya but currently seeking an assulum in a country.

My father who is now dead was a key figure in the Col Muammar Gaddafi regime in Libya before he defected in March 2011 to the opposition side. Unfortunately he was killed alongside 3 other members of my immediate family during the war months after he defected from the Col Gaddafi regime. My father had wanted to relocated the rest of the family before he was captured by Gaddafi's men and latter killed.

Prior to his death, my father visited me to arrange a place for the family and before he left back to Libya, he handed over to me documents of funds he had secretly moved out of the country before the uprising started. The funds are presently under the custody and control of a diplomat whom my late father made a special arrangement with to transfer the funds to a financial institution just 2 months before he was killed.

I strongly believe it will be better for me and safer as well to get a third party, a neutral person from a different country who’s God fearing that can accept me with the funds and invest them on my behalf for 10 years. The fund is in total of USD7.5M and I’m ready to part with a percentage of the fund to you.

If you will be willing to help me in this regards, I’m prepared to also relocate immediately with the funds.
I have received several requests from the financial institution already asking me to present a more mature person who can take delivery of the funds on my behalf.

It has always been my dream to relocate and live outside Africa and I will be grateful if you can be of assistant to help me relocate alongside the funds.

God bless you as I look forward to hearing from you soon.
Sincerely,

Miss Atifat Ahmed

Zainab Baddallah INVESTMENT PROPOSAL YOUR URGENT REPLY IS NEEDED………………………………………THANKS GOD BLES

From: Zainab Baddallah <zainab@gmail.com>
Reply: baddallahzainab@gmail.com
Date: Thu, 20 Oct 2016 19:34:55 +0000
Subject: INVESTMENT PROPOSAL YOUR URGENT REPLY IS NEEDED.............................................THANKS GOD BLES

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 don’t
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 Estate in Valletta,Mediterranean island
nation of Malta in Europe before the died of my Husband and since my
husband died,I am suffering

from Lung Cancer disease which i cant coninue 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 UNION BANK OF

SWITZERLAND . IF YOU ARE READY AND CAPABLE TO HANDLE THIS PROJECT
KINDLY GET BACK TO ME FOR MORE DETAILS

THANKS
ZAINAB.A. ABDALLAH,
MA’A SALAMA

Ibrahim Azizi Hello Dear

From: "Ibrahim Azizi" <american@refugeerights.org>
Reply: ibrahimazizi117@gmail.com
Date: Tue, 18 Oct 2016 14:51:17 +0700
Subject: Hello Dear

Hello

In the name of Allah, I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me . My name is Ibrahim Azizi. I am from Libya but presently in United States. You can also reach me in my private number: +14242523188.

Expecting your early reply: aziziibrahim2004@gmail.com

Best regards,

Ibrahim.

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ANNABEL Hello From ANNABEL

From: "ANNABEL" <annaamed45@gmail.com>
Reply:
Date: Thu, 13 Oct 2016 12:22:31 -0700
Subject: Hello, From ANNABEL

Hello,
I 'm Annabel Ammed from Libya, but presently living in Britain with my
little sister Alisa in our uncle's house, due to our condition since the
death of our parents in the Libya recent war in august 2011,the police
reported that my late father was killed in Tripoli capital city of Libya
by the Libyan rebels because he was one of President Muammar Gaddafi
personal assistant.
However, my late father was a successful business man who originated
from Libya and lived his business life in Britain, Before the death of
my father he told me that he deposited sum huge amount of money and
valuable items with security bank in Scotland the year 2009. However, I
write to seek your help and cooperation to help us retrieve our
consignment which contains (money) which was deposited in security bank
for save keeping. well I have contacted the security bank and they told
me that I am free to claim the money and the valuable items as the
Daughter of my late father as I have the secret details my father gave
me after Mr.Hassan Hamid disappointed us out of his greediness.
At first, our agreement is 20% which 5% should be set aside to
procuring any expenses upon delivery of the total sum of the money of
GBP 3,000,000:00 {Three Million Great British Pounds and 27kilos of Gold
dust with 1500carat of rough diamond stone, but he later changed our
initial agreement with him and demanding for 60% of the total sum.
Please, if you can assist/help us retrieve the (money) from the security
Bank, as the Mr.Hassan Hamid has already disappointed us, we will be
very happy to compensate you with 35% of the total sum.
My uncle has take over all our father's belonging showing no consign to
us. Now, I don't want him or my father's family to know about this money
with security bank that is why I am contacting you to give me an
urgently assist so that I can instruct the security Bank to release the
money to you with the help of my attorney to enable me come to meet you
in your country.
I am assuring you that this money belongs to my late father and it is
safe, risk free and legal this is why we was not in a hest in contacting anyone.
The deposit is with the security bank, Let me
know if you are ready to help me on this, so that I can give you the
detail information of them, and we reach an agreement on what will be
your share but if you are ready, I can give you 35% please I need
someone to understand my fillings and be of help to me because I really
need a trust and sincere person to help me for the release of this money
without the notice of my uncle, I and my little sister also ready to
relocate to any country our help will come from and live my life and
invest the money there if that can bring happiness and peace of mind to
our present live and future.
Am waiting for your favorable reply to my direct E-mail:
annaamed45@gmail.com

AMIN NICE TO MEET YOU

From: "AMIN" <aminsamir870@gmail.com>
Reply:
Date: Wed, 12 Oct 2016 14:05:19 +0200
Subject: NICE TO MEET YOU

Can i know you,my name is Amin Samir from Libya, i will like to know you in order to become your good friend, i got your email address on-line,,if you are interested for us to know each other?

reply me so that i will explains to you more about myself,i will really like to know you very well and have a good relationship with you?

 if Allah permits us,if you will be honest and a truthful person,i will send you my photo in the next mail.

Amin

Mrs. Grace David Pam My Dear Brother Sister

From: "Mrs. Grace David Pam" <gracepm77@gmail.com>
Reply:
Date: Thu, 6 Oct 2016 22:41:26 +0100
Subject: My Dear Brother/Sister,

My Dear Brother/Sister,

I know this email will come to you as a surprise, but please, treat it with
love of God. I am Mrs.Grace David Pam. I am suffering from cancerous
ailment. I used to be married to Sir John David Pam who worked with the
Nigerian embassy in Libya. My husband was later retired into private
practice before his death. We lived our lives together as husband and wife
which lasted for three decades without children.

My husband died after a protracted illness. My husband and I made a vow to
uplift the down-trodden and the less-privileged individuals as he had
passion for persons who can

not help themselves due to physical disability or financial predicament. I
can adduce this to the fact that he needed a Child from the marriage, which
never came.

When my late husband was alive he deposited the sum of six Million Dollars
(Us$6,000,000.00) which were derived from his vast estates and investment
in capital market with his banks here.Presently, this money is still with
the Security and Finance where it was deposited by my late husband.
Recently, my Doctor told me that I have limited days to live due to the
cancerous problems I am suffering from.

As a result of the practices here in Africa against widows, my husband
relatives are after me due to the funds my late husband left behind.Though
what bothers me most is the stroke that I have in addition to the cancer.
With this hard reality that has befallen me, I have decided to donate this
funds to you and i want you to use this funds from my husband's effort to
fund

the upkeep of. widows,widowers, orphans,destitute, the down-trodden,
physically challenged children,barren-women and persons who prove to be
genuinely handicapped financially rather than allowing these ungodly people
have access to it.

As soon as I receive your reply I shall give you the contact of my
attorney. Who will also issue you a Letter of Authority and the Affidavit
of Claim that will empower you as the original beneficiary of this fund.
Please, i want you to know that we lived a life worthy of emulation as this
funds are never made from nefarious businesses.

Hope to hear from you soon. Please reply through this email
gracepm77@yahoo.com

Remain Blessed

Mrs.Grace Pam.

Mustafa MaleK As-Salaam-Alaikum

From: "Mustafa MaleK"<ferenc.zoltan@plastmold.eu>
Reply: mustafamalek290@gmail.com
Date: Fri, 31 Jul 2009 09:08:15 -0700
Subject: As-Salaam-Alaikum,

Please accept my apology if my mode of contacting you will in any way
offend you. I am compelled to contact you via this medium for obvious
reasons which you will understand when we discuss details of my
proposition. My name is Mustafa Malek. born in 1965, manager Arabian
gulf oil company Libya. I want you to help me invest in your country,
I want to invest in a construction company or any other good business
in Hope to hear from you soon. mustafamalek290@gmail.com

 My regards, Mustafa MaleK.

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