Mrs. Safia Farkash Gahdafi

from: SAFIA FARKASH GADHAFI manager@proc.vasko.ru

reply-to: safiafgahdafi@hotmail.com

date: 27 January 2012 19:37

subject: ATTN: PLEASE READ THIS CAREFULLY

Hello,

I am Mrs.Safia Farkash Gahdafi the wife of the late Libyan Leader Colonel Muammar Gahdafi. Following the recent rebellion in my country and the brutal death of my husband on the 20 Oct 2011, I have been thrown into a state of utter confusion, frustration and hopelessness; I have been subjected to physical and psychological torture by the security agents in Algeria where we seek refuge at present.

My son was killed by the rebels for an offense he did not commit. As a widow that is so traumatized, I have lost confidence with anybody within the country. You must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and disclosed our money confidently lodged there or many outright blackmail. In fact the total sum discovered by the Government so far is in the tune of $900 Million Dollars. And they are not relenting to make me poor for life; I got your contact email address through my research and out of desperation decided to reach you through this medium. I will give you more information as to this regard as soon as you reply. I repose great confidence in you hence my approach to you due to security network placed on my day to day affairs I cannot afford to visit the embassy so that is why I decided to contact you and I hope you will not betray my confidenc

I shall be grateful if you could receive this fund into your account for safe keeping. This arrangement is known to you and me alone. I am seriously considering relocating to your country once the fund is transferred to you. I will be willing to offer you 30% of the total fund if only you will receive this fund and keep it for us.

Please note that honesty is the watch word in this transaction. I will require your full names and address and telephone so that we can commence communication immediately and I will give you a more detailed picture of things. In case you don’t accept please do not let me out to the security as I am giving you this information in total trust and confidence .I will greatly appreciate if you accept my proposal in good faith.

I appreciate your timely suggestion and interest over this matter

Best Regards

Mrs.Safia Farkash Gahdafi

safiafgahdafi@hotmail.com

Mrs. Linda Makhado

from: Ministry of Foreign Affairs (RSA) info@montecz.com

reply-to: wumt@qip.ru

date: 27 January 2012 12:43

subject: Re : In Response To Your Email , 10/01/2012

mailed-by: montecz.com

ATTN: Sir / Madam ,

After receiving several reports from the Internet Crime Complaint Center (IC3) that you have been scammed by fraudsters from Africa especially from Nigeria; we have decided to contact you and Just in case you don't know the (IC3), the Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) to serve as a means to receive Internet related criminal complaints and to further research, develop, and refer the criminal complaints to federal, state, local, or international law enforcement and regulatory agencies for any investigation they deem to be appropriate. Their website is http://www.ic3.gov

In response to the report, we have concluded our investigation and we have agreed to reimburse you with the sum of Two Hundred and fifty thousand United states dollar only (US$250,000) via Western Union Money Transfer agent location office in Cape Town,South Africa,which we have made necessary and sufficient arrangements for you to be compensated.

Send the details below to the Western Union agent office via their email address stated below and they shall endeavor to transfer your fund within 48 hours of your response.

Name:...

Address:...

Telephone:...

Government Accredited Licensed Claim Agent.

Western Union Information and Payment Bureau.

Email : wumtoffices@postafiok.hu

Tele/FAX : +27727529100

Please do not respond to emails which asks you to send your username and password for any reason as these are means of hacking into your email account to steal from you.

And also take note that we have never held any scam victims compensation program in the AU region. This is the First-Of-Its-Kind so Do not be deceived!

Yours sincerely,

Mrs. Linda Makhado (Public Relations Officer)

Oversea Communication Department (SARB)

Ministry of Foreign Affairs (RSA), South Africa.

Mr. Vincent Cheng

from: Mr. Vincent Cheng choi info@yahoo.com

reply-to: choi_chu19@yahoo.co.jp

date: 26 January 2012 23:43

Good Day,

I have a business proposal of USD $22,500,000.00 only for you to transact with me from my bank to your country. All confirmable documents to back up the claims will be made available to you prior to your acceptance.

Reply to address:choi_chu19@yahoo.co.jp and I will let you know what is required of you.

Best Regards,

Mr. Vincent Cheng