Mr. Kone Compaore — kone.compaore20@gmail.com

from: Kone Compaore <abbttnb002@gmail.com>

reply-to: kone.compaore20@gmail.com

date: 15 Feb 2020, 02:04

subject: Greetings from Kone

mailed-by: gmail.com

Signed by: gmail.com

security: Standard encryption (TLS)

Greetings to you and your family.

My name is Mr. Kone Compaore, the auditing general with the bank, Africa Develop wank (ADB) Ouagadougou, Burkina Faso, in West Africa. I am contacting you to seek our honesty and sincere cooperation in confidential manner to transfer the sum of 10.5 (Ten million five hundred thousand Dollars) to your existing or new wank account.

This money belongs to one of our wank client, a Libyan oil exporter who was working with the former Libyan government; I learn t that he was killed by the revolutionary forces since October 2011. Our wank is planning to transfer this entire fund into the government public treasury as unclaimed fund if nobody comes to claim the money from our wank after four years without account activities .

We did not know each other before, but due to the fact that the deceased is a foreigner, the wank will welcome any claim from a foreigner without any suspect, that is why I decided to look for someone whim I can trust to come and claim the fund from our wank.

I will endorse your name in the deceased client file here in my office which will indicate to that the deceased is your legal joint account business partner or family member next of kin to the deceased and officially the wank will transfer the fund to your wank account within seven working days in accordance to our wanking inheritance rules and fund claim regulation.

I will share 40% for you and 60% for me after the fund is transferred to your wank account, we need to act fast to complete this transaction within seven days. I will come to your country to collect my share after the fund is transferred to your wank account in your country. I hope that you will not disappoint me after the fund is transferred to your wank account in your country.

Please I want you to send me your private phone number so that I can call you to discuss more details on how we can proceed on this project

Waiting for your urgent response today

Yours sincerely

Kone Compaore

Miss. Sandra Younes — andyjohnsonu1@gmail.com

from: Miss. Sandra Younes <mat76654@mbj.ocn.ne.jp>

reply-to: andyjohnsonu1@gmail.com

date: 6 August 2018 at 00:00

subject: Re: Can you assist me?

mailed-by: mbj.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Good Day,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I came across your name and contact on the course of my personal searching when i was searching for a foreign reliable partner. I was assured of your capability and reliability after going true your profile.

I'm (Miss. Sandra) from Benghazi libya, My father of blessed memory by name late General Abdel Fattah Younes who was shot death by Islamist-linked militia 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 is going on in my country Libya, then after the burial of my parents, my uncles conspired and sold my father's properties and left nothing for me. On a faithful morning, I opened my father's briefcase and discover a document which he has deposited ($6.250M USD) in a bank in a Turkish Bank which has a small branch in Canada with my name as the legitimate/next of kin. Meanwhile i have located the bank, and have also discussed the possiblity of transfering the fund. My father left a clause to the bank that i must introduce a trusted foreign partner who would be my trustee to help me invest this fund; hence the need for your assistance, i request that you be my trustee and assist me in

You will also be responsible for the investment and management of the fund for me and also you will help me get a good school where i will further my education.

I agreed to give you 40% of the $6.250M once the transfer is done. this is my true life story, I will be glad to receive your respond soonest for more details to enable us start and champion the transfer less than 14 wanking days as i was informed by the wank manager.

Thanks for giving me your attention,

Yours sincerely,

Miss. Sandra Younes

Miss. Sandra Younes — tdavalvse@gmail.com

from: Sandra (Miss ) <hsanddoos'@wish.ocn.ne.jp>

reply-to: tdavalvse@gmail.com

date: 2 November 2017 at 08:29

subject: Re: I need your help!

mailed-by: wish.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Good Day,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.

I came across your name and contact on the course of my personal searching when i was searching for a foreign reliable partner. I was assured of your capability and reliability after going true your profile.

I'm (Miss. Sandra) from Benghazi libya, My father of blessed memory by name late General Abdel Fattah Younes who was shot death by Islamist-linked militia 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 is going on in my country Libya, then after the burial of my parents, my uncles conspired and sold my father's properties and left nothing for me. On a faithful morning, I opened my father's briefcase and discover a document which he has deposited ($6.250M USD) in a wank in a Turkish Bank which has a small branch in Canada with my name as the legitimate/next of kin. Meanwhile i have located the wank, and have also discussed the possiblity of transfering the fund. My father left a clause to the bank that i must introduce a trusted foreign partner who would be my trustee to help me invest this fund; hence the need for your assistance, i request that you be my trustee and assist me in e

You will also be responsible for the investment and management of the fund for me and also you will help me get a good school where i will further my education. I agreed to give you 40% of the $6.250M once the transfer is done. this is my true life story, I will be glad to receive your respond soonest for more details to enable us start and champion the transfer less than 14 wanking days as i was informed by the wank manager.

Thanks for giving me your attention,

Yours sincerely,

Miss. Sandra Younes

Mr.Sadiah Azzah — mr.sadiahazzah@hotmail.com / sadiahazzah1974@yahoo.co.nz

from: bezeqint.net <No_reply@bezeqint.net>

reply-to: sadiahazzah1974@yahoo.co.nz

date: 3 July 2014 14:43

subject: RE: THANKS

mailed-by: bezeqint.net

Hello,

It's likely this message will make you start wondering if what I am saying is the truth especially with the high level of scam mails going around all over the internet. However, please I need you to trust and believe me.

My Name is Mr.Sadiah Azzah, a 40-year-old rebel from Libya. Presently, I am in Post war rehabilitation center in Misrata, Libya. Please keep this message absolutely confidential. I need truthful Person that will receive on our behalf a consignment. The consignment contains eighteen million united state dollars ($18m usd) all in Cash.

On 24th August, Wednesday night, we the rebels blasted through the green gates of Moammar Gadhafi? Bab al-Aziziya compound in Tripoli and we found a lot of trucks inside Moammar Gadhafi rooms and I and my three squad members located one box and on closer examination confirmed the box to contain raw Cash tag beside the key luck 18m usd and because there were confusion, we were not able to count the money inside the box because cash in the box is much and the currency note is in USD$, . We moved the box containing the money out from the compound and deposited the box in a Security Company in Libya where they were registered as personal effects and later moved to one of the security company in Ghana where it was safe guarded waiting until we contacted a foreign beneficiary.

This is a link about other fund of Gadhafi seized by the British Government. We do not want them to take over this one. As at now, this box is safe in a security Custody: http://www.guardian.co.uk/world/2011/feb/27/gaddafi-family-assets-frozen-queen

We now look for a foreign beneficiary who will help us to receive this money outside Libya for investment. We cannot use this money here for security reasons. That is the only reason we are asking for your help. I want you to help us receive the money on our behalf and assist us to invest the money in your country.

At the moment NATO Diplomatic Service hurtles and Red Cross Planes flays in and out of Libya making sure peace finally returns to libya All we need from you is to accept and keep this matter absolutely confidential. Please keep it secret as we want to come there and live quietly without people noticing that we have come with huge fortune.

If you are not interested in this transaction and should you decide not to assist us, kindly keep all details of this email to yourself. Looking forward to hearing from you.

You can as well reply me back here :( mr.sadiahazzah@hotmail.com)

Regards

Mr.Sadiah Azzah.

Mrs.Tuachi Saba Masri @gmail

you agree to handle this business

from: Mrs.Tuachi Saba Masri ckarell@ymail.com

reply-to: stuachisabamasri@gmail.com 

date: 22 March 2014 03:25

subject: you agree to handle this business

--

Greetings of the Day,

My Name is Tuachi from Mexico the wife of Late Moises Saba Masri , One of The financial advisers to Late President Muammar Gaddafi, President of the oil riched country called Libya and the Richest President in the world,Please I am writing from Libya. I have business proposal worth $45.5M USD.

Please could you write me at my private email (mrstuachisaba@gmail.com) so that I can tell you more about myself and also confidential things that will favor the both of us, thank you for your understanding and hope to hear from you soon? Do not fail to reply at my private email because you will benefit on what i have to tell you, God bless you.

Mrs.Tuachi Saba Masri

Note: Please REPLY ME At Email: mrstuachisaba@gmail.com

Mohamad Hassan

Re: Assalam

Mohamad Hassan <mohamad.hassan@rediffmail.com>

Assalamalaikum Wr Wb.

I hope in the name of ALLAH that I have the right person who will assist me. I got your contact through a web directory.

I want to transfer my family's money into your country/ business for investment purposes and to secure the future of my 3 children because we are uncertain of the future of this country; as such I would like to make contact with you residing in that country for assistance.

Note these funds are already in a security company which has branches around the world for safe keeping.

I would have done this myself but my present health condition will not warrant me to do so. Kindly help with this because I cannot travel out of libya at the moment due to some certain conditions and great difficulties added to the fact that am disabled on a wheel chair due to a bombing that occurred in Benghazi I will explain more to you when I am certain that I can trust you.

The fall of Muammar Gaddafi came with a lot of destruction / Hell to our great country Libya and everything is practically difficult now and opportunities are closing up, the new government is trying to frustrate our life.

Please if you accept this offer of assistance you are required to give me your Name, age, occupation, address also enclosing your telephone fax numbers.

What I now need from you are as follows:

1. You will help me receive and secure the funds from the security company on my family's behalf and open a Bank account for my children in your country with the credentials i will give you.

2. You will be entitled to 30% of the total sum involved for your assistance.

3. As soon as you confirm to me by e-mail your readiness to assist with this, I will give you more details as regards claiming the funds from the security company.

4. Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all.

Regards,

Mohamad Hassan al-Rida

Mr. Francis Dube

Attn: Your Reply 1

Francis Dube <francaisdube001@gmail.com>

I apologize if the contents hereunder are contrary to your moral ethics. But please treat with absolute secrecy and confidentiality.

I am Mr. Francis Dube the Personal Relation Officer at Rand Merchant Bank to the deceased. On May 12, 2010, one of our esteemed clients Mr. Andrew Stapleton made a numbered time (Fixed Deposit) for twelve calendar months in my Bank since August 2009. Upon maturity, we sent a usual notice to his known address but got no answer.

After a month we sent a reminder and finally we discovered that he went on a vacation with his family to Libya and unfortunately they were aboard the An Afriqiyah Airways A330-200 Airbus crashed in Libya, killing 103 people as it tried to land at Tripoli airport See the below link for more news about the air crash:

http://www.reuters.com/article/idUSTRE64B1GC20100512

On additional inquisition, the Bank discovered that he died without making a WILL or PROBATE and all efforts made to locate any of his extended relatives proved fruitless. On further inquest, it was discovered that late Mr. Andrew Stapleton did not state any next of kin in all his official documents.

The total sum of US$9.5M still in my bank and the interest is being rolled over with the principal sum at the end of each fiscal year. No one would ever come forward to claim this money. In accordance with the Financial Services Authority Guiding Principles, the account would be declared fallow and the proceeds would be revert to the possession of the South African Government if nobody applies as the beneficiary to the funds.

On this note, I wish to invite you as a foreigner to stand in as the next of kin to the deceased so that the proceeds of this account will be released to you for us to share as similar chances do arise in the Bank and it’s only the Top Executives that siphon such funds for their own aggrandizement.

Upon your acceptance of this proposition I shall give you comprehensive information on how this venture would be accomplished without any hitch.

Moreover, we shall employ the services of a notary here for the purpose of procuring a letter of probate and to obtain all other pertinent documents in your name for the requisite documentation for immediate approval of this fund to your favour.

The money would be shared in the ratio of: Fifty percent for me, forty five percent for you and five percent for any arising contingencies during the course of this transaction.

I pledged that this venture would be accomplished under a justifiable pact that will protect you from any legal trouble and I will use my significant influence in the bank to secure approvals and guarantee the successful completion of this transaction.

Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by email and indicate your readiness and willingness to finalize this transaction with me.

Equally email me with your full name, your address, year of birth, your contact telephone and fax numbers.

Upon receipt of your positive response with the requested information, I will start the preliminary arrangements and also draft an Application letter you will endorse and send it officially to my Bank to enable them star Administrative Processing and Approval in your favour.

Thanks for your time as I look forward to your timely and positive reply.

Respectfully yours,

Mr. Francis Dube

Mrs. Aaliyah H. Al-Ghrari

Peace Be Unto You My Beloved..

Mrs. Aaliyah H. Al-Ghrari <info@live.com>

I am Mrs. Al-Ghrari, the only surviving member of a family that was crushed in a bomb-blast during the war in Libya. Currently, I am battling with a (partial stroke) which resulted from the shock gotten from the incident. Please view the below link for details:
http://www.wsws.org/articles/2011/jun2011/liby-j20.shtml
When my husband whom was a crude oil merchant was alive, we had plans to use the last days of our lives to disburse part of our resources to charity organization and several unknown individuals because when we were much younger in life as a couple, we received financial help from an unknown individual whom we have not met till this day. The impact we got from such gesture made us want to do same.

Unfortunately, my husband is not alive today to do this with me and my health is deteriorating so fast; hence I have decided it on our behalf. Having donated to several individuals and charity organization from our savings, I have decided to anonymously donate the last of our family savings to you.

Irrespective of your previous financial status, please do accept this kind and peaceful offer on behalf of my beloved family. Please acknowledge my message for more details via this my personal email: mrsaaliyah_ghrari@yeah.net

Sincerely,

Mrs. Aaliyah H. Al-Ghrari

Email: mrsaaliyah_ghrari@yeah.net

Barrister Haroon Rashid

Re: Good Day, Strictly for you

Haroon Rashid Esq <mailposta101@gmx.com>

Barrister Haroon Rashid Esq.Off Old Hall Lane, 

Worsley, Manchester, UK. 

Good Day, 

I know that you will be surprise to read from my legal Chamber, But behold" I entreat you to take the will for the deed. However I got your address through your country's business directory. I have the pleasure to make this surprising but mutually benefiting business proposal to you. 

I am Barrister Haroon Rashid Esq. a Notary public & Legal practitioner, my late friend and client, Mr Khamis Gadaffi, son of the late President of Libya Col. Muammar Gadaffi deposited in my care a sum of Forty Six million, Five hundred thousand U.S dollars (US$46,500 000: in a Bank here in London. As if my late friend knew or foresaw the revolution that happened in Libya, I and his intelligence chief, late Abdullah Al-Senussi deposited this money with his new registered company's name just 4 months before the revolution (fight) started in Libya which led to the killing of my late good friend Mr Khamis Gadaffi and by the Rebels in Libya who were against the elongated dictatorship regime of his fathers, Col. Muammar Gadaffi. 

As God has destined it, if we had deposited this money with his real names, The Bank or the British Government would have seized the fund and repatriated this mega amount of money back to the Libyan Government as a stolen and looted Public fund by Muammar Gadaffi's son. Therefore with the Deposit Certificate of this fund in my custody, this fund is 100% safe and easy to claim since the Staff and Management of the Bank does not know that the real owner of this Deposited fund was one of the late Col. Muammar Gadaffi's son. I kept this transaction a top secret to myself only, when I heard that Mr Khamis Gadaffi and his intelligence chief, Abdullah Al-Senussi has been killed. Until last week that I went to the Bank and notified them that my client who has a fixed deposit with their Bank is dead. 

It is therefore upon this subject that I decided to make this business proposal to you. I want to present you to the Bank as one of the top directors of the company and next of kin to my late client, so that the proceeds of this Oil Payment deposited fund will be transferred to any of your nominated account as his business partner/next of kin. And more-over nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill. Because the banking law and guideline stipulates that if such money remained un-claimed for a while, the money will be reverted into their bank treasury as unclaimed floating fund. 

Note that this deposited money (US$46.5 million dollars) will be paid to you as a Business associate and next of kin to my late client. Then after the transfer, we will share it in the ratio of 50% for me, 50% for you. (1) I will like you to provide me immediately with your full names and address. (2) Your telephone and mobile phone numbers where I can always reach you for any update. Note: There is no risk involved at all, because I am his friend and his confidential attorney and I have the copy of this Deposit Certificate and all other required documents and information, which will facilitate and guarantee the successful execution of this transaction. Please this matter disclose to you is of the highest Top Secret, and such must be treated at your side. 

If you are interested, send me e-mail immediately on (haroonrashidesquk@gmail.com)or (haroonrashidesq208@gmail.com) and I will then give you my phone number. 

Yours faithfully, 

Barrister Haroon Rashid

Rina Patel

Kindly Assist

Rina Patel <rina.patel@gov.uk>

My name is Rina Patel from Japan, I was married to Late Sir Patel an English Man from the United Kingdom who was an oil explorer in Libya and Kuwait for twelve years before he died in the year 2010. I am an E.C. patient without any child and presently hospitalized.I was abandoned by relatives. my doctor says I have few days to live and I desire to stay within the confinement of my hospital room and live out my last days on earth quietly. I asked that my hospital room be equipped with a laptop for me to take care of some outstanding issues.One of which is my desire to donate an amount of money(Two Million Pounds) to cancer research institutes and other charity organizations.I decided to come online and find some one remotely afar who can receive the funds from where it has been deposited and disburse the money to cancer research institutes and other deserving charity organizations. 25% can go for your personal needs for your time taken from your busy schedule to work with me on this sole act of charity. Indicate your wiliness to assist by sending an email to my private email box (rina.patel@qq.com)

My barrister will contact you immediately as he will be informed. The Holy Spirit led me to do it this way. Please be prayerful all through your life. Until I hear from you my dreams will rest squarely on your shoulders.

Kind Regards,

Rina Patel

Mrs Stella Armando

Re: HOW ARE YOU

Mrs Armando <stellarmando2009@att.net>

Hello Friend

My Name is Stella from Argentina the wife of Late Mr carlos Armando, One of The financial advisers to Late President Muammar Gaddafi, President of the oil riched country called Libya and the Richest President in the world ,Please I am writing from Libya. I have business proposal worth $35M USD.please could you write me at my private email ( mrstella2012@hotmail.com) so that i can tell you more about myself and also confidential things that will favour the both of us, thank you for your understanding and hope to hear from you soon. Do not fail to reply at my private email because you will benefit on what i have to tell you, God bless you.

Mrs Stella Armando

Note: Please REPLY ME At mrstella2012@hotmail.com

PRESIDENT JOHN DRAMANI MAHAMA

CAN I HELP YOU JUST REPLY

PRESIDENT JOHN <guest@ucretsizkameralisohbet.net>

Do not be surprised and please forgive me If this business proposition offends your moral values and pray that this mail finds you and your family in good health,I am president John Dramani Mahama.It is by faith i disclose this vital information to you hoping you will be faithful,following the uprising in Libya a convoy mine our with me included were in Misurata to secure our interests,assets and Ghanians in Libya a week before the war escalated between pro Gaddafi soldiers and rebels in Libya,I was among the West African United Nation delegates assigned to have peace dialogue with President Gaddafi,on that mission i met Late Omar Ali at a function,At that time Mr.Omar was desperately in search on how to convey 12 million united dollars contained in two safety deposit box,as he was planing to leave the country with his family.

After Mr.Omar explained his situation and worries about leaving Libya for good with his family of three, compassion grew in me to assist with my good office,he paid instantly a demand of 12 thousand united states dollars for delivery and security of his money contained in the safety deposit box to a contact of his in London whom at that time was with him in Libya but,was to leave two days before the arrival of our delegate in London,as you may know the UN has immune to deliver unchecked packages into any member country hence sealed by the UN,days later.after the departure of my delegate,It was confirmed that Mr.Omar and his family died at their home in Misrata following a bomb blast that took hundreds of lives,further investigation discovered Mr.Andrew Daniel Frazer was with them at home when the blast occurred.

I have no trace of anyone related to him and my delegate might start getting suspicious of the box as to why no one has receive them after months,if i report that the consignment is yet to be delivered my country will have the diplomat return and confiscate the consignment as UN unclaimed assets,i bet you that will only go for the records but, the whole amount will be shared amongst people who have no good plans for such money,i have few days left to confirm the consignment has been delivered or have our delegate return it to the nearest UN base,the delivery was registered strictly confidential so the diplomat has no copy of identity of whom is to receive it nor when the person will call to receive the consignment, the receiver must provide two codes and a specific name written under the third seal which,only i know about.

I shall direct you on how to communicate with the diplomat and have him deliver the consignments at your address,10 percent in total will go to you for any expense incurred and 90 percent to me for providing the information,reply reconfirming your deliver address,phone number,age and gender and i shall send you all that you need to get the consignments across to you;attached is a copy of my delegates ID.

Regards,

PRESIDENT JOHN DRAMANI MAHAMA,

REPUBLIC OF GHANA.

Ibrahim El-Habib

VERY URGENT

Ibrahim El-Habib <data@keyin.cn>

My Dear

My name is IBRAHIM EL-HABIB, I'm From Libya, I work with Colonel Muammar Gaddafi in Tripoli Libya, before The Civil War, my boss mandated me to secretly move some trunk boxes containing large sum of cash in Dollar currency in Ghana, the worth is $250 Million US Dollars and since after his problem i can no longer go back to his family for my security. Therefore, I am looking for a reliable and Good Business Partner who will be honest to work with me as partner to move and secure this funds for investment purpose..

Also, you must be ready to invest the funds on a lucrative and profitable investment of your choice in your country or any where in the world, apart from Africa. Please Kindly Contact me via e-mail for more details and how we packaged the money before moving it down to the safe keeping house in Ghana.

Yours Specially

Ibrahim El-Habib

Mr Collins Taylor

URGENT RESPONSE

Mr Collins Taylor <mrcollins_taylor@yahoo.com.hk>

Good Day,

Please this is a very serious issue to the entire family Al-Saadi Gaddafi who happens to be my client/investor.

Briefly, this message is very important if you are interested to be my client's foreign partner.My client name is Al-Saadi Gaddafi and his is currently in an undisclosed location in Accra Ghana in West Africa due to problems of his late Father created in his country Libya and also for his Children.

I am urgently calling on your assistant to complete a mission involving movement of some huge amount funds totaling Fifty Milliom United States Dollars to your preferred safe destination.This mission has to be confidential should you choose to participate in it.

I will advise you to view the website below for more details.

http://en.wikipedia.org/wiki/Al-Saadi_Gaddafi

Please note that this information is strictly confidential.

Thanks,I will wait for your swift response for more detail of this transaction if you are willing and interested to accomplish it.

Regards

Mr Collins Taylor
For Al-Saadi Gaddafi
http://en.wikipedia.org/wiki/Al-Saadi_Gaddafi

James Collins

CONFIDENTIAL

James Collins ✆ jamses65@gmail.com

Dear Sir/Madam,

I understand that receiving my email would come to you like a surprise because you do not know me.I am Mr James Collins, i formerly work with an OIL MERCHANT COMPANY IN LIBYA, PACKAGING AND COURIER DEPARTMENT OF CRUDE OIL PRODUCT TO FOREIGN COUNTRIES.

I got your contact through country short listed directory,i want you to help me clear this package that is already in oversea which i shipped through our CBN ACCREDITED COURIER AGENT but the contents of the package is $20,000,000.00 all in $100.00 bills,but the COURIER COMPANY doses not know that it is money that i have in the package.

All i want you to do for me now is this give me your full name,mailing address your private phone and fax number, i hope that at the end of the day , you will have 30% and 70% will be for me .

My identity must not be revealed to anybody. If this arrangement is okay by you,you can indicate your interest by replying to my e-mail for security reasons. other modalities will be discussed as soon as you get back to me including sending of the keys to the boxes to you .

Note: Communication should be strictly through e-mail for security reasons.

Yours Faithfully,

James Collins

Staff-Sergent Shahla Imram

from: Imram Joycejesse@cs.com via mx.aol.com 

reply-to: shahlaiimram52@ozu.es

date: 8 April 2012 23:54

subject: Good day,I am Staff-Sergent Shahla Imram, I beg you to make good understanding of my email and help us. As soldiers in Libya, me and my men in an operation recovered a box with inscription US6.3m Gold written on top of it, when punctured we saw US-dollar packed in it. I will send you details of this transaction as soon as I get your response

Signed by: mx.aol.com

Please read Above subject matter for more details, Staff-Sergent Shahla Imram