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

Mr. Rolando Biscocho Castillo

from: Mr. Rolando Biscocho Castillo jpactiveweb1@yahoo.co.jp

reply-to: jpactiveweb@yahoo.co.jp

date: 26 January 2012 02:38

subject: Investment funds of $8,500,000.00

Good Day,

I have a business proposal of USD $8,500,000.00 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 if you are interested so that we can commence the transation which will take less than 5 days.

Best Regards,

Mr. Rolando Biscocho Castillo.

Investment consultant,

UBS Investment Bank, Philippines

Mrs Eli E Frank

from: Annie Arnold anarnold@graceland.edu
date: 25 January 2012 19:55
subject: Contact me via email: elifrank9@hotmail.com


I am Mrs Eli.E.Frank,A devoted Servant of God. I have a foundation/Estate uncompleted {valued at 2,142,728.00 US Dollars} and need you to help me finish it because of my health,everything is available Contact me via email: elifrank9@hotmail.com<mailto:elifrank9@hotmail.com>

Mrs. Kanayo Marathon

from: KanayoMarathon@wc61909bk.homepage.t-online.de

reply-to: kanayomarathon100@rediffmail.com

date: 25 January 2012 13:35

subject: ARE YOU GODLY,

mailed-by: wc61909bk.homepage.t-online.de 

My name is Mrs. Kanayo Marathon; I am suffering from a cancerous ailment.

Please read the attached message and reply back

Sincerely,

Mrs. Kanayo Marathon

-›-

I am aware that this is not a conventional way to establish a relationship of trust, and I apologize for this unsolicited mail to you but, as you read you will realize the need for my action.

My name is Mrs. Kanayo Marathon; I am suffering from a cancerous ailment. When my late husband was alive he deposited the sum of $1.5M. (One Million Five Hundred Thousand Dollars which were derived from his vast estates and investment in capital market with his bank here in Ghana

I have decided to donate this fund to you and want you to use this gift which comes from my husband’s effort, to fund the up keep of the less privileged and persons who prove to be genuinely handicapped financially. As a reward for the effort you will be putting into this, 30% of the funds would be given to you as compensation.

Please contact me on this email,
(kanayomarathon200@rediffmail.com)
for further information. Note down, Please incase you did not get me through email due to network problem, kindly call me through this number: +233 245711512. my secretary will attend to you.

Sincerely,

Mrs. Kanayo Marathon

CNN AWARD

from: CNN AWARD projur@ufac.br
reply-to: CNN AWARD <claimcnn2011@msn.com>
to: info@cnnwinner.co.uk
date: 24 January 2012 21:56
subject: CNN 2012 WINNER.
mailed-by ufac.br

Your E-MAIL ADDRESS WON 1,000,000.00 GBP IN 2012 CNN Award Promotion. For claims process, send(Full Name,Mobile Number) to us.

Alphonso Godfrey Kofi

from: Alphonso Godfrey Kofi agodfreykofi@rediffmail.com

reply-to: agodfreykofi@rediffmail.com

date: 24 January 2012 06:46

subject: Re: I await for your reply..

Hello Friend

The sum of US$85.9million was concealed in a 5 Trunk Boxes and deposited with a Private Security Company in the Republic of Ghana by a Top Government Official (Name Withheld) and hereinafter seeks your Partnership for the evacuation of these Cash Funds out of the Country for intelligent Safekeeping.

The person in question is a Presidential Aspirant for the 2012 Presidential Election in the Republic of Ghana. Your reward for participating in this risk free Business Deal will be 50% of the aforementioned Funds only if interested, ready and willing to fly to Ghana to stand as the Owner cum Beneficiary of the said amount before the Security Company for possible claiming. should be interested Send your Private Telephone Numbers for discussion of this offer in full details.

Thank you.

Yours Respectfully,

Alphonso Godfrey Kofi

Republic of Ghana

Mrs Pamela Johnson

from: Pamela Johnson Esq CPRK4@aol.com
reply-to: barr.pamelachembers@skymail.mn
date: 23 January 2012 17:47
subject: Compliments Of The Season
mailed-by: aol.com
Signed by: mx.aol.com

Dear: Friend, 

I am Barrister {Mrs} Pamela Johnson, Barrister and solicitor at law here in England United Kingdom. I got your contact online in search of a good and honest person whom I can trust and work with . 

I am the personal attorney/sole executor to the late Mr.Robert who died in a car crash with his immediate family in East London on the 5Th of November 2007 and Left behind a large deposit of money in a bank here in the England United Kingdom valued at (Two Million Four Thousand Pounds). 

The bank/finance company has contacted me, as his attorney to provide his Next of kin or the fund will be declear as an unclaimed fund,but all effort to get any of his relatives proved abortive hence I decided to contact you because I don't want the bank to declear the fund as an unclaimed fund. 

I seek your consent to present you as the next of kin of the deceased since you have the same last name,giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money, 50% to me, 40% to you and 10% setaside in case we incur any expenses while the transaction last. 

Note that this transaction is legitmate and 100% risky free,with the legal back up from me as Barrister and solicitor at law here in England United Kingdom. Please get back to me if you are interested in this projec for more and further details. 

Looking forward to hearing from you. 

Regards. 

Barrister {Mrs} Pamela Johnson

Mr. Steve Tan

from: STEVE TAN info@unitednations.org

reply-to: bkstevetan2009@yahoo.com.cn

date: 4 January 2012 14:37

subject: CONFIDENTIAL COURIER PAYMENT/WIRE TRANSFER

UNITED NATIONS FUND MANAGEMENT AND PAYMENT BUREAU

EUROPE AND ASIA PAYMENT UNIT

3 Whitehall Court London SW1A 2EL

United Kingdom

Private Email:bkstevetan2009@yahoo.com.cn

Private contact Cell Number: +447924545470

CONFIDENTIAL COURIER PAYMENT

I am Mr.Steve Tan of World Fund Discovery Management And Payment Bureau Europe and Asia Department.

I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in London.

This is to inform you about our plan to send your fund to you via cash delivery system, or via T/T is all about your choice

This system will be easier for you and for us. We are going to send your overdue part payment of US$8.3 Million to you via courier service. I have secured every needed document to cover this fund.

Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine.

I will use my position as The Director of WORLD FUND MANAGEMENT AND PAYMENT BUREAU, to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address.  All you need to do now is to send to me as this confidential transaction only between both of us for our both mutual benefit .

1. Your full name

2. Your full house address

3. Your contact phone numbers.

Note: The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials.

I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.

Best Regards,

Mr.Steve Tan,

THE DIRECTOR UNITED NATIONS FUND MANAGEMENT AND PAYMENT BUREAU

EUROPE /ASIA Europe/ Asia

bkstevetan2009@yahoo.com.cn

Mr Todd Sloane — pch2012@free.bb

from: Publishers Clearing House out@fin.net
reply-to: pch2012@free.bb
date: 22 January 2012 11:00
subject: Pch Winning No:7495683

Email winner of $1,000,000.00 in the recent Publishers Clearing House, Please reply to collect winning, Send your contact Details to pch2012@free.bb Mr Todd Sloane for verification.

Mr Charles Brown

from: Google 12th Anniversary. shulinli@anet.net.tw
reply-to: inqecom011@asus.hk
date: 20 January 2012 15:50
subject: ( Re: Google Giving away Cashouts.)

Google 12th Anniversary Presentation Centre,

Africa branch office.

Lagos, 25530. Nigeria.

Your email address has been selected as one of the lucky winners in the second batch of the on going Google 11 Anniversary Award as organized by Google Asia branch office in Bangkok, Thailand. Therefore, you have been awarded the sum of Five Hundred Thousand United states Dollars ($500,000.00USD) only.

Email account holders who receive this notification are hereby advised not to neglect this alert, because this is their chance to be part of the favor.

This promotion was set-up to encourage the active usage of the Internet Google Chrome®. Hence we do believe that with your winning prize, you will continue to be active and patronage to the Internet Google Chrome®.

Your winnings can be access by the issuement of an Atm card.

Award Reference code:GOOGLE568A009

File number:G245

Atm Code : ATM822

To claim your winning prize kindly contact Llodys Bank Africa which has been mandated to give you cash outs with below details ASAP:

==============================================================

Mr Charles Brown

inqecom011@asus.hk

Telephone: +2347032256732

==============================================================

(1) Your Full Names:

(2) Your Tel/Mobile Number:

(3) Your Nationality:

(4) Current Country:

(5) Your contact Address:

(6) Occupation:

==============================================================

Once again: CONGRATULATIONS!!!

Regards,

Google Management.

Africa, Branch,

Nigeria,Africa.