Monday, November 25, 2013

Aisha Al-Gaddafi - PLEASE CLARIFY

I am Aisha Al-Gaddafi , the Daughter of late Col. Muammar Gaddafi former Libya Leader who died on October 20, 2011.

I have the believe and understanding that my late father’s death was masterminded by international community base on the role my late Father has shown to the western world over his leadership in our country Libya. PLEASE VIEW ATTACHMENT


Dear Sir/Madam ,

We write to inform you that we have received your payment approval documents from the International Monitory Fund ( IMF) /UNITED NATIONS for the release of your compensation funds valued at USD6.7M immediately.

Kindly reconfirm to us the below information for the wire of your funds.

(A) Your Full Names & Occupation.
(B) Your Residential Address and Direct phone Number.
(C) Scanned Copy of your Intel Passport or Driver's License.

As soon as we receive the required information we shall release your funds to you either by Bank Wire Transfer / certified bank Draft / Online payment system or ATM CARD.

Reply upon receipt of our mail.

Congratulations In Advance,


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Traded as: RG TX
Company: Registered Express, Corp
Current Price: .02
Trading Date: Nov 25th
Long Term Target Price: $0.27

Re: Our Latest Trading Idea. Alert!!!


Dear Friend,

I am Sgt Paul Landrum, A US Army who works with the 3rd Infantry Division in Iraq and Afghanistan, i want you to read this mail carefully and understand it. In 2003, my men and I found over $900 million in Saddam Husein's hideout in Baghdad, we sent some back to the Iraq government after counting it in a satisfied location, and we also kept some behind for ourselves. Some of the money we shared among ourselves worth over $100 million United States Dollars, I deposited my own share of the money at the Reserve Bank of India {RBI}. I need someone whom i can trust to help me receive and secure my own share, since i have found a secured way of getting the funds out of the Reserve bank of India. I do not know for how long I will remain here in the hospital as I have been lucky to survive 3 suicide bomb attacks by Afghanistan Taliban Militants; i know this was Pure Divine intervention from God for me to be alive till this moment. The total amount of money is $10,000.000.00 (Ten Million United States Dollars ), i am ready to entrust it in your care till i complete my treatment and meet with you for subsequent sharing and investment projects in your Country. I want to invest my own share of this fund in any profitable business that can yield us good interest within the shortest time and period there in your Country. If you can handle this deal, please let me know immediately, you will receive 30% of the total money as your own share of the money.

View the below link to verify/confirm my statement.

This transaction will not take more than 7 working days, if you are sincere and co-operative with me, Reply back with the following details so we can proceed:

1 - Your direct telephone/Mobile fax numbers:
2 - Your full names and address:
3– Your Age:
4- Your Occupation:
5- Nationality:

Thanks And God Bless.
Sgt Paul Landrum


Dr.Paul Mirza
Yorkshire Banking plc, London.
Hello, dear!

How are you and your family? I hope my letter meets you in the best mood. My name is Dr. Paul Mirza , Operations / Regional Manager Yorkshire Bank , London. I chose this top secret / confidential cooperation with you described herein, for our mutual benefit. During the annual audit of our bank, I discovered an abandoned / unclaimed funds, the sum total of which is £ 30,000,000 GBP (30 million British pounds) in an account belonging to one of our foreign customers (late David McDowell Brown) of Arlington Virginia in the U.S.A. who unfortunately lost his life together with his wife and daughter with the whole crew on the first February 2003 through the southern United States space shuttle to Columbia.

I found that he had no particular family or designated beneficiary on the account, after going through his writings in our bank. I am sincerely and consciously seeking to present , you as the will be next of kin / beneficiary to the deceased so that the sum of 30 million pounds sterling will be converted to your custody and we shall share in a percentage ratio of 50% for me and 40% for you, while 10% will be for all costs of the transaction. I need your honest cooperation, trust and absolute confidentiality so that we successfully complete this transaction. I declare and promise that this transaction shall be under a legitimate arrangement that will protect you from any breach of the law, both in your country and here in London, as the fund is transferred to your nominated bank account . After examination and acceptance of this offer, please forward this information to me immediately on my private e-mail address for more discussion:

-Your full name:
-Your full contact address:
-Your mobile phone direct number :

I will update the information in our database to reflect , that you are the next of kin / beneficiary named on this account, I will communicate with the bank for the transfer of this fund to you.

Note: We have to deal a few days to conclude on banking business .
With expectations of your positive response.

Dr.Paul Mirza
This email was sent using

mr.Brian Gold - [posible spam] INTERNATIONAL MONETARY FUNDS (I.M.F)

Telephone Operator: + 44 702 403 7586.
Business Hours
Monday Friday: 8:30 a.m. to 6:00 p.m. (ET).
Saturdays, Sundays, and holidays*: closed.


This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr. Brian Gold the Financial Counsellor and Director Monetary and Capital Markets Department, (I.M.F). I’m a highly placed official of the International Monetary Fund (I.M.F). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in United Kingdom.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of lately have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the I.M.F is now directly in charge of your payment.You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfered to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk.

This office is now responsible for your payment across Europe to Africa and Asia, we the I.M.F @ the global regulatory service hereby advise you to put a stop on further communication with your foreign partner’s in any of this continent as mention above. Your payment release will be handle from our office here in United Kingdom, so make sure you are ready to finalize the release of your payment before contacting us.

These Are The List of Five Names We Conducted There Transfer This Morning And It Was Successfull:

* Mohammed Saheedi (United Arab Emirate)—-National Bank of Abu Dhabi (UAE).
* Alex Schloomer (Switzerland)—-Amtsersparniskasse Schwarzenbu Bank (Switz).
* Anita Babaman (Latvia)—-Rigas Komercbanka Bank PLC (LAT).
* Rudoff Peterson (United State of America)—-First National Bank And Trust Company (U.S.A).
* Suzuki Inhomotto Yamaha (Japan)—-Mitsubishi UFJ Financial Group (JAP).

If Your Name Is Among The List Of People Above,Which We Conducted There Transfer This Morning, Please Check Your Email For Your Wire Transfer Payment Confirmation Slip That Have Been Forwarded To Your Email This Morning And Confirm To Us If The Fund Has Reflected Into Your Nominated Bank Account As Provided Earlier.We Have Ten Names On Our Payment Schedule File On Record, If You Are Not On Our First Batch Then Be Patient Enough To Wait For The Second Five On Next To Transfer.

Respond to this e-mail ( with immediate effect and we shall give you further details on how your fund will be released to you.

Also it is very necessary and important that you send us an e-mail containing your vital informations as requested below so that you will be given an immediate response and directives on what to do next:

Full Names:
Zip/Postal Code:
Present Occupation:
Company Owner:
Company Name:
Reachable Tel#/Mob:…………..*No Voice Mail Service*

The rest of your data’s needed for your fund transfer will be requested directly from your bank manager.

Best Regard’s,
Mr. Brian Gold
Financial Counsellor and Director
Monetary and Capital Markets Department, IMF.

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Company: Registered Express, Corp
Target Price: 0.07
Market: 0.02
Traded as: R G T_X
Trade Date: November 25

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Stock: R_G-T X
Last trade: .02
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Trading Date: Mon, Nov 25th

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United Bank for Africa - REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15,000,000.00)

Head Office. U. B. A. House, 57, Marina, P. O. Box 2406, Lagos.

Attention: Sir/Madam,


This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of US$15,000,000.00 from their Account with us.We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (US$15,000,000.00) which has been delayed and has been the handiwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria because only this bank now has the legal right to pay Unclaimed fund. You don't have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements,your representatives in Nigeria here will tell you to still go ahead with them but on your own risk.The only thi

We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum (US$15,000,000.00) into your designated bank account.Should you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this certificate. Do not go through anybody again but through this Bank if you really want your fund.Finally, you are advice to forward to this bank your receiving Account. Where you want this fund to be remitted.Please get back to me through this E-mail:

Yours faithfully,

Dr. Phillips Oduoza (MD/CEO)
Corporate & Investment Banking & Wealth Management.

Mr.Frank Koko - Rép :URGENT?

Dear Sir/Madam

I am Mr.Frank Koko,

Director Foreign Allocation Department of the IMF. My office monitors and controls the affairs of the bank and approving of all foreign payments before the final release by the FUNDS TRANSFER Department. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either "ghost accounts", "unclaimed deposits and over-invoiced" sum. On this note, I wish to have a deal with you as regards to this unpaid funds. I have a file before me and the data are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the England Treasury and Reserve Accounts as unclaimed deposits.

I have the opportunity to write you based on the instructions I received few days ago from the Foreign Debts reconciliation dept to submit the List of payment reports/expenditures and audited reports of revenues. In this light,I am soliciting for your confidentiality and consent to apportion this unclaim sum in your name as the bonafide Beneficiary and it will be transferred or ship to you after necessary and due legalization and notarization of claim. Every process of this transaction shall have the legal backup of the Court of law here in England in your favor as the Sole beneficiary. My conditions: 1. The sum of US$47.7000,000 Million Dollars only will be transfer into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary,the transfer will be made by telegraphic Transfer (T/T) confirmable in 5 business days. 2. This deal must be kept secret forever, and all correspondence will be strictly by email/telephone,
for security purposes. 3. There

Thanks for your understanding.

Mr.Frank Koko.

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SGT Moustafa Kemal - PLEASE REPLY


I know you would be surprised to read from someone relatively unknown to you before, not under minding the medium this email came to you; this is for security and privacy purposes, forgive me for reaching you through this secured server"postmaster" set up personally by me. I'm SGT Mustafa Kemal, a member of NATO – ISAF troop presently in Afghanistan.

I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the NATO – ISAF which was at the fore-front of the war in Iraq now stationed in Afghanistan – Kandahar. Though, I would like to hold back certain information for security reasons for now until you have find the time to visit the BBC websites stated below to enable you have insight as to what I'm intending to share with you, believing that it would be of your desired interest one way or the other.

I will implore you to get back to me after you have visited the above link to enable us discuss in details. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misunderstand the importance and decides to go public. Send me a mail confirming you have visited the site and that you understand my intentions and how to proceed ahead?

I will await your thoughts.

SGT Moustafa Kemal.



Thank you very much, kindly contact our ATM BASE CENTER in Cotonou Benin Rep, under the supervision of Mr.Nick Petis,Email: your information is needed and he is waiting to proceed with the release of your card which will be ready today under the delivery protocol base.

Thank you.
Joint Payment Center