Sunday, March 4, 2018


Dear Friend

I am Edward Turner a supervisor with a private security company in South Africa , a Former intelligence chief of Late Muammar Ghaddafi Mr.Abdullah Senussi, of Libya. There is absolutely going to be a great doubt and distrust in your heart in respect of this letter coupled with the fact that, so many individuals have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you as a person based on great fidelity and trust. Your contact is by a courtesy of my good friend who was a member of South African Export Promotion Council (SAEPC) in Johannesburg.

Before the Libyan uprising in 2011 Mr. Abdullah Sennusi deposited the sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand United States Dollars only) with a security company I work for here in South Africa . after his arrest he was convicted and killed according to Libyan law. Since I have been unsuccessful in locating the relatives for over a period of time, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$40,500,000.00 (Forty Million, Five Hundred Thousand United States Dollars only) can be transferred into your designated account. Then I shall proceed down to your country with you to confirm the net amount in your account and to invest my share of the money if you permit me.

I shall re validate and notarize all the necessary legal documents that can be used to back up any claim that the bank may need, this is 100% risk free ,I guarantee you this will be executed under a legitimate arrangement that will protect you from any breach of the law. I need your strong assurance and confidentiality. I will give you 40% while 60% for me. Contact me on the above email and send your mobile telephone number to me in your response.

This link will give you more insight on what went down in Libya during Ghadaffi regime

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if you are interested please reply me on my private email address: ( you can also send me your mobile phone numbers for easy faster communication.

Yours truly,

Edward Turner

Email analysis :


Tuesday, May 26, 2015



Dear friend,

My name is Prince,I am a fiduciary consultant and facilitator of the Family & Ancestry Trace based in Malaysia.I am contacting you based on behalf of a huge deposit of Assets made by my valued client,a woman who was a chief Cook to the late former President Moumman Ghadaffi of Libya. This lady has acquired a very huge volumes of funds from the late President Moumman Ghadaffi of Libya and the funds was being secretly deposited intact and the woman is very sick and needs a capable Partner who can move this said huge volumes funds to abroad and invest it into lucrative projects . The choice of contacting you for a Joint partnership has arise from the geographical nature of where you live and particularly because of the sensitivity of the huge volumes funds and investments opportunity with you which is based on mutual trust,understanding and confidentiality.
Very quickly as I hear positively from you,I will reveal the volumes of the total funds which is for our mutual Partnership.Note that the funds is crystal and it is being deposited secretly intact under the custody of a Transit Treasury Vault for a safe-keeping purpose.I will pass the direct contact of the woman so that you will contact her very urgently to hear from her,then you will proceed forward to contact the office of the transit Vault where safe keeping deposit has been made so that we can discuss and conclude with the office concerning the transfer execution to your country or destination.

I have complete ideas on how to secure the necessary legal documents on your name which can be used to secure the transaction légitimately. All I will need is your honesty and kindest cooperation,confidentiality and trust to enable us see the transaction through within a few days from today.I am telling you that this operations with the Transit Vault will be executed under a legitimate arrangement and we are not at any risk.

On your confirmation letter and indicating your interest to Partner with us partner,I provide you with more information quickly so that you can contact the woman and the office of the Transit Vault urgently to discuss and conclude.

Please,try to let me know your decision very quickly,rather than keep me waiting,we have a few days from today to complete this transaction through and be successful.Take note of my explanations.Have a splendid moments.I am waiting for your reply very quickly.

Alternative Email
Best Regards,
Prince .

Email analysis :

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