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

( (

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, January 26, 2016


987 Old Street Square
KLL87A 99GD, South Africa

Dear Sir/Madam

My Name is Mrs.Dabor Guok; I know this will be a surprise to you. Please consider this message as a request from a family in dares need of your help. I am the Wife of Mr. Koak Guok, from Sudan Darfour, My husband Mr. Koak Guok, was the owner of Osara Seafood Industry in Darfur Region and a Farm Land in Darfour region and supplier of Central African Countries with sea food Till the Government find out that Darfour region was rich on Oil and Mineral

Resources which was discovered by an individual Group called Organization Rebel Movement. The Government and Rebel Movement are fighting over who will inherit the Darfur region because Of the Oil discovered and Rebel Movement are killing all the people in Darfur region to enable Them inherit the land, and my husband was murdered and Sea Food Industry was burnt down. Before then, my husband had moved (US$35.5m) Thirty Five Million Five Hundred Thousand United States Dollars) to South Africa for establishment of another branch in Southern Africa, the Fund was deposited in a private Security & Finance Company in the name of my son Mr. Hagin Guok as the beneficiary.

My husband was killed because of the Oil discovered in our Farm Land since the murderer's, Rebel Movement believed once my husband is killed they will have no challenge in taking over The Land. Now the Rebel Movement turned against us looking for the remaining existing family Of Kambal in order to achieve their aim and objective. We decided to leave Darfur to South Africa, now all the documents issued when the consignment was deposited has been handed over To our family Lawyer in South Africa who assisted my late husband when the consignment was Safely deposited. The financial laws in South Africa on Refugees do not warrant us to invest the funds here as we Cannot operate any bank account that is why we decided to look for a Foreign Partner who will Assist us in moving the funds out of South Africa for my family investment. We have decided to offer you 20% of the total amount, 5% mapped out to defray all expenses that will be incurred During the process of concluding the transaction, while the remaining 75% will be for my Family and will be invested in your country under your management. Immediately you receive this E-mail, kindly contact us i am here with my son Mr. Hagin Guok , on The below stated email address for proceedings due to my poor English and old age. My son has been mandated to over-see the transaction with the support of my family Lawyer. Looking Forward to hearing from you soonest.

Please Contact us, Email:

God bless you abundantly

Yours Truly,

Mrs.Dabor Guok (For the family)

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : Organization : Guok
NOTE : X-Sender :
NOTE : Received : from ( [])

NOTE : Received : by (Postfix, from userid 48)
NOTE : Received : from ([])

NOTE : by with HTTP (HTTP/1.1 POST);
NOTE : User-Agent : / 2.0