Friday, April 27, 2018

URGENT REPLY NEEDED

Assalamualaikum

I am Ayesha Gaddafi, also known as Aicha Al-Kadhafi i school in London military official, former UN Goodwill Ambassador, and lawyer by profession,only daughter of former Libyan Leader Muammar Gaddafi.

i need your help for my investment in your country with total sum Fifty million United State Dollars (50,000,000.00USD) here in Africa Nigeria deposited in Fidelity bank plc by my late father Muammar Gaddafi.Now the bank has contacted me as the NEXT OF KIN which i will like to invest this money and help needs.

for your assistance i will give you 20% of the total sum for your help and take you as my best friend in the worldwide.

If you are willing to assist me send below information

(1) your full Name
(2)your address
(3) copy of your ID
(4)your direct phone number
(5) your occupation

for your assistance the almighty Allah will be with you and your family

Thanks for your understanding and you are free to ask questions

yours Sister

Ayesha Gaddafi

The only daughter of former Libyan Leader Muammar Gaddafi

Email analysis :

NOTE : ern_ebi2008@yahoo.com
NOTE : client-ip=74.6.129.124

Sunday, March 4, 2018

BUSINESS PROPOSAL

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

(http://www.timeslive.co.za/local/2013/06/02/Gaddafi-billions-found-in-SA1?ref=yfp) (http://images.timeslive.co.za/docs/Libyan%20letters.pdf)

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

Yours truly,

Edward Turner

Email analysis :

NOTE : edyturny@gmail.com
NOTE : accounts@456.co.za
NOTE : 154.70.137.21

Saturday, August 27, 2016

Best regards,

Attention Sir/ Madam,

The Government of National Accord, is an interim government for Libya that was formed under the terms of the Libyan Political Agreement which was signed on 17 December 2015.The agreement has been unanimously endorsed by the United Nations Security Council which has welcomed the formation of a Presidency Council for Libya and recognized that the Government of National Accord is the sole legitimate government of Libya.

On this note, the various ministries in the Government of National Accord have been tasked for fast reconstruction of Libya. The minister for finance Mr. Fakhr Muftah Bufernah has mandated me to seek for your cooperation in the supply of your company products and other equipment’s to the Libyan Government! A consideration also is that your quotation must be CIF port of Tripoli.

I will reveal more procedural information to you upon your re-confirmation.

Best Regards,

Dr. Mohammed Abdelaziz, PHD

Director of Contract, Ministry of Finance Libya!

Avast logo
This email has been checked for viruses by Avast antivirus software.
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Email analysis :

NOTE : libya.contract@yandex.com
NOTE : libya.contract1@gmail.com
NOTE : Received : from [41.138.183.4] (helo=Hp-PC)


NOTE : by out12.wanadoo.es

Wednesday, July 27, 2016

My Dearest, i need your help

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 assured of your capability and reliability After going true your profile

I'm (Miss.Gifty) 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 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 Burkina Faso with my name as the legitimate/next of kin.

Meanwhile i have located the bank,and have also discussed the possible transfer of 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 effecting the transfer of the fund to your account or an account you will nominate for investment.

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 bank working days as told me by the bank manager.

Waiting for your early reply

reply To giftyyounes@gmail.com


yours sincerely
Miss.Gifty Younes

Email analysis :

NOTE : carlotaynacho@speedy.com.ar
NOTE : giftyyounes@gmail.com
NOTE : X-Origin : 154.66.162.18

Saturday, April 9, 2016

Ahmed Dadah

Dear Sir,

I am Ahmed Dadah, a Libyan citizen, presently residing in Ghana. My father was killed at Tripoli and his business office burnt down because of his closeness to President Mummar Gaddafi. The President tried all he could to make peace with the rebel groups but their demand is that president Gaddafi must be forced to step down, which is not democratic in culture. President Gaddafi is a peace loving person, as has pleaded that there be in place a transition committee that will see to the conduct of an election that will usher in an elected candidate but the opposition rejected the call and vowed to force the president out. If the opposition thinks that they are popular, they would have accepted to have a transition committee and general election will be conducted and let us who is popular. Anyway, let me not take your time with the situation in Libya as my family is mostly affected. I lost my father, his business in Tripoli and most of the family?s asset because they said that my father is too close to President Gaddafi. Well, in any case, I still thank Allah for his mercy, as I was able to take away two boxes that contained huge amount of money. I want to invest and I must make use of the money in your country, as we all are aware that the war still continues in Libya and I cannot risky investing in Libya. I have taken the picture of the funds and attached is herewith. Let me have your delivery/home/office address, so that I can arrange to send the money directly to you in your address. I will join you as soon as you confirm the receipt of the money. You can get across to me via Tel number: +233249172368 or email me through my below email address.

Let me stop here, hoping that you will respond promptly.
add me through Facebook

https://www.***.com/profile.php?id=100011615593700

Thanks for your understanding my situation.

Regards,
Ahmed Dadah

Email analysis :

NOTE : bashirifo7@hotmail.com
NOTE : paulmrjohnson988@hotmail.com

Tuesday, March 15, 2016

mail

Hello friend,

My name is Aiesha al-Senussi from Libya.I am the only surviving child of Abdullah al-Senussi,Libya's former intelligence chief,brother-in-law,most trusted aide to late president Muammar Gaddafi now sentence to death by firing squard along side with late president Gaddafi son Saif.

I am writing from Libya and I have business proposal worth USD$57 Million dollars.I will like you to kindly write me at my private email (aieshaalsenussi@gmail.com) so that I can tell you in details what you are expected to do for me.
I hope to hear from you soon.

Aiesha al-Senussi.

Please reply to my private email: aieshaalsenussi@gmail.com

Email analysis :

NOTE : aieshaalsenussi@gmail.com
NOTE : admin@soportesems.net
NOTE : 201.116.94.14 ()
NOTE : Received : from WIN-SK7OE0QJF48.interserver.net (unknown [69.10.41.227])


NOTE : by www.soportesems.net (Postfix)

Wednesday, March 9, 2016

INVESTMENT PARTNERSHIP

Attn: Intended Partner,

We are Faizah Awad Law Firm, handling a wide range of trade and investment matters.

We are presently confronted with a request to invest funds in your country; the funds legitimately belong to my client from Libya. Against this background we are seeking your indulgence to respond to us indicating if you are capable and wiling to partner with us in the investment of USD$143,000,000.00 (One Hundred and Forty Three Million United States Dollars Only), in a covert expedient and confidential manner. You are assured of the utmost standards of confidentiality, and press anonymity and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality also. This is part of our precautionary measure to avoid any problem because of status.To affirm your willingness please respond vie email:

andrewhenderson147@gmail.com

Your swift response will be appreciated

Andrew Henderson. ESQ
Attorney At-Law

Email analysis :

NOTE : andrewhenderson147@gmail.com
NOTE : andrewhenderson12@xcrown.ca

Tuesday, February 9, 2016

Your response is highly appreciated

I am Mr.Saeed Bin Salem Executive Director and Chief Financial Officer of the National Commercial Bank Libya.I have a Secured business suggestion for you, reply me on ( saeedbin_sa@qq.com ) for more information.

Kind Regards,

Mr.Saeed Bin Salem

Email analysis :

NOTE : saeedbin_sa@qq.com
NOTE : info@mail.com
NOTE : Received : from [172.20.10.2] (unknown [105.15.120.212])


NOTE : by ingenieria.unam.mx (Postfix)

Monday, February 8, 2016

I am MAJOR. Jame Glenn

Hello

I am MAJOR. Jame Glenn I am an Africa soldier attached to UN peace keeping force in Libya, I Am the commanding officer of the Army Battalion , as you may know there are several cases of insurgents attacks and suicide bombs going on here in Libya.

We managed to Move funds belonging to some demised persons who were attacked and killed through insurgent attacks. The total amount is US$8.4Million dollars in cash. We want to move this money to you, so That you may keep our share for us until when we shall come over to meet You.

We will take 70%, my partner and I. You take 30%. No strings attached, Just help us move it out of libya as We plan on using Diplomatic courier and shipping the money out in one large metallic Box, using diplomatic immunity.

If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details.

This business is risk free. The boxes can be shipped out in 48hrs to your door step.

Reply via: mohamedmodi2014@yahoo.co.jp

Thanks and God bless you,

Respectfully,

Major Jame Glenn

Email analysis :

NOTE : mohamedmodi2014@yahoo.co.jp
NOTE : mohamedmodi22@outlook.com
NOTE : Received : from SNT153-W48 ([65.55.90.72])

Friday, January 29, 2016

Dear prospective partner

Dear prospective partner

My name is Hassan,the second man to Saif al-Islam Gaddafi son of muammar-al-qaddafi the formal Libya leader.

I Mr.Hassan Mohammed presented a subtle offer which will need the help of a partner like you to complete successfully.I Mr.Hassan Mohammed body guard to Saif al-Islam Gaddafi,Saif al-Islam Gaddafi is in a difficult situation and i relocate certain sums of money out of security company here in Africa on behalf of Saif. my reason is because things are getting more bad,He his been in this situation for years now and it getting more bad, More so.

My aim of contacting you is for your assistance,i do transaction with Mr Joshua D Brown and i don't know that Mr Joshua D Brown is not capable for the transaction, after agreement between me and him Mr Joshua D Brown, I provide a needed document for the transaction and the found took off from Morocco to united state of America.United state Customs stopped it and demanding non inspection certificate from delivery company. The delivering company contact my Barrister as sender,

Barrister Ziayd Mohammad and Mr Joshua D Brown as receiver.from that day to now noway to find Mr Joshua D Brown.now my Barrister have contacted the delivery company to bring the found back to Africa,that is why i need help from a partner like you to help for the transaction,Open the attachments to view the document between me and Mr Joshua for the transaction both the stop order from the USA Customs with airport scanning also below is the message from united state custom but we have finish with USA Customs and we have bring the found back to here Africa again,

Dear good partner you have to know that this must be done in such a way that it must not be tied to me(Mr,Hammad).
And all the document for the transaction is with me and is 100% risk free also my Barrister is capable of everything,Dear partner my aim of contacting you is that i want to move this found out of Africa again because of so many reason and that why i choose ATM CARD mode of transfer for esly way of transaction. and the amount is $135 million.also i want you to know that am not much perfect in English.

Thanks from Hassan.

Email analysis :

NOTE : saifal-islam.gaddafi@yandex.com
NOTE : godtimelingussammy@gmail.com

Thursday, January 14, 2016

Mr.Pascal Drissa (Libya Scam)

Good Day,

I am Mr.Pascal Drissa a senior staff with a financial Bank.

I want to let you know that the project is all about the transfer of the sum of US$6.7M which belongs to the late son of Libyan leader
Mr.Mutassim Gaddafi,

you should send your information for more details. I am waiting to hear from you soon.

thanks,
Mr.Pascal Drissa

Email analysis :

NOTE : P_drissa1@yahoo.com
NOTE : d.pascal782@laposte.net
NOTE : Received : by 66.196.81.118;

Sunday, December 27, 2015

Ministry of Finance Libya! (Scam)

Attention,

I have been mandated by the minister for finance Libya , Finance Prof. Dr. Kilani, Abdul Karim al-Kilani, to seek for your cooperation in the supply of your company products and other equipments to the Libyan Government! A consideration also is that your quotation must be CIF Port of commericale GABES Tunisia; we choose this port as result of the present security situation in Libya .

I will reveal more procedural information to you upon your re-confirmation.

Best Regards,

Dr. Mohammed Abdelaziz, PHD
Director of Contract, Ministry of Finance Libya!

Email analysis :

NOTE : contract.libya@gmail.com
NOTE : libya.contract@qq.com
NOTE : Received : from [213.52.129.132] (helo=Hp-PC)
NOTE : by out08.wanadoo.es with esmtpa (Exim 4.68)

Friday, November 20, 2015

Best Regards,

Attention,

I have been mandated by the minister for finance Libya , Finance Prof. Dr. Kilani, Abdul Karim al-Kilani, to seek for your cooperation in the supply of your company products and other equipments to the Libyan Government! A consideration also is that your quotation must be CIF Port of commericale GABES Tunisia; we choose this port as result of the present security situation in Libya . I will reveal more procedural information to you upon your re-confirmation.

Best Regards,

Dr. Mohammed Abdelaziz, PHD
Director of Contract, Ministry of Finance Libya!

Email analysis :

NOTE : libya.contract@qq.com
NOTE : contract.libya@gmail.com
NOTE : client-ip=62.36.20.210;
NOTE : Received : from out10.wanadoo.es (out10.wanadoo.es. [62.36.20.210])
NOTE : X-Login :
NOTE : Received : from [74.93.194.113] (helo=sbs2003) by out10.wanadoo.es

Friday, October 9, 2015

My name is Jeniffer,

My name is Jeniffer, I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I am writing this mail to you with heavy sorrow in my heart.And am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr.Mauller Edward who worked with Libyan embassy in London for ten years before he died in the year 2005.we were married for eleven years without a child. He died after a brief illness that lasted for only five days. & i have 8.5 million dollars to transfer to you in charity name to help poor in your place, contact me here.(jeniffer.medward@hotmail.com) ) Sincerely. Jeniffer Mauller Edward

Email analysis :

NOTE : jeniffer.medward@hotmail.com
NOTE : X-Originating-Ip : [116.203.72.133]

Saturday, September 19, 2015

Libyan Offer For (SARIR) Crude Oil

Hello Friend,

Please consider this proposal lucrative and contact me urgently if your interested

My name is Young Liu Koo, I am the senior manager for procurements Hong Kong Refining Company (SINOPE CGROUP INC). I have been mandated to source crude oil from Libya for supply to our refineries. I have been able to establish good relationship with the senior management of the Azzawya Oil Refining Company of Libya.

I am now looking for a competent trusted middle person who will stand in between Hong Kong Refining Company and Azzawya Oil Refining Company of Libya for the sales and purchase of 2 Million Barrels of SARIR crude oil Monthly for 36 Months. The order to take home a commission of 5 to 7 $USD per barrel. This amount is payable to the middle person as commission.

Kindly send your response via my private email (mryoungliukoo@yahoo.com.hk) and I will give you more details.

Best Regards
Mr. Young Liu Koo
Manager, Procurements Department
Hong Kong Refining Company
(SINOPEC GROUP INC)

Email analysis :

NOTE : youngliuko@gmail.com
NOTE : admin@oneworldhotel.com.my
NOTE : [37.49.224.190] (port=62879 helo=User) by vps.mobileappsgamesstudio.com

Monday, August 24, 2015

my subject

How are you, compliments of the season to you and your family. My name is Capt. Al-Farouk Mohammad. I am one of the Muammar Gaddafi`s loyalist who crossed over to Niger Republic. In relation to my brief conversation with you, I have a large quantity of Gold, Diamond and Cash in Euros and Dollars drawn from Central Bank of Libya, Sirte Branch, and are currently deposited in some security companies in parts of West African States under my name as the owner. Confidentially, I need your cooperation. The Niger Government were preventing us from making further move to any other countries as we may face the World court any time but our main objectives is to secure our treasures first for the sustainment of our families, we have thousands of kilos of 24 karat, pure Gold in bars and Dust and Boxes of funds in Euros and Dollars. I have succeeded in trans-loading my share of the treasures to security companies in Ghana and Benin Republic, both countries are in West Africa. I need your cooperation in this matter for investing these treasures: Namely, assist in moving these treasures out of Africa, process the gold and Diamonds into jewelries and sell them and reinvest the proceeds. The cash in the security companies can also be used to open Gold and diamond refineries and must remain under your control because my situation will not permit me to come out openly and own any investment in my name. As soon as we reach an agreement, you will take 40% for safe keeping, investing, and all activities that will make this deal a success. 60% will be for me and my family and anybody who may have played a role to make this deal a success. We don`t need any how person, I have gone through your profile and noticed that you are the type of person needed to carry out transactions of this magnitude as we are tightly avoiding spies. There is no risk attached or involved in this transaction.

I will need to hear from you as soon as possible.

Regards,
Capt. Al-Farouk Mohammad.

Email analysis :

NOTE : all.faroukmohammad@yahoo.com
NOTE : alfaroukmohammad@e-mail.ua
NOTE : Received : from 95-105-171-133.static.orange.sk
NOTE : (HELO mail.tedeum.sk) (95.105.171.133)
NOTE : Received : from WIN-J6UMUL46BJD.surepayupdate.org
NOTE : (unknown [68.168.220.124]) by mail.tedeum.sk

Wednesday, August 5, 2015

from lovely one.

Hello Sweetie,

My name is Naomi Douglas, From United States of America. I am a NASA Astronaut officer working at US military Base camp (Engineer Brigade) in Libya, I pick interest on you. I will like to establish mutual
friendship with you. I will introduce myself better with details of my proposal and send you my picture as soon as i receive your mail.

Thanks from lovely one.

Naomi Douglas.

Email analysis :

NOTE : odyssey.oliise@gmail.com
NOTE : naomidouglas01@gmail.com

Friday, July 31, 2015

Please contact me immediately.

Hello,

I am Seeking For Your Help.

I got your contact in the cause of my serious search for a reliable foreign partner through a profile in which convinced me of your honesty. However, I am Mohamed Quasari my father was a businessman and also one the leaders of Libyan United for Revolution and Democracy movement that fought against the Government in Libya. for more information ready:

https://en.wikipedia.org/wiki/Libyan_Civil_War_29

I confide in you hoping you will never betray me at last, My most required concern is for you to recognised me as a friend while establishing a long lasting relationship for our future. Presently, I am in Burkina Faso with substantial quantity of diamonds and the sum of Eighteen million six Hundred Thousand United States Dollars (US$18.6m) .These money and diamonds was realise by my father before his death when Revolutionary Movement (L.U.R.D) conquered one of the Diamond/oil region.

The money and diamonds was kept under my father care for the purchase of arms from Russian/Britain, it was a situation of war so my father died and I consider it my chance and then move immediately to Burkina Faso where my late father deposited this diamonds and money with a holding Coris international bank for save keeping.

My aim of contacting you is to assist me in three ways (1) to help me move this money and diamonds to your country (2) to help me secure prospective diamonds buyers (3) and to help me get a profitable business for investment any where in overseas all is base on your professional advice and acceptance to assist me. while i continue with my Master in school.

Note that a substantial portion of this money would be compensated to you for all your assistance. Please, do not hesitate to reply immediately in order for us to know the next thing to do on how to move this money to your country through proper arrangement.

Finally, keep this with your utmost secrecy and confidentiality as you can understand my condition in Burkina Faso because i am into hiding as so many people knows my late father though locally.

Thanks for your co-operation.
Best Regards.
Mohamed Quasari

Email analysis :

NOTE : mohamedqausari@gmail.com
NOTE : ricardo.sigal@speedy.com.ar
NOTE : 98.142.233.78 as permitted sender

Tuesday, June 23, 2015

Hello Friend

Hello Friend,

How are you today? My name is officer Philip Ronald I work with the US Army and i am in the investigation and intelligent unit. I need your help to claim some funds. I got this funds during our search in the inner chamber of the the late Libya president Gaddafi. Can you help me this funds? I am ready to give you 30% from the total funds.

I wait to hear from you so i can give you detail.

Philip

Email analysis :

NOTE : jackdawson526@gmail.com
NOTE : psmilegood@yahoo.com.ph

Thursday, June 11, 2015

GOOD DAY TO YOU

Attention Sir,

i am Mrs.Ayesha Ali from Libya and also a reputed Woman in Libyan government who deny the evil of late Gaddafi the Libya leader whom had coercion Libyan people to be under his regime When average people survive with $2 per day.

Libya is the second oil producing country in the entire surface of this Earth but her citizens live in poorest condition according to international standard.I write this to see if you could help me to keep the sum of SD$10,500,000.00 Million with you for my Kids as most of our House and asset is taking by Gaddafi loyalist when he was alive. I am not sure if I would live more but in case anything happens to me I would like you to help me keep USD$10,500,000.00 which is right here as i write for my Kids since I might not survive this situation Aftermath. If you are serious to assist me I will review to you where the funds is deposited in my name. will you help me to transfer of the money and give back to my kids when the right time Come. My kids names are A'shadieeyah, Aadila,Amin.But my husband Ali was shut when alive. What you are to do is take 30% of this money and keep the rest for my Kids in case I did not make it. If you accept to help me please provide information on Where this money were to be send and how you can pick up.All Arrangement and process to transfer the money is ready. I know this is unconstitutional asking this favor from you but been a human being Consider Libyan people on this scenario .This is worst tragedy and inhuman Treatment and infringement in people?s life and freedom. If you do consider Helping me email me back because I can't answer a phone because of my health condition call at this Juncture as all calls is monitored by the tyrant and United Nations. I will anticipate and appreciate your immediate acceptance to help me. I will update you in furtherance to get the money out from here. If you are intrested Please send your full names, direct telephone numbers,and physical address, more details will be given upon your reply. Your quick response will be highly appreciated. Finally, If you are interested I will attached my Passport, Picture of my children,

Remain Bless.

Mrs.zenaib Ayesha Ali.

Email analysis :

NOTE : K_Tarullo@163.com
NOTE : raheema89@yahoo.co.nz
NOTE : Received : from fl-65-41-153-131.sta.embarqhsd.net
NOTE : ([65.41.153.131] helo=User)
NOTE ; by pop-altamira.atl.sa.earthlink.net