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

Helloooooo...........

My name is Mrs.Juliet Mark a serving Military man under the Libyan Army, I am in charge of buying Military equipment's, this information I want to relate to you now is very confidential and it should be kept top secret even if you are not interested to work with me, Recently my government approve the sum of US$35M for us to purchase Military equipment with my position I over invoice the purchase of the Military Equipment to the sum of US$6.5M the company have supplied the equipment's and I want to use your name as the sister company that supplied the remaining equipment's that will receive the balance of US$6.5M. This deal is 100% risk free as I have covered every lip hole and documents to backup this US$6.5M into your account will be processed and obtained as well concealed All that I need from you now is your total support commitment and trust to keep and safe guard this funds in your account, please let us work in harmony as brothers to successfully transfer this funds to your account and uphold the secret and trust to each other as brothers, we will share this funds 50/50 to avoid any greed. All I need now is your full name l which will be used to process the document and also process the transfer of this US$6.5M into your account which you will provide. This deal is estimated to last only 14 working days, I will arrange to meet you as soon as the funds is in your custody.

Yours Brother

Email; julietmark30@gmail.com

Mrs. Juliet Mark

Email analysis :

NOTE : julietmark30@gmail.com
NOTE : info@juliet.com
NOTE : Received : (from descozambia@localhost)
NOTE : by mail.zamtel.zm
NOTE : Return-Path :
NOTE : X-Mailer : Usermin 1.540
NOTE : X-Authentication-Warning : mail.zamtel.zm: descozambia
NOTE : set sender to Juliet using -f
NOTE : X-Originating-Ip : 101.57.116.254

TREAT AS URGENT AND GET BACK TO ME

Good day

I am Ayesha Gaddafi the daughter of the former Libyan leader, Late Col. Muammar Gadhafi. However, I was never in support of my father’s position in killing the Libyan citizens. I am sending you this email in respect father’s funds that was deposited in my name in a reputable financial institution before he died. Now the Government is after us and trying to liquidate all my late father’s funds.I would need your assistance to move the funds out to your country based on the fact that, all our activities are presently monitored .Hence I seek your assistance. I will send more information to you if you accept to assist me. Right now we have a lot of calamity in Libya and the US government has already seized $200billion dollars of my late father’s wealth in the United State of America .So therefore, I am trying to make sure they don’t find the $12Million that is deposited in my name in BANK This is why I am trying to move the funds as soon as possible because presently, I am in the Oman Refugee camp under the Oman Government Protection Act, I can’t make that happen, and hence I contacted you. I have been here in this camp since August 2011 and at that time I came in here, I was pregnant and right now have a beautiful baby. I want you to know that I have a past and history to protect and I have never supported my late father in his doings that is why I want to separate myself from the family. I contacted you because I know you are capable to handle this project and assist me to receive these funds. At this point I can’t communicate with you on phone, but only by email as we have restricted access. I will also want you to know that I have done all that is necessary for you to receive these funds without any problem or eyebrow. As soon as I receive your email I will send you more information and also the contact of the financial institution in GHANA to contact them and make further claims of these funds to your possession and hold it till am out of this camp for investment purpose in your country. But please I want you to know that I am working with you with full trust and honesty on this because the new Government of Libya is seriously looking for all funds under my late father’s name.The total fund is $12Million and you shall have 30% of the total amount for assisting me in making this transfer a success. I also want you to know that there is no legal implication of any kind or any unforeseen one and it is 100% risk free and it is compulsory you keep every detail in this message confidential because it

PLS GET BACK TO ME IF YOU ARE INTERESTED FOR MORE INFORMATION.EMAIL

Please reply Thank you.My Regards,
Ayesha Gaddafi