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

CONTACT THE BANK CUSTOMER CARE FOR YOUR VISA CARD.

Hello Dear,

How are you today? Hope this meets you in Good health? I have been out of contact since November 23, 2015,Now without delay I want to inform fully the outcome of my personal visit to DHL EXPRESS BOARD BENIN this morning. First, I was requested to pay the sum of $420, 00 USD for requirement of the Package/fund and payment through ATM CARD which has already issued out in total sum of $1,500,000.00 in your name today the January 28, 2016, This is to notify you that we have arranged your payment of $1.5 Million USD through swift card payment center Asia pacific, this card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $10,000.00 us dollars (Ten Thousand United State Dollars) per day. Therefore do not hesitate to contact UNITED BANK FOR AFRICA (UBA) and also re-confirm the following information as listed below:

1. YOUR FULL NAME:
2. YOUR HOME ADDRESS:
3. YOUR DIRECT CELL NUMBER:
4. A COPY OF YOUR PICTURE:
5. YOUR COUNTRY:
6. AGE AND GENDER:
7. OCCUPATION:

Forward the above information to:

Mr. Sear Thomas (Director of Customer care Division UNITED BANK FOR AFRICA
Direct line: +229 9858 2907)
E-mail:(customerrcaree@gmail.com)
,
The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card. Note that because of impostors, The Bank also issued you their code of conduct, which is (0236) so you have to indicate this code when contacting the ATM card center by using it as your subject.

Thanks

Yours Faithfully

Mr.Didier Atkinson

Email analysis :

NOTE : customerrcaree@gmail.com
NOTE : didieatkinson@gel.ym.edu.tw
NOTE : X-Originatingip : 41.71.149.30 (chichi419)

NOTE : Received : from gel.ym.edu.tw (gel.ym.edu.tw. [120.126.44.53])

FROM BANK!

Attention,

This is to inform you that your fund ($450,000.00 USD. Has approved to release via Money Gram Office after our finally meeting with IMF concern overdue your fund. All you will do is to contact Money Gram director Mis.Blesing William via ( moneyg1999office@gmail.comshe will give you direction on how You will be receiving the funds daily. Remember to send her your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Your Copy ID Card;_____________

TAKE NOTE: the transferring fee is $89 usd only no other fee is needed but only $89 USD

Note, Mr.Chris Van has sent $7000 in your name today so contact Miss. Blessing William or you call her @ +229-68486290 soon as you receive this email and tell her to give you reference number of $7000, sender name to pickup the $7000, Please let us know as soon as you received all your funds,

Best Regards.
Mr.Chris Van

Email analysis :

NOTE : moneyg1999office@gmail.com
NOTE : rifuroyal.@polka.ocn.ne.jp
NOTE : Received : from mzcstore322.ocn.ad.jp
NOTE : (mz-fcb322p.ocn.ad.jp [180.37.198.106])

NOTE : 153.149.233.11 (mbkd0210.ocn.ad.jp)

NOTE : X-Originating-Ip : [41.216.50.20]

Reply Oil Products Russia

Dear Sir / Ma,

We want to use this opportunity to introduce our company OOO ETALON RESURS which is a full-fledged mandate Inco-operation based in Krasnoyarskiy kray, Russia with our head office located in Moscow. We are official mandate company to a refinery. We are involved in trading activities of natural minerals, petroleum products, petro-chemical products, agro-commodities.

OOO ETALON RESURS, carry out their trading activities with high professional standard that is aimed at meeting requirement of both sellers, buyers and corporate bodies. OOO ETALON RESURS is not a broker company, we are not just after commissions. Our aim is to build long term relationship with our clients and close many deals.

Regards,
GENERAL DIRECTOR:
OOO ETALON RESURS
Zryukina Tatyana Anatolevna
etalonresurs1@mail.ru
660111, Krasnoyarskiy kray, Krasnoyarsk.
Ulitsa Pogranichnikov, d. 44.

Email analysis :

NOTE : etalonresurs@freemail.hu
NOTE : Zryukina3@hotmail.com
NOTE : Received : from User ([218.103.118.207])

NOTE : by imsantv94.netvigator.com with bizsmtp

Rép : Personal Loan

Please if you need a personal loan to rebuild live or project financing, do not hesitate to contact us here, Email: (info.ecobanque@accountant.com), we offer 3% discount to customers with conditions that will facilitate life.

Email analysis :

NOTE : mkoffices@ciudad.com.ar
NOTE : info.ecobanque@accountant.com
NOTE : Received : from zsp8.int.cmd.com.ar
NOTE : (zsp8.int.cmd.com.ar [10.4.1.183])
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021
NOTE : (ZimbraWebClient - FF43 (Win)/8.0.6_GA_5922)

Dear beloved friend,

Dear beloved friend,

please you should Reply me in this email Address: monique.thomas2@gmx.com

I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and decided to write to you concerning my deposited fund, so that the bank will transfer this money to your account I am Mrs Monique Thomas from Spain Married in Abidjan Cote D,Ivoire, i am 42 years old, i am deaf and suffering from a long time cancer of the breast, which affected my speaking organ. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next few months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babys home, and was married to my late husband for twenty years without a child. My husband have died since two years now and the family of my husband have drived me away because i have no child with my husband and the family. Since his death of my husband I decided not to re-marry, my husband is very rich and have a lot of investment which the family now have taken over.I herited US$5.6M dollars(Five million six hundread thousand dollars)which my late husband deposited in one of the bank here before he died. presently this money is still with bank Presently, I‘m with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have being trying everthing humanly possible but God knows the best. i will like you to help me recive this US$5.6M to your account so that i will come to your country and take a better treatment while you will invest money in any good lucrative business in your country because this money is the only hope in my life. As soon as I receive your reply I shall give order to the contact of Bank to release the money to your account Awaiting your reply,please you should Reply me in this email Address: monique.thomas2@gmx.com

Yours in Christ,

Mrs Monique Thomas

Email analysis :

NOTE : monique.thomas2@gmx.com
NOTE : ip=80.94.52.58;

NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.9-cvs)
NOTE : Dear beloved friend,