FROM Ms. Aisha GADDAFI

from:		Ms. Aisha GADDAFI@service.net
reply-to:		gaddafi_ms.aisha@yahoo.com.hk
to:		Recipients <Ms.AishaGADDAFI@service.net>
date:		Tue, Jun 12, 2012 at 5:26 PM
subject:		FROM Ms. Aisha GADDAFI

Dear Sir/Madam,

Assalaimalikum!

This email message should not come as a surprise if you have been following current event in the international media with reference to the recent revolution in my country, LIBYA. I am AISHA GADDAFI, the biological daughter of slain Ex-Libyan President, Col. Maummar GADDAFI. I am seeking your assistance / partnership in receiving a huge un-claimed fund deposited by my late. Father (May his soul rest in perfect peace).

Now, for us to successfully commence this mutual business, I will want to inform you that I am ready to compensate you immensely if you can assist me in this endeavor. I need someone that is trustworthy and honest and has the capability to handle the large sum involved and as such, I would like you to provide me with a brief resume of yourself.

Once I have had this response from you, I will feel a lot safer to divulge vital aspects of this fund (location and how to lay claim to it) as the case maybe. Kindly forward your full contact details in your response. Both parties will sign a draft agreement prepared by my lawyer which will specify your percentage for your assistance.

I wait to hear from you ASAP!

Yours Sincerely,
Ms. Aisha GADDAFI
gaddafi_ms.aisha@yahoo.com.hk

United Nations Organization un@yahoo.com

from:		United Nations Organization un@yahoo.com
reply-to:		grant_support@hotmail.co.uk
to:
date:		Tue, Jun 12, 2012 at 4:51 PM
subject:		Grant

Attention: Email Owner,

You have been selected by the UN for a Humanitarian Development Cash Grant
program to enhance and develop the standard of living geared towards poverty
eradication as targeted by the year 2020.You have been granted the sum of
800,000.00 Pounds your grant pin #UNF/FBF-816-1119 G-900-94.

Contact payment department for your funds.
Payment Officer : Mrs. Shannon Maris

You are to provide her your information below for claims.

1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:

Regards,
Mrs. Carlton Joan.
Chairman UNDP Grant Programme

Barr.Alex Gajira all-inkl@mail.kz

from:		Barr.Alex Gajira all-inkl@mail.kz
reply-to:		alexgajira@rediffmail.com
to:
date:		Tue, Jun 12, 2012 at 5:10 PM
subject:		RE:

Attn: Beneficiary,

                      

                  OUR REF:FGN/PRE/VP/XNX /2012.

You are hereby notified that your Inheritance/Contract Payment of 12.5m Dollars United States have been approved to be paid to you through our Diplomatic Payment Agents.

You are advised to Re-Confirm to us the information below  immediately for more details:

YOUR FULL NAMES:

PHONE NUMBER:

COUNTRY:

OCCUPATION:

SEX:

AGE:

ANY MEANS OF IDENTIFICATION:

Best Regards,

Barr.Alex Gajira

Rbi Compensation Prize.

from:		RESERVE BANK OF INDIA info@yahoo.com
reply-to:		remmittancedpt_rbi@hotmail.com
to:
date:		Tue, Jun 12, 2012 at 11:52 AM
subject:		Rbi Compensation Prize.

Fill & Return for Claims.

RESERVE BANK OF INDIA.doc 838K   View   Download

106 GROSVENOR SQUARE

NEW DELHI W1A 1AE

INDIA

Customer services,

Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500,000. us dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    

Attn: Beneficiary,
The Foreign Exchange Transfer  Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since  2007 to  2011 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 2th of February, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao  mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting.

 Please you are advised to fill the form below and send it immediately   to our transfer department for verification through email below for prompt collection of your fund.

Manager Name DR. Steven Ford in charges of foreign exchange Customer services E-mail: remmittancedpt_rbi@hotmail.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders:
16. Bank Branch:
                           
                                                     
RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT
                               EMAIL:  remmittancedpt_rbi@hotmail.com
                                   Claim Your ($500, 000.00) United State Dollars.

NOTE: If you are not the rightful owner of this E-mail Address

Please don't reply to this message, for any double claim will lead to

Disqualification of this Fund. Be Warned!!!

You are to keep all information away from the general public for security reason
DR D. SUBBARAO.
RESERVE BANK OF INDIA
         GOVERNOR. 
Accept my hearty congratulations once again! 

 Your’s faithfully,
Dr D. Subbarao

I HAVE INVESTMENT PLAN FOR YOU

from:		frank chapman moffo@westnet.com.au
to:
date:		Tue, Jun 12, 2012 at 4:14 PM
subject:		I HAVE INVESTMENT PLAN FOR YOU
mailed-by:		westnet.com.au

QUICKLY RESPONSE FROM ANUP THAPA

from:		Anup Thapa anupthapa0909@gmail.com
reply-to:		anupthapau@rocketmail.com
to:
date:		Mon, Jun 11, 2012 at 4:06 AM
subject:		QUICKLY RESPONSE FROM ANUP THAPA

Attn.. I am Mr.Anup Thapa I have been diagnosed with Esophageal cancer iwill like you to stand as the next of kin to me,a huge cash deposit ofninteen million dollars19,000,000 that I have with a finance/Security Company,PLEASE REPLY ME HERE(anupthapau@rocketmail.com)

URGENT RESPONSE

from:		Mrs Hassan Mohammed abdahassanm005@gmail.com
reply-to:		abdahassanm13@yahoo.com.hk
to:
date:		Tue, Jun 12, 2012 at 1:09 AM
subject:		URGENT RESPONSE

Attn: Friend,

I am indeed sorry for contacting you through this means. However, i understand that the internet has been insulted by scam and fraud stars who try to rip off people of their hard earn money. But am a Muslim woman, I cannot lie to any one because it is against my religion. I swear with the name of Allah that what I am telling you is the truth and please for my own security keep this matter to yourself alone.

My names are Abda Hassan Mohammed a wife to one of Gaddafi's Pilot, my husband die when Gaddafi ran to his hometown, but why am writing you this email is because the trouble is over now we were hit by the bomb sent by NATO forces and I and my children are all hospitalized which you might read on the news.

Before the Death of my late Husband, he hand over some document which he deposited to his Boss, Now their is no way i can go for the claims because of my personalities that is why i am writing this message to you to assist me claim the items. I will not disclosed the content to you until l i find out that you are going to keep this as top secret. If you can handle these for me then please forward all your details right now so that i will update you more.

Regards,

Abda Hassan.