stephenwebster@national-lottery.int.tc postmanjack13@lajt.hu

from:		stephenwebster@national-lottery.int.tc postmanjack13@lajt.hu
reply-to:		stephen.webster@accountant.com
to:
date:		Fri, May 25, 2012 at 1:39 AM
subject:		Reminder

Have you sent the money to Mr Uche Ezirim?

John Green johngreen@solicitors.org

from:		John Green johngreen@solicitors.org
reply-to:		johngreenesq1@consultant.com
to:
date:		Thu, May 24, 2012 at 10:55 PM
subject:		RE: (YOUR REF: PAG/A0511007)

Good day

Please find attached correspondence for your attention.

I wish the best!

Kind regards,
John Green
Recommended by the Legal 500 2007-2008

Partnership-proposition.pdf 24K   View   Download

Partnership Proposition
Good day to you!
 
Before I proceed I must first apologize for this unsolicited letter to you, I am aware that this is
certainly not a conventional way of approach to establish a relationship of trust, but you will
realize the need for my action. I am a  LEGAL PRACTITIONERS & FINANCIAL
SOLICITORS. Actually; I got your contact information through the public records while
searching for a relative from the same country to my late client, a business magnate in Europe,
for Fifteen years, but unfortunately died along with his family during the Tsunami catastrophic,
which occurred on Sunday, 26 December 2004.
 
Before his death; he deposited one vault, containing the sum of Ten Million and Eight Hundred
Thousand United States Dollas with a Financial Company in Europe. The Holding Financial
Company has mandated me to present any family heir/inheritor for claims, before the vault gets
confiscated or reverts to the Bureau of Diplomatic Security, as unclaimed vault. I contacted you
because I've search for any of my late client's relative to no avail, as he did not declare any name
in the official paper works during the time he deposited the funds in a vault.
 
Against this backdrop, my suggestion to you is that I will like you to stand as the beneficiary to
my late client since you both are from the same country so that the fund will be released to you.
With my position as his lawyer, I will obtain relevant documents that will assist your claims, and
facilitate the release of the funds to you if only you can give me your consent to use your name
and address as the beneficiary.
 
Be assured that this transaction is 100% risk free, as all modalities to actualize the operation
effectively are already in place for you to release the funds via bank-to-bank wire transfer. Once
the funds are released to you, we will share it in two equal half (50/50) ($5.4 Million each)
 
Kindly indicate your response to this letter by providing me with only your  FULL NAME,
ADDRESS and TELEPHONE NUMBER for further clarifications.
 
However, please be kind to get back to me, if you are not willing to work with me, so that I can
further my search for another partner.
Kind Regards,
John Green
Bell & Buxton Solicitors
Telegraph House, High Street, Sheffield   S1 2GA
DX: 10529 Sheffield   1

From Mr. Hussain Alshaikh Read and Reply Buisness Deal

from:		Mr. Hussain Alshaikh saifalslam3@gmail.com
reply-to:		saifalslam2@gmail.com
to:
date:		Thu, May 24, 2012 at 10:07 PM
subject:		From Mr. Hussain Alshaikh Read and Reply Buisness Deal

Dear sir,

 

My name is Hussain Alshaikh Bahrainian Citizen based in Libya as business associate and personal Assistant to Mr. Saif Al-Islam who was arrested 20th November 2011 with two of his Aids while trying to flee to Niger Republic by the National Transition Government who over throw the late Colonel Gadaffi Government after the 9 months war.

 

Before his arrest, we have been able to move the sum of euros40Million and the sum of $80Million through Niger Republic to Nabouring country Benin Republic where it was lodged in Escrow account along 230Kilos of Gold,  Can we work together over this project?

 

If you can follow the news of regarding to the Libya Government official who smuggled the sum of euros980Million to Niger, $660,000Million usd and One truck of Loaded Gold and Diamond to Niger Republic where they want to seek Asylum with Gaddaffi , If you are following the news you can see that everybody is taking this opportunity to get something before the Government of Gaddaffi assets are recovered by the NATO and NTC. So you must keep everything to your self,secret and highly confidential.

 

I will give the details after upon your response to work, corporate with me, follow my instructions by keeping this highly secret and confidential.

Please we can not afford any more problems because of recent events in Libya . So I will advice you keep this absolutely confidential as me and my family are currently in Bani Walid-Libya in remote area for our safety in the hand of the enemies that knows am close associate with Gadaffi family and need your action urgent for us to get this concluded as my friend has been arrested .

 

Finally, please note that this must be concluded within reasonable time frame therefore your prompt reply is essential.

 

I will be glad to know more about you, Your full name,your current Occupation, Your age, Married or not, your direct mobile and phone. You are only advised to provide this information if you know you are ready and capable to work and handle this project with me as I will like to relocate to your country and invest.

 

Be rest assured that there is no  risk over this transaction as everything is being perfected and currently am the only person that knows where the fund and the gold was lodged, even the son of Gadaffi Saif does not know the current position of the fund and the gold, so be rest assured you are free to work with me and no problem and risk involved but we need to work it out quick. You can watch press TVA or Aljazeera TV for more information for you to understand and comprehend me properly.

 

please go through this important message to comprehend everything about this transaction. I want you to understand that I called you to participate in this business because of trust I have in you and if you accept with your full mind to participate, you must be ready to adhere to my advices and my guidelines without any argument or doubt. All the legal transfer document will be done accordingly..

 

 

 

THIS  MUST BE KEPT HIGHLY CONFIDENTIAL AND SECRET.

Before we proceed and sending you the procedure to actualize the transfer, I have one question:

 

 

I WILL NEED YOUR DIRECT CONTACT MOBILE AND TELEPHONE WHERE ORAL CONVERSATION CAN BE DONE.

I NEED YOUR FULL NAME

I NEED YOUR ADDRESS

I NEED YOUR AGE AND OCCUPATION

 

 

Can you travel to Benin Republic for this purpose because I will like you to be there to enable you see everything with your eyes and face the fact about the project. Or do you want a Bank to Bank Transfer,but it will required you open a NON RESIDENTIAL DOLLARS ACCOUNT.

 

Respond to me if you know you are ready to work with me, you are capable to handle the fund and ready to assist me for the opening of the non resident offshore account with the bank as required before commencing the transfer.

 

 

I will also prefer you talk with my lawyer  all this face to face in as i consider the project too mature for distance communication.Hope you understand.

Reply me through my private email: saifalslam1@gmail.com

 

Allah Bless you

 

Mr. Hussain Alshaikh

CAN I TRUST YOU

from:		dum aly dum.3aly12@msn.com
reply-to:		dum_aly@rocketmail.com
to:		"." <.>
date:		Thu, May 24, 2012 at 10:02 PM
subject:		CAN I TRUST YOU
mailed-by:		msn.com

BILL AND EXCHANGE MANAGER GROUP BANK OF AFRICA

 

Dear Sir,

 

With all due respect I know that this mail will come to you as a surprise as we never met before. I am Dr.ALY DUM  the Bill and Exchange manager in our B.O.A which is Bank of Africa Ouagadougou Burkina Faso West Africa . I Hope and also believed that you will not expose or betray this trust and confident which I have on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of U.S 10.5Million united State dollars, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash.

 

Since we got information about his Sudden death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody Applies as the next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation diedAlong side with him in there summer holidays at the plane crash leaving nobody behind for the claim.

 

It is therefore upon this discovery that I now decided to make this business proposal to you so that the bank can release the money to you as the next of kin or a business associate to the late deceased customer for safety and subsequent disbursement since nobody is coming for it and I don t want this money to go into the bank treasury as unclaimed bill.

 

Since the bank law and guideline here stipulates that if such fund remained unclaimed the fund will be transferred into the bank treasury as unclaimed Bills. The request of foreigner as next of kin in this business is that somebody from my country here Burkina Faso has know right to stand as the next of kin to claim the fund. So if can assist me to stand to claim the fund I agree that 50% of this money will be for you as a foreign partner, in respect to the provision of a foreign account which you are to provide for the transfer of the fund and 50% will be for me and my Family.

 

There after I and my Family will come over to your country for disbursement according to the percentages indicated and further investment will done under your kind control after sharing the fund with you. Therefore, to enable the immediate transfer of this fund to your account as arranged, you must apply first to our bank as a business associate or next of kin to the late deceased person.

 

Please I will like this transaction to be strictly confidential between you and i Upon receipt of your reply, I will send to you the official Text Of Application form which you will fill and send to our bank as the next of kin for the release and transfer of this fund into your designated bank account which you are to provide for the transfer of the 10.5 Million united state dollars.

 

I will not fail to bring to your notice that this transaction is risk free transaction and you don t need to entertain any atom of fear as all required arrangements has been made for the smooth transfer of the fund, Again I am given your 100% full assurance that your status and image will be protected by me, Secondly all the under ground work for the transfer of the inheritance fund on your behalf will be done by me as your insider in the bank , So for all this reasons you have to bear in mind that you have noting to loose only if you can abide to my instructions and also follow my advise as a banker .

 

My Dear Bellow are the information s I needed from you to enable me forward to me

 

Your Full Name...........................?

Your Sex.................................?

Your Age.................................?

Your Country.............................?

Marital Status......................?

Your Occupation..........................?

Your Personal Mobile N°...................?

Your Personal Fax N°......................?

 

You should contact me immediately as soon as you receive this mail, Alternative email address (dum_aly@rocketmail.com )

 

Get back to me immediately with those information?s I need from you so that I will send you the Official Text of Application Form which you will fill and apply to the bank as the next of kin.

 

Trusting to hear from you immediately,

 

Thanks

 

Yours faithfully.

 

Dr.ALY DUM

BILL AND EXCHANGE MANAGER GROUP BANK OF AFRICA

BUSSINESS PROPOSAL.

from:		hbdel kzim abdel_00_0015@msn.com
reply-to:		hbdelkzim163@gmail.com
to:		"." <.>
date:		Thu, May 24, 2012 at 8:41 PM
subject:		BUSSINESS PROPOSAL.
mailed-by:		msn.com

MR.ABDEL KAZIM
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA

Dear Friend,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I am Mr. Abdel Kazim; I work with a bank (one of the leading banks in Africa ). Here in this bank exists a dormant account for the past 8years which belongs to an American national who is now late, by name Mr. Christian Eich the account owner an engineer who ran Carmaker BMW's Museum, his wife and two children and his wife's parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000.

When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.

Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is US$6,400,000:00 (Six Million, Four Hundred Thousand Dollars only).

Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission if you can facilitate the movement of this fund to your account? As I intend giving you 40% of the total amount……….

Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response.

Best regard
MR.Abdel Kazim