Babakusa aminubabakusa1105@yahoo.co.jp

from:		Babakusa aminubabakusa1105@yahoo.co.jp
reply-to:		aminubabakusa1105@yahoo.co.jp
to:
date:		Tue, Jun 12, 2012 at 11:55 PM
subject:		RE:

Dear Partner.

 

Sir

My Name is Mr. A Babakusa,  I work with the Nigerian National Petroleum Corporation (NNPC). This information is very private as I must strongly apologize for invading your privacy by emailing you without a formal notice but please give considerable note to its importance and benefits.

I have discovered last year in the discharge of my official over sight function an Archives report extract on a contract awarded to a Swiss national (R.C. CONSTRUCTION) Mr. Christian Reine and have since then been verifying the payment process and have seen the reason authorities refused to honor all entreaties demanding formal release of the obvious balance of USd32m having successfully paid real face actual value of USd68m to principal contractor (R. C Contraction Switzerland).

Relevant documents/copies of the transactions will be sorted out which has been the major reasons that caused difficulty in releasing the fund from the ministry which I hope someone earlier has tried to secure but luck run out of the claimant hence he eloped without leaving trace to his abode. Please reason with me to work in an understanding as I don't have any opportunity to secure a foreign account because I am a civil servant and the law prohibits such. I am obliged to work out this with you in all manners of honesty and confidentiality.

Let me make a special request please. Please no matter how you see this proposal, I need your understanding whether you work with me or not, do not anything to disclose this information to another party no matter what.   We shall enter into agreement to working this out for our mutual benefit.

Have a good day and God bless.

Yours sincerely

MR ANTHONY anthonykofi200@yahoo.com.hk

from:		MR ANTHONY anthonykofi200@yahoo.com.hk
reply-to:		kofi_anthony01@yahoo.com.hk
to:
date:		Tue, Jun 12, 2012 at 5:29 PM
subject:		BUSINESS PROPOSAL

Dear firend,

My name is Mr. Anthony Kofi. I am the Regional Manager of STANDARD CHARTERED BANK OF GHANA,ACCRA GHANA.Tarkwa branch in the western region of Ghana. I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith. I have a financial transaction that will benefit both of us. On the 4th of August 2009, a Cyprus Oil consultant/Merchant with the Ghana Petroleum and Chemical Corporation (G.P.C.C) by name Mr. Chris Peppos made a fixed deposit of fifteen Million Eight Hundred and Fifty Thousand United State Dollars($15,850,000.00) in my branch. Upon maturity, I sent a notification letter to him via his address but got no reply. After a month, I sent a reminder and finally discovered that Mr. Chris Peppos is dead. He died on a ghastly motor accident, and since then all attempts made to trace his relations were fruitless neither has anyone shown up as his next of kin to claim his money.

However, Ghana Banking laws states that, if such money remains unclaimed for the period of four (4) years, the money will be transferred into the bank treasury as unclaimed fund.Therefore, my proposal is that hence nobody has showed up as a next of kin to Mr. Chris Peppos, I will like you as a foreigner to stand in as the next of kin to Mr. Chris Peppos to claim this fund for our mutual benefit.Be informed that the reason for a foreigner as next of kin in this deal is necessary given the fact that the customer was a foreigner and a Ghanaian cannot stand as his next of kin.

I will give you 30% of this money for your assistance while 10% will be set aside for expenses incurred during the execution of this deal and 60% will be for me.Upon your acceptance, I shall provide you with more details and relevant documents that will enable you standfirmly as the next of kin to Mr. Chris Peppos. Should this be acceptable to you, kindly indicate in writing and confirm the following :

Full Name: ............................................................
...
Contact Address: .........................................................
Direct Telephone Number: .................................................
Age: ......................................................................
Occupation and Position: ..................................................
Marriage Status: ..........................................................
Gender: ...................................................................

I want to emphasize here that this deal is free from any form of risk from both parties as great care has been exercised in perfecting it, and therefore, I enjoin you to approach it with an open mind and without any fear whatsoever. As a deal, I also make haste to advice that you should be private about it.

Beat Regards,
Mr. Anthony Kofi.

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