Mr.Andrew Chow

from:		Mr.Andrew Chow admin@sipjcy.gov.cn
reply-to:		adnchow@yahoo.co.jp
to:
date:		Fri, Aug 31, 2012 at 4:51 PM
subject:		Urgent Notification

I am a Diplomat named Mr.Andrew Chow  mandated to deliver your inheritance to you in your country of residence. The funds total US$15.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.

1.Full Name

2.Residential Address

3.Age

4.Occupation

5.Direct Telephone Numbers

After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.

Regards

Mr.Andrew chow

Thank you for your understanding

from:		Barr. Mrs. Johanna Walther admin@simax.com.tw
reply-to:		mrs.johannawalther@yahoo.es
to:
date:		Fri, Aug 31, 2012 at 7:23 PM
subject:		Thank you for your understanding

Attn:Sir/Madam

 

I am writing to you based on the recommendation of Almighty God Whom i so much believe in.

 

Please, permit me to introduce myself. My name is Barr. Mrs. Johanna Walther, an Attorney At Law a personal attorney to Saif al-Islam, the second son of slained Libyan leader, Col. Mommar Gaddafi who was captured and killed in his home town, Sirte on October 20, 2011 in the rebellion going on in Libya.

 

After the death of Col. Muammar Gaddafi, it became imminent that Saif al-Islam Gaddafi being the next most recognised person after his father and currently on the run became a target of the International Criminal Court (ICC) for charges of crimes against humanity and his role in his late father government against the Libyan people, accused for allegedly torturing and killing civilians. At the moment, his fate is unreliable and being a close aid and his personal lawyer known, this has prompted me to leave the country and seek for ansylum in a naighboring country.

 

As a trusted aid and personal lawyer to the Saif al-Islam Gaddafi, I have been mandated to source for a reliable and trusted partner to secure a total sum of $63.8 million dollars on his behalf, funds which are from excess crude oil account, for safe keep and possible investment. This fund was pulled out in the heat of the crises rocking Libya and are safely deposited with a security vault company (not in Libya) which I will disclose to you in due course if we agree to work together as partners. This will enable him have some thing to fall back on if the inevitable happens having the believe that his finances may be question if caught.

 

Now that the regime of Col. Muammar Gaddafi has come to an end and Saif al-Islam Gaddafi, his most recognised son is on the run, no one knows what will happen next. We are ready to let you have 30% of the total sum, 60 % for my client which will be kept by you pending when the situation stabilizes and for a possible investment venture while I will have 10% of the funds. I have all the paper works for you to proceed for the claims of the funds.

 

Please direct your response only through my email address for security reasons if you are interested in this transaction and should you decide not to participate, kindly keep all details of this email very confidential.

 

Looking forward to hearing from you.

 

Regards,

 

Barr. Mrs. Johanna Walther

Mrs. Stella Mariama keffe

from:		Mrs. Stella Mariama keffe mrsstellamariamakeffe@yahoo.com via elite425.inmotionhosting.com
to:		xxxxxxxxxxxxxxxxxxxxxxx
date:		Fri, Aug 31, 2012 at 7:46 AM
subject:		Hello Dearly.
mailed-by:		elite425.inmotionhosting.com

Hello Dearly. My name is Mrs. Stella Mariama keffe, a nationality of Republic ofBenin,also a retired Director in the Ministry of Health ,I am married tolate Mr. Adams Keffe who worked with France Embassy (here in my country) for12 years as an accountant before he died in October 2010.We were married for twenty years with a son. My husband died after anillness that lasted for only four days, When my husband was alive, wedeposited the sum of 12,500,000 Euros (Twelve Million five hundred thousand Euros) with a bank here in Republic of Benin in a joint account in the favor of our only son. The purpose of this huge sum with the bank is for building a hospital ofour own after our retirement from the government work,Presently, this moneyis still with the bank.

Recently my doctors informed me that I would not last for the next two months due to my cancer problem although what disturbs me most at this moment is stroke am thinking all the time the future of our son. As a result of this situation, I decided to transfer out this fund to youso that you will utilize it the way I shall instruct herein. The 50% of this total fund will be for my son’s future in your country which will be invested into a good business venture until he is of age and mature enough to manage it, the 30% will be for you/family for your assistance in taking care of my son; while the remaining 20% will be used for orphanages, disabled and charity purposes. I wish you to use the fund as I have instructed above. I took this decision because my son who will inherit part of this money is not capable to carryout this charity work alone because of his age now. Our son (David) is just 16 years old now and as such I doubt his ability to manage this fund as my late husband and I had wished, want you to adopt him as your own son in your country as soon as the money is transferred to your account he will make preparation of coming over to stay with you as your son . Above all, my relatives are not to be trusted and I don't want my family hard earned money to be misused. I don't want a situation where this money will be used in an ungodly manner hence the reason for taking this bold decision of contacting you believing that you will not let me down in this project. As soon as I receive your reply I shall give you the contact of the bank here along with all the necessary information you need in receiving the total fund on my behalf. I will also issue you a letter of authority that will empower you as my partner I will like to hear from you immediately you get this mail. Please assure me that you will act accordingly as I have stated herein. I have told my son my intention to contact you on this matter and he is well pleased. I expect to hear from you soonest. Please write to me at: ( mrsstellamariamakeffe@yahoo.com) Remain blessed. Mrs. Stella Mariama keffe

Abdullah Fahim

from:		Abdullah Fahim abdullahfahim7@gmail.com via yahoo.com
reply-to:		abdullah0fahim@gmail.com
to:
date:		Fri, Aug 31, 2012 at 8:23 AM
subject:		REPLY ME IMMEDIATELY,
signed-by:		yahoo.com

Hello Dear

How are you doing, Hope everything is going on fine with you including your family overthere , Inconfidence and trust I propose this profitable business transaction to you. I am Abdullah.Fahim I work with BOA in West Africa. Audit in the Bank conducted few years ago revealed that a sum of USD$17.5million was in our Bank unclaimed. Thereafter, I investigated and found out that the owner perished in motor accident year 2000 along side with his next of Kin.


The name of the deceased Customer is Engr. Mohammed Muktahir, from Lebanor. He naturalized in our Country for years before he perished along with his next of kin in Car accident year 2000, He was a contractor and also the major supplier of Agricultural Equipments in West Africa.
I am soliciting your assistance to see that this transaction is successfully completed, and subsequent upon will be invested in your country .Everything has been put in place for a hitch-free transaction.

Hence, I am inviting you for a business deal where this money will be shared between of us in the ratio of 60/40 percentage. Am assured you that within (7) seven banking working days, this said amount will enter your given Bank account with immediate alacrity. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your wiliness to join hand with me.

Am awaiting your urgent response with this informations

Name:...................
Sex:...............
Age:...................
Occupation:........
Address:...............
Tel/ Fax:...............
State:.............
Country Of origin:...........
please write me direct my box
Have a nice day!!!
Dr Abdullah.Fahim

antrakexpressled@live.com

from:		Visa Card Lotto V.C.L@vbv.fr
reply-to:		V.C.L@vbv.fr
to:		antrakexpressled@live.com
date:		Fri, Aug 31, 2012 at 3:54 AM
subject:		ACATTN: Internet User,

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Copyright 2012 Mail! Inc. (Co. Reg. No. 2344507D)All Rights Reserved. Intellectual Property Rights Policy.

IMF OFFICE

from:		IMF OFFICE info@orangle.pl
reply-to:		imf_abbeywilliams@yahoo.com.hk
to:
date:		Fri, Aug 31, 2012 at 6:38 AM
subject:		ARE YOU DEAD OR ALIVE ? ? ?

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attn: Beneficiary,

I saw your email ( in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located to the FEDERAL RESERVE BANK OF NEW YORK, USA.

Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last week. He has also submitted his account for us to transfer the fund to him including his International passport, we want to hear from you before we can make the transfer to confirm if you are dead or not? Please if you are still alive,kindly furnish us with below information:

1. Your Full Name..............
2. Address............
3.Country.................
4.Age....................
5.Occupation................
6.Telephone Number...........
7.Next Of Kin..................

Once again, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.

I await to hear from you soonest. On this Email, imf_abbeywilliams@yahoo.com.hk

Regards,

Dr.Abbey Williams
Office of the IMF London,
United Kingdom .