Safia Farkash Gaddafi(née el-Brasai).

WHEN Friday, 29 June, 2012 8:30 - 9:30 (GMT+00:00) From: safia_fgaddafi00@yahoo.ie WHAT Dear friend, I am the second wife of the late Libyan leader Muammar Gaddafi, my name is Safia Farkash Gaddafi (née el-Brasai). We came to know each other in 1971 when Gaddafi was admitted to a hospital for appendicitis where I worked as a nurse. We got married the same year and have six boys and one girl. I got your email address when I was searching for whom will help me from my computer I then saw your email and so i decided to contact you on this vital issue. As you may be aware of the death of my husband, I and my three family members had moved to one of our hiding estate unknown to any body all our documents have be ceased to prevent us from travelling. Please, presently I and my entire family have what I will called “MY FAMILY LAST RESORT to the tune of U$10.5 (Ten Million Five Hundred Thousand United States Dollars) and ready to be TRANSFER to you with the hope that you will invest this funds into any good business in your country, pending when the political turmoil is over. Please if you are interested in helping me to receive this money that is presently in an escrow account in one of the banks in Africa. After a successful process and transfer of this said money into your bank account, 30% of the total funds will go to you and my Daughter Aisha will come to your country immediately to start up a business with your assistance so we will be able to save for raining days. You can found out some of the story on this web bellow: http://www.deccanherald.com/content/144251/libyas-first-lady-owns- airline.HTML. I shall give you the contact information of my Account officer in the bank when you indicate your interest. I guarantee you that this will be executed under a legitimate arrangement that will protect you from ant breach of Law and is 100% Risk Free Venture because the fund is my own. Please due kindly indicate your interest in assisting my family by providing the basic Information such as; and also reply me through my private email address (safia.fgaddafi00@gmail.com). Full name: Address: Country: Age: Occupation: Phone number: Thanks for your service in advance. Sincerely yours Safia Farkash Gaddafi(née el-Brasai). RSVP Now!

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Mr Ibrahim Ama

Hvornår: torsdag den 28. juni 2012 19:00 - 20:00 (GMT+00:00) Fra: ibrahimama01@yahoo.dk Meddelelse: FROM MR IBRAHIM AMA BILLS AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO . DEAR FRIEND, i know that this mail will come to you as a surprise as we never met before. i need your urgent assistance in transferring the sum of ($18.5 million dollars united states )to your account.after hearing from you i will give you more detials about the transaction, and application which you will forward to the bank, and i agree that 40% of this money will be for you as a respect to the provision of a foriegn account , and 60% would be for me thereafter, i will visit your country for disbursement according to the percentage indicated therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remmitted. if you are interested please reply me immediately. ibrahimama26@gmail.com Thanks Mr Ibrahim Ama S.U. nu!

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William Wade

ar Friend, I presume this letter will come to you as a surprise,but as things unfold,we will know each other better.I will start by introducing myself to you.My name is Barrister William Wade a solicitor at law. I am writing in respect of a foreigner Mr Robert Rice,who happens to be my client an oil merchant and contractor who perished in a plane crash of 31st October 1999 [WITH EGYPTIAN AIRLINE 990] with other passengers aboard . http://www.cnn.com/US/9910/31/egyptair.03/ Since the demise of my client I personally have searched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$28.5m(Twenty Eight Million Five Hundred Thousand United States Dollar) and all the relevant documents in the bank has no record of any next of kin. On this note, I decided to seek for whom his name shall be used as his next of kin so I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where the huge deposits were lodged. Particularly, the Zenith Bank Plc where the deceased had an account valued at about Usd28.5 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated. I seek your consent to present you as the Next of kin of the deceased,I need somebody who is trustworthy and willing to assist me get the funds transfered.Which the account which my late client operate is valued at Usd28.5 million dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage. All legal documents to back up your claim as the deceased Next of Kin will be provided. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law and you should endeavor to keep it confidential. Please get in touch with me at (mr.williamwei@yahoo.com.cn) to enable us discuss further about this transaction. Regards, William Wade

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Mr. Raju mustapha and Dr. Safa Hadji

Good day; I am Dr. Safa Hadji, age 56, a member of American Joint Committee on Cancer in central Hospital Dubai, i am writing you because one of my sick patient (Mr. Raju mustapha) mistakenly paid a total sum of $2.3m into one of your offshore bank account with Europe Arab Bank, which was supposed to be transfer to a Charity Organization account offshore. i am very sorry for the inconvenience, and disturbed i brought you this day. I will gladly appreciate your support in ratifying this issue immediately. Writing you this email today, I have no hidden agenda but to see how we can both come to an agreement, on behalf of my sick patient suffering from cancer. I was able to get your alternative email address from Europe Arab Bank. Now; the Bank refuse to transfer the money back expect you contact them yourself due to offshore account rules and policy. Please we want you to get back to us with the below INFORMATION, to prove to the bank that we have contacted you, so that they can refund the money back to my sick patient (Mr. Raju mustapha) who mistakenly paid a total sum of $2.3m into your account below. NAME:_________ MOBILE PHONE NUMBER:_________ ADDRESS:___________ COUNTRY:__________ OCCUPATION:_________ INCOME PER MONTH:_________ E- MAIL:_______ Account Number: 3782005814. Routing Number: 735821675. Type of Account: offshore/international bank account. Bank: Europe Arab Bank I am the sick patient willing to give out is last 2.3 Million to orphanage homes, before i mistakenly paid the money into your offshore/international bank account online. My name is Raju mustapha, a merchant business man in Dubai, presently; i am under medical treatment due to my diagnosed with o esophageal cancer at the central hospital of Dubai. According to the medical expectorate; they said i have few weeks to live. My wife Mafa Samia from America Samoa died of cancer too, and i don?t have children that i can will my money and properties to. i have will most of my properties to my relatives, yet they betrayed me. I once ask my relatives to close one of my accounts and distribute the money which i have there to charity organization in America and Pakistan; they refused and kept the money to themselves. Hence, i do not trust them anymore, as they seem not to be contended with what i have left for them. I am communicating with only you at this moment with regards to my $2,300,000. And I would not have any cause to do otherwise, as a matter of fact; i have contact the bank in United Kingdom about this issue, but they said they have nothing to do expect you contact them at email: eurabk@w.cn and also please get back to us with the INFORMATION details at your convenience. Thank you! Best Regards, Mr. Raju mustapha and Dr. Safa Hadji E-mail: dr.safahadji@hotmail.com

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Dr.francois gouws

From Dr.francois gouws I am Dr.francois gouws from Harlesden, North West London, here in England. I work for UBS Bank, London. I am writing you about a business proposal that will be of an immense benefit to both of us. In my department, being the Head of Accounting Audit Greater London Regional Office, I discovered an abandoned sum of 15 Million Great British Pounds Sterling (Fifteen Million Great British Pounds Sterling) in an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash early last year, resulting to his death and his family members. Saba was 47-years-old. Also in the chopper at the time of the crash was his wife, their son Avraham (Albert) and his daughter-in-law. The pilot was also dead. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating the relatives for 5 month now, I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at 15 Million Pounds can be paid to you. This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are making. All I need is to fill-in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following, as we have 7 days to run it through. This is very URGENT PLEASE. 1. Full Name: 2. Your Direct Mobile Number: 3. Your Contact Address: 4. Your Occupation: 5. Your Nationality: 6. Your sex/Age: Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest will furnish you with more information. Endeavour to let me know your decision rather than keep me waiting. Regards, Dr.francois gouws

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Barrister Zulhasmi Bin Zakaria. Principal Attorney

Dear, I am Zulhasmi Bin Zakaria, an attorney at law. A deceased client of mine, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 11th November, 2007. His heart condition was due to the death of all the members of his family in the China Airline Boeing 747-200 that crashed in Taiwan Strait on May 25, 2002. - at about 3:37 PM, as reported on:http://edition.cnn.com/2002/WORLD/asiapcf/east/05/29/taiwan.crash/index.html I decided to contact you to assist in distributing the money left behind by my late client before it is confiscated or declared unserviceable by the finance house where this deposit valued at 4.2 million dollars is lodged, since you both share the same last name. This bank has issued me a notice to contact the next of kin, or the account would be confiscated. All legal documents backing up your claim as my client's next-of-kin will be provided. If this business proposition offends your moral values, do accept my apology. Whatever your decision, I await your prompt response, and believing that the transaction will be treated as private, with absolute confidentiality and sincerity. I look forward to your quick reply zulhasmi_bin_zakaria@hotmail.com . Best regards, Barrister Zulhasmi Bin Zakaria. Principal Attorney

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Bank Website:: www.bceao.int Telephone call at +229-68279216

Attention, Value Customer, This is to inform you that the Central Bank of West African States (BCEAO) auditors department is presently supervising all contract payments, inheritance and winning funds that was originated from Africa government. During the Verification, your name/email contact information was found in the central computer among the listed of unpaid beneficiaries that have not received their winner payment of US$12.5million. And the World Bank have instructed Central Bank of West African States (BCEAO BENIN)to release you the payment through ONLINE BANKING TRANSFER SYSTEM CODE since you have an account in the government Africa so far. Therefore to avoid scam, Central Bank Remittance Office Benin officially inform you the good news that your online bank account was successful credited in your name and reload your total funds of $12.5million United States Dollar on the date of 13th April 2012, and arrangement was made to enable you operated your funds online Internet banking and start transfered to your designated bank account in your country. So to enable you start access your funds as for today up-west visit us on http://www.bceao.int/internet/bcweb.nsf/english.htm and once it open properly simple look dawn at the left side and you will see 'ACCOUNT LOGIN, Then click again to the 'ACCOUNT LOGIN' and it will open another page for you to enter your Customer Access Code, User Name and Password so that you can begining to view your funds online transfer system. And before your account login information such as Customer Access Codes and further direction will be forwarded to you today, you must contact Dr Moses Williarms. The Remittance Manager, Central Bank of West African States responsibility of your payment account details and bellow is his contact information. Contact Person, Dr Moses Williarms. Remittance Manager of BCEAO. Email address:: centralbank176@yahoo.com Bank Phone Numbers: +229-68279216 Therefore, you are advice to contact the bank Director for your immediately payment this week. and we must advise you to make judicious use of your fund immediately you ready this mail as we have no more time to waste again to avoid canellation of your payment files do your mush delay. CONGRATULATION ONCE AGAIN. Sign/Approval Rev. Jeane O. Millier. Governor of Central Bank of West African States Bank Website:: www.bceao.int Telephone call at +229-68279216

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