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Sunday, August 28, 2011

Assalamualaikum / Kind Atttention

Subject: Assalamualaikum / Kind Atttention
Date: Sat, 27 Aug 2011 12:49:53 +0100
From: Hilmah<hilmahbelgaseum@yahoo.com>
Reply-To: <Hilmahbintibelgaseum@mail.com>


Assalamualaikum / Kind Atttention Please I Need Your Help
I'm sorry if this message may be against your moral believe & Ethics. Before
I proceed I would like to introduce my humble self to you. My names are Hilmah Binti Belgaseum,
I'm from Libya.

I want you to understand that, you have to keep this transaction confidential
to your self alone, and do not tell any one, this should be between you and me, due to
the fact that, this has to do with a huge amount of money, and much more security
reasons.
In regards to the issue of my Parents, my Mum is from Libya, while my Dad is from
Libya.

I was called upon in the UK, by my late father, to come back to Libya, for a family
meeting on how and were to place a new resident location out side Libya, when the
crises in Libya started newly, on this process, my late father was killed, by Gaddafi,
due to the fact that he resigned from Gaddafi's Government, as the Director of
Petroleum, in the South East of Brega.

The arrest of Gaddafi's sons and advancement of the rebels into Tripoli granted Us the opportunity to sneak away without Notice to the coast close to the desert from where I am sending this
message to you, and am opportune to have gotten a little access to internet here. In
the cost east, due to the NATO net work service, and this is why i have the access to
communicate with you in regards to this venture.

Please bear it in mind that, this is a big benefit of success in your life, if you
are honest, truthful, and have the fear of God, and also work towards the procedure,
because this is what my late father labored for good 30 years, before he died, now my
mum has gone deaf, due to the Plaster Bomb strike and she is also, not in 35% good
condition as at this moment.

The money my late father left behind , is still in care of A Barrister, so now, I
will present you as my late father's representative, to receive the fund from the
Barrister, this reason was due to the fact that, the Barrister has been sending us
information to look for a foreign partner to receive this fund on our behalf, because,
there is no way my self, my mother, neither our surname, will be presented to receive
this fund by our self's no way, it will be a big problem for us, because the
Government of Libya, which is own by Gaddafi, they are still looking for us to kill,so
this is just the reason why i have contacted you, to work towards the procedure with
the Barrister to receive the fund from him.

In regards to this Money, i will never stand in a manner of greed, we are going to
share it at the ratio of 50/50, please we need this money urgently, my mum is un
conscious, and i really want you to contact the Barrister very urgently, because this
fund has to be out within the next 5 to 7 working days, due to the fact that we are
running low and shortage of our needs, my brother has a bullet wound, and my mum is
drastically injured and sick as well now, so i really want this to be urgently done.


For your information, The Barrister is now in Malaysia, and as soon as you reply back
to my email, i will urgently forward the information of the Barrister to you, to
enable you contact him for the urgent release of the fund.

I will be glad to hear from you, as we shall also discuss how to disburse my own share
as soon as the fund is out to you Tq,


Always Take Care
Hilmah Binti Belgaseum.

Thursday, August 25, 2011

HAVE YOU RECEIVED YOUR DAILY PAYMENT?

Subject: HAVE YOU RECEIVED YOUR DAILY PAYMENT?
Date: Mon, 08 Aug 2011 18:54:44 GMT
From: OGUEGO RICHARD <bondsylva@mons.be>




Dear Friend ,

We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred.

Kindly Contact Western union Agent:
MR Ugbene Louis
TEL: +229 98438075
E-mail: www-westernuion@live.com

Also reconfirm your information to them below

YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------

Though, I sent $4,500.00 in your name today,but Mr Ugbene said that you should contact first with your information. So contact Mr.Ugbene Louis or you call him as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $4,500.00 Pls let me know as soon as you received all your funds $1.7Million,

Thank you.
Oguego Richard

Monday, August 22, 2011

We are in need of urgent assistance to transfer and invest our family fortune

Subject: We are in need of urgent assistance to transfer and invest our family fortune. Please download the attachment for the proposal. Thank you! Mr.Samuel and MISS Elena (For the Family)
Date: Thu, 11 Aug 2011 11:26:39 -0700 (PDT)
From: Samuel Moyo <webi23241@att.net>
Reply-To: samuelmoyo2300@live.com
To: undisclosed recipients: ;


We are in need of urgent assistance to transfer and invest our family fortune. Please download the attachment for the proposal. Thank you! Mr.Samuel and MISS Elena (For the Family)

FROM.MOYO FAMILY MR SAMUEL AND MISS ELENA,
122 NELSON MANDELA SQUARE,
SANTON JOHANESBURG
SOUTH AFRICA
Telephone number: +27 719 735 496
Dear Friend
We are here with our mother and our younger ones meanwhile we got
your name in our search for a foreign partner who will help us as we
and our mother status as refugee cannot allow us to transfer our
money. Please accept our apology if this e-mail is embarrassing as
you dont know us. Our mother and we are in need of urgent
assistance. I the son and my sisters miss Elena, the DOUTHTER of
Sir, and DANIEL MOYO of Zimbabwe. During the current crises against
farmers in Zimbabwe and from
the support of our president ROBERT MUGABE to claim all the white
owned farms in our country.
All the white farmers where ordered to surrender their farms to his
party members. Our father who was one of the best farmers in our
country did not support his idea. And so the party members invaded
my father's farms and burnt everything in the farm, and our Father
was beaten up by this evil man and made away with a lot of
properties in our father's farm company and the tension was so much
on him he was rushed to a SPECIALIT HOSPITAL in South Africa along
with us and our mother and our junior ones we move out of Zimbabwe
because our lives were in danger.
And after much distress our beloved father died here in South
Africa. But before then, our father handed over to our mother a
proof of deposit slip/Agreement and some documents which was made
between him and A VERY RELIABLE FINANCIAL SECURITY COMPANY here in
South Africa on which he deposited the sum of $30M (THIRTY MILLION
UNITED STATES OF AMERICA DOLLAR) This money was raised by his
farmer's group for the purchasing of farming equipments/machineries
before the land dispute Rose. So we decided to make contact with an
overseas person, who will assist us to transfer this money out of
South Africa, We want to be there in your country. We are here as
refugee and our status don't allow us to stand for the fund for
transfer, we will like you to stand as our father's beneficiary, and
with the help of our father's financial attorney this transfer is
going to be fast and easy.
Note that for your time and help 35% of this fund is yours and 5% of
the fund is for any expenses incurred both locally and
internationally in the course of this transfer and the remaining 60%
is for our family to start up business in your country with your
support.
When you reply we will tell you things you need to do.
THANKS AND GOD BLESS YOU
MR SAMUEL AND MISS ELENA MOYO
(FOR THE FAMILY)

Re: YOUR LEGITIMATE COMPENSATION.

Subject: Re: YOUR LEGITIMATE COMPENSATION.
Date: Fri, 12 Aug 2011 17:28:49 +0200
From: Rev. Kings Johnny <rowlandbush@yahoo.com.hk>
Reply-To: revkingsjohnny@hotmail.com
To: undisclosed-recipients:;


Zenith Bank Plc
Plot 84 Ajose Adeogun Street
Victoria Island, Lagos
Office Tel :+234_8127766678

Good Day Friend,

In affirmation of your mail, I write to inform you that is never the
intension of the UN High Commission delegates that deposited your
compensation fund into our Escrow Account for you to pay for any fees and
our agreement with UN delegates was to pay off over 5 people involved in
these scam victims including you.

In accordance with our agreement with the UN delegates, our bank was
warned and instructed by the UN delegates not to over-paid or short-paid
any beneficiary and all beneficiary's were mandated to fly down here in
Nigeria to claim their funds to avoid another scam activities, but due to
the expenses involve and risk of flying all the way from your country down
to Nigeria for the claim of your fund my bank thought of a better and
easier means to paying you off, that is why the management agreed to pay
through delivery or Telegraphic Wire Transfer (T.T).

In other hands, if you're insisted to fly down to collect your legitimate
compensation fund, we shall be pleased to welcome you in our bank premises
and I assured you %100 percent assurance for a good hospitality before the
claim of your fund.

But as a banker and with my over twenty five (25) years experience in
banking sector/institution, I wisely advice you to receive your legitimate
compensation fund through the transfer means, which will take only (12)
hours to be transfer into your local account in your country upon the
transfer charges.

So my dear , this is my advice and I assured you that as soon as the bank
receive the Money Gram payment information of ($190.00) US Dollars drawn
as the transfer charges by the Banking System we shall not hesitate to
transfer your funds immediately for you in your local account in your
country.

Please mark my word, my word is my bond and I keep my word.

Please do not hesitate to ask questions where it is necessary for more
clarification.

Remain bless.

I anticipate your responses.

Our obligation is to serve you better.

Rev. Kings Johnny.


From: Mrs Vera Blair

Date: Thu, 18 Aug 2011 14:59:35 +1000
From: Mrs Vera Blair <verablair@live.com>
Reply-To: citylink_customerservice@hotmail.com.tw


 
Greetings,

I have been waiting for you since to contact me for your
Confirmable Bank Draft of $800.000.00 United States Dollars, but I
did not hear from you since that time. Then I went and deposited
the Draft with CITY LINK Couriers Limited, West Africa, I traveled
out of the country for a 3 Months Course and I will not come back
till end of October.

What you have to do now is to contact CITY LINK Couriers Limited
as soon as possible to know when they will deliver your package to
you because of the expiring date. For your information, I have paid
for the delivering Charge and Insurance premium.

The only money you will send to CITY LINK Couriers Limited to
deliver your Draft direct to your postal Address in your country is
($150.00 US) Dollars only being Security Keeping Fee of the Courier
Company so far. Again, don't be deceived by anybody to pay any
other money except $150.00US Dollars.

I would have paid that but they said no because they don't know
when you will contact them and in the case of demurrage.You have
to contact CITY LINK Couriers Limited now for the delivery of your
Draft with this information bellow;

Contact Person: Mr.Victor Ferdinard
Email Address: citylink_customerservices@hotmail.com.tw
Telephone:+(234)808-644-1701

Finally, make sure that you reconfirm your Postal address() and
Direct telephone number to them again to avoid any mistake on
the Delivery and ask them to give you the tracking Pin Number to
enable you track your package over there and know when it will get
to your address.

Let me repeat again, try to contact them as soon as you receive
this mail to avoid any further delay and remember to pay them
their Security Keeping fee of $150.00 US Dollars for their immediate
action. You should also let me know through email as soon as you
receive your Draft.

Yours Faithfully,
Mrs. Vera Blair.