Lets Know Which Are Scam Email

— On Fri, 9/9/11, Gaddafi <aishagaddafi1961@gmail.com> wrote:

From: Gaddafi <aishagaddafi1961@gmail.com>
Subject: I AM AISHA GADDAFI ONE OF THE DAUGHTERS OF MUAMMAR GADDAFI
To:
Date: Friday, September 9, 2011, 2:40 AM

Dear Friend,

Let this message not surprise you, I am contacting you due to the problem my family is

presently having in my country Libya; a problem that is getting tougher everyday. My half

brother Saif al-Arab is dead, killed by NATO air strike, and the rest of us are endangered.

I am Aisha Gaddafi one of the daughters of Muammar Gaddafi, the embattled president of

Libya, I am currently residing in one of the African Countries, unfortunately as a refugee. At

the meantime, my family is the target of Western nations led by America who wants to

destroy my father at all costs. Our investments and bank accounts in several countries are

their targets to freeze. Insha Allahu, I will make you a part of my family heritage,
REPLY TO THIS EMAIL ADDRESS(aishagaddafi1967@gmail.com)
aishagaddafi1967@gmail.com

if you can help me out at this difficult time of my life. All I need from you is for you to open

an online account in at least 2 banks, one in Indonesia and the other in Benin Republic. I

have accounts with big sums of money in these banks. All you do is to open an online

account with these banks and I will transfer all my money to your accounts. I don’t want

anybody to know about this or my accounts will be freeze. There is an international

conspiracy to seize our family accounts/investments around the world.
REPLY TO THIS EMAIL ADDRESS(aishagaddafi1967@gmail.com)
aishagaddafi1967@gmail.com

If you are interested to assist me in this regards kindly get back to me as soon as possible

for more details on how to proceed. Needless to say that I will compensate you

handsomely once the transfer is effected into your nominated bank account. I want you to

assist me get this part of my money ($52,500,000.00) out of one of my account with the

help of my lawyer who i will instruct to change everything in your name and transfer the

money into your account. I will will give you 30% of the total money if you can help me get

this deal done. Where i am now, i can not disclose it and no telephone calls because it will

be monitored. We can only talk via email so that i will give you all the informations you may

need to complete this deal.
REPLY TO THIS EMAIL ADDRESS(aishagaddafi1967@gmail.com)
aishagaddafi1967@gmail.com

I want you to be fast in what so every you want to do, so that we will remove this money

from the account before the Libyan Government/ USA and UN frozen my account.

According to the information we got, the libyan Government has put money on our head

that any one who can tell them were we are will get the money so my dear, let this issue be

very TOP SECRET between me and you. I am looking forward to hear from you.

Warmest Regards,
Aisha Gaddafi
REPLY TO THIS EMAIL ADDRESS(aishagaddafi1967@gmail.com)
aishagaddafi1967@gmail.com

— On Fri, 8/26/11, no_reply@libertyreserve.com <no_reply@libertyreserve.com> wrote:

From: no_reply@libertyreserve.com <no_reply@libertyreserve.com>
Subject: You have won with Liberty Reserve S.A
To: ictaslam@yahoo.com
Date: Friday, August 26, 2011, 12:36 AM

20% Bonus Winner Dear, ictaslam@yahoo.com     CONGRATULATIONS! You have won a the chance to WIN 20% Bonus of your Liberty Reserve account balance. One time – Limited BONUS Offer! You can earn 0.5usd (Balance: 10usd) or up to 500usd (Balance: 10.000usd) depending on your account balance. This BONUS Form must be completed in maximum 5 days using the link below or you will not qualify for the 20% Bonus. Please be aware that if your account balance is 10usd your bonus will be 0(zero) and you will not qualify for the instant Free Bonus. You can use one of our authorized exchangers listed on www.libertyreserve.com website and upload money secure in your account. How can I get my Bonus?     Click "GET BONUS!" text below and complete the Bonus Request Form on our website and find your bonus using your current balance:    GET BONUS!          To increase your bonus you can use one of our autorized exchangers to upload money in your account! Please be aware that this Bonus Offer will expire in 5 bussiness days! Bonus amount will be added to your account balance in maximum 24 hours! 2002 2011 Liberty Reserve S.A. All rights reserved.

— On Fri, 8/26/11, jennifer juma <jenniferjuma@hotmail.fr> wrote:

From: jennifer juma <jenniferjuma@hotmail.fr>
Subject: greeting from miss jennifer juma
To:
Date: Friday, August 26, 2011, 10:58 PM

greeting from miss jennifer juma Avenue 9 Marcory ramblaise 33 Bp 101 Abidjan-Cote d'Ivoire West Africa. Dearest, I know it might be a surprise to receive a letter like this from an unknown person, I contacted you after going through your profile and my prayers over it. My name is Miss jennifer juma the only daughter of late Mr.and Mrs. Mohamed juma, my father was a business man he ideals cocoa and timber based in Abidjan the economic capital of Cote d'Ivoire he was very successful and wealthy. My mother died when I was a baby and after the death of my mother, my dad remarried to another woman but after 5 years of their marriage they were officially divorced since then my father decided not to marry again and he treated me so special as I am his only child. My predicaments started after the death of my father, he was poisoned to death by his business associates on one of their outings on a business trip. Before the death of my father in a private hospital here in Abidjan he told me that he has the sum of three million seven hundred thousand United State Dollars. USD ($3.7m) left in fixed / suspense account in a bank here in Abidjan economical city of Cote d'Ivoire, that he used my name as his only child for the next of Kin in depositing of the fund. He also explained to me that it was because of his wealth that he was poisoned and he told me that his brother/my uncle knows the source of his illness that I should seek for someone overseas country where I will transfer this money. Dear, I am honourably seeking for your assistance in the following ways: (1) to open a new bank account into which this money will be transferred to. (2) To serve as a guardian of this fund since I am only 20 years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Furtherance, I am willing to offer you 20% of the sum as for your effort/ input after the successful transfer of this fund into your nominated account overseas. Please, kindly indicate your options towards assisting me as I believe that this transaction would be concluded within one week.   I am waiting to hear from you soon. Thanks and God bless, Miss jennifer juma.

— On Fri, 8/26/11, Mr Mohammed Hazan <mrmohamedhassan0@gmail.com> wrote:

From: Mr Mohammed Hazan <mrmohamedhassan0@gmail.com>
Subject: From Mr Mohammed Hazan
To:
Date: Friday, August 26, 2011, 11:26 PM

From Mr Mohammed Hazan Dear Good Friend, How are you together with your family members? I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation,I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing that sooner or later we will be multi millionaires,First and foremost, I have to introduce myself to you. I am MR.MOHAMMED HAZAN, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in my country, BURKINA FASO WEST AFRICA. I am married with two children.I want you to assist me in other to transfer the sum of TWENTY FIVE, FIVE Million United States Currency ($25.500,000.00) into your reliable account as the Next of Kin to our Foreign Business partner , the original owner of the fund. He was a foreigner and a multi company holder who died in a plane crash with his family years ago, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst thing that happened was the wife who suppose to be the successor of the account died alongside with him. Since the deceased left no body behind to claim the fund, as a foreigner, you are in better position for that, and no body will come for the claim after you have applied.If you are ready to assist me, set up a new bank account or forward to me any one available so that the process will commence. I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man business. Finally, note that you are not taking any risk because there will be a legal back up as we commence. Further information will be given to you as soon as I receive. Fill this information Your Full Names……………………. …… Phone Number ………………………… … Age……………………… ……………. Occupation……………….. ……………. Country ………………………… …….. Your reply.Sincerely, MR.MOHAMMED HAZAN. +226 7564 2560

— On Sat, 8/27/11, haamu12 <haamu12@live.com> wrote:

From: haamu12 <haamu12@live.com>
Subject: I NEED YOUR ASSISTANCE PLEASE.
To:
Date: Saturday, August 27, 2011, 1:21 AM

 
Dear Friend,

Compliments of the day with your entire family, It’s just my urgent need for foreign partner that made me to contact you for this transaction for assistance. I am a banker by profession in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transferring the left over funds ($10.2 million) of one of my bank clients who died in crash since five years ago and none of his family member or relation have come for the claim, and now the bank is planning how to confiscate the fund since no one have come for  the claim. Please I need a honest and humanity foreign partner that we can both do this transaction together to achieve this success.

Hence, I am inviting you for the deal I will offer you 40% of the amount mentioned above and if you are sure you can handle the transaction and you are ready to assist me and  execute this business, further details of the transfer will be forwarded to you as soon as i receive your return mail, have a great day.

For more clarification reply me back and please note that the claims is 100% risk free.

Thanks

— On Sat, 8/27/11, Compensation Officer <rev_nelsonkoffi@yahoo.com.hk> wrote:

From: Compensation Officer <rev_nelsonkoffi@yahoo.com.hk>
Subject: CONTACT REV. NELSON KOFFI @+233263951044
To: info@kone.org
Date: Saturday, August 27, 2011, 5:15 PM

Unpaid-Beneficiary.
To effect the release of your compensation payment valued
at 20.million dollars you are advised to contact the
director of payment and delivery officer Rev.Nelson Koffi
with the information below and phone number +233263951044
On contacting him do provide him with the following
information:

Your full Name…
Your Address:…………….
Cell Phone:……………….
Occupation……………..
Age………………..
sex………….
Nationality………….
Alternative email……….

This payment is from the united nations and the Ghanaian
federal government.

Yours sincerely,
Javier Uriarte Fenley EAR-03-91
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
************************************************
DISCLAIMER NOTICE:
Information contained in this email is confidential and
intended for the addresses only. Any dissemination,
distribution, copying or use of this communication without
prior permission from the address is strictly prohibited.
If
you are not the intended recipient of this communication,
please delete it permanently without copying,disclosing or
otherwise using its contents, and notify the sender
immediately.

— On Sat, 8/27/11, Mercedes Benz Office <info@mbenz.org> wrote:

From: Mercedes Benz Office <info@mbenz.org>
Subject: MBA OFFICE
To:
Date: Saturday, August 27, 2011, 6:39 PM

This Email is to inform you that you emerged
a winner of the sum of 950,000.00 pounds
for Mercedes Benz Award Send ur detail:-
Name:-
Country:-
Sex/Tel:-

— On Sat, 8/27/11, Hussein <mrs.fatimahhussein0@yahoo.com> wrote:

From: Hussein <mrs.fatimahhussein0@yahoo.com>
Subject: AWAITING YOUR RESPONS
To:
Date: Saturday, August 27, 2011, 11:44 PM

HELLO COMPLEMENT OF THE SEASON,

My Name is Mrs Fatima  Hussein my late husband  Ibrahim Hussein the branch manager of a Bank here in Libya was kill  last month attack by the coalition force on his way going to central bank with security truck  thinking that it was military truck for Gaddafi  but the truck was moving cash to a save place due to the crisis in the country.

I got your information during my search through the Internet I only hope you can assist me but if you don't want this business offer kindly forget it as I will not contact you again.

Before the sudden death of my husband Gaddafi gave him $10.5M for safe keeping
and immediately my husband died I move this money to secret place out of Libya

As a wife of the account officer of the Bank I can not be directly connected to this money therefore I contacted you if you can assist to receive this money into your Bank Account and invest in a very profitable business in your country. While you will have 20 % SHARE of the total fund which is negotiable.

Note there is no risk involved, because cash have no trace, all I need from you is to stand as the beneficiary of this fund where I deposited it personally till my mourning period is over then I will come and meet with you

If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will detail you on how we can achieve this successfully.
best regards,
Mrs. Fatimah Hussein.

— On Sun, 8/28/11, no_reply@libertyreserve.com <no_reply@libertyreserve.com> wrote:

From: no_reply@libertyreserve.com <no_reply@libertyreserve.com>
Subject: You have won with Liberty Reserve S.A
To:
Date: Sunday, August 28, 2011, 9:58 PM

20% Bonus Winner Dear, ictaslam@yahoo.com     CONGRATULATIONS! You have won a the chance to WIN 20% Bonus of your Liberty Reserve account balance. One time – Limited BONUS Offer! You can earn 0.5usd (Balance: 10usd) or up to 500usd (Balance: 10.000usd) depending on your account balance. This BONUS Form must be completed in maximum 5 days using the link below or you will not qualify for the 20% Bonus. Please be aware that if your account balance is 10usd your bonus will be 0(zero) and you will not qualify for the instant Free Bonus. You can use one of our authorized exchangers listed on www.libertyreserve.com website and upload money secure in your account. How can I get my Bonus?     Click "GET BONUS!" text below and complete the Bonus Request Form on our website and find your bonus using your current balance:    GET BONUS!          To increase your bonus you can use one of our autorized exchangers to upload money in your account! Please be aware that this Bonus Offer will expire in 5 bussiness days! Bonus amount will be added to your account balance in maximum 24 hours! 2002 2011 Liberty Reserve S.A. All rights reserved.

— On Mon, 8/29/11, John Klink <jklink@saddleback.edu> wrote:

From: John Klink <jklink@saddleback.edu>
Subject:
To:
Date: Monday, August 29, 2011, 10:00 AM

Dear Sir/Madam

We give out all types of loans from $2,000.00 to $10,000,000.00 at 3%,Just address your email to Mr. Diamond Swaney (dsfhloan@msn.com) with the following information:

1:Name:.
2.Country..
3.Amount:
4: Duration.
5:Phone Number:

Contact us now and get a loan!!!

Note all reply should be forwarded to: dsfhloan@msn.com for immediate attention.

Regards,
John Klink
Annoucing Officer