Wednesday, 26 October 2011 = Scam

Dear Friend,

Assallam u alliakum.
I am interested in establishing and operating a very viable business as a
means of investment abroad. I do not know too well on how this is done in your
country, so I will need you to help me in this regard. My preference is any good
profit yielding business and I would appreciate any viable ideas you could come
up with.
I will also need you to help me look for properties like homes and lands for
sale as I am proposing to invest the sum of Twenty Million United States Dollars
($20,000,000.0USD) for this. I do not know if you can and will be of help to
me. For a brief on my personality; my name is Alhaji khaldoun Abdelhaq Ahmed,
a Moroccan based in Nigeria I am a retired Business man, formally into oil and Gas. I am
62 years of age, married with a wife and 4 lovely kids. I dropped my Shipping
business because it wasn't producing profitable income.
I have had so many problems with the Nigeria Authority just because I am
foreigner I believe. My need for this business proposition and to acquire these
properties is very urgent as I am planning to move out of this country with my
family down to your country. I want you to also help in finding a good home
where my family and I will live in. (Mini Estate)Please I expect your good and
prompt reply so that we can proceed swiftly. I will need your phone and fax
numbers for easier communication with you incase I am unable to access my
Best Regards,
Alhaji khaldoun Abdelhaq Ahmed.


  1. Dear friend,

    My name is Husain Ali I am Attorney to Late Mutassim Gaddafi (son of Late
    Col. Muammar Gaddafii). I am sure you are aware of the current situations
    in my country, Libya. As a consequence, many assets and funds belonging to
    the Gaddafi family are frozen by western government, as you can see on the
    following links:

    The family have lost a lot and are losing more on a daily basis and i need
    you to help me secure some of these funds because these are hard-earned
    money from proceeds of contracts executed by the family. Examples are
    BP’s US$900M Libyan oil exploration contract in 2007, shares in
    Juventus Football Club, Eni: the Italian oil giant, and Pearson: the
    parent company of Penguin and Financial Times. Also some money was made
    from investments in numerous financial institutions, including Goldman
    Sachs, JP Morgan Chase and the Carlyle Group.

    In order to ensure that all their assets are not frozen illegally by the
    western government, I moved some money out through diplomatic security
    means as a consignment and deposited them in a Security Company in the
    Republic of Ghana, West Africa where they were registered as personal
    effects. There are two consignments with the sum of (USD$25 million) in
    each, making a total of USD $50million.

    I want you to help me receive them for investment in legitimate business
    in your country, and you will have 25% share of the investment. Serious
    negotiations are currently going on for peace to return to Libya. Then i
    should be able to travel afterward and meet with you. I guarantee you that
    this venture is risk free giving that the funds are certified clean.kindly
    get back to me for further details through my private Email address:
    (, please delete this email and I say
    thanks for your time.

    Yours sincerely,

    Alhaji Husain ali

  2. Are you a business man or woman ? Are you in any financial mess or do
    you need funds to start up your own business?

    Do you need loan to settle your debt or pay off your bills or start a
    nice business?

    Do you have a low credit score and you are finding it hard to obtain
    capital loan from local banks/other financial

    institutes? Do you need a loan or funding for any reason such as :

    a) Personal Loan,Business Expansion ,
    b) Business Start-up ,Education,
    c) Debt Consolidation ,
    d) Hard Money Loans,

    We offer loan at low interest rate of 3% and with no credit check ,we
    offer Personal loans, debt consolidation

    loans, venture capital,business loans, education loans, home loans or
    loans for any reason from the range of $1,000

    to $1,000,000. Get back to us now on

    Alex Moore

  3. Hello,
    I want to quickly recommend Lady Marian and his company, and I reside in USA ,I was in need of a loan amount of 21,000.00 dollars to expand my business and to get a new car as well and I contact with on Wednesday last week after I hearing about their good work and I decided to trust me and today Friday which was the 14th of February ,I receive an alert from my bank account that 21,000.00 dollars was transferred into my account,I will want you all to contact Lady Marian loan funds now simply because they are the best,contact them
    Sandra Leon