gmuhammadmuammar@yahoo.com.hk mail2@wi920cnm8.homepage.t-online.de = Scam

I am Muhammad Muammar Gaddafi, Eldest Son to Late Muammar Gaddafi. Due to the revolution in my country "Libya"and my subsequent surrender to the Rebels, I and other member of my family were allowed to excape to Algeria where I presently resides with other members of my family. I am making this contact to you based on trust. I have some amount of money for immediate investment ($500,000.000.00). The money is Secured Somewhere in a Vault in Western World And Asia and South Africa" Details will be disclosed to you as we progess" KINDLY READ THE ATTACHED MESSAGE BELOW DUE TO SECURITY REASON Greetings, I am Muhammad Muammar Gaddafi, Eldest Son to Late Muammar Gaddafi. Due to the revolution in my country "Libya"and my subsequent surrender to the Rebels, I and other member of my family were allowed to excape to Algeria where I presently resides with other members of my family. I am making this contact to you based on trust. I have some amount of money for immediate investment ($500,000.000.00). The money is Secured Somewhere in a Vault in Western World And Asia and South Africa" Details will be disclosed to you as we progess" I am contacting you to receive and invest this money on a joint partnership basis based on Trust as you know my names is a house hold name in the World as such will like to remain undergorund. I will be introducing my forerunner to work with you. Note: Kindly keep this proposal as top secret and confidential for security reason. Yours sincerely, Muhammad Muammar Gaddafi

Rosalynn_carter@gmx.com Rosalynn87@gmx.com = Scam

==================== MYSTERY SHOPPING COMPANY ==================== We have a mystery shopping assignment in your area and we would like you to participate to conduct surveys and evaluate other companies. JOB DETAILS : You will receive funding for the assignment. You will receive the Instruction for your assignment via email on the location and details of the assignment. You are to complete the assignment as fast and discreetly as possible. You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc. As an Undercover Surveyor you get paid to conduct a Simple Survey and provide valuable Customer Service Feed back to us. Payment : You will receive a flat amount of $ 250 per assignment. The company will provide you with all the costs necessary for the assignment and any other costs incurred during the performance of your duties. ------------------------------------------- Full Legal Name, Address(NO.PO.BOX ADDS), City, State, Zip Code, Cell Phone Number, ----------------------------------------- Thank you. Rosalynn Carter Secret Shopper®

fbiantiterroristgovr01@one.co.il harvatine@aim.com = Scam

ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI Headquarters Washington D.C Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Attention: Funds Beneficiary, This is an official advise from the FBI regarding to the release of your over due contract in inheritance payment of $10.5 million United States dollars, and we wish to bring to your notice that this office has taking over all the money transfer originated from any part of America, African and European countries due to unauthorized/ incapability of financial institutions/security companies in releasing such huge sum of money. This email is to all foreign contractors that may have not received his or her contract sum, or people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of America etc. You are in contact with the FBI because we found your name in our list as one of the unpaid beneficiary. As a matter of fact, your funds valued $10.5 million are presently deposited in a private account with the Bank of America here in the United States under our custody, and will be released to you once all the legal documents are completed. After series of investigations, we discovered that the said fund valued $10.5 million United States dollars originated from the Central Bank of Nigeria as your contract inheritance payment, and due to the level of fraud/ terrorists activities going on world wide, you are to obtain the Fund Ownership Certificate from the fund originated country (Nigeria), and you have just only 72 hours to obtain the needed certificate. For security reasons, you have been advised to urgently reconfirm your personal information’s to this office as requested below. Full Name-------------------------- Address---------------------------- Occupation------------------------- Age/Sex---------------------------- Direct Cell Phone/ Home Tel-------- Note: You will be charged for money laundering and terrorist activities if you fail to obtain the Fund Ownership Certificate within 72 hours as instructed, therefore you have been advised to quickly get back to us immediately, so that we can direct you on how to obtain the above mention document from the funds originated country. Yours faithfully, Mr. Robert S. Mueller, III Director Federal Bureau of Investigation CC: Financial Action Task Force (FATF) CC: International Monetary Fund (IMF) CC: International Organization of Securities Commissions (IOSCO) CC: International Banking Security Association (IBSA) CC: NIGERIA POLICE FORCE (NPF)

dr.edwardshubert@ciudad.com.ar = Scam

Hello My Good Brother My name is Dr. Schubert Edward from Dublin, Ireland. Base on good recommendation that you are a straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of $12.1m usd. I need an American partner to have custody of funds and we can invest on Real Estate which is at the low presently.No financial obligations will be needed of you as long as trust and mutual goals applies. You will not spend a dime to me as we already have all arrangement sorted to swiftly conclude this transfer with you. I await your email response and be free to respond to my email with any question. Dr. Schubert Edward dr.edwardshubert@ciudad.com.ar

alahmedhassan@voila.fr almmhamedhassanz14@msn.com = Scam

Dear Friend I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 12 years,because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Regards, Mr.Ahmed Hassan.

hanknewton567@aol.com = Scam

Dear Pal, I do hope my email meets you in good health. I am Ltc. Hank Newton an American soldier still in Iraq. I am writing to ask your agreement as the custodian/Investor of an asset value of $25 Million that we are transferring out of this country. My partner and I are in need of a good partner someone we can trust to actualize this venture and got your contact information. The money is from oil proceeds and legal. But we are transferring it through a diplomatic means to your house directly or a safe and secured location of your choice, via the safe passage of a diplomatic courier. The question is can I trust you? If you're agreeable get yourself a deal and reply to my private Email: hanknewton567@aol.com Once you receive the funds, you are to take an awesome reward of 30% and custody our part for further instruction on whether you're shrewd enough in our assessment to invest our share. Your part of the deal is being the trustful custodian to these funds and endeavor to observe utmost confidentiality and be rest assured that this transaction is risk free and most profitable to us all because we shall require your assistance to invest our share. Upon receiving your reply, I will then furnish you with a more comprehensive detail of this transaction and what is required of you. Please reply only to my private Email: hanknewton567@aol.com We are sorry we cannot call you on the telephone for security reason due to control, if you have a web cam, then we can have a face-to-face meeting to discuss. I await your urgent reply. Yours sincerely, Ltc. Hank Newton

kennprestont@blumail.org = Scam

*My Dear Respected Friend, ASSISTANCE REQUIRED. I am Sgt.Kenneth O. Preston, the 13th Sergeant Major for Combined Joint Task Force 7 serving in Afghanistan. (USF-I) unit here in Afghanistan. I have an urgent $9 million dollar cash deal for you. Please contact via my private email ( kennprestont@blumail.org ) for more details. Thanks. Sgt. Kenneth O. Preston.*

opinion.outpstusa@aol.com = Scam

Position Title: Customer Feedback Survey Commission: $150 Per Survey Start Date: Immediate You have been invited to participate in our Business Evaluation Survey !!!! $150 per survey Opinion Outpost assigns over 150,000 in-store surveys each year and has provided business evaluation services for over 15 years. It is free to sign up and we are always looking for enthusiastic new shoppers. Through our business evaluation surveys, Opinion Outpost delivers an accurate picture of the customer experience, using on-profile people in real situations to report on their interaction. Apply to join our panel and get paid to shop, enjoy leisure activities, or have your say on customer service standards. If you would like to be considered for assignments, please fill out the Application below: Names: Address Line 1: Address Line 2: City: State: Zip Code: Home Phone Number: Cell / Mobile Phone Number: All applications must be sent to: opinion.outpstusa@aol.com Thank You, Opinion Outpost 701E Timpanogos Pkwy Orem,UT 84097 Opinion Outpost╝ Opinion Outpost 2002-2011 - ALL RIGHTS RESERVED The information contained in this e-mail, and any attachment, is confidential and is intended solely for the use of the intended recipient. Access, copying or re-use of the e-mail or any attachment, or any information contained therein, by any other person is not authorized. If you are not the intended recipient please return the e-mail to the sender and delete it from your computer

EMAIL: un_info21@mail.kz TEL: +23480-8867-3262 = Scam

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK From: Special Envoy to Secretary-General ROY SMITH ATTENTION BENEFICIARY: This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr. Kofi Annan. This email is to all the people that have been scammed or extorted money from because of your contract payment execution any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.5.MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. You have to contact Pastor Henry Green, our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$8.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice. Send a copy of your response to official email: SECURITY & FINACIAL CONTACT AGENT: Pastor Henry Green EMAIL: un_info21@mail.kz TEL: +23480-8867-3262 You are advised to send your communication particulars, Full names Age Telephone Fax numbers Mailing Address Occupation Marrital Status Your Company Name And Address Contact Pastor Henry Green immediately for your Cashier Cheque. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email. Best Regards, Yours Faithfully, Mr. Kofi Annan Secretary United Nations West Africa General Roy Smith. (Financial Officer)United Nations...

enquiry11@blumail.org = Scam

The first $5,000.00 was sent today. The payment office has helped me to send the first $5,000.00 to you through our service western union. So contact our Western Union claims Agent to pick up this $5,000 now: Contact person: Mrs. Tammy Rons, TEL: +2348154675661. E-mail: (enquiry11@blumail.org or enquiries@westernunnionmtransfer.co.cc) Ask her to give you the MTCN, Sender Name to pick the $5,000.00. I told her to keep sending you $5,000.00 daily until the payment of $950,000.00USD is completed.Again forward her your Full Name, Telephone number and address so that she will be sure. Thanks. Happy Xmas in advance!!!

wentworth.directfinance.loanfirmonline@admin.in.th = Scam

Dear Sir/Madam, We are currently offering loans as low as 4% interest rate in the range of $10,000.00 USD least amount to $1,000,000.00 USD maximum. If interested Make contact with us via email: (wentworth.directfinance.loanfirmonline@admin.in.th) by means of the following Information's. LOAN APPLICATION FORM PERSONAL INFORMATION Your Names:________________ Amount Needed:________________ Duration:________________ Your country:________________ Your address :________________ Phone Number:________________ Monthly Income:________________ Occupation:________________ Sex:________________ Have you applied for loan with us before?:________________ Age:________________ Loan Service Ma. Lourdes D. Mediran

williamcole2011@yahoo.co.jp = Scam

Dear Friend, My name is name is Dr. William Cole, a British national and an investment consultant attached to the Libyan investment Authority (LIA). I started working for the Libyan government under the leadership of Muammar Muhammad al-Gaddafi since the beginning of 2000 and have arranged so many deals between the government and the international partners but due to the ongoing crisis in the country I decided to quit my job and return to my home country England because I am not in support of the Libyan leader Muammar Muhammad al-Gaddafi due to his crack down on the opposition. There are some funds which I was directed to move to neighboring Ghana at the beginning of the uprising for further transfer to China for the purchase of arms to be used in the ongoing war in the Libya. The funds which I succeeded in moving through a clandestine arrangement to a private finance company in Ghana is now deposited there waiting for my further instruction for onward transfer to china for the purchase of the arms and ammunitions from an arms manufacturing company in China but I now decided to leave the country with the whole documents relating to this funds as the Libyan leader Muhammad al-Gaddafi has been toppled and killed by the rebel s. I saw this as an opportunity to divert this fund for our personal use since I have the whole documents because two of my colleagues, the defense chief Abu Bakr Yunis and Ghadafi\rquote s son who are aware of this deposit were all killed the rebel forces together with Ghadafi when their convoy was attached by NTO war plane. I am currently in my native country England waiting for a reliable partner on whose name this fund shall be transferred since I am in possession of all the documents. I will personally facilitate the release of this fund and have it moved to your nominated account anywhere around the globe. I will be able to do this because I was the one that orchestrated the movement of this fund out of Libya to Ghana therefore is in possession of all the papers to that effect. Further details shall be given to you upon the receipt of your interest to work with me on this project so that we can successfully move this fund to your nominated account. All arrangement has been concluded for the successful conclusion of the release/transfer of this fund in your name. Go to http://saharareporters.com/press-release/new-leaked-document-reveals-hsbc-held-14bn-libyan-funds lhttp://www.bbc.co.uk/news/world-africa-15389550+bbc+news+reports+death+of+gaddafi&ct=clnk http://www.bbc.co.uk/news/world-africa-15390980 for more details.\par Please this is highly classified information therefore I advise that you keep it to yourself. I shall be willing to meet with you anywhere in Europe or possibly Africa but at the moment I am currently in my England. Get back to me on this email: williamcole2011@yahoo.co.jp \par if you are interested so that we can proceed. We will discuss the sharing ratio once I hear from you because you will play a vital role to the success of this business. Regards\par Dr. William Cole

infor@financier.com = Scam

Beloved, I am Mrs. Racheal Lambert, 72 years old woman, A Christian widow who is dying of oesophageal cancers. Recently, My Doctor told me that I would not last for the period of 2 Months due to cancer problem. Although you might be apprehensive about my email as we have never met before and I know this means of communication may not be morally right to you as a person but I also have had a great thought about it and I have come to this conclusion which I am about to share with you. I cannot talk on the telephone, so I did a search for your email address, which I found on the international business directorate email data search. I did not send you this mail in error; and know that this offer is real. Though some people believe that any proposal coming through the internet is scam because of the information they have been feed with. In that respect most individuals go as far as advertising the proposal on the internet as part of scam mails, their by betraying my confidence. I am touched and convinced by God to donate entire sum of USD$14.5 Million Inherited from my late husband to you to you for the good work of Charity. My husband was assassinated with my only child in Guinea Bissau in 2009 during one of his official visits. I will present you to our bank as the beneficiary of the funds with the original deposit papers that I am going to give you, including other vital documents that will be validated to your name, the funds will be released to you upon presentation of these documents. I will appreciate your utmost honest in this subject matter. Faithfully, Mrs. Racheal Lambert.

mr.donaldawele@yahoo.com = Scam

Los Angeles International Airport custom net work Los Ageles USA. Email. mr.donaldawele@yahoo.com Quality Customs Brokerage, Freight Forwarding and NVOCC Services in Los Angeles Customs Clearance ... helping importers adhere to the doctrine of reasonable care Valuation Classification Delivery (on-carriage) Customs Law International Freight Forwarding ... helping exporters procure and retain overseas business Export Regulations and Destination Country Documents international Carriage Documents Support Services for Export Operations Methods of Payment for International Transactions Attention Having reviewed all clearing matters pertaining to the above Boxed-consignment, which you were requested to come up with the required clearing charges and for fact that the DELIVERY have inspected free of illegal shipment on the normal clearing time frame, we have resolved to release the Two Cosingment Boxes to you today provided you pay for the Post Yellow Tag charge of $85 to release your delivery agent today. And we informing you to work with your delivery agent in person of Mr. TERRY WHITE to secure the needed Benin customs clearing certificate Post Clearance Audit (PCA), send the cost immediately with the details given to you by your agent in reconfirmation as below RCEIVER NAME....MR.Basil Mbanefor, COUNTRY .......... BENIN REPUBLIC CITY ....................... COTONOU TEXT QUESTION ........GLORY BE TEXT ANSWERE ........ TO GOD AMOUNT..................$85.00 USD SENDER NAME MTCN Please send us the information for sending the fee as soon as you wire the fee so that we can document it for security purpose. Shipment detail:-Shipment...Two boxes of Boxed-consignment Color... Metallic Weight...35 kg each boxDate of arrival in U.s.a … 05/09/2011Air port…Hartsfield –Jackson Thanks Mr.Donald Awele Valuation Classification Delivery (on-carriage) Customs Law cc.International Diplomatic Dispatch Officer cc.Benin custom cc.TERRY WHITE

deshikwok46@hotmail.com = Scam

Dear Sir/Madam, Top of the day to you, I am Deshi Kwok, Business Relations Manager for Exim Bank of China. I am contacting you regarding the estate of a deceased client with a similar last name with you and an investment placed under our banks management by this deceased client. Our late client left no will so i am asking your permission to front you as his next of kin. If you are interested, kindly send me your telephone number or reply to this email so i can send you further details. Please get back to me via the email address below. Email: deshikwok46@hotmail.com I will be waiting for your email. Sincerely, Deshi Kwok