JOHN COOPER

-----Original Message-----
From: JOHN COOPER [mailto:jhn_cooper_12@hotmail.com]
Sent: Thursday, September 13, 2012 12:58 PM
To:
Subject: PLEASE RESPOND.

Hello,

I have emailed you earlier without a response, still awaiting your response.

In my first email I mentioned about my late client whose relatives I cannot get in touch with. I am compelled to do this because I would not want the bank to push my clients funds into the bank treasury as unclaimed inheritance.

This mail is written and intended to solicit your assistance to be presented as the HEIR to my Late Client since you are a foreigner and only a foreigner can lay claims on this inheritance. The Governing Body of the Bank has contacted me on this matter and I am yet to provide the HEIR to lay claims to the Fund.

Under a clear and legitimate agreement with you,I shall seek your consent to be presented as the HEIR so that my late Client's fund will not be Confiscated by the Bank and pushed into the bank treasury as unclaimed bills.

For the sake of Transparency on this matter, you are free to make immediate contact for further clarification and explanation on this matter.I will need you also to reconfirm your information below. Full Name: Residential address:

contact telephone number to ascertain the fact that I am dealing with the right person.

Thank you very much for your anticipated acceptance while we expect your prompt response to this matter as the urgency demands.

Yours faithfully,

John Cooper QC

London

United Kingdom.

Peter George

-----Original Message-----
From: Peter George [mailto:peter.george36@yahoo.com.ph]
Sent: Monday, September 17, 2012 6:09 PM
To: peter.george36@yahoo.com.ph
Subject:  Hello and Good Day ,

Hello and Good Day ,

I really regret any embarrassment this mail might cause you as we've never by any chance met before I want you to patiently read this offer. I am Mr. Peter George the Head of Delegation to the World Bank in West Africa.

I am the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. I also attend OPEC meetings constantly in Geneva.

Through the sale of our allocated oil quota in OPEC, I was able to make  Twenty Four million, five hundred thousand United States dollars ($24.5million) which is currently deposited in a European Security and Finance company.

I want you to assist me to claim this money as I cannot claim it directly because I am still a civil servant, and the code of conduct bureau forbids me to acquire such amount of money.

It is on this basis that I am contacting you for assistance, If you will be interested, every claimdocument has been processed and will be sent to you.

The documents with which the fund is deposited will be changed to reflect you as the new beneficiary so that you will be eligible to collect the fund on my behalf.

I will give you 20% of the fund for this assistance. I am aware of the international monitoring of all large-scale financial movements after the September 11th 2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body which will exonerate the money from either drug, money laundered or terrorist related proceeds.

Upon receipt of your mail indicating your interest to help me in the transaction, I will then send to you my identity card and international passport to further buttress the legitimate nature of this transaction.

Kindly respond to my proposal through this my email on the receipt of your mail. I want to assure you that there is no risk attached to this transaction. You should also provide me with your private Telephone and Fax numbers as well as Regular Address for easier communication.

Expecting your prompt response.

Best regards,

Mr. Peter George

dr mrs emillia bustillos

-----Original Message-----
From: dr mrs emillia bustillos [mailto:joneschmmmberss@live.com]
Sent: Thursday, September 20, 2012 12:14 PM
To: undisclosed-recipients:
Subject:  BUSINESS INTRODUCTION AND GOLD DUST/BAR AND FUND FOR INVESTOR?

Hello , I saw your  profile/data and see the area of your project  and decided to contact you over this deal.

Firstly, I must inform you that internet is not the right place to communicate over this deal but as situation warrant. So in this effect, I will be glad if a meeting will be scheduled to enable us have a face to face discussion.

Sincerely speaking,I understood the reason why people finds it difficult in trusting strangers in this wicked world we are living. But in this case, transparent,honesty and truthfulness  is my watch world and I cant wait to prove to you the authenticity of this deal.I believe in practical  demonstrations. By this, I mean that you should make yourself available  so that you will see everything with your own eyes. Not by mail or by phone.

More About me.  My name is Dr. Mrs. Ada Emillia Ahmed Bin  Venezuela Citizen married to Libyan and wife of late Retire General Ahmed Diko Bin, who was shot dead during the civil war in Libya. ,My late Husband was Financial adviser and business associate with Mr.Saif Al-Arab Gaddafi that deals in Crude Oil lifting, Gold Dust/Bars situated in Tripoli-Libya. I was married with 6 kids,two boys and four girl.I lost my two daughters during Libya War last year. it was a terribly situation for me and my Family Right now in the desert.

My late Husband served together in the Libyan  Revolutionary Army with the former late president of Libya,late Connel  Muamar Gaddafi, based on the cordial relationship with my late father when they were serving togather as Soldiers.Immediately the war to unseat Gaddafi started, he appointed my late husband as his Campaign Director to go across all Libya ,North Africa and Middle East, to convince every Libya citizen and friends to vote him back as a civilian President. Late Muamar Gaddafi brought out  huge  amount  to be used in realizing his dream to come back as a civilian president in Libya which he used my husband name as the beneficiary to move out the fund out of Libyan Central Bank. But unfortunately both of them could not survive the civil war, there is no way the money could be taken back to the Central Bank of Libya since am the only one that knows about this transaction and my husbands name stands a

Right now I am  looking for a trustworthy and reliable person who will assist to receive the sum of huge amount to be disclosed  in your country for investment. The money is clean and pure cash.  What I want is for an investor who can assist to receive and secure the amount in your country for proper investment of the fund.

Once I receive your mail indicating your genuine interest to partner with me in all honesty and trust, I will then furnish you further on how we can bring in the said amount that has been moved out of Libya completely country to your country, Again you must make sure you keep this confidentiality that this requires including the picture must be kept a top secret, as the new government in Libya is now clamping down on all the associates of late President Muamar Gaddafi  currently i am on hiding but will let you know where i am as we progress genuinely.

Best Regards,

Dr. Mrs. Ada Emillia

Your indication of interest to this great opportunity proposal shall be highly appreciated, 1...Do you have the Financial Ability to help us handle the fund?

2.. Do your account have the ability to accommodate huge amount of  fund?

3.. The fund is completely out of Libya?

4.. What is your nationality?

5.. What is your position in your company?

6.. What area of investment do you think this amount will be invested?

7.. Have you received money overseas before?

8.. What is your full name

9.. What is your phone and mobile.

10..Do you know or have idea of Gold Bar and Dust?

11.. You will need to open a non resident offshore account in the country where the fund was lodged in the bank vault to enable the bank make the deposit in your account with them for further remittance to your account in your country.

12.. Do you know any buyer who can travel down to where the Gold is lodged to enable him see, pick up sample straight to the refinery to confirm the purity before discussing on the affordable price to be given.

13.. The quantity is valued  250 Gold Dust Kilos and 125 Kilos Gold Bar which was moulded in A kilos each.

Product: Gold, 22 carat +, 93% Purity or better

a)    COMMODITY:    Aurum Utalium (AU)

b)    FORM:      Gold Dust

c)    PURITY:  93% +

d)    FINENESS: 22 carats

PLEASE KINDLY RESPOND TO MY PRIVATE EMAIL BELOW FOR IMMEDIATE UPDATE emil5@superposta.com

Mrs Mary Barnes

-----Original Message-----
From: Mrs Mary Barnes [mailto:mrsmary@fm.bb]
Sent: Wednesday, October 03, 2012 11:54 PM
To: Undisclosed recipients:
Subject: From Mrs Mary Barnes

OFFICE OF THE FUND MANAGEMENT BUREAU (FMB) 1A Broughton Street Battersea London

SW8 3QJ London UK

UNCLAIMED FUND NOTIFICATION

I am Mrs. Mary Barnes of the newly inaugurated Fund Management Bureau (FMB) by the United Nation and International Monetry Fund (IMF). My agency has the mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc and to ensure that the approved beneficiaries receive the fund as approved in thier favours within an interval of 1- 2 weeks.

In the course of our assignment, we discovered that the total sum of Ten Million Five Hundred Thousand United State Dollars ($10.5M) was approved in your favour as a grant/lottery with Ref Number: UK/9420X2/68 and Batch Number: 074/05/ZY369 by the UN/IMF. The said fund from our investigation is yet to be communicated/payed to you as the beneficiary hence it has remained unclaimed since its approval.

With our mandate and the resolution reached, my agency have completed arrangement to have this fund paid to you by ATM card delivery or by cash at our nearest paying office in your region.

To ensure that the fund is paid to you as approved and attached to your email address, you are required to reconfirm your particulars. Make sure that you include your recieving address and the cell phone# to reach you with the payment modalities for the attention of the paying office assigned to handle the total fund release.

Get back to me on email address: marybarnesjp@yahoo.co.jp  if you are ready to receive the fund as approved for processing and payment of the total $10.5M to you as approved without further delay.

Yours Sincerely

Mrs Mary Barnes

Cordinator (FMB)

2jt.englandll@gmail.com

-----Original Message-----
From: 2jt.englandll@gmail.com [mailto:2jt.englandll@gmail.com] On Behalf Of Capt. Stephen Scott
Sent: Monday, October 08, 2012 4:26 AM
To: undisclosed-recipients:
Subject:  Expecting your urgent response

Dear Friend,

I wish to apply through this letter for your co-operation and to secure in your position an opportunity to retrive and invest as a joint business partner with you. I am seeking for a dependable partner who can assist me and receive the sum of $10.2million US dollars on my behalf. I am Capt.Stephen Scott a U.S Army contractor attached to the US Military force for the rebuilding of Iraq.

The money is the proceeds from crude oil business i did with members of iraqi oil and gas dealers and it is legal but i did this business without the knowladge of my men, we are not surposed to engage in any bussiness activities here or own such funds. i intend to move the funds out of the country for investment and i have decided to initiate a contact to you so as to see if we could foster a mutual business relationship. I need your assistance to evacuate the funds to the States or any safe country as far as I can be assured that it will be safe in your care until i complete my service here.

Can i Trust you? I am offering you 30% of the total amount for your assistance. If you can handle this transaction, please let me have your response soon. Your full name, line of business or Occupation, telephone number, contact address and Age.

For security reasons, this should me limited to two parties only, Please do not bring a third party to it. I look forward to your response and co-operation.

Yours faithfully,

Capt.Stephen Scott