WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Edward Turner <[email protected]>
Reply: [email protected]
Date: Sun, 04 Mar 2018 08:46:30 +0200
Subject: BUSINESS PROPOSAL


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Dear Friend

I am Edward Turner a supervisor with a private security company in South
Africa , a Former intelligence chief of Late Muammar Ghaddafi
Mr.Abdullah Senussi, of Libya. There is absolutely going to be a great
doubt and distrust in your heart in respect of this letter coupled with
the fact that, so many individuals have taken possession of the internet
to facilitate their nefarious deeds, thereby making it extremely
difficult for genuine and legitimate business class persons to get
attention and recognition. There is no way for me to know whether I will
be properly understood, but it is my duty to write and reach out to you
as a person based on great fidelity and trust. Your contact is by a
courtesy of my good friend who was a member of South African Export
Promotion Council (SAEPC) in Johannesburg.

Before the Libyan uprising in 2011 Mr. Abdullah Sennusi deposited the
sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand United
States Dollars only) with a security company I work for here in South
Africa . after his arrest he was convicted and killed according to
Libyan law. Since I have been unsuccessful in locating the relatives for
over a period of time, I seek your consent to present you as the next of
kin to the deceased so that the proceeds of this account valued at
US$40,500,000.00 (Forty Million, Five Hundred Thousand United States
Dollars only) can be transferred into your designated account. Then I
shall proceed down to your country with you to confirm the net amount in
your account and to invest my share of the money if you permit me.

I shall re validate and notarize all the necessary legal documents that
can be used to back up any claim that the bank may need, this is 100%
risk free ,I guarantee you this will be executed under a legitimate
arrangement that will protect you from any breach of the law. I need
your strong assurance and confidentiality. I will give you 40% while 60%
for me. Contact me on the above email and send your mobile telephone
number to me in your response.

This link will give you more insight on what went down in Libya during
Ghadaffi regime

if you are interested please reply me on my private email address:
([email protected]) you can also send me your mobile phone numbers for
easy faster communication.

Yours truly,

Edward Turner

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