from: Aisha Gaddafi <gaddafi_aisha36@yahoo.com>
to: "Mike.Rotchitchizz@gmail.com" <Mike.Rotchitchizz@gmail.com>
date: Nov 15, 2019, 10:44 PM
subject: HELLO
mailed-by: yahoo.com
Good Day to you
Am Aisha Gaddafi the Daughter of late colonel muammer Gaddafi former leader of Libya ..I am contacting you to assist me in removing the sum of twenty six million Dollars (26M) deposited with a security company in (DUBAI) UAE by my late father it was Deposited in my name and as a matter of fact my only Son manage to escape with the help of a security Guard on duty on the day of the assassin of my late father .Ian currently hiding with my son in a refugee camp in Accra Ghana
Things are no longer the same in Libya since the Death of my father and so myself and my only Sum are hiding here in Ghana with the help of our lawyer
I am contacting you to help us move this fund out of Dubai to your country for investment purpose and also help in relocating me and my son to your country
For your assistance myself and my lawyer has map our 30% of the total sum for you , all legal Documents relating to the fund are with my lawyer and i will issue you with power of attorney making you the new beneficiary of the fund so that the security company can release the consignment to you
Once you successfully secure the consignment from the security company an arrangement will be made for agreed disbursement and and also investment plan
and your 30%given to you immediately.
May God grant you the heart to assist me and my son in this trying times of our lives
I want to let you know that honesty is my bond and you have nothing to fear
Please do not let religion be in barrier in this transaction God is one
Please get back to me with your own details i.e country,, contact address , email and telephone numbers and my lawyer can contact you immediately so that we can get out of this refugee camp we are not feeling too safe here
or better still you can contact our lawyer directly on my behalf Barrister Giwa Desmond at
globenetghana@hotmail.com
Thank you as i wait to hear from you urgently
Aisha Guaddafi
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Aisha Gaddafi - Libya - gaddafia487@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ayesha Gaddafi - Libya - gaddafi_aisha36@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Ayesha Gaddafi - Libya - aishagaddafi969@aol.com
from: AISHA GADDAFI <uusembassy@gmail.com>
reply-to: aishagaddafi969@aol.com
date: Nov 23, 2019, 9:01 PM
subject: Dear Friend (Assalamu Alaikum),
Dear Friend (Assalamu Alaikum),
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).
I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future.
I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.
If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated. write me at this email address ( aishagaddafi969@aol.com ) for further discussion.
Best Regards
Mrs Aisha Al-Qaddafi
Reply to: aishagaddafi969@aol.com
reply-to: aishagaddafi969@aol.com
date: Nov 23, 2019, 9:01 PM
subject: Dear Friend (Assalamu Alaikum),
Dear Friend (Assalamu Alaikum),
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).
I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future.
I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.
If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated. write me at this email address ( aishagaddafi969@aol.com ) for further discussion.
Best Regards
Mrs Aisha Al-Qaddafi
Reply to: aishagaddafi969@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ayesha Gaddafi - Libya - a.gz1234@aol.com>
from: Mrs. Aisha El Gaddafi <a.gz1234@aol.com>
to: "." <.>
date: Nov 28, 2019, 1:23 PM
subject: Hello Friend
mailed-by: aol.com
Dearest One
This letter may come to you as a surprise, but I want you to understand that it is only through an opportunity that people can meet each other and become friends and business partners in life. Though, the society today is so unpredictable that the good and the bad live side by side coupled with the monumental hype and cr*p of the abuse of the Internet by some unscrupulous persons in the recent times, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. However, Internet was established for easy communication and business transaction of far partners but today, the same internet is use to deceived some business class persons so i will not be surprise to see you rejecting this proposal just because of what bad eggs has done to internet today. Nevertheless, i want you to understand that there is still genuine and legitimate business class persons in internet world today so i am assuring you that this transaction is 100% genuine. You can give it a trial.
I decided to contact you over this business, after a careful thought and also going the way of my instincts, believing that you are capable of handling this business in honesty and sincerity and also be of immense help towards the smooth completion of this transaction.
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must, come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.
Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please, this is not a joke and I will not like you to joke with it OK. With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance, to me.
I am Mrs.Aisha El Gaddafi, the only daughters of the late embattled president of Libya (Col.Muammar Gaddafi) 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 Nato who lead the death of my father at all costs and Our investments and bank accounts in several countries are their targets to freeze.
I have no option rather to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available in a private account that my late father open on my behalf here in the country before his sudden death by the western world.
If this transaction interest you, kindly reply me back immediately for more details on how to execute the project.Please one more very important thing here, is that you don't have to disclose it to any body because of what is going with my entire family, if the united nation happens to know this account, they will freeze it as they freeze others so keep this transaction for yourself only until we finalize it. I want to transfer this money into your account immediately for onward investment in your country because I don't want the united nation to know about this account of which you are aware of my family problems.
About me and the reason why I am now in Burkina Faso as you can read more in the linked below Please inter the link to read and know more about me and the reason why I contacted you.
http://www.telegraph.co.uk/news/worldnews/africaandindianocean/libya/9967203/Gaddafis-daughter-thrown-out-of-Algeria-after-she-set-fire-to-presidential-residence.html
I have the sum of US$ 30.5 Thirty Million five hundred thousand in one bank in Burkina Faso Called Banque Commerciale du Burkina (BCB).
Therefore if you are capable of running an establishment and can maintain the high level of secrecy required in this project, kindly reply with the following information for details of the project and please always reach me on this my below alternative email address for
urgent attention ok. ( Mrsaishaelgaddafi@outlook.com )
You are advice to contact me immediately for more details if you are really interested. As soon as i hear from you, i will give you more
details of this transaction.
Best Regard
Mrs. Aisha El Gaddafi
to: "." <.>
date: Nov 28, 2019, 1:23 PM
subject: Hello Friend
mailed-by: aol.com
Dearest One
This letter may come to you as a surprise, but I want you to understand that it is only through an opportunity that people can meet each other and become friends and business partners in life. Though, the society today is so unpredictable that the good and the bad live side by side coupled with the monumental hype and cr*p of the abuse of the Internet by some unscrupulous persons in the recent times, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. However, Internet was established for easy communication and business transaction of far partners but today, the same internet is use to deceived some business class persons so i will not be surprise to see you rejecting this proposal just because of what bad eggs has done to internet today. Nevertheless, i want you to understand that there is still genuine and legitimate business class persons in internet world today so i am assuring you that this transaction is 100% genuine. You can give it a trial.
I decided to contact you over this business, after a careful thought and also going the way of my instincts, believing that you are capable of handling this business in honesty and sincerity and also be of immense help towards the smooth completion of this transaction.
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must, come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.
Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please, this is not a joke and I will not like you to joke with it OK. With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance, to me.
I am Mrs.Aisha El Gaddafi, the only daughters of the late embattled president of Libya (Col.Muammar Gaddafi) 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 Nato who lead the death of my father at all costs and Our investments and bank accounts in several countries are their targets to freeze.
I have no option rather to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available in a private account that my late father open on my behalf here in the country before his sudden death by the western world.
If this transaction interest you, kindly reply me back immediately for more details on how to execute the project.Please one more very important thing here, is that you don't have to disclose it to any body because of what is going with my entire family, if the united nation happens to know this account, they will freeze it as they freeze others so keep this transaction for yourself only until we finalize it. I want to transfer this money into your account immediately for onward investment in your country because I don't want the united nation to know about this account of which you are aware of my family problems.
About me and the reason why I am now in Burkina Faso as you can read more in the linked below Please inter the link to read and know more about me and the reason why I contacted you.
http://www.telegraph.co.uk/news/worldnews/africaandindianocean/libya/9967203/Gaddafis-daughter-thrown-out-of-Algeria-after-she-set-fire-to-presidential-residence.html
I have the sum of US$ 30.5 Thirty Million five hundred thousand in one bank in Burkina Faso Called Banque Commerciale du Burkina (BCB).
Therefore if you are capable of running an establishment and can maintain the high level of secrecy required in this project, kindly reply with the following information for details of the project and please always reach me on this my below alternative email address for
urgent attention ok. ( Mrsaishaelgaddafi@outlook.com )
You are advice to contact me immediately for more details if you are really interested. As soon as i hear from you, i will give you more
details of this transaction.
Best Regard
Mrs. Aisha El Gaddafi
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ayesha Gaddafi - Libya - aishagaddafi969@aol.com
from: AISHA GADDAFI <mahasaliou99999@gmail.com>
reply-to: aishagaddafi969@aol.com
date: Jan 12, 2020, 9:26 PM
subject: Happy New Year,
Happy New Year,
Dear Friend,
It is much urgent,
For the effort you make trying to help me accomplish my past deal despite the fact that you gave up on the way but by the special grace of Allah I succeeded with another partner and I have traveled for establishment. Meanwhile, I have deposited the sum of ($800,000.00usd) Eight hundred thousand dollars with the western union money transfer to be transferred/send to you. They told me that they will be sending the sum of ($3,500.00usd) three thousand five hundred dollars to you everyday until the total sum is completed; this is the western
union maximum sending there. So feel free to contact the western union in Burkina-Faso with their contact information listed below
Contact the western union office;
Name; Rev. Benjamin Ogbogo. (Foreign Operation Manager)
Email; evangelicalurtheranchurch@gmail.com
Contacts hear in whatsapp number +226-579-735-08
Name; Rev. Benjamin Ogbogo
Regards,
MRS AISHA GADDAFI
reply-to: aishagaddafi969@aol.com
date: Jan 12, 2020, 9:26 PM
subject: Happy New Year,
Happy New Year,
Dear Friend,
It is much urgent,
For the effort you make trying to help me accomplish my past deal despite the fact that you gave up on the way but by the special grace of Allah I succeeded with another partner and I have traveled for establishment. Meanwhile, I have deposited the sum of ($800,000.00usd) Eight hundred thousand dollars with the western union money transfer to be transferred/send to you. They told me that they will be sending the sum of ($3,500.00usd) three thousand five hundred dollars to you everyday until the total sum is completed; this is the western
union maximum sending there. So feel free to contact the western union in Burkina-Faso with their contact information listed below
Contact the western union office;
Name; Rev. Benjamin Ogbogo. (Foreign Operation Manager)
Email; evangelicalurtheranchurch@gmail.com
Contacts hear in whatsapp number +226-579-735-08
Name; Rev. Benjamin Ogbogo
Regards,
MRS AISHA GADDAFI
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ayesha Gaddafi - Libya - ayesha30u@gmail.com
from: Ayesha Gaddafi <malikrichard89@gmail.com>
reply-to: ayesha30u@gmail.com
date: Feb 28, 2020, 6:01 PM
subject: Hello Dear, I Need Your Partnership.
mailed-by: gmail.com
Hello Dear,
I came across your e-mail contact prior a private search while in need of your assistance. My name is Ayesha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).
I have an investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27,500,000.00 ) and i need an investment Manager/Partner and because of the asylum status i will authorize you the ownership of the funds, however, I am interested in you for investment project assistance in your country, may be from there, we can build a business relationship in the near future.
I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.
If you are willing to handle this project kindly reply urgent to enable me provide you more information about the investment funds.
Therefore I advise you should forward your information to me as to enable us proceed on the transaction immediately.
Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:
Your Urgent Reply Will Be Appreciated Please Reply me in my box:ayesha30u@gmail.com
Best Regards
Ms. Ayesha Gaddafi
reply-to: ayesha30u@gmail.com
date: Feb 28, 2020, 6:01 PM
subject: Hello Dear, I Need Your Partnership.
mailed-by: gmail.com
Hello Dear,
I came across your e-mail contact prior a private search while in need of your assistance. My name is Ayesha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).
I have an investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27,500,000.00 ) and i need an investment Manager/Partner and because of the asylum status i will authorize you the ownership of the funds, however, I am interested in you for investment project assistance in your country, may be from there, we can build a business relationship in the near future.
I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.
If you are willing to handle this project kindly reply urgent to enable me provide you more information about the investment funds.
Therefore I advise you should forward your information to me as to enable us proceed on the transaction immediately.
Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:
Your Urgent Reply Will Be Appreciated Please Reply me in my box:ayesha30u@gmail.com
Best Regards
Ms. Ayesha Gaddafi
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.