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Aisha Gaddafi - Libya - gaddafia487@gmail.com

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Jokerr
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Joined: 31 Aug 2021

Aisha Gaddafi - Libya - abus32002@yahoo.com

Post by Jokerr »

from: Aisha Al-gaddafi <akgaddafi001@gmail.com>
reply-to: abus32002@yahoo.com
date: Oct 9, 2022, 3:40 PM
subject: Please Response Needed
mailed-by: gmail.com

Good Day,

I want to indulge your humble person to read through this letter written by me.

I am Aisha Al-Gaddafi , the Daughter of late Col. Muammar Gaddafi, former Libya Leader who died on October 20, 2011. I have the belief and understanding that my late father’s death was masterminded by the international community based on the role my late Father has shown to the western world over his leadership in our country Libya . They have taken all that I suffered and saved for since his death including some of my treasure, houses and bank accounts closed by the new Government. Hence, I am contacting you to assist me in removing the sum of sixty five million USA dollars deposited with a safe deposit company in Dubai, United Arab Emirate.

The funds was deposited with a deposit company in my name and as a matter of fact me, my only son and the entire family of my father in-law were trapped in a bunker here in Tripoli. I managed to sneak out with my son with the help of a security guard on duty that fateful day. I managed to cross the border and I am presently hiding in Oman without any other means of communication unless my laptop hoping to arrange for my traveling out possibly to Europe to safeguard my life because I know that the regime of my father has collapsed after his death .Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will only write power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you.

Bear in mind that the funds was deposited with the safe deposit firm as a household effect, therefore they do not know the real content, so you are going to collect the consignment as house effect from the security company whereas only you and I know the real content.

Once you successfully collect the consignment from the deposit company you will send me with some money so that I can arrange for my traveling where we can meet ourselves for disbursement.

May Allah grant you the heart to assist me and my only son in this our trial period, please never abandon me with my son just because we are Arabs, but I want to assure you that I am of a clean heart that was brought up under western education but married to a cruel family.

Get back with your details so that we can proceed without delay because l am here without help from no one.Please you should respond ONLY though my most private mail box: abus32002@yahoo.com

Best regards,

Aisha Al-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.

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Jokerr
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Posts: 6335
Joined: 31 Aug 2021

Aisha Gaddafi - Libya - aishagaddafi9955@gmail.com

Post by Jokerr »

from: Aisha Al-Gaddafi <aishagaddafi9955@gmail.com>
date: Oct 12, 2022, 1:24 AM
subject: URGENT MESSAGE
mailed-by: gmail.com

I am Aisha Al-Gaddafi, the only daughter of Former President of Libya Col. Muammar Al-Gaddafi. Am a Widow with 3 Children.

I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollars ($27,500.000.00) Deposited In Maybank Malaysia and i need you to my trusted investment Manager/Partner because of my current refugee status here in Oman, 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 nearest future.

I am willing to negotiate an investment/business profit sharing ratio with you based on the future investment earning profits.

If you are willing to handle this project on my behalf, kindly reply urgently to enable me to provide you more information about the investment funds.

Your urgent reply will be appreciated.

Best Regards

Aisha Al-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.

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Jokerr
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Posts: 6335
Joined: 31 Aug 2021

Aisha Gaddafi - Libya - ayeshamuammargaddafi36@hotmail.com

Post by Jokerr »

from: Ayesha Muammar Gaddafi <ayeshamuammargaddafi43@gmail.com>
reply-to: ayeshamuammargaddafi36@hotmail.com
date: Sep 24, 2022, 3:48 AM
subject: Re: INVESTMENT PROPOSAL ,From Ms Aisha Gaddafi.Please go through and get back to me.
mailed-by: gmail.com

INVESTMENT PROPOSAL.
Assalamualaikum.

I apologize for encroaching into your privacy in this manner, as we
have not previously corresponded.

Aisha Gaddafi is my name; I am presently living in the city of Muscat in Oman.
I am a Widow and single Mother with three Children, the only
biological Daughter of late Libyan President (Late Colonel Muammar
Gaddafi) and presently I am under political asylum protection by the
Omani Government.

I have funds worth $30.500.000.00 US Dollars "Thirty Million Five
Hundred Thousand United State Dollars" which I want to entrust to you
for investment project assistance in your country, my late father
deposited this money in a security company outside Libya; he used my
name as the next of kin.

I have been commissioned by the security company to present an
interested foreign investor/partner who can stand as my trustee and
receive the fund in his account for a possible investment in his or
her country due to my refugee status.

I will enclose in my next mail, more about me when I hear from you okay.

Kindly reply urgently for more details.

Please reply strictly with this Email: ayeshamuammargaddafi36@hotmail.com

Waiting for your sincere response.

الرب قوتك
Regards
Yours Truly
Aisha Gaddafi
……………………………………………………………………………………………………
This message is a PRIVATE communication. If you are not the intended
recipient, please do not read, copy, use, or disclose to others, the
information contained within this email. Please notify the sender if
you have received this email in error and delete it from your system.
Thank you.
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.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Aisha Gaddafi - Libya - aisha.gaddafi811@yahoo.com

Post by Jokerr »

from: aisha gaddafi <aisha.gaddafi811@yahoo.com>
date: Sep 17, 2022, 6:20 PM
subject: I didn't forget your past effort,
mailed-by: yahoo.com

Hi Dear Friend,

How are you today? Hope all is well with you and your family?, You may not
understand why this mail came to you again. But if you do not remember me,
you might have received an email from me in the past regarding my
investment proposal for you to act as my investment partner to received my
funds which we didn't concluded successfully. I am using this opportunity
to inform you that the transaction was concluded with the assistance of
another partner(Engr. Ahmed Hamed Al Subhi) from Oman whom the bank
nominated to finance and conclude the transaction. I thank you for your
great effort to our unfinished transfer of fund into your account due to
one reason or the other best known to you.

The funds were successfully transferred to my new partner's account who was
capable of assisting me for the transaction and investment project. Due to
your effort, sincerity, courage and trust worthiness you showed to me in
your communication and time spent . I want to compensate you and to show my
gratitude to you with the sum of US$500,000.00 (Five Hundred Thousand
United States Dollars) and the amount was loaded into an ATM VISA CARD in
your name, i was unable to make a direct transfer to your account because i
didn't have your account details, base on that reason, i decided to asked
the bank to load the amount into an ATM VISA CARDS in your name.

Mean while, I Deposited your ATM VISA CARD with the Investment Courier
Bureau ,I have authorized them to send the ATM VISA CARD to you once you
are in contact with them. Please, accept this offer with good faith as this
is from the bottom of my heart, Also comply with his directives so that
they will send the ATM VISA CARD package to you without any delay. As you
are contacting the courier company, you have to send your information where
the ATM VISA CARD package will be sent to so that it will be deliver direct
to you through Investment Courier Bureau.
1.Receiver Name
2.Receiver Address
3.Receiver Mobile Number:
4.Receiver Country Residence

The contact details of the Investment Courier Bureau
Name: Rev Father John
E-Mail: revfatherjohn16@yahoo.com
Tel: +22678263249

Presently, I am in the city of Oman (Muscat) with Engr. Ahmed Hamed Al
Subhi and I'm very busy here because of the investment projects and my
children school admission arrangement. Once you received the ATM VISA card
, you are oblige to make daily withdrawal of $5,000.00 each day from any
Automatic Teller Machine attached to any international bank nearest to you.

So feel free to write an email to Rev Father John, and tell him to send
your ATM VISA CARD to you through their courier company(Investment Courier
Bureau) without any delay and he would send all the necessary information
and document which you will need to have access to the funds and kindly
inform me as soon as you receive it.

This is Engr. Ahmed Hamed Al Subhi's House telephone: +968241871940 and He
will get me a mobile number as soon as possible and i shall phone you when
am less busy.
With My Best Regards and good wishes
Mrs Aisha
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.

User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Aisha Gaddafi - Libya - miss.aishsgaddafi090@gmail.com

Post by CGI1 »

from: MsAIshs Gaddafi <miss.aishsgaddafi090@gmail.com>
date: Feb 2, 2023, 6:13 PM
subject:
mailed-by: gmail.com
signed-by: gmail.com

Hello Dear,

Permit me to take your little moment, to inform you of my desire to go into a business relationship with you. Before contacting you, I prayed and fasted, as I need a trust-worthy person to work with, in this project. Am daughter of the Late President of Libya, Late President Muammar Muhammad Abu Minyar al-Gaddafi. Because of my position and personality, I do not want people to know about me, for security reasons. While praying and searching for a choice of investment opportunities, I see your Country as a peaceful and reliable Country where I can live and invest. Also, when I saw your contact, my heart pushed me to contact you. I want you to accept my single family now, as I desire to come with my Children to live and also invest in your Country. I don`t want to involve any other person. I want to trust you, and you alone. Thanks.

My late father was assassinated in 2011 with my husband, who was also working with the Presidency Oil and Gas Office in my Country, during the political crisis in my Country. Since then, I have been under political asylum in Oman with my 3 little children. Before my father`s death, he deposited 3,400 Kilograms of Gold, valued at $8,5000,000 (Eighty Million Five H Dollars) with $12,000,000 Cash inside the laggage during the time of deposit. This Gold has been there until this moment, and presently, gold price is on a high increase.

Now, I want to process our traveling documents and come over to your Country, where we can sell this gold and also invest. The UN authorities are still investigating the death of my father and also investigating some of my father’s properties confiscated by the Government of my Country after his death. No one knows about this deposited gold in West Africa except me, as I saw details of this deposit in my late father’s secret File, and I have all the details here with me.

After the assassination of my father and my husband, i quickly ran to Algeria, but unfortunately, I was not feeling very safe and secured in Algeria with the three little children, so I wrote to the United Nations (UN) Authority, and they took us to Oman Muscat with my Children. , I think now we have been forgetting this is a good opportunity for me to stay and find a loving open minded person to assist me claim our 3,400 Kilograms of Gold, convert it into USD Cash Deposit in his company name.

After studying about your Country, I want to come over to leave and invest part of this resource in Real Estate in your Country. This is why I need someone I can trust, who will help me sincerely in this project. Please, I need your total sincerity and honesty in this transaction. We build trust around each other, this is my private mail (marthenmrlussie002@gmail.com) waiting for your messenger for more details.

Thank you.
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.

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