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Aisha Gaddafi - Libya - gaddafia487@gmail.com

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ShapeShifter
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Posts: 3675
Joined: 10 Feb 2020

Ayesha Gaddafi - Libya - gaddafiaisha359@gmail.com

Post by ShapeShifter »

from: AishaGaddafi <Aisha.Gaddafi@docomonet.jp>
reply-to: "gaddafiaisha359@gmail.com" <gaddafiaisha359@gmail.com>
date: Jun 11, 2020, 6:47 PM
subject: Hello Dear,Good day
mailed-by: docomonet.jp

Hello Dear,Hello Dear,Good day to you and I wish you meet this letter in good faith, I am writing on a very serious note and I will certainly appreciate your interest.
After the death of my father, it has been very difficult for me, my children and my mother. I’m currently under asylum with a serious restriction in Oman, Muscat precisely.
Luckily for me, my late father was able to deposit some money with my name at United Bank for Africa (UBA) in Cotonou, Benin West Africa. This is where I want you to assist me and receive the money on my behalf as my Beneficiary so I can come down to your country and start a new life with my family. This is really my last hope to restore my life and a perfect future for my children.
The total deposited funds is USD $ 4.7 million United States Dollars, and I promise to give you 30% of the total funds after you receive the money as my Official Beneficiary. Then I will use the rest 70% to buy a new house in your country and also establish an investment to restore my financial status.
This is a very sensitive issue and should be read confidentially, please do not discuss this with anyone because the money is my last hope to restore my life as I explained to you. I have all the deposit certificates and I will give you the bank email address so that all you will have to do is to contact the bank through their email for urgent payment.
Email: gaddafiaisha359@gmail.com
May Almighty Allah bless you.Aisha GaddafiAsylum camp in Muscat, Oman.
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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ShapeShifter
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Posts: 3675
Joined: 10 Feb 2020

Ayesha Gaddafi - Libya - aishamuammargaddafi79@gmail.com

Post by ShapeShifter »

from: Aisha MuammarGaddafi <aishamuammargaddafi79@gmail.com>
date: Jun 17, 2020, 4:50 PM
subject: from Mrs Aisha Gaddafi
mailed-by: gmail.com

Dear Friend,

I am opportune to use this medium to open a mutual communication with you during a private search to illustrate my legal intentions towards investing in your country under your management as my partner.

My name is Aisha Gaddafi,a Widow and single Mother with three Children. Am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi) and presently i am under political asylum protection by the Omani Government.

There is a project deposited funds worth "Twenty Seven Million Five Hundred Thousand United State Dollars" -$27.500.000.00 US Dollars which i want to entrust on you and the fund will be released to you by trust for investment project in your country.

The Bank agreed with me that the funds can only be released for the purpose of investment project since i am under political asylum protection and tight surveillance by the Omani authorities i can not handle the project myself so i decided to entrust this project task for you to handle as my partner and I am willing to negotiate business profit sharing ratio with you base on the future business earning profits.

If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more details to start the process.

I appreciate Your Urgent Reply to my email address: aishamuammargaddafi79@gmail.com

Best Regards
Mrs Aisha Gaddaf
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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OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Ayesha Gaddafi - Libya - aishamuammargaddafi79@gmail.com

Post by OgunGoPingUna »

from: Aisha MuammarGaddafi <aishamuammargaddafi79@gmail.com>
date: Jun 19, 2020, 12:16 AM
subject: More Information About Me / I need your Response
mailed-by: gmail.com

Dear Friend,

Thank you for your kind response and willingness to handle this project, before i go in details about the project i will like us to know each other a bit. My name is Aisha Gaddafi,i was born on December 25th, 1976 at Tripoli and my home town is Sirte. I am the true Daughter of the soil of Libya. I am a devoted Muslim but whole heartedly respect the believes of other people. I am 5 feet and 8inch tall and the one and only Daughter of my late Father. A lawyer by profession and i studied law at Paris Diderot University. I am a Widow, i got married to Ahmed al-Qahsi in the year 2006, He was an army colonel and was killed on 26th July during the civil war at the time the Rebels launched an attacked with bomb right in my late Father's compound. I have three children, two boys and a girl. I have always thought of remarrying someday if I find a good man. I have to be very sure that it is a man that will respect me and my children and not cheat on me. I pray to Allah to find such man one day because it is not easy being a single parent.

You are dealing with a woman of high personality, A woman with noble qualities who loves humanity and believes in sharing, caring and affection. I am the woman who believes in the principles of sincerity, straight forwardness, generosity, peace and harmony. I have no believe of disguise despite my family's predicament that puts me to this present condition. What I honor is humanity regardless of color, race or religion.

However, I am an advocate of human solidarity, mutual affection, righteousness, peace and harmony as well as other noble characters that embrace human existence and lead to success of all kinds and high degree of civilization and happiness. I am fervently impressed of dealing with you in person. For more information about my family, You can know more through the BBC news links below: http://www.bbc.com/news/world-africa-19966059

I can not tell you all about me in writing because i am the only Daughter of a wealthy family therefore i can not write all about but reservation until we see in person then you get to know me better. Having said that, I am more than willing to relocate to your country with my children once the funds are confirmed in your bank account. I do not have any choice of Country of investment since I am not going to manage the investment myself. I wish to be a silent partner in this project given my status and for security reasons. My late father's political enemies are still hunting for me the reason why I have chosen to seek asylum from the Omani Government.

Having known a little more of me and i want you to tell me about you precisely kindly provide your personal information so we can proceed further with the project.

1. Your Full Name ..........
2. Current Address.............
3. Nationality..........
4. Your date of birth............
5. Your Occupation..........
6. Send me a scan copy of your Photo...
7. Your Telephone Number............

Attached here with are my photos of my late Father, my Mother, i and my children, my photo at Oman and my UN approved ID for your perusal and record.

I humbly enjoin you to handle this information related to it with utmost confidentiality and on no account do you declassify it please. My life and that of my children would be at risk should you declassify this deal.

As soon as i receive the above required information i shall provide more information to proceed further.

Best Regards
Yours project Partner 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
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Ayesha Gaddafi - Libya - tessypaaat@gmail.com

Post by Yahoozeo »

from: TESSY PATRICK <tessypaaat@gmail.com>
reply-to: tessypaaat@gmail.com
date: Jul 4, 2020, 3:23 PM
subject: good news
mailed-by: gmail.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 in Oman 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$300,000.00 (Three 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 Chief emmnuel nene ,I have authorized him to send the ATM VISA CARD to you once you are in contact with him. Please, accept this offer with good faith as this is from the bottom of my heart, Also comply with his directives so that he will send the ATM VISA CARD to you without any delay. As you are contacting him, you have to send your information where the ATM VISA CARD will be sent to so that it will be deliver direct to you through DHL.

1.Your full Name:..........................................
2.Your correct mailing address:............................
3.Mobile Phone:............................................

The contact details to reach him.
From the office desk of U N Chief Security Officer
United Nation High Commission For Refugee
Name: Chief emmanuel nene
E-Mail: emmynana455@gmail.com

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.
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 Chief emmanuel nene, and tell him to send your ATM VISA CARD to you through DHL 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: +96824187194 and He will get me a mobile number as soon as possible and i shall phone you when am less busy but for now I'm very very busy here because of the investment projects.
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
ShapeShifter
The Sentinel
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Posts: 3675
Joined: 10 Feb 2020

Ayesha Gaddafi - Libya - aishagaddafi57@aol.com

Post by ShapeShifter »

from: Mrs Aisha Gaddafi <mmail74@aol.com>
reply-to: aishagaddafi57@aol.com
date: Jul 7, 2020, 11:19 PM
subject: Hello dear friend!!
mailed-by: aol.com

Dear Friend,

I came across your e-mail contact prior a private search while in need of your assistance. I am Aisha Al-Qaddafi, the only daughter to Former President of Libya Col. Muammar Al-Qaddafi. Am a Widow with Children.

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 based 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

Best Regards
Mrs Aisha Al-Qaddafi
Email: ( aishagaddafi57@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.

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