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Aisha Gaddafi - Libya - gaddafia487@gmail.com

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User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Ayesha Gaddafi - Libya - miss.aishsgaddafi5050@gmail.com

Post by ShapeShifter »

from: Miss.AIshs Gaddafi <masum.alamin102@yahoo.com>
reply-to: miss.aishsgaddafi5050@gmail.com
date: Jul 12, 2020, 2:52 PM
subject: CAN I TRUST YOU MY FRIEND
mailed-by: yahoo.com

Dearest One,

I am Miss AIshs Gaddafi, one of the daughters of the embattled president of Libya, 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 wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.

I have been commissioned to contact an interested foreign investor/partner who will be able to take
absolute control of part of the vast cash available to private account with my late brother who was killed by NATO air strike, for a possible investment in your country.

If this transaction interest you, 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 freezing 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.

Therefore if you are capable of running an establishment and can maintain the high level of secrecy required in this project, kindly respond with the following information for details of the project.Please

1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email address
4. Age and profession

Best Regard
Miss.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.

User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Ayesha Gaddafi - Libya - aishagaddafi57@aol.com

Post by WE-R-LEGION »

from: Aisha Gaddafi <aishagaddafi57@aol.com>
date: Jul 13, 2020, 3:30 PM
subject: The more details to proceed with the project//I need your response
mailed-by: aol.com

Dear Friend,
Thank you for your kind response and willingness to handle this project.

Before I go into 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.

I am a PhD degree holder in law, a Doctor of Jurisprudence, 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 attack with a 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 and maltreat my children. I pray to Allah to find such a man one day because it is not easy being a single parent.

Despite the fact that i am a PhD degree holder in law but presently a life of simplicity is my way of living, you can often address me by just my name(Aisha). Ever since my beloved Father was brutally killed along with my Husband, our house was set ablaze, our assets and funds in different countries were all confiscated, i was falsely accused, humiliated and booted out of Algeria the first country i got my first asylum protection, i finally secured another asylum and political protection granted to me by the Omani Government from which some stringent asylum conditions were imposed on me, i found myself living under house arrest because i have no choice but stay calm and live a life of no future hope, it's just like a life in cell into a hell. Above all these, I learnt my lesson from the past scenarios of barbaric acts against my family by the Western Governments and finally I came to the conclusion that a good life is not being pompous of fortune and wealth of inheritance but of perspective, simplicity and humanity. I am a politically exposed woman, a woman of high personality, an advocate of human solidarity and one time UN appointed ambassador and now finally known as a refugee, a fugitive-that's the name some senseless journalists who were under the payroll of my late Father's political Enemies wrote about me but i have done nothing wrong to deserve such a disreputable name calling.

In spite of my encountered predicament of life, You are still dealing with a woman of high personality with noble qualities who loves humanity and believes in sharing, caring and affection and who believes in the principles of sincerity, straight forwardness, generosity, peace and harmony. I have no belief in disguise despite my family's predicament that puts me in 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 with 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 cannot tell you all about me in writing because I am the only Daughter of a wealthy family therefore I cannot 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 herewith are my photos and UN approved and national IDs 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
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Ayesha Gaddafi - Libya - mrsaishaalqad109@gmail.com

Post by LoTec »

from: Mrs Aisha Al-Qaddafi <mahasaliou0@gmail.com>
reply-to: mrsaishaalqad109@gmail.com
date: Jul 19, 2020, 9:55 PM
subject: Mrs Aisha Al-Qaddafi
mailed-by: gmail.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 biological Daughter of Former President of Libya Col. Muammar Al-Qaddafi. Am a single Mother and a Widow with three 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 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. PLEASE REPLY ME THROUGH THIS EMAIL

Your Urgent Reply Will Be Appreciated

Best Regards
Mrs Aisha Al-Qaddafi
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
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Ayesha Gaddafi - Libya - aishadadafi@yahoo.com

Post by TestNoob »

from: Aisha Qaddafi <aishadadafi@gmail.com>
reply-to: aishadadafi@yahoo.com
date: Jul 21, 2020, 11:43 AM
subject: Re: Partner for Investment
mailed-by: gmail.com

My Dear Good Friend

May i use this medium to open a mutual communication with you seeking your acceptance towards investing in your country under your management as my partner, My name is Aisha Gaddafi and presently living 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..Please Reply me in my box. ( aishadadafi@yahoo.com)

I have funds worth "Twenty Seven Million Five Hundred Thousand United State Dollars" $27,500,000.00 US Dollars which i want to entrust on you for investment project in your country, If you are willing to handle this project on my behalf, kindly reply urgent to enable me provide you more details to start the transfer process.

I shall appreciate your urgent response through my email address below: (aishadadafi@yahoo.com)

Best Regards
Mrs Aisha Al-Qaddafi
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
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Ayesha Gaddafi - Libya - gaddafia487@gmail.com

Post by Roxy »

from: Aisha MuammarGaddafi <aishamuammargaddafi79@gmail.com>
date: Jul 22, 2020, 9:48 PM
subject: I didn't forget your past efforts
mailed-by: gmail.com

Dear Friend,
Greetings from Mrs Aisha
How are you today?, hope you are fine. Its been long you stop communicating me but as for me i didn't know what i did to you that made you stopped communication with me even when i tried to make you understand the Bank was ready to release the funds but due to you were skeptic and had doubt you didn't show much interest to partner with me. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner. Presently I'm in the city of Oman (Muscat) with Engr. Ahmed Hamed Al Subhi for an Investment Projects with my own share of the funds, I am compensating you with the sum of $500,000.00 US dollars only, please do not reject this offer because accepting this will guarantee me with happiness to make an urgent traveling arrangement to visit you for investment discussion in your country, my visit will be when i have concluded the on going investment project at hand.

Meanwhile, I did not forget your past efforts and attempts to assist me in the past. Due to my tight schedules I could not contact you earlier before now, due to the love and care you showed me and words of encouragement so i will need to be in regular communication with you until when i finalized the on going investment with my new partner.

For the moment, i may not have access to my email but my promise to you is that once i have access to check my mail box and i shall communicate you. The $500,000.00 is in Bank Check and You need the original copy of the check to deposit to your Bank for payment in your country.

I left your Bank check to the office of Chief Samboo Nkpanta, the UN chief security officer who resides in the city of Dakar Senegal, he will send you the original hard copy of the check through DHL or FEDEX once you made contact with him. I have instructed him already to send the package to you so you have to provide your contact details where the package will be delivered to either by DHL or FEDEX:

Provide to him the below details where to send the Certified Bank Check(parcel):

Your Full Name:
Your Current Home or Office Address:
Country:
Your Mobile phone number:

Make sure you make contact to him after reading this message.
Here under is his contact details:

UN Chief Security Officer
Ouagadougou Senegal
Contact person: Chief Samboo Nkpanta
Email: united_bb@aol.com
Whats app Number: +221 765954680

Kindly keep me updated once you receive the check, i will definitely reply once i have access to computer
Best Regards
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.

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