from: Miss Ayesha Qaddafi <miss.ayesha.qaddafi00@gmail.com>
date: Sep 15, 2020, 1:32 AM
subject: Reply From Miss Ayesha Qaddafi, Allah bless you for us
mailed-by: gmail.com
I am Miss Ayesha Qaddafi
I am writing this mail with tears and sorrow from my heart asking for
your help at this time, I got your contact while searching for a
trustworthy someone who will understand my present condition and come
to my rescue here in Algeria where i am relocated now to Oman, I have
passed through pains and sorrowful moment since the death of my father
and brothers, all our Foreign and local accounts have been blocked and
we are not allowed to make transfer or receive money from any country
or source.
I received an urgent email from Oman government who stated that the
new Libya government are tracing hidden deposit of my late father
which he was deposited will the one of the bank in Burkina Faso, Then i
don't want them to be aware of this particular funds ($35.5 Million
dollars) deposited in BIB Banquet International Du Burkina Faso. If
you can be of any assistant to me, kindly get back to me so that i can
furnish you with the full details and the full contact address of the
BIB Bank in Burkina Faso country to enabling you contact them for the
final release of the funds to your onward accredited account in your
country.
I am willing to reward you bountiful will 50% while i myself will also
share 50% has equal between both of us, If you are sure that you are
interested to gain this opportunity with me kindly contact me
immediately via my private alternative email; below
(miss.ayesha.qaddafi00@gmail.com) for more details
Thanks and may Allah bless you
Miss Ayesha Qaddafi
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Aisha Gaddafi - Libya - gaddafia487@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ayesha Gaddafi - Libya - miss.ayesha.qaddafi00@gmail.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 - ayeshaqaddafi004@gmail.com
from: Ayesha Qaddafi <ayeshaqaddafi004@gmail.com> via yahoo.com
reply-to: ayeshaqaddafi004@gmail.com
date: Sep 17, 2020, 12:23 PM
subject: Hello
signed-by: yahoo.com
I am Ayesha Qaddafi, I am writing this mail with tears and sorrow from my heart asking for your help at this time here in Oman, to help me and claim the funds of my late father a sum of $35.5M USD deposit will BIB International Du Burkina Faso.
Thanks and may Allah bless you
Miss Ayesha Qaddafi
reply-to: ayeshaqaddafi004@gmail.com
date: Sep 17, 2020, 12:23 PM
subject: Hello
signed-by: yahoo.com
I am Ayesha Qaddafi, I am writing this mail with tears and sorrow from my heart asking for your help at this time here in Oman, to help me and claim the funds of my late father a sum of $35.5M USD deposit will BIB International Du Burkina Faso.
Thanks and may Allah bless you
Miss Ayesha 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ayesha Gaddafi - Libya - gaddafia487@gmail.com
from: Bruno Sona <sonambru@gmail.com>
date: Sep 21, 2020, 11:32 AM
subject: Re:
mailed-by: gmail.com
I came across your e-mail contact prior to 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 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
date: Sep 21, 2020, 11:32 AM
subject: Re:
mailed-by: gmail.com
I came across your e-mail contact prior to 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 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
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 - aishagadd234@gmail.com
from: Al-aisha Gaddafi <aishagadd234@gmail.com>
date: Oct 4, 2020, 9:59 PM
subject: Re:
mailed-by: gmail.com
Good day Sir ,
Thank you for your reply once again sir, how is your family and work hope everything is okay with you there what I'm about to share with you now is a secret sir okay it happens that ever since the death of my father I've been arrested and locked up in house arrest here in Oman with my children all because of the family treasure that my father kept in London security company for the purpose of myself and kids so the family wanted to collect it from me that's the reason why I was locked up here so since then I've been searching someone that will help me out but no one is ready to do that for me and I spoke with the chief security here that he should allow me to look for someone that can help me out because it's not allow here to make call or received calm even to use phone it's not allowed okay so I hope you can help me out with my condition now sir because I have no one to help me okay i will be looking forward to your email now thank you for your time..
Hope to hear from you...
date: Oct 4, 2020, 9:59 PM
subject: Re:
mailed-by: gmail.com
Good day Sir ,
Thank you for your reply once again sir, how is your family and work hope everything is okay with you there what I'm about to share with you now is a secret sir okay it happens that ever since the death of my father I've been arrested and locked up in house arrest here in Oman with my children all because of the family treasure that my father kept in London security company for the purpose of myself and kids so the family wanted to collect it from me that's the reason why I was locked up here so since then I've been searching someone that will help me out but no one is ready to do that for me and I spoke with the chief security here that he should allow me to look for someone that can help me out because it's not allow here to make call or received calm even to use phone it's not allowed okay so I hope you can help me out with my condition now sir because I have no one to help me okay i will be looking forward to your email now thank you for your time..
Hope to hear from 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ayesha Gaddafi - Libya - mrsaishag8@gmail.com
from: Mrs Aisha Gaddafi <cccvv35@yahoo.com>
reply-to: mrsaishag8@gmail.com
date: Oct 12, 2020, 2:15 AM
subject: Dear Friend,
mailed-by: yahoo.com
Dear Friend,
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha 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 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 and all email should be at the email below;
Best Regards
Mrs Aisha Gaddafi
(mrsaishag8@gmail.com)
reply-to: mrsaishag8@gmail.com
date: Oct 12, 2020, 2:15 AM
subject: Dear Friend,
mailed-by: yahoo.com
Dear Friend,
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha 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 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 and all email should be at the email below;
Best Regards
Mrs Aisha Gaddafi
(mrsaishag8@gmail.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.