from: ayeshagaddafi1943@gmail.com
reply-to: ayeshagaddafi1943@gmail.com
date: Nov 30, 2020, 2:08 PM
subject: Good day
mailed-by: trix.bounces.google.com
signed-by: gmail.com
I want to indulge your humble person to read through this letter written by me. I know this email might come as a surprise to you considering the amount of junk emails we all receive on a daily basis. I can assure you that this email is authentic and real. I would appreciate it if the content of this letter is kept strictly confidential and respects the integrity of the information.
I am Aisha Al-Gaddafi , the Daughter of late Col. Muammar Gaddafi, former Libya Leader who died on October 20, 2011. I have the believe and understanding that my late father's death was masterminded by
International community is 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 Eighty million United States dollars ($80.000.000.00) deposited with a 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 manage to sneak out
with my son with the help of a security guard on duty that fateful day. I manage to crossed the border and I am presently into hiding in Oman without any other means of communication unless my laptop hoping
to arrange for my traveling out possible to Europe to safeguard my life because I know that the regime of my father has collapse 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 security and deposit firm as 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 where as only you and me know the real content, Once you successfully collect the consignment from the security company you will send me with some money so that I can arrange for my traveling where we can meet ourselves for disbursement. May God/Allah grant you the heart to assist me and my only son in this our trial period, please never you 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 on my private email aishaalgaddafi1943@citromail.hu so that we can proceed without delay because l am here without help from no one. In case you want to know more about me and my family you can read through this BBC News links below:
http://www.bbc.com/news/world-africa-19966059
Best Regards
Aisha Al-Gaddafi
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Aisha Gaddafi - Libya - gaddafia487@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Ayesha Gaddafi - Libya - ayeshagaddafi1943@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Aisha Gaddafi - Libya - s.a12254781@gmail.com
from: s.a12254781@gmail.com
reply-to: s.a12254781@gmail.com
date: Dec 26, 2020, 5:13 PM
subject: Dear Friend (Assalamu Alaikum)
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Dear Friend (Assalamu Alaikum)
Greetings to you from the city of Muscat Oman I came across your e-mail contact prior to a private search while in need of your assistance. I am Aisha, 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 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,
Thanks,
Aisha Al-Qaddafi.
reply-to: s.a12254781@gmail.com
date: Dec 26, 2020, 5:13 PM
subject: Dear Friend (Assalamu Alaikum)
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Dear Friend (Assalamu Alaikum)
Greetings to you from the city of Muscat Oman I came across your e-mail contact prior to a private search while in need of your assistance. I am Aisha, 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 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,
Thanks,
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Aisha Gaddafi - Libya - ag9056644@gmail.com
From: aisha gaddafi <ag9056644@gmail.com>
Date: 25 Jan 2021, 4:19
Subject: FROM, AISHA GADDAFI URGENT RESPOND ,GOOD NEWS
i am Aisha Gaddafi the daughter of late former president Gaddafi Libya by nationality ,
since the dearth of my late father i have being in house arrest in Omar ,my late father have many property in different country and funds in so many bank , the three consignment boxes in global security company Ghana content (gold funds) i got information that they about to steal it i want you to contact my late father lawyer (barristerjames17@gmail.com)and i want the boxes to be deliver to you i will soon be free from here and as soon i am out i will meet you where you are and your
percentage will be giving to you MAY ALLAH BLESS YOU
AISHA
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: barrister james <barristerjames17@gmail.com>
date: Jan 31, 2021, 9:29 PM
subject: Subject:
mailed-by: gmail.com
WAITING DAY WORRY YOU SELF YOU WANT MAD ,, ABI , CRAZ DAY YOUR HEAD ,MAKE OGU WHEN DAY MY KING PALACE KILL YOU DOWN,, FOOL ,SEND ME YOUR PHONE AND ADDRESS , MAKE I CONTACT POLICE TO TRACK YOU DOWN SCAM LIKE YOU , I GET THIS ,I GET THIS , WITH 419 MONEY , YOUR LIFE DAY DENGER ,IF I TRANSE YOU LOOKED YOU UP EFCC GO SIZE THOSE PROPERTY FOR NIGERIA SEND ME YOUR ADDRESS
Date: 25 Jan 2021, 4:19
Subject: FROM, AISHA GADDAFI URGENT RESPOND ,GOOD NEWS
i am Aisha Gaddafi the daughter of late former president Gaddafi Libya by nationality ,
since the dearth of my late father i have being in house arrest in Omar ,my late father have many property in different country and funds in so many bank , the three consignment boxes in global security company Ghana content (gold funds) i got information that they about to steal it i want you to contact my late father lawyer (barristerjames17@gmail.com)and i want the boxes to be deliver to you i will soon be free from here and as soon i am out i will meet you where you are and your
percentage will be giving to you MAY ALLAH BLESS YOU
AISHA
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: barrister james <barristerjames17@gmail.com>
date: Jan 31, 2021, 9:29 PM
subject: Subject:
mailed-by: gmail.com
WAITING DAY WORRY YOU SELF YOU WANT MAD ,, ABI , CRAZ DAY YOUR HEAD ,MAKE OGU WHEN DAY MY KING PALACE KILL YOU DOWN,, FOOL ,SEND ME YOUR PHONE AND ADDRESS , MAKE I CONTACT POLICE TO TRACK YOU DOWN SCAM LIKE YOU , I GET THIS ,I GET THIS , WITH 419 MONEY , YOUR LIFE DAY DENGER ,IF I TRANSE YOU LOOKED YOU UP EFCC GO SIZE THOSE PROPERTY FOR NIGERIA SEND ME YOUR ADDRESS
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.
Aisha Gaddafi - Libya - gaddafia487@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: barrister james <barristerjames17@gmail.com>
date: Feb 1, 2021, 8:27 AM
subject:
mailed-by: gmail.com
NA ,ILLITERATE, MUGU DAY WRITE PLENTY, YOU DAY WRITE NOVEL ?,IF YOU GET WORK YOU NON GO WRITE LIKE THIS , YOU NON GET WORK ,,GO HUSLE TITE.. FOOL SEND ME YOUR MOBILE NUMBER , AND ADDRESS I TELL YOU , WHY YOU DAY WRITE PLENTY PLENTY ,,SEND ME YOUR HOTEL ,FACTORY, AND YOUR HOUSE, ADDRESS , WHERE YOUR CAR DAY ?, ,, I DAY ON POINT , SMALLY , SEND ME WHAT I TELL YOU ,,, JUMA , YOUR DEARTH DON NEAR CORONAVIRUS PERSON LONDON WHEN COROCORO DAY , SEND ME YOUR ADDRESS FOR LONDON, MUGU , MAKE I PUT YOU INSIDE ,
YOU SAY YOU GET MONEY id**t , YOU NEED SLAP ,SHOW YOURSELF , SHOW YOUR HIDE OUT I DAY WAIT 4 YOU FOR NORTHERN SIDE OF NIGERIA ZARIA ,ID*OT ,,
I NON LIKE TOO MUCH TALK, SHOW YOURSELF MAKE WILL MEET ,, , LOOK YOUR BACK ,AS YOU DAY READY MY MESSAGE LOOK YOUR CORNER , MUGU
I NON GO INSULT YOUR PARENT ,BECAUSE DAY DID DO ANYTHING TO ME ,,YOU SHOW YOURSELF
SHOW YOURSELF , AND YOUR WORK,, I GO CONTINUE TO DAY KNOCK YOU ,,FOOL , NA YOU GET MONEY PASS I GET CAR I GET HOTEL SHOW US WHERE YOU DAY ,, IF YOU NON ENTER INSIDE ,,, SCAMMER ,,, ,, SUPERMAN , YOU WHERE BULLETPROOF ,OYIBO MAN NA YOU PAPA, id**t I DAY WAIT 4 U
YOU FUNNY WELL WELL , I DAY GET INFORMATION SAY NOW YOU DAY AFRICA, ,, POVERTY FINISH YOU ,,, YOUR COUNTRY WILL SOON BE DISCOVERED YOU STRONG NOW YOU BE ROD , INYON ,,,, JUST SHOW YOUR ADDRESS ,, COLOR JUMA, ,,,
NA ME DAY TALK ,,,,
from: barrister james <barristerjames17@gmail.com>
date: Feb 1, 2021, 8:27 AM
subject:
mailed-by: gmail.com
NA ,ILLITERATE, MUGU DAY WRITE PLENTY, YOU DAY WRITE NOVEL ?,IF YOU GET WORK YOU NON GO WRITE LIKE THIS , YOU NON GET WORK ,,GO HUSLE TITE.. FOOL SEND ME YOUR MOBILE NUMBER , AND ADDRESS I TELL YOU , WHY YOU DAY WRITE PLENTY PLENTY ,,SEND ME YOUR HOTEL ,FACTORY, AND YOUR HOUSE, ADDRESS , WHERE YOUR CAR DAY ?, ,, I DAY ON POINT , SMALLY , SEND ME WHAT I TELL YOU ,,, JUMA , YOUR DEARTH DON NEAR CORONAVIRUS PERSON LONDON WHEN COROCORO DAY , SEND ME YOUR ADDRESS FOR LONDON, MUGU , MAKE I PUT YOU INSIDE ,
YOU SAY YOU GET MONEY id**t , YOU NEED SLAP ,SHOW YOURSELF , SHOW YOUR HIDE OUT I DAY WAIT 4 YOU FOR NORTHERN SIDE OF NIGERIA ZARIA ,ID*OT ,,
I NON LIKE TOO MUCH TALK, SHOW YOURSELF MAKE WILL MEET ,, , LOOK YOUR BACK ,AS YOU DAY READY MY MESSAGE LOOK YOUR CORNER , MUGU
I NON GO INSULT YOUR PARENT ,BECAUSE DAY DID DO ANYTHING TO ME ,,YOU SHOW YOURSELF
SHOW YOURSELF , AND YOUR WORK,, I GO CONTINUE TO DAY KNOCK YOU ,,FOOL , NA YOU GET MONEY PASS I GET CAR I GET HOTEL SHOW US WHERE YOU DAY ,, IF YOU NON ENTER INSIDE ,,, SCAMMER ,,, ,, SUPERMAN , YOU WHERE BULLETPROOF ,OYIBO MAN NA YOU PAPA, id**t I DAY WAIT 4 U
YOU FUNNY WELL WELL , I DAY GET INFORMATION SAY NOW YOU DAY AFRICA, ,, POVERTY FINISH YOU ,,, YOUR COUNTRY WILL SOON BE DISCOVERED YOU STRONG NOW YOU BE ROD , INYON ,,,, JUST SHOW YOUR ADDRESS ,, COLOR JUMA, ,,,
NA ME DAY TALK ,,,,
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.
Aisha Gaddafi - Libya - aishaddadafi@gmail.com
from: Aisha Gaddafi <aishaagaddafio@gmail.com>
reply-to: aishaddadafi@gmail.com
date: Feb 5, 2021, 11:54 PM
subject: Re: Seeking for Partnership in Investment Project
mailed-by: gmail.com
My Dear Good Friend
Happy New Year!
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 mailbox ( aishaddadafi@gmail.com)
I have funds worth "Twenty Seven Million Five Hundred Thousand United State Dollars Only" $27,500,000.00 USD 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: (aishaddadafi@gmail.com)
Best Regards
Mrs Aisha Al-Gaddafi
reply-to: aishaddadafi@gmail.com
date: Feb 5, 2021, 11:54 PM
subject: Re: Seeking for Partnership in Investment Project
mailed-by: gmail.com
My Dear Good Friend
Happy New Year!
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 mailbox ( aishaddadafi@gmail.com)
I have funds worth "Twenty Seven Million Five Hundred Thousand United State Dollars Only" $27,500,000.00 USD 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: (aishaddadafi@gmail.com)
Best Regards
Mrs 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.