from: Aisha Gaddafi <aishaagaddafio@gmail.com>
reply-to: johngachorra@gmail.com
date: Apr 26, 2021, 10:50 AM
subject: Re: Your $500,000 USD Compensation, Thanks for your past effort
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 receive my funds which we didn't conclude 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 Kenya whom the bank nominated to finance and conclude the transaction. I thank you for your great effort to our unfinished transfer of funds into your account due to one reason or the other best known to you.
The funds were successfully transferred to my new partner's account who was capable of assisting me for the transaction and investment project. Due to your effort, sincerity, courage and trust worthiness you showed to me in your communication and time spent . I want to compensate you and to show my gratitude to you with the sum of US$500,000.00 (Five Hundred Thousand United States Dollars) and the amount was loaded into an ATM VISA CARD in your name, i was unable to make a direct transfer to your account because i didn't have your account details, base on that reason, i decided to asked the bank to load the amount into an ATM VISA CARDS in your name.
Meanwhile, I Deposited your ATM VISA CARD to the office of the CEO, 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 package to you without any delay. As you are contacting him, you have to send your information where the ATM VISA CARD package will be sent to so that it will be delivered directly to you through DHL COURIER SERVICE COMPANY.
1.Receiver Name:.............
2.Receiver Address:.......
3.Receiver Mobile Number:........
4.Receiver Country Residence:.........
The contact details of CEO, John Gachora
Name: John Gachora
E-Mail: johngachorra@gmail.com
Presently, I am in Dubai with Engr. Ahmed Hamed Al Subhi and I'm very busy here because of the investment projects and my children school admission arrangement. Once you receive the ATM VISA card , you are obligated to make a daily withdrawal of $10,000.00 each day from any Automatic Teller Machine attached to any international bank nearest to you.
So feel free to write an email to John Gachora, 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.
With My Best Regards and good wishes
Mrs Aisha
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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.
Aisha Gaddafi - Libya - johngachorra@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.
Aisha Gaddafi - Libya - marriajenny39@gmail.com
from: nadia dada <marriajenny39@gmail.com>
date: Apr 26, 2021, 11:58 AM
subject: Re:
mailed-by: gmail.com
My Dearest
I am very happy for your response i will start to draft the MOU agreement that will guild us in this investment, I will start immediately in drafting the agreement document and once i am through then i will forward it to you to sign and hold the copies, I thank you so much for accepting to help me and my family. I want you to understand that this transaction will not only fetch us financially, but will also bring your family and mine to an everlasting relationship in the near future. I also want you to be totally assured that you make a very nice and wise decision as you accepted to assist me carry out this transaction because we have a lot to gain and many more greater deals to handle together immediately we have successful in completing this very one.
Like i told you, I really want to invest in your country based on your advised and this is why I am happy to deal with your kind person for safety purpose as i have trusted you as my foreign business partner and i really want this transaction to be confidential.
Thank you so much for your understanding, concern and your willingness to help me and my family out from this Refugee, I believed that by the special grace of Allah who has made it possible for us to have contact through this means will surely bring us together for us to meet each other over there in your country for the future investment as we have agreed together. Like I have told you earlier that i have already made a contact with the bank manager to transfer the fund without any problem, therefore i advice you to contact the bank as my legal Foreign Business Partner as i was advised by my bank manager to look for someone who will stand on my behalf to received the fund because of my refugee status and political situation here, according to the rules and regulations here in Burkina Faso.
My Dear, I promise you that I will never ever disappoint you in this transaction, therefore, do not be afraid of anything because this transaction is 100% free risk and legal. I promise you hence you follow my instructions this fund will hit into your account without any problem, because I have made all the necessary arrangement here for you to receive the fund into your account.
Please find a place in your heart to understand our situation and come for my rescue, try your best to send below letter to the director of the Coris Bank International (CBI), Foreign Operation Department E-mail: ( mir.r4him@yandex.com ) for sure the bank will get back to you with the official legal procedures of transferring this fund to your position as my legal foreign business partner.
More so, after you have sent the letter to the bank as i directed you and any response from the bank, kindly forward it to me so that i will advice you on what to do next to avoid mistake.
I will be hoping to hear from you soonest.
Regards
Ms. Aisha Gaddafi
...........................................................................................................................
PLEASE FILL THE GAPS AND FORWARD THIS BELOW LETTER TO THE BANK AS MY FOREIGN BUSINESS PARTNER.
DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DEPARTMENT
CORIS BANK INTERNATIONAL (CBI)
OUAGADOUGOU BURKINA- FASO
Email: mir.r4him@yandex.com
Dear Sir.
I am ………………..Nationality…………….. I am writing to you on behalf of Ms. Aisha Gaddafi from Libya whose his late Father deposited, Twenty Seven Million Five Hundred Thousand United State Dollars ($27,500,000.00) in your escrow account N°: 04093710002, but because of her Refugee Status she appointed me to stand as her legal foreign business partner to enable your bank to release and transfer the fund into my bank account which i will provide later.
Sir, I request you to furnish me with the documentation/information needed to transfer the fund to my bank account.
Your immediate responds in this regard will highly be appreciated.
Thanks in advance.
Mr..........
Tel: ........
date: Apr 26, 2021, 11:58 AM
subject: Re:
mailed-by: gmail.com
My Dearest
I am very happy for your response i will start to draft the MOU agreement that will guild us in this investment, I will start immediately in drafting the agreement document and once i am through then i will forward it to you to sign and hold the copies, I thank you so much for accepting to help me and my family. I want you to understand that this transaction will not only fetch us financially, but will also bring your family and mine to an everlasting relationship in the near future. I also want you to be totally assured that you make a very nice and wise decision as you accepted to assist me carry out this transaction because we have a lot to gain and many more greater deals to handle together immediately we have successful in completing this very one.
Like i told you, I really want to invest in your country based on your advised and this is why I am happy to deal with your kind person for safety purpose as i have trusted you as my foreign business partner and i really want this transaction to be confidential.
Thank you so much for your understanding, concern and your willingness to help me and my family out from this Refugee, I believed that by the special grace of Allah who has made it possible for us to have contact through this means will surely bring us together for us to meet each other over there in your country for the future investment as we have agreed together. Like I have told you earlier that i have already made a contact with the bank manager to transfer the fund without any problem, therefore i advice you to contact the bank as my legal Foreign Business Partner as i was advised by my bank manager to look for someone who will stand on my behalf to received the fund because of my refugee status and political situation here, according to the rules and regulations here in Burkina Faso.
My Dear, I promise you that I will never ever disappoint you in this transaction, therefore, do not be afraid of anything because this transaction is 100% free risk and legal. I promise you hence you follow my instructions this fund will hit into your account without any problem, because I have made all the necessary arrangement here for you to receive the fund into your account.
Please find a place in your heart to understand our situation and come for my rescue, try your best to send below letter to the director of the Coris Bank International (CBI), Foreign Operation Department E-mail: ( mir.r4him@yandex.com ) for sure the bank will get back to you with the official legal procedures of transferring this fund to your position as my legal foreign business partner.
More so, after you have sent the letter to the bank as i directed you and any response from the bank, kindly forward it to me so that i will advice you on what to do next to avoid mistake.
I will be hoping to hear from you soonest.
Regards
Ms. Aisha Gaddafi
...........................................................................................................................
PLEASE FILL THE GAPS AND FORWARD THIS BELOW LETTER TO THE BANK AS MY FOREIGN BUSINESS PARTNER.
DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DEPARTMENT
CORIS BANK INTERNATIONAL (CBI)
OUAGADOUGOU BURKINA- FASO
Email: mir.r4him@yandex.com
Dear Sir.
I am ………………..Nationality…………….. I am writing to you on behalf of Ms. Aisha Gaddafi from Libya whose his late Father deposited, Twenty Seven Million Five Hundred Thousand United State Dollars ($27,500,000.00) in your escrow account N°: 04093710002, but because of her Refugee Status she appointed me to stand as her legal foreign business partner to enable your bank to release and transfer the fund into my bank account which i will provide later.
Sir, I request you to furnish me with the documentation/information needed to transfer the fund to my bank account.
Your immediate responds in this regard will highly be appreciated.
Thanks in advance.
Mr..........
Tel: ........
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 - aisha.gdaffi24@gmail.com
from: Aisha Al-Qaddafi <aisha.gdaffi24@gmail.com>
date: Jun 19, 2021, 7:39 PM
subject: My Dear Friend
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.
Best Regards
Mrs Aisha Al-Qaddafi
date: Jun 19, 2021, 7:39 PM
subject: My Dear Friend
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.
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.
Aisha Gaddafi - Libya - mrs.iaishagaddafi@aol.com
from: AISHA GADDAFI <mrs.iaishagaddafi@aol.com>
reply-to: AISHA GADDAFI <mrs.iaishagaddafi@aol.com>
date: Jul 12, 2021, 10:25 PM
subject: Peace be upon you
mailed-by: aol.com
Dear Friend,
Peace be upon you,
I am pleased to use this medium to open a mutual communication with you and to ask for your permission and acceptance to partner with you to invest in your country.
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.
I have funds worth $27.500.000.00 US Dollars "Twenty Seven Million Five Hundred Thousand United State Dollars" which I want to entrust to you for investment project assistance in your country..
Kindly reply urgently for more details.
Thanks
Yours Truly Aisha
reply-to: AISHA GADDAFI <mrs.iaishagaddafi@aol.com>
date: Jul 12, 2021, 10:25 PM
subject: Peace be upon you
mailed-by: aol.com
Dear Friend,
Peace be upon you,
I am pleased to use this medium to open a mutual communication with you and to ask for your permission and acceptance to partner with you to invest in your country.
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.
I have funds worth $27.500.000.00 US Dollars "Twenty Seven Million Five Hundred Thousand United State Dollars" which I want to entrust to you for investment project assistance in your country..
Kindly reply urgently for more details.
Thanks
Yours Truly 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.
Aisha Gaddafi - Libya - aishaqaddafi100000000@gmail.com
from: Aisha Gaddafi <aishagaddafig362@gmail.com>
reply-to: aishaqaddafi100000000@gmail.com
date: Jul 23, 2021, 5:58 AM
subject: Dear friend, help me out please
mailed-by: gmail.com
Dear friend, help me out please
I am sending my greetings to you from the Sultanate of Oman, In the capital city of Muscat.
May i use this medium to open a mutual communication with you, and 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.
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: aishaqaddafi100000000@gmail.com
Thanks
Yours Truly Aisha
reply-to: aishaqaddafi100000000@gmail.com
date: Jul 23, 2021, 5:58 AM
subject: Dear friend, help me out please
mailed-by: gmail.com
Dear friend, help me out please
I am sending my greetings to you from the Sultanate of Oman, In the capital city of Muscat.
May i use this medium to open a mutual communication with you, and 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.
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: aishaqaddafi100000000@gmail.com
Thanks
Yours Truly 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.