StopScamFraud

from: Saif Al-Islam Al-Gaddafi <siaf.al-islam.gaddafi@outlook.com>
date: Apr 18, 2023, 1:18 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com

He

It,s so good to hear back from you and i honestly hope we can be able to work together in building a good business relationship based on trust that will be beneficial to the both of us if you accept my proposal. My full name is Saif Al-Islam Gaddafi and i am the son of Late president Muammar Gaddafi who was killed during the Arab uprising that toppled his regime and ousted my family out of government. The reason why i contacted you is because i am looking for a silent partner that would help me facilitate this particular deal on my behalf. As you might already know about my family predicament once my father was killed during the Libyan uprising and afterwards the Libyan and international government went ahead to confiscate all our bank accounts and assets. And then placed a sanction on my family not to operate any bank account.

Before the beginning of the Libyan uprising that led to the death of my father,i moved 700kg of 23karat gold to a security company in Asia where i deposited it for safekeeping and for all these years i refused to contact the company since i knew i was being watched by the government and this is the reason they were never able to trace the gold.

I am planning to return back into politics as you might have heard from the news and for me to be able to succeed in it, i will need access to funding and so i had to reach out to the security company manager where i deposited my gold bricks in Malaysia and with his help he has been able to find a buyer on my behalf for the gold and they are willing to pay the sum of $30,000,000.00 United States Dollars for it, but the manager advised me not to make the sales in my name as that would jeopardize the transaction. So he advised me to find a foreign business partner who i have no prior business dealings with in the past and then transfer the ownership of the gold over to this business partner of mine so the sales of the gold can be done in my partner's name and by so doing the transaction would not be directly linked to me anymore and so this is the reason why i contacted you to make you this offer. I am willing to give you 30% as your share from the proceeds of the sale of the gold if you accept my offer.

Attached is the deposit certificate of the gold i deposited with the security company in Malaysia. If my offer is acceptable by you, then kindly send me a scanned copy of your passport or drivers license so i can have it sent to the security company manager and inform him that you are my foreign business partner i want them to transfer the ownership of my gold bullion to before the make the sales to the ready buyer.

I will be looking forward to hear from you as soon as possible.

Saif

from: Saif Al-Islam Al-Gaddafi <siaf.al-islam.gaddafi@outlook.com>
date: Apr 18, 2023, 1:20 AM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com

So the modalities to having this transaction done is quite simple. Once you send me a scanned copy of your passport or drivers license and i have it sent to the security company with the instructions that you are my foreign business partner that i want them to transfer the ownership of my gold bullion to and then make the sales of the gold in your name to the buyer which is a jewelry company right there in Malaysia. They will then proceed to process the change of ownership in your name. I believe that would cost a little money but i do not know how much to be exact is going to cost but i know that will be the only cost involved. And after the transfer of ownership has been successfully done in your name, then they will proceed to open a non residential bank account for you with one of the banks there in Malaysia and it is that bank account they will use to carry out the sales transaction of the gold to the buyer and after the money for the gold has been paid into the offshore account they opened on your behalf, then they will proceed to provide you with all the details of the account with which you will be able to operate the bank account and transfer money from it as you please. This is the whole process the security company manager explained to me already. As for my share of the money, anytime i need money, i will provide you with an account and how much i want you to transfer to the account. And so we both will have a record of all the transfer, so you do not spend from my 70% and i do not spend from your 30%. So this will be the whole arrangement and i hope it is okay by you.

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: Saif Al-Islam Al-Gaddafi <siaf.al-islam.gaddafi@outlook.com>
date: Apr 18, 2023, 5:15 PM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com

my guy leave matters for Mathias. i am okay and God is in control.

empty barrel makes the loudest of noise

Na joblessness put you for this one so,lol

from: Saif Al-Islam Al-Gaddafi <siaf.al-islam.gaddafi@outlook.com>
date: Jul 2, 2023, 8:37 AM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com

Hello

It,s so good to hear back from you and i honestly hope we can be able to work together in building a good business relationship based on trust that will be beneficial to the both of us if you accept my proposal. My full name is Saif Al-Islam Gaddafi and i am the son of Late president Muammar Gaddafi who was killed during the Arab uprising that toppled his regime and ousted my family out of government. The reason why i contacted you is because i am looking for a silent partner that would help me facilitate this particular deal on my behalf. As you might already know about my family predicament once my father was killed during the Libyan uprising and afterwards the Libyan and international government went ahead to confiscate all our bank accounts and assets. And then placed a sanction on my family not to operate any bank account.

Before the beginning of the Libyan uprising that led to the death of my father, I moved 700kg of 23karat gold to a security company in Asia where i deposited it for safekeeping and for all these years i refused to contact the company since i knew i was being watched by the government and this is the reason they were never able to trace the gold.

I am planning to return back into politics as you might have heard from the news and for me to be able to succeed in it, i will need access to funding and so i had to reach out to the security company manager where i deposited my gold bricks in Malaysia and with his help he has been able to find a buyer on my behalf for the gold and they are willing to pay the sum of $30,000,000.00 United States Dollars for it, but the manager advised me not to make the sales in my name as that would jeopardize the transaction. So he advised me to find a foreign business partner who i have no prior business dealings with in the past and then transfer the ownership of the gold over to this business partner of mine so the sales of the gold can be done in my partner's name and by so doing the transaction would not be directly linked to me anymore and so this is the reason why i contacted you to make you this offer. I am willing to give you 30% as your share from the proceeds of the sale of the gold if you accept my offer.

Now the modality of the transaction would be done as such. Once you send me a scanned copy of your passport or drivers license and i have it sent to the security company with the instructions that you are my foreign business partner that i want them to transfer the ownership of my gold bullion to and then make the sales of the gold in your name to the buyer which is a jewelry company right there in Malaysia. They will then proceed to process the change of ownership in your name. And the security company manager has said this would cost the sum of $1490 USD for the court approval stamp for the change of ownership in order for you to become the legal owner of the gold bullion and immediately we can proceed to sell it to the standby buyer that has agreed to pay $30,000,000.00 United States Dollars for it. I can't pay for the change of ownership this cost because i am afraid if i send the money myself it would be too risky and might lead to the government being able to trace the gold deposit while it is still under my name and this is a risk i am not wiling to take because this gold bullion is the only thing i have left that could not be traced and that is because i have been very careful and no one around me not even my family members know about it. After the transfer of ownership has been successfully done in your name, then they will proceed to open a non residential bank account for you with one of the banks there in Malaysia and it is that bank account they will use to carry out the sales transaction of the gold to the buyer and after the money for the gold has been paid into the offshore account they opened on your behalf, then they will proceed to provide you with all the details of the account with which you will be able to operate the bank account and transfer money from it as you please. This is the whole process the security company manager explained to me already. As for my share of the money, anytime i need money, i will provide you with an account and how much i want you to transfer to the account. And so we both will have a record of all the transfer, so you do not spend from my 70% and i do not spend from your 30%. So this will be the whole arrangement and i hope it is okay by you.

Attached is the deposit certificate of the gold i deposited with the security company in Malaysia, the gold quality authentication certificate and a scanned copy of my passport to prove the genuineness of myself and my offer to you .

If my offer is acceptable by you, then kindly send me a scanned copy of your passport or drivers license so i can have it sent to the security company so we can proceed with this transaction

I will be looking forward to hear from you as soon as possible.

Saif

from: Saif <amiyaranjanpradhan@globussoft.in> via poweradspy.com
reply-to: saifgaddafi84@yandex.com
date: Aug 6, 2023, 11:03 AM
subject: I have a business proposal for you
mailed-by: sumit.poweradspy.com
signed-by: poweradspy.com

Hello
I have a business partnership proposal for you. Contact me on my
personal email for more details please :
siaf.al-islam.gaddafi@outlook.com

Regards
Saif