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Safiya Qadhafi - Libya - safiya@sozimail.com

Posted: 06 March 2020
by Roxy
from: Mrs. Safiya Qadhafi <safiya@sozimail.com>
date: Mar 6, 2020, 1:35 PM
subject: Re: Urgent
mailed-by: sozimail.com

FROM: MRS. SAFIYA QADHAFI OF LIBYA.
Wife of the ex-Libyan leader Colonel
Muammar Gaddafi.

How are you today? My name is Mrs. Safiya Farkash Qadhafi, Wife of
the ex-Libyan
leader Colonel Muammar Qadhafi, the former and late leader of
Libya Colonel Muammar Qadhafi who was betrayed and embattled by Libyan
and murdered
by the Libyan rebels which led to his untimely death.

Since then, me and my children has been on travel ban, no access to bank
accounts
and we have been rendered homeless and at the same time we are
under threat and we are not allowed to
invest or operate bank account. I wrote this letter because
I need you
to help me to secure some of my family funds amounting to *$2 Billion
Dollars* that
is deposited by my late husband in different security
companies abroad which is no longer safe under the name of my late
husband therefore
I urgently need your help to transfer the amount to your bank account
and ones we start,
first, the beneficiary name should be
immediately changed from my late husband name to your name through my
lawyers.

I promise to make you richer by offering you 30% of the total amount
that can be
secured through your help and in each transactions succesfully completed
by you and
if you can assist me, we must work in confidentiality therefore I want
you to please
keep this as a greater secret.

For more details, I want you to contact me
through my private and secured email address (safiya@sozimail.com) for
further
details.

In your response, I want you to provide me with your particulars as
listed
below because it will be used by my lawyers to make change of ownership
of funds to
your name:

1) Your full name.

2) Home or office Address.

3) Land Telephone and mobile phone numbers.

4) Your Age.

5) Your gender/Sex.

6) Your Occupation.

7) Any form of Identification, example: copy of (INTERNATIONAL PASSPORT
or DRIVERS LICENSE).
=======================

Contact me through my private E-mail: safiya@sozimail.com

I await to hear from you.

Yours sincerely,
Mrs.Safiya Qadhafi.

Safiya Qadhafi - Libya - safiya@scurelmail.com

Posted: 05 April 2020
by GhanaGeria
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: MRS. SAFIYA QADHAFI <safiya@scurelmail.com>
date: Apr 5, 2020, 5:16 PM
subject: Re: Please...

Safiya Qadhafi - Libya - saqadhafiss@hotmail.com

Posted: 20 April 2020
by WE-R-LEGION
from: MRS. SAFIYA QADHAFI. <saqadhafiss@hotmail.com>
reply-to: "MRS. SAFIYA QADHAFI." <saqadhafiss@hotmail.com>
to: ken@xgamehk.com
date: Apr 21, 2020, 4:33 AM
subject: Hello.

Hello friend,

I have a business proposal that I want to share with you, it is lucrative and it is going to benefit you and me. And I do need you to advise me on your position.
Please contact me via email address: (safiya@scurelmail.com) for more informationa.

Yours sincerely,
Mrs.Safiya Qadhafi.

Safiya Qadhafi - Libya - email007safiya@gmail.com

Posted: 04 May 2020
by Yahoozeo
from: MRS. SAFIYA QADHAFI <email007safiya@gmail.com>
date: May 4, 2020, 3:03 PM
subject: Re:
mailed-by: gmail.com

Dear friend,

I have waited your reply but did not hear from you over my proposal to
transfer my $2 Billion from name to your name,
I want you to provide me with your particulars as
listed below because it will be used by my lawyers to make change of
ownership of funds to your name:

1) Your full name.

2) Home or office Address.

3) Land Telephone and mobile phone numbers.

4) Your Age.

5) Your gender/Sex.

6) Your Occupation.

7) Any form of Identification.
=======================

The attached file is copy of my international passport and I want you
to send yours as I await to hear from you for further proceedings.

Yours sincerely,
Mrs.Safiya Qadhafi.

Safiya Qadhafi - Libya - email008safiya@gmail.com

Posted: 08 May 2020
by Beezwax
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mrs. Safiya Gadhafi <email008safiya@gmail.com>
date: May 8, 2020, 6:15 AM
subject: Re: :
mailed-by: gmail.com