from: MRS. SAFIYA QADHAFI <safqad201@gmail.com>
date: Jun 1, 2020, 3:27 PM
subject: Re:
mailed-by: gmail.com
Hello friend,
How are you and I hope this email gets to you in good health. My name
is Mrs.Safiya Qadhafi of Libya.
I have a business proposal that I want to share with you and I do need
you to advise me on your position.
Please contact me via my private and secured email addresses:
(safqad201@gmail.com) and
(safqad201@yahoo.com) for more informationa.
Yours sincerely,
Mrs.Safiya Qadhafi.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Safiya Qadhafi - Libya - safiya@sozimail.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.
Safiya Qadhafi - Libya - safqad201@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Safiya Qadhafi - Libya - safqa20@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: QADHAFI <safqa20@hotmail.com>
reply-to: QADHAFI <safqa20@hotmail.com>
to: crivera@cfinc.com
date: Jul 15, 2020, 7:00 PM
subject: hello.
from: QADHAFI <safqa20@hotmail.com>
reply-to: QADHAFI <safqa20@hotmail.com>
to: crivera@cfinc.com
date: Jul 15, 2020, 7:00 PM
subject: hello.
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.
Safiya Qadhafi - Libya - safqad201@gmail.com
from: MRS. SAFIYA QADHAFI <safqad201@gmail.com>
date: Sep 9, 2020, 9:15 AM
subject: Re:
mailed-by: gmail.com
Dear friend,
I dont understand the reason for your silence and why you have
ignored my messages but if you are not willing to work with Africans
to move the money that I deposited with tiger watch security company
in Gambia, you can as well help me move the money I deposited in Hong
Kong to your bank account? Please reply for more information of the
deposit.
Yours sincerely,
Mrs.Safiya Qadhafi.
date: Sep 9, 2020, 9:15 AM
subject: Re:
mailed-by: gmail.com
Dear friend,
I dont understand the reason for your silence and why you have
ignored my messages but if you are not willing to work with Africans
to move the money that I deposited with tiger watch security company
in Gambia, you can as well help me move the money I deposited in Hong
Kong to your bank account? Please reply for more information of the
deposit.
Yours sincerely,
Mrs.Safiya Qadhafi.
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.
Safiya Qadhafi - Libya - safqad201@hotmail.com
from: SAFIYA <safqad201@hotmail.com>
reply-to: SAFIYA <safqad201@hotmail.com>
to: vr0010@yahoo.fr
date: Sep 19, 2020, 10:09 PM
subject: Hello.
Dear friend,
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.
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 on my secure email address: safqad201@gmail.com
I await to hear from you.
Yours sincerely,
Mrs.Safiya Qadhafi.
reply-to: SAFIYA <safqad201@hotmail.com>
to: vr0010@yahoo.fr
date: Sep 19, 2020, 10:09 PM
subject: Hello.
Dear friend,
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.
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 on my secure email address: safqad201@gmail.com
I await to hear from you.
Yours sincerely,
Mrs.Safiya Qadhafi.
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.
Safiya Qadhafi - Libya - email007safiya@gmail.com
from: MRS. SAFIYA QADHAFI <email007safiya@gmail.com>
date: Dec 12, 2020, 10:05 PM
subject: Re:
mailed-by: gmail.com
Dear friend,
I want you to know that my ($2,050,000,000) two billion fifty
million United states dollars has been moved from the tiger watch
security company to the
standford bank plc.
The amount has been deposisted into my bank account with standford
bank. And to transfer the amount to your bank account, the bank
demands for change of
ownership of the ($2,050,000,000) in bank account number: 4284003942
from my name to your name.
You can access my Standford bank account, the bank website is:
www.sfbplc.com kindly click on the (ONLINE BANKING LOGIN) and followed
with the online banking
login details as stated below:
===========================
Website: www.sfbplc.com
Account number: 4284003942
Password: gambia500
PIN: 1976
===========================
Ownership of my bank account should be changed to your name and for
the change of ownership requirement, your particulars is required.
Please forward your
particulars as listed below to my lawyer Barrister Ashu Hailshamy`s
email address: ashulawchamber@gmail.com
1) Your full name.
2) Home or office Address.
3) Mobile phone numbers.
4) Your Age.
5) Date of birth.
6) Your gender/Sex.
7) Your Occupation.
8) Identification.
9) Valid email address.
10) Passport Photo
=======================
Yours,
Mrs. Safiya Gaddafi.
date: Dec 12, 2020, 10:05 PM
subject: Re:
mailed-by: gmail.com
Dear friend,
I want you to know that my ($2,050,000,000) two billion fifty
million United states dollars has been moved from the tiger watch
security company to the
standford bank plc.
The amount has been deposisted into my bank account with standford
bank. And to transfer the amount to your bank account, the bank
demands for change of
ownership of the ($2,050,000,000) in bank account number: 4284003942
from my name to your name.
You can access my Standford bank account, the bank website is:
www.sfbplc.com kindly click on the (ONLINE BANKING LOGIN) and followed
with the online banking
login details as stated below:
===========================
Website: www.sfbplc.com
Account number: 4284003942
Password: gambia500
PIN: 1976
===========================
Ownership of my bank account should be changed to your name and for
the change of ownership requirement, your particulars is required.
Please forward your
particulars as listed below to my lawyer Barrister Ashu Hailshamy`s
email address: ashulawchamber@gmail.com
1) Your full name.
2) Home or office Address.
3) Mobile phone numbers.
4) Your Age.
5) Date of birth.
6) Your gender/Sex.
7) Your Occupation.
8) Identification.
9) Valid email address.
10) Passport Photo
=======================
Yours,
Mrs. Safiya 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.