from: Princess Aisha <princessaishagaddafi76@gmail.com>
date: Jul 27, 2020, 8:39 PM
subject: Re:
mailed-by: gmail.com
Good Morning,
I am princess Aisha Gaddafi. The daughter of the Assasinated president of libya. I am contacting you to help receive my safe box containing $3.4M USD. THe safe will be delivered by Unified Security company from their storage in Turkey.
They will be delivered with special jet bringing in Covid-19 materials.
If you are willing to receive the safe box, you will be entitled to 50% of the content and keep 50%b safely for me, Entire cost of this project will be provided by my arrangement by wire to your account. At no point will I or anyone request even a one dollar payment from your pockets.
If interested here are vthe requirements:
1. a copy of your ID. Valid not expired. ( Any form of ID)
2. Your address and direct cell number. ( If you do not have a cell number do not reply back)
3. Your bank account where all required payments will be sent to you to enable you meet up all expenses"
BANK NAME
BANK ADDRESS
ACCOUNT NUMBER
ROUTING NUMBER
4. Upon receipt of the above, I will forward you a MOU to be signed by you and me alone( No Attorney is required to endorse it, Our agreements and signatures are enough)
5. Once MOU is signed I will direct you to contact Unified Security company as my partner to receive the private safe.
I look forward to hearing from you.
Yours Faithfully,
Princess Aisha
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Ayesha Gaddafi - Libya - princessaishagaddafi76@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ayesha Gaddafi - Libya - aishsgaddafi00@gmail.com
from: aishs gaddafi <aishsgaddafi00@gmail.com>
date: Aug 15, 2020, 5:24 AM
subject: CAN I TRUST YOU MY FRIEND
mailed-by: gmail.com
Dearest one,
Happy To Read From You, Thank you for your reply and your willingness
to help me out from here God bless you, I believe that my freedom will
come through your help life here in the Refuge camp is like one in the
prison, I pray for God to show you a way to help me out from here to
where I will start a new life also complete my studies I believe your
coming into my life will bring a change in my condition.
I found you through the internet when I was look for a help and my God
directed me to you, I was reading my mails from the office of the Rev:
Fr. Whom gave us twice in a day to check our mails in the Refugee.
Yes, I am thoroughly the Daughter of the late Libya president please
help me, I will give any proof you want.
I never know that life will push us to this level, I find it very
difficult to eat here, I never
experience such condition because my father was everything to me
please help me because of God, I managed to make my way to a near by
country Burkina Faso where my father has an account and some
investments and upon my arrival I have confirmed from the bank that
is why I am asking for your help at this time, I would like to know
more about you for more trust and understanding between both of us.
Meanwhile the most important reason why I chose to contact you is for
you to stand as my foreign trustee to my father as one of his business
partner so that the bank will transfer the said amount into your
account that you will provide. Any account is OK even though a virgin
account.Please before the international body get to know about this
money, I want us to finish this transaction within one or two weeks.
All I need from you is for you to send to me your account information
which I will use to draft an application to the bank where the money
is (BOA) so that it will be very easy to affect transfer the funds
with out much question ok.
Once again, thanks so much for coming in to my life at this present
condition I found myself. May God bless you for your kindness and I
want you to find a place in your heart to read and understand my
feelings and my condition at the moment.
Please note: all communications should be through this my private
alternative email address only for confidential purposes and please,
NO body should know that you have such an opportunity because there is
an international conspiracy to seize our family accounts/investments
around the world so please to have this transaction completed, you
most keep it very confidential and top secret within yourself.
I’m Seriously waiting for your reply with your account information so
that I will fill it and send to you the application form which you
send to the bank for immediate release of the fund into you account .
Please follow this chart to send your account information.
Bank Name:
Bank Address:
Account Number:
Account Name:
Swift Code(if any):
Personal information:
Contact Address:
Phone:
Fax
Regards,
With Joy and Happiness from
Ms.Aisha Gaddafi.
date: Aug 15, 2020, 5:24 AM
subject: CAN I TRUST YOU MY FRIEND
mailed-by: gmail.com
Dearest one,
Happy To Read From You, Thank you for your reply and your willingness
to help me out from here God bless you, I believe that my freedom will
come through your help life here in the Refuge camp is like one in the
prison, I pray for God to show you a way to help me out from here to
where I will start a new life also complete my studies I believe your
coming into my life will bring a change in my condition.
I found you through the internet when I was look for a help and my God
directed me to you, I was reading my mails from the office of the Rev:
Fr. Whom gave us twice in a day to check our mails in the Refugee.
Yes, I am thoroughly the Daughter of the late Libya president please
help me, I will give any proof you want.
I never know that life will push us to this level, I find it very
difficult to eat here, I never
experience such condition because my father was everything to me
please help me because of God, I managed to make my way to a near by
country Burkina Faso where my father has an account and some
investments and upon my arrival I have confirmed from the bank that
is why I am asking for your help at this time, I would like to know
more about you for more trust and understanding between both of us.
Meanwhile the most important reason why I chose to contact you is for
you to stand as my foreign trustee to my father as one of his business
partner so that the bank will transfer the said amount into your
account that you will provide. Any account is OK even though a virgin
account.Please before the international body get to know about this
money, I want us to finish this transaction within one or two weeks.
All I need from you is for you to send to me your account information
which I will use to draft an application to the bank where the money
is (BOA) so that it will be very easy to affect transfer the funds
with out much question ok.
Once again, thanks so much for coming in to my life at this present
condition I found myself. May God bless you for your kindness and I
want you to find a place in your heart to read and understand my
feelings and my condition at the moment.
Please note: all communications should be through this my private
alternative email address only for confidential purposes and please,
NO body should know that you have such an opportunity because there is
an international conspiracy to seize our family accounts/investments
around the world so please to have this transaction completed, you
most keep it very confidential and top secret within yourself.
I’m Seriously waiting for your reply with your account information so
that I will fill it and send to you the application form which you
send to the bank for immediate release of the fund into you account .
Please follow this chart to send your account information.
Bank Name:
Bank Address:
Account Number:
Account Name:
Swift Code(if any):
Personal information:
Contact Address:
Phone:
Fax
Regards,
With Joy and Happiness from
Ms.Aisha 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.
Ayesha Gaddafi - Libya - aishiag85@gmail.com
Dear I Need An Investment Partner
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh
from: aishiag85@gmail.com <aishiag85@gmail.com> via yahoo.com
date: Aug 22, 2020, 2:33 PM
subject: hello dear please kindly reply my email is very urgent
signed-by: yahoo.com
Dear Friend,
I came across your e-mail contact prior 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 investment/business profit sharing ratio with you base on the future investment earning profits.
If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated
Best Regards
Mrs Aisha Al-Qaddafi
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh
from: aishiag85@gmail.com <aishiag85@gmail.com> via yahoo.com
date: Aug 22, 2020, 2:33 PM
subject: hello dear please kindly reply my email is very urgent
signed-by: yahoo.com
Dear Friend,
I came across your e-mail contact prior 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 investment/business profit sharing ratio with you base on the future investment earning profits.
If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated
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.
Ayesha Gaddafi - Libya - aishagadafi609@gmail.com
from: Aisha Gadafi <aishagadafi100@aol.com>
reply-to: aishagadafi609@gmail.com
date: Aug 24, 2020, 10:51 AM
subject: Dear Friend,
mailed-by: aol.com
Greetings of the day from Mrs Aisha Gaddafi
Dear Friend,
Greetings and Nice Day.
Assalamu Alaikum
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.
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:
aishagadafi609@gmail.com
Best Regards
Mrs Aisha Gaddafi
reply-to: aishagadafi609@gmail.com
date: Aug 24, 2020, 10:51 AM
subject: Dear Friend,
mailed-by: aol.com
Greetings of the day from Mrs Aisha Gaddafi
Dear Friend,
Greetings and Nice Day.
Assalamu Alaikum
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.
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:
aishagadafi609@gmail.com
Best Regards
Mrs Aisha 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.
Ayesha Gaddafi - Libya - asiha555555555@gmail.com
from: Aisha Gaddafi <aishagbbb251@gmail.com> via yahoo.com
reply-to: asiha555555555@gmail.com
date: Aug 26, 2020, 5:21 PM
subject: Dear Friend,
signed-by: yahoo.com
Dear Friend,
I came across your e-mail contact prior a private search while in need of
your assistance. My name is Aisha Gaddafi a single Mother and a Widow with
three Children. I am the only biological Daughter of late Libyan President
(Late Colonel Muammar Gaddafi).
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 investment/business profit sharing ratio with you
base on the future investment earning profits.
If you are willing to handle this project on my behalf kindly reply urgent
to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be appreciated and all email should be at the email below;
Best Regards
Mrs Aisha Gaddafi
(asiha555555555@gmail.com)
reply-to: asiha555555555@gmail.com
date: Aug 26, 2020, 5:21 PM
subject: Dear Friend,
signed-by: yahoo.com
Dear Friend,
I came across your e-mail contact prior a private search while in need of
your assistance. My name is Aisha Gaddafi a single Mother and a Widow with
three Children. I am the only biological Daughter of late Libyan President
(Late Colonel Muammar Gaddafi).
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 investment/business profit sharing ratio with you
base on the future investment earning profits.
If you are willing to handle this project on my behalf kindly reply urgent
to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be appreciated and all email should be at the email below;
Best Regards
Mrs Aisha Gaddafi
(asiha555555555@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.