from: Aisha Gaddafi <gaisha065@gmail.com>
reply-to: gaisha065@gmail.com
date: Oct 31, 2020, 5:13 PM
subject: Dear Friend,
mailed-by: gmail.com
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 and attach is my passport and photo, the only biological Daughter of Former President of Libya Col. Muammar Al-Qaddafi. Am a single Mother and a Widow with three Children.
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 am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in Algeria where I am relocated now to Oman, I have passed through pains and sorrowful moment since the death of my late father and brothers, all our foreign and local accounts have been blocked and we are not allowed to make transfer or receive money from any country or source.I received an urgent email from Oman government stated that the new Libya government are tracing hidden deposit of my late father which was deposited with one of the bank in Burkina Faso, though I don't want them to be aware of this particular funds, the sum of ($18.2 Million dollars) deposited in Bank Atlantique Burkina Faso. If you can be of any assistant to me, kindly get back to me so that I can furnish you with the full details and the full contact address of Bank Atlantique in Burkina Faso country to enable you to contact the bank for the final release of the funds to your onward accredited account in your Country.I am willing to reward you bountiful with 40% while I myself will also share 60% ratio, If you are sure that you are interested to gain this opportunity with me, please kindly contact me immediately via my private email; below (gaisha065@gmail.com) for more details.
Your urgent reply will be appreciated.Thanks and may Allah bless youMrs. Aisha Al-Qaddafi
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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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ayesha Gaddafi - Libya - gaisha065@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
Ayesha Gaddafi - Libya - gaddafiaisha0101@gmail.com
from: Gaddafi Aisha <gaddafiaisha0101@gmail.com>
date: Nov 8, 2020, 12:37 PM
subject: I have concluded to affect your payment through WESTERN UNION
mailed-by: gmail.com
Dear Friend,
How are you today, I am here to inform you about my success in getting
those funds transferred under the cooperation of a new partner from
Paraguay though i tried my best to involve you in the business but
almighty God decided the whole situations. Presently i'm in Chine for
another operation on my health with my own share of the total sum.
Meanwhile didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us somehow. I have
concluded to affect your payment through WESTERN UNION already sent
you USD $5,000 dollars through WESTERN UNION $5,000 USD daily until
the total amount of the USD$700.000.00 USD is complete. as I have been
given your full compensation payment total sum of USD $700.000.00 USD.
Via WESTERN UNION information to pick up your first Transfer.
MTCN: 578_544--#### Tell him to give you the remaining 4 digits number
Sender's Name: Alph Nke
Amount’s $5,000 USD
Please, contact Tingandogo David Tell him to give you the remaining 4
digits MTCN number to you, below is their email address
(western.union.agents@activist.com) You have to send to him your
address to enable him register your payment online with your
information for you to start receiving your daily payment from WESTERN
UNION agent over there in your city and country, send your cell phone
number in your reply to them.
Many Our Lord Almighty be with you,
Mrs .Aisha Gaddafi
date: Nov 8, 2020, 12:37 PM
subject: I have concluded to affect your payment through WESTERN UNION
mailed-by: gmail.com
Dear Friend,
How are you today, I am here to inform you about my success in getting
those funds transferred under the cooperation of a new partner from
Paraguay though i tried my best to involve you in the business but
almighty God decided the whole situations. Presently i'm in Chine for
another operation on my health with my own share of the total sum.
Meanwhile didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us somehow. I have
concluded to affect your payment through WESTERN UNION already sent
you USD $5,000 dollars through WESTERN UNION $5,000 USD daily until
the total amount of the USD$700.000.00 USD is complete. as I have been
given your full compensation payment total sum of USD $700.000.00 USD.
Via WESTERN UNION information to pick up your first Transfer.
MTCN: 578_544--#### Tell him to give you the remaining 4 digits number
Sender's Name: Alph Nke
Amount’s $5,000 USD
Please, contact Tingandogo David Tell him to give you the remaining 4
digits MTCN number to you, below is their email address
(western.union.agents@activist.com) You have to send to him your
address to enable him register your payment online with your
information for you to start receiving your daily payment from WESTERN
UNION agent over there in your city and country, send your cell phone
number in your reply to them.
Many Our Lord Almighty be with you,
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Aisha Gaddafi - Libya - nvenve.basile@aol.com
from: Aisha Khaddafi <nvenve.basile@aol.com>
reply-to: Aisha Khaddafi <nvenve.basile@aol.com>
date: Nov 16, 2020, 3:56 PM
subject: Inquiry for Investment.
mailed-by: aol.com
Inquiry for Investment.
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,
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 an investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27,500,000.00 ) and i need an investment Manager/Partner and because of the asylum status i will authorize you the ownership of the funds, however, I am interested in you for investment project assistance in your country, may be from there, we can build a business relationship in the near 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 kindly reply urgent to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated Please Reply me in my box: gadhafieaisha01@gmail.com
Best Regards
Mrs Aisha Gaddafi
reply-to: Aisha Khaddafi <nvenve.basile@aol.com>
date: Nov 16, 2020, 3:56 PM
subject: Inquiry for Investment.
mailed-by: aol.com
Inquiry for Investment.
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,
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 an investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27,500,000.00 ) and i need an investment Manager/Partner and because of the asylum status i will authorize you the ownership of the funds, however, I am interested in you for investment project assistance in your country, may be from there, we can build a business relationship in the near 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 kindly reply urgent to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated Please Reply me in my box: gadhafieaisha01@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.
Aisha Gaddafi - Libya - gulzarpathan01@gmail.com
from: gulzarpathan01@gmail.com
reply-to: gulzarpathan01@gmail.com
date: Nov 17, 2020, 9:12 PM
subject: HELLO
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,
My name is Aisha Gaddafi the only biological Daughter of Late Colonel Muammar Gaddafi, Libyan formar President.
I'm a Widow with three Children, presently living in Oman as a refugee with my three children, i have been under political asylum protection by the Government of Oman however, 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 or your company.
I hope to hear from you for more details if you're interested,
Contact me through this email: aisha0gaddafix@gmail.com
Warmest regards
Mrs Aisha Gaddafi
reply-to: gulzarpathan01@gmail.com
date: Nov 17, 2020, 9:12 PM
subject: HELLO
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,
My name is Aisha Gaddafi the only biological Daughter of Late Colonel Muammar Gaddafi, Libyan formar President.
I'm a Widow with three Children, presently living in Oman as a refugee with my three children, i have been under political asylum protection by the Government of Oman however, 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 or your company.
I hope to hear from you for more details if you're interested,
Contact me through this email: aisha0gaddafix@gmail.com
Warmest 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.
Aisha Gaddafi - Libya - mrsaishagaddafi64@gmail.com
from: mrsaishagaddafi64@gmail.com
reply-to: mrsaishagaddafi64@gmail.com
date: Nov 19, 2020, 6:45 AM
subject: Your Urgent Reply Will Be Appreciated
mailed-by: gmail.com
Inquiry for Investment.
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,
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 an investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27,500,000.00 ) and i need an investment Manager/Partner and because of the asylum status i will authorize you the ownership of the funds, however, I am interested in you for investment project assistance in your country, may be from there, we can build a business relationship in the near 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 kindly reply urgent to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated
Best Regards
Mrs Aisha Gaddafi
reply-to: mrsaishagaddafi64@gmail.com
date: Nov 19, 2020, 6:45 AM
subject: Your Urgent Reply Will Be Appreciated
mailed-by: gmail.com
Inquiry for Investment.
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,
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 an investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27,500,000.00 ) and i need an investment Manager/Partner and because of the asylum status i will authorize you the ownership of the funds, however, I am interested in you for investment project assistance in your country, may be from there, we can build a business relationship in the near 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 kindly reply urgent to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated
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.