from: Aisha Muammar Gaddafi <mgaddafi0101@gmail.com>
date: Mar 21, 2021, 10:46 AM
subject: Hello Dear
mailed-by: gmail.com
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,
Hello Dear
How are you doing today, I came across your e-mail contact prior to a private search while in need of your assistance. I hope my mail meets you in good condition? Dear I have decided to contact you after much thought considering the fact that we have not meet before, but because of some circumstance obliged me, I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I need your assistant in this business establishment in your country as my foreign partner as well as my legal appointed trustee.
I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar Gaddafi. Am a single Mother and a Widow with three Children. I am currently residing in Burkina Faso unfortunately as a refugee. I am writing this mail with tears and sorrow from my heart asking for your urgent help. I have passed through pains and sorrowful moments since the death of my late father.
At the same time, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze. My Father of blessed memory deposited the sum of Twenty Seven Million, Five Hundred Thousand, Dollars ($27.500.000.000) in Bank Of Africa Burkina Faso which he used my name as the next of kin. I have been commissioned by the Bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in Burkina Faso.
I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for the transfer of the fund to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughter. I am willing to negotiate an investment/business profit sharing ratio with you based on the future investment earning profits. Apologetic for my pictures I will enclose it in my next mail and more about me when I hear from you okay. Please I want you to contact me here ( mgaddafi0101@gmail.com ) for more details.
Yours Sincerely.
Aisha Gaddafi
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Aisha Gaddafi - Libya - gaddafia487@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Aisha Gaddafi - Libya - mgaddafi0101@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.
Aisha Gaddafi - Libya - aishaaddafi22@gmail.com
from: Aisha Gaddafi <4444km8888@gmail.com>
reply-to: aishaaddafi22@gmail.com
date: Apr 2, 2021, 1:37 AM
subject: Good Day
mailed-by: gmail.com
Good Day,
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 came across your e-mail contact
prior a private search while in need of your assistance. I have passed
through pains and sorrowful moment since the death of my 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.
Yesterday I received an urgent email from one of the security Vaults
in abroad that both their government and new Libya government are
tracing hidden deposit and assets deposited by my family, I don't want
them to be aware of this particular fund ($50 million dollars)
deposited by my mother in abroad. If you can be of any assistant to me
kindly get back as to furnish you with the company and the deposit
details so that you can contact them and receive the deposit in your
country and I am willing to reward you bountiful.
Warmest Regards,
Aisha Gaddafi.
reply-to: aishaaddafi22@gmail.com
date: Apr 2, 2021, 1:37 AM
subject: Good Day
mailed-by: gmail.com
Good Day,
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 came across your e-mail contact
prior a private search while in need of your assistance. I have passed
through pains and sorrowful moment since the death of my 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.
Yesterday I received an urgent email from one of the security Vaults
in abroad that both their government and new Libya government are
tracing hidden deposit and assets deposited by my family, I don't want
them to be aware of this particular fund ($50 million dollars)
deposited by my mother in abroad. If you can be of any assistant to me
kindly get back as to furnish you with the company and the deposit
details so that you can contact them and receive the deposit in your
country and I am willing to reward you bountiful.
Warmest Regards,
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 - aishagaddifi@mail.com
from: Aisha Al-Qaddafi., <gaddafiaisha743@gmail.com>
reply-to: aishagaddifi@mail.com
date: Mar 6, 2021, 6:36 PM
subject:
mailed-by: gmail.com
Dear Friend (Assalamu Alaikum)
Greetings to you from the city of Muscat Oman
I came across your e-mail contact prior to a private search while in
need of your assistance. I am Aisha Al-Qaddafi, the only daughter to
Former President of Libya Col. Muammar Al-Qaddafi. Am a Widow with
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 an investment/business profit sharing ratio
with you based on the future investment earning profits.
If you are willing to handle this project on my behalf, kindly reply
urgently to enable me to provide you more information about the
investment funds.
Your Urgent Reply Will Be Appreciated
Best Regards
Aisha Al-Qaddafi
reply-to: aishagaddifi@mail.com
date: Mar 6, 2021, 6:36 PM
subject:
mailed-by: gmail.com
Dear Friend (Assalamu Alaikum)
Greetings to you from the city of Muscat Oman
I came across your e-mail contact prior to a private search while in
need of your assistance. I am Aisha Al-Qaddafi, the only daughter to
Former President of Libya Col. Muammar Al-Qaddafi. Am a Widow with
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 an investment/business profit sharing ratio
with you based on the future investment earning profits.
If you are willing to handle this project on my behalf, kindly reply
urgently to enable me to provide you more information about the
investment funds.
Your Urgent Reply Will Be Appreciated
Best Regards
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.
Aisha Gaddafi - Libya - mgaddafi034@gmail.com
from: m gaddafi <mgaddafi034@gmail.com>
date: Apr 5, 2021, 3:26 AM
subject: MORE DETAILS FOR THE INVESTMENT PROJECT
mailed-by: gmail.com
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,
Dear Partner ,
I acknowledge with a big thanks receipt of your message and appreciate your willingness accepting to handle this investment project. I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.
I am also willing to compensate you with 30% of the total funds($18.5 million US Dollar) after the investment funds are transfer to you in order to proceed the execution of the investment project. After the investment projects have been successfully established under your management, the 70% of the investment future profit shall be apportioned to me while the 30% investment future profit shall be apportioned to you for your assistance for managing the investment on my behalf.
I will sincerely assure you that this project is legal and legit and you are dealing with a woman of high personality, A woman with noble qualities who loves humanity and believes in sharing, caring and affection. I am the woman who believes in the principles of sincerity, straight forwardness, generosity, peace and harmony. I have no believe of disguise despite my family's predicament that puts me to this present condition. What I honor is humanity regardless of color, race or religion. However, I am a devoted Muslim but whole heartedly respect the believes of other people. I am an advocate of human solidarity, mutual affection, righteousness, peace and harmony as well as other noble characters that embrace human existence and lead to success of all kinds and high degree of civilization and happiness. I am fervently impressed of dealing with you in person. More Details of me herewith stated below:
1)My Full Name: Aisha Omar Muammar Al-Qaddafi
2)Date of Birth: 25th December,1976
3)Hometown: Sirte
4)Place of Birth: Tripoli
5)Nationality: Libyan
6)Profession: lawyer(Studied--- criminal psychology and law)
7)Sex: Female
8)Marital Status: Single widow ( with 3 children)
9)Height: 5ft,8inch
10)OPEN THE ATTACHED FILE TO SEE MY PHOTOS AND UNITED NATION(UN)APPROVED REFUGEE ID.
11)About my family,you can read through the BBC news links below: http://www.bbc.com/news/world-africa-19966059
I cannot tell you all about me in writing, reservation until we see in person then you get to know me better.
I need to know your brief and precise details of your business and investment Plans and by doing that you should tell me your ability and experience to handle the investment project in one of the following sectors below or you can provide your own area of investment specialization;
a)Investing in Academic Sector;
b)Real Estate management;
c)Hotel Management/Tourism;
d)Stock Management;
e)Hospital Management;
f)Commercial Agriculture;
g)Dealing on Oil and Gas;
i)Purchasing and Supplying of Gold
j)Export and Import of different manufacturing products in your country.
More importantly, we can not proceed the project without knowing whom am entrusting this investment project to. I would like to know more about you so by replying to this e-mail, you will have to provide your personal information to enable me know whom I'm dealing with for clarification of identity.
1. Your Full Name ..........
2. Current Address.............
3. Nationality..........
4. Your date of birth............
5. Your Occupation..........
6. Send me a scan copy of your Photo...
7.) your active whatsapp Number........
i would like you to provide the above information to proceed further.
Best Regards
Mrs Aisha Al-Qaddafi
date: Apr 5, 2021, 3:26 AM
subject: MORE DETAILS FOR THE INVESTMENT PROJECT
mailed-by: gmail.com
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,
Dear Partner ,
I acknowledge with a big thanks receipt of your message and appreciate your willingness accepting to handle this investment project. I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.
I am also willing to compensate you with 30% of the total funds($18.5 million US Dollar) after the investment funds are transfer to you in order to proceed the execution of the investment project. After the investment projects have been successfully established under your management, the 70% of the investment future profit shall be apportioned to me while the 30% investment future profit shall be apportioned to you for your assistance for managing the investment on my behalf.
I will sincerely assure you that this project is legal and legit and you are dealing with a woman of high personality, A woman with noble qualities who loves humanity and believes in sharing, caring and affection. I am the woman who believes in the principles of sincerity, straight forwardness, generosity, peace and harmony. I have no believe of disguise despite my family's predicament that puts me to this present condition. What I honor is humanity regardless of color, race or religion. However, I am a devoted Muslim but whole heartedly respect the believes of other people. I am an advocate of human solidarity, mutual affection, righteousness, peace and harmony as well as other noble characters that embrace human existence and lead to success of all kinds and high degree of civilization and happiness. I am fervently impressed of dealing with you in person. More Details of me herewith stated below:
1)My Full Name: Aisha Omar Muammar Al-Qaddafi
2)Date of Birth: 25th December,1976
3)Hometown: Sirte
4)Place of Birth: Tripoli
5)Nationality: Libyan
6)Profession: lawyer(Studied--- criminal psychology and law)
7)Sex: Female
8)Marital Status: Single widow ( with 3 children)
9)Height: 5ft,8inch
10)OPEN THE ATTACHED FILE TO SEE MY PHOTOS AND UNITED NATION(UN)APPROVED REFUGEE ID.
11)About my family,you can read through the BBC news links below: http://www.bbc.com/news/world-africa-19966059
I cannot tell you all about me in writing, reservation until we see in person then you get to know me better.
I need to know your brief and precise details of your business and investment Plans and by doing that you should tell me your ability and experience to handle the investment project in one of the following sectors below or you can provide your own area of investment specialization;
a)Investing in Academic Sector;
b)Real Estate management;
c)Hotel Management/Tourism;
d)Stock Management;
e)Hospital Management;
f)Commercial Agriculture;
g)Dealing on Oil and Gas;
i)Purchasing and Supplying of Gold
j)Export and Import of different manufacturing products in your country.
More importantly, we can not proceed the project without knowing whom am entrusting this investment project to. I would like to know more about you so by replying to this e-mail, you will have to provide your personal information to enable me know whom I'm dealing with for clarification of identity.
1. Your Full Name ..........
2. Current Address.............
3. Nationality..........
4. Your date of birth............
5. Your Occupation..........
6. Send me a scan copy of your Photo...
7.) your active whatsapp Number........
i would like you to provide the above information to proceed further.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Aisha Gaddafi - Libya - mrsaishag880@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Aisha Gaddafi <mrsaishag880@gmail.com>
reply-to: mrsaishag880@gmail.com
date: Apr 8, 2021, 7:44 AM
subject: MORE DETAILS FOR THE INVESTMENT PROJECT
mailed-by: gmail.com
from: Aisha Gaddafi <mrsaishag880@gmail.com>
reply-to: mrsaishag880@gmail.com
date: Apr 8, 2021, 7:44 AM
subject: MORE DETAILS FOR THE INVESTMENT PROJECT
mailed-by: 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.