from: Mrs. Safiya Qadhafi <safiya@sozimail.com>
date: Mar 6, 2020, 1:35 PM
subject: Re: Urgent
mailed-by: sozimail.com
FROM: MRS. SAFIYA QADHAFI OF LIBYA.
Wife of the ex-Libyan leader Colonel
Muammar Gaddafi.
How are you today? My name is Mrs. Safiya Farkash Qadhafi, Wife of
the ex-Libyan
leader Colonel Muammar Qadhafi, the former and late leader of
Libya Colonel Muammar Qadhafi who was betrayed and embattled by Libyan
and murdered
by the Libyan rebels which led to his untimely death.
Since then, me and my children has been on travel ban, no access to bank
accounts
and we have been rendered homeless and at the same time we are
under threat and we are not allowed to
invest or operate bank account. I wrote this letter because
I need you
to help me to secure some of my family funds amounting to *$2 Billion
Dollars* that
is deposited by my late husband in different security
companies abroad which is no longer safe under the name of my late
husband therefore
I urgently need your help to transfer the amount to your bank account
and ones we start,
first, the beneficiary name should be
immediately changed from my late husband name to your name through my
lawyers.
I promise to make you richer by offering you 30% of the total amount
that can be
secured through your help and in each transactions succesfully completed
by you and
if you can assist me, we must work in confidentiality therefore I want
you to please
keep this as a greater secret.
For more details, I want you to contact me
through my private and secured email address (safiya@sozimail.com) for
further
details.
In your response, I want you to provide me with your particulars as
listed
below because it will be used by my lawyers to make change of ownership
of funds to
your name:
1) Your full name.
2) Home or office Address.
3) Land Telephone and mobile phone numbers.
4) Your Age.
5) Your gender/Sex.
6) Your Occupation.
7) Any form of Identification, example: copy of (INTERNATIONAL PASSPORT
or DRIVERS LICENSE).
=======================
Contact me through my private E-mail: safiya@sozimail.com
I await to hear from you.
Yours sincerely,
Mrs.Safiya Qadhafi.
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 - safiya@sozimail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Safiya Qadhafi - Libya - safiya@scurelmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MRS. SAFIYA QADHAFI <safiya@scurelmail.com>
date: Apr 5, 2020, 5:16 PM
subject: Re: Please...
from: MRS. SAFIYA QADHAFI <safiya@scurelmail.com>
date: Apr 5, 2020, 5:16 PM
subject: Re: Please...
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Safiya Qadhafi - Libya - saqadhafiss@hotmail.com
from: MRS. SAFIYA QADHAFI. <saqadhafiss@hotmail.com>
reply-to: "MRS. SAFIYA QADHAFI." <saqadhafiss@hotmail.com>
to: ken@xgamehk.com
date: Apr 21, 2020, 4:33 AM
subject: Hello.
Hello friend,
I have a business proposal that I want to share with you, it is lucrative and it is going to benefit you and me. And I do need you to advise me on your position.
Please contact me via email address: (safiya@scurelmail.com) for more informationa.
Yours sincerely,
Mrs.Safiya Qadhafi.
reply-to: "MRS. SAFIYA QADHAFI." <saqadhafiss@hotmail.com>
to: ken@xgamehk.com
date: Apr 21, 2020, 4:33 AM
subject: Hello.
Hello friend,
I have a business proposal that I want to share with you, it is lucrative and it is going to benefit you and me. And I do need you to advise me on your position.
Please contact me via email address: (safiya@scurelmail.com) for more informationa.
Yours sincerely,
Mrs.Safiya Qadhafi.
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: May 4, 2020, 3:03 PM
subject: Re:
mailed-by: gmail.com
Dear friend,
I have waited your reply but did not hear from you over my proposal to
transfer my $2 Billion from name to your name,
I want you to provide me with your particulars as
listed below because it will be used by my lawyers to make change of
ownership of funds to your name:
1) Your full name.
2) Home or office Address.
3) Land Telephone and mobile phone numbers.
4) Your Age.
5) Your gender/Sex.
6) Your Occupation.
7) Any form of Identification.
=======================
The attached file is copy of my international passport and I want you
to send yours as I await to hear from you for further proceedings.
Yours sincerely,
Mrs.Safiya Qadhafi.
date: May 4, 2020, 3:03 PM
subject: Re:
mailed-by: gmail.com
Dear friend,
I have waited your reply but did not hear from you over my proposal to
transfer my $2 Billion from name to your name,
I want you to provide me with your particulars as
listed below because it will be used by my lawyers to make change of
ownership of funds to your name:
1) Your full name.
2) Home or office Address.
3) Land Telephone and mobile phone numbers.
4) Your Age.
5) Your gender/Sex.
6) Your Occupation.
7) Any form of Identification.
=======================
The attached file is copy of my international passport and I want you
to send yours as I await to hear from you for further proceedings.
Yours sincerely,
Mrs.Safiya Qadhafi.
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 - email008safiya@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: Mrs. Safiya Gadhafi <email008safiya@gmail.com>
date: May 8, 2020, 6:15 AM
subject: Re: :
mailed-by: gmail.com
from: Mrs. Safiya Gadhafi <email008safiya@gmail.com>
date: May 8, 2020, 6:15 AM
subject: Re: :
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.