from: mrs aisha muaammar gaddafi <miss.salifadam309@gmail.com>
reply-to: mrsaishamuaammargaddafi@gmail.com
date: Sep 20, 2021, 8:23 PM
subject: HI
mailed-by: gmail.com
Hello My Beloved One,
I need Your Assistance please Bear with me I am writing this mail to you with
Tears And Sorrow From My Heart.
I, am Mrs Aisha Muaammar Gaddafi The only Daughter of Late President
Of Libya I know my mail might Come
to you as a surprise Because you don,t Know me but Due to Unsolicited
Nature Of My Situation Here IN the
Refugee Camp Here In Ouagadougou Burkina Faso I was in Oman Just
because of the Bad people that kill my
Father they are still Looking for me that is why I Run down to Burkina
Faso with Children I decided to contact
you for help I have passed through Pains and sorrowful moments since
the Death of my father At the meantime my
my family is the Target of a western Nation led by Nato who wants to
destroy my father at all costs.our Investment
and bank account in Several Countries are their Targets to Freeze the Account
My Father of blessed Memory Deposited the Sum Of 18.5 Million Dollars
at the bank Of Spain which he used my
names as the next of Kin I have been commissioned by the bank to
present an international foreign investor,partner
who can stand as my trustee and to receive the fund in his account
without any problem from the Government
Of Spain,
Please I want you to help me with this I will be loyal to you all the
days of my Life Please I will pay you back
Please I need your Urgent Respond
From Mrs Aisha Gaddafi
Email :mrsaishamuaammargaddafi@gmail.com
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.
Aisha Gaddafi - Libya - mrsaishamuaammargaddafi@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 - aishagaddafii@seznam.cz
from: Aisha Gaddafi <files00230@gmail.com>
reply-to: aishagaddafii@seznam.cz
date: Sep 25, 2021, 11:53 AM
subject: Re: INVESTMENT PROJECT
mailed-by: gmail.com
My Dear Good Friend
I came across your e-mail contact prior to a private search while in need of your assistance.
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, Please Reply me in my mailbox ( aishagaddafii@seznam.cz)
I have funds worth "Twenty Seven Million Five Hundred Thousand United State Dollars Only" $27,500,000.00 USD 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:(aishagaddafii@seznam.cz)
Best Regards
Mrs Aisha Al-Gaddafi
reply-to: aishagaddafii@seznam.cz
date: Sep 25, 2021, 11:53 AM
subject: Re: INVESTMENT PROJECT
mailed-by: gmail.com
My Dear Good Friend
I came across your e-mail contact prior to a private search while in need of your assistance.
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, Please Reply me in my mailbox ( aishagaddafii@seznam.cz)
I have funds worth "Twenty Seven Million Five Hundred Thousand United State Dollars Only" $27,500,000.00 USD 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:(aishagaddafii@seznam.cz)
Best Regards
Mrs Aisha Al-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 - aisha.gaddaf68@gmail.com
from: AISHA GADDAFI <aisha.gaddaf68@gmail.com>
date: Oct 2, 2021, 3:50 PM
subject: Hi Dear Friend,?
mailed-by: gmail.com
I didn't forget your past effort,
Hi Dear Friend,
How are you today? Hope all is well with you and your family?, You may
not understand why this mail came to you again. But if you do not
remember me, you might have received an email from me in the past
regarding my investment proposal for you to act as my investment
partner to receive my funds which we didn't conclude successfully. I
am using this opportunity to inform you that the transaction was
concluded with the assistance of another partner(Engr. Ahmed Hamed Al
Subhi) from Dubai whom the bank nominated to finance and conclude the
transaction. I thank you for your great effort to our unfinished
transfer of funds into your account due to one reason or the other
best known to you.
The funds were successfully transferred to my new partner's account
who was capable of assisting me for the transaction and investment
project. Due to your effort, sincerity, courage and trust worthiness
you showed to me in your communication and time spent . I want to
compensate you and to show my gratitude to you with the sum of
US$500,000.00 (Five Hundred Thousand United States Dollars) and the
amount was loaded into an ATM VISA CARD in your name, i was unable to
make a direct transfer to your account because i didn't have your
account details, base on that reason, i decided to asked the bank to
load the amount into an ATM VISA CARDS in your name.
Meanwhile, I Deposited your ATM VISA CARD to the office of the UN
chief Security Officer,I have authorized him to send the ATM VISA CARD
to you once you are in contact with him. Please, accept this offer
with good faith as this is from the bottom of my heart, Also comply
with his directives so that He will send the ATM VISA CARD package to
you without any delay. As you are contacting him, you have to send
your information where the ATM VISA CARD package will be sent to so
that it will be delivered directly to you through DHL COURIER SERVICE
COMPANY.
1.Receiver Name
2.Receiver Address
3.Receiver Mobile Number:
4.Receiver Country Residence
The contact details of Chief Samboo
Name: Chief Samboo Nkpanta
E-Mail: chiefsamboonkpanta@gmail.com
Presently, I am in Dubai with Engr. Ahmed Hamed Al Subhi and I'm very
busy here because of the investment projects and my children school
admission arrangement. Once you receive the ATM VISA card , you are
obligated to make a daily withdrawal of $5,000.00 each day from any
Automatic Teller Machine attached to any international bank nearest to
you.
So feel free to write an email to Chief Samboo Nkpanta, and tell him
to send your ATM VISA CARD to you through DHL without any delay and he
would send all the necessary information and document which you will
need to have access to the funds and kindly inform me as soon as you
receive it.
With My Best Regards and good wishes
Aisha
date: Oct 2, 2021, 3:50 PM
subject: Hi Dear Friend,?
mailed-by: gmail.com
I didn't forget your past effort,
Hi Dear Friend,
How are you today? Hope all is well with you and your family?, You may
not understand why this mail came to you again. But if you do not
remember me, you might have received an email from me in the past
regarding my investment proposal for you to act as my investment
partner to receive my funds which we didn't conclude successfully. I
am using this opportunity to inform you that the transaction was
concluded with the assistance of another partner(Engr. Ahmed Hamed Al
Subhi) from Dubai whom the bank nominated to finance and conclude the
transaction. I thank you for your great effort to our unfinished
transfer of funds into your account due to one reason or the other
best known to you.
The funds were successfully transferred to my new partner's account
who was capable of assisting me for the transaction and investment
project. Due to your effort, sincerity, courage and trust worthiness
you showed to me in your communication and time spent . I want to
compensate you and to show my gratitude to you with the sum of
US$500,000.00 (Five Hundred Thousand United States Dollars) and the
amount was loaded into an ATM VISA CARD in your name, i was unable to
make a direct transfer to your account because i didn't have your
account details, base on that reason, i decided to asked the bank to
load the amount into an ATM VISA CARDS in your name.
Meanwhile, I Deposited your ATM VISA CARD to the office of the UN
chief Security Officer,I have authorized him to send the ATM VISA CARD
to you once you are in contact with him. Please, accept this offer
with good faith as this is from the bottom of my heart, Also comply
with his directives so that He will send the ATM VISA CARD package to
you without any delay. As you are contacting him, you have to send
your information where the ATM VISA CARD package will be sent to so
that it will be delivered directly to you through DHL COURIER SERVICE
COMPANY.
1.Receiver Name
2.Receiver Address
3.Receiver Mobile Number:
4.Receiver Country Residence
The contact details of Chief Samboo
Name: Chief Samboo Nkpanta
E-Mail: chiefsamboonkpanta@gmail.com
Presently, I am in Dubai with Engr. Ahmed Hamed Al Subhi and I'm very
busy here because of the investment projects and my children school
admission arrangement. Once you receive the ATM VISA card , you are
obligated to make a daily withdrawal of $5,000.00 each day from any
Automatic Teller Machine attached to any international bank nearest to
you.
So feel free to write an email to Chief Samboo Nkpanta, and tell him
to send your ATM VISA CARD to you through DHL without any delay and he
would send all the necessary information and document which you will
need to have access to the funds and kindly inform me as soon as you
receive it.
With My Best Regards and good wishes
Aisha
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 - mrs.aishamuaammargaddafi1711@gmail.com
from: mrs aisha muaammar gaddafi <zankomrkade@gmail.com>
reply-to: mrs.aishamuaammargaddafi1711@gmail.com
date: Oct 2, 2021, 6:35 PM
subject: HI
mailed-by: gmail.com
Hello My Beloved One,
I need Your Assistance please Bear with me I am writing this mail to you with
Tears And Sorrow From My Heart.
I, am Mrs Aisha Muaammar Gaddafi The only Daughter of Late President
Of Libya I know my mail might Come
to you as a surprise Because you don,t Know me but Due to Unsolicited
Nature Of My Situation Here IN the
Refugee Camp Here In Ouagadougou Burkina Faso I was in Oman Just
because of the Bad people that kill my
Father they are still Looking for me that is why I Run down to Burkina
Faso with Children I decided to contact
you for help I have passed through Pains and sorrowful moments since
the Death of my father At the meantime my
my family is the Target of a western Nation led by Nato who wants to
destroy my father at all costs.our Investment
and bank account in Several Countries are their Targets to Freeze the Account
My Father of blessed Memory Deposited the Sum Of 18.5 Million Dollars
at the bank Of Spain which he used my
names as the next of Kin I have been commissioned by the bank to
present an international foreign investor,partner
who can stand as my trustee and to receive the fund in his account
without any problem from the Government
Of Spain,
Please I want you to help me with this I will be loyal to you all the
days of my Life Please I will pay you back
Please I need your Urgent Respond
From Mrs Aisha Gaddafi
Email : mrs.aishamuaammargaddafi1711@gmail.com
reply-to: mrs.aishamuaammargaddafi1711@gmail.com
date: Oct 2, 2021, 6:35 PM
subject: HI
mailed-by: gmail.com
Hello My Beloved One,
I need Your Assistance please Bear with me I am writing this mail to you with
Tears And Sorrow From My Heart.
I, am Mrs Aisha Muaammar Gaddafi The only Daughter of Late President
Of Libya I know my mail might Come
to you as a surprise Because you don,t Know me but Due to Unsolicited
Nature Of My Situation Here IN the
Refugee Camp Here In Ouagadougou Burkina Faso I was in Oman Just
because of the Bad people that kill my
Father they are still Looking for me that is why I Run down to Burkina
Faso with Children I decided to contact
you for help I have passed through Pains and sorrowful moments since
the Death of my father At the meantime my
my family is the Target of a western Nation led by Nato who wants to
destroy my father at all costs.our Investment
and bank account in Several Countries are their Targets to Freeze the Account
My Father of blessed Memory Deposited the Sum Of 18.5 Million Dollars
at the bank Of Spain which he used my
names as the next of Kin I have been commissioned by the bank to
present an international foreign investor,partner
who can stand as my trustee and to receive the fund in his account
without any problem from the Government
Of Spain,
Please I want you to help me with this I will be loyal to you all the
days of my Life Please I will pay you back
Please I need your Urgent Respond
From Mrs Aisha Gaddafi
Email : mrs.aishamuaammargaddafi1711@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Aisha Gaddafi - Libya - ag4975277@gmail.com
from: Mr Aisha Gaddafi <ag4975277@gmail.com>
date: Oct 1, 2021, 6:36 PM
subject: Your compensation!!
mailed-by: gmail.com
Dear Friend,
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Vietnam,
though i tried my best to involve you in the business but God decided
the whole situations. Presently I'm in Vietnam for investment projects
with my own share of the total sum, meanwhile, I didn't forget your
past efforts and attempts to assist me in transferring those funds
despite that it failed us somehow.
Now contact Mr. Faustin Amoussou on his e-mail address: (
Mr.FaustinAmoussou@hotmail.com ) ask him to send you the total sum of
($250.000), which i kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. So get in touch with him and instruct
him where to send the amount to you. Please do let me know immediately
you receive it so that we can share the joy after all the sufferings
at that time.
In the moment, I'm very busy here because of the investment projects
which I and the new partner are having at hand, finally, remember that
I had forwarded instruction to him on your behalf to receive that
money, so feel free to get in touch with Mr. Faustin Amoussou, he
will send the amount to you without any delay.
Regards,
Mrs Aisha Gaddafi.
date: Oct 1, 2021, 6:36 PM
subject: Your compensation!!
mailed-by: gmail.com
Dear Friend,
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Vietnam,
though i tried my best to involve you in the business but God decided
the whole situations. Presently I'm in Vietnam for investment projects
with my own share of the total sum, meanwhile, I didn't forget your
past efforts and attempts to assist me in transferring those funds
despite that it failed us somehow.
Now contact Mr. Faustin Amoussou on his e-mail address: (
Mr.FaustinAmoussou@hotmail.com ) ask him to send you the total sum of
($250.000), which i kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. So get in touch with him and instruct
him where to send the amount to you. Please do let me know immediately
you receive it so that we can share the joy after all the sufferings
at that time.
In the moment, I'm very busy here because of the investment projects
which I and the new partner are having at hand, finally, remember that
I had forwarded instruction to him on your behalf to receive that
money, so feel free to get in touch with Mr. Faustin Amoussou, he
will send the amount to you without any delay.
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.