from: Aisha Gaddafi <aishagaddaf02@gmail.com>
date: Nov 7, 2019, 10:25 AM
subject: Inquiry for Investment.
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
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.
Ayesha Gaddafi - Libya - aishagaddaf02@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
Ayesha Gaddafi - Libya - ayishagddafio@mail.com
from: AISHA GADDAFI <aisha20110016@gmail.com>
reply-to: ayishagddafio@mail.com
date: Nov 8, 2019, 8:31 AM
subject: Dear Friend (Assalamu Alaikum),
mailed-by: gmail.com
Dear Friend (Assalamu Alaikum),
I came across your e-mail contact prior a private search while in need of
your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow
with three Children. I am the only biological Daughter of late Libyan
President (Late Colonel Muammar Gaddafi).
I have investment funds worth Twenty Seven Million Five Hundred Thousand
United State Dollar ($27.500.000.00 ) and i need a trusted investment
Manager/Partner because of my current refugee status, however, I am
interested in you for investment project assistance in your country, may be
from there, we can build business relationship in the nearest future.
I am willing to negotiate investment/business profit sharing ratio with you
base on the future investment earning profits.
If you are willing to handle this project on my behalf kindly reply urgent
to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated. write me at this email address(
ayishagddafio@mail.com ) for further discussion.
Best Regards
Mrs Aisha Al-Qaddafi
Reply to: ayishagddafio@mail.com
reply-to: ayishagddafio@mail.com
date: Nov 8, 2019, 8:31 AM
subject: Dear Friend (Assalamu Alaikum),
mailed-by: gmail.com
Dear Friend (Assalamu Alaikum),
I came across your e-mail contact prior a private search while in need of
your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow
with three Children. I am the only biological Daughter of late Libyan
President (Late Colonel Muammar Gaddafi).
I have investment funds worth Twenty Seven Million Five Hundred Thousand
United State Dollar ($27.500.000.00 ) and i need a trusted investment
Manager/Partner because of my current refugee status, however, I am
interested in you for investment project assistance in your country, may be
from there, we can build business relationship in the nearest future.
I am willing to negotiate investment/business profit sharing ratio with you
base on the future investment earning profits.
If you are willing to handle this project on my behalf kindly reply urgent
to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated. write me at this email address(
ayishagddafio@mail.com ) for further discussion.
Best Regards
Mrs Aisha Al-Qaddafi
Reply to: ayishagddafio@mail.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.
Ayesha Gaddafi - Libya - ayeshgadaffi@gmail.com
from: Miss Ayesh Gaddaf <gaddafia084@gmail.com>
reply-to: ayeshgadaffi@gmail.com
date: Nov 8, 2019, 11:24 AM
subject: Opportunity Of A Life Time
Dear Sir/Madam,
May the peace and mercy of Allah be with you as you receive this email
and
as you already know, I am Miss. Ayesh AL Gaddafi the daughter of Col.
Muammar Gaddafi, the murdered president of Libya. I am currently
residing
in Oman but unfortunately as a fugitive and a widow with two kids. At
the
meantime, my family is the target of Western Nations led by America who
wants to seize all that my late father has acquired at all costs. Our
investments and bank accounts in several countries are their targets to
freeze. I therefore crave your indulgence to accept my offer and become
business partner which i will be a sleeping investor in this partnership
and be friends forever.
I have huge amount of money deposited secretly with a security and
courier
company, these money would be transferred to you for safe keeping and
manage it for investment at an offer of 25% ownership as your share
capital.
Do understand that since after the death of my father we have been
betrayed
seriously by friends, countries and associates. I was in Algeria, from
where I moved to Oman after being expelled from Algeria. We were
accepted
into Oman by the Omani Royal Family and we have been living in that
country
to date. I am living in the royal palace where I get all I need but am
forbidden from meeting with people, engaging in politics or business.
You
know the United Nations also issue an arrest warrant on me so the
possibility of our meeting is only when I leave Oman to your country. As
for the transaction once I introduce you, the legal adviser of the
security
company who will be acting on my instructions and recommendation will
guide
you to actualizing the delivery of the funds to you.
If you agreed to my offer and ready to proceed with me, What I am
offering
to you is 25% of the amount €8.5 Million euros only and a request to
keep
75% safely for me and also assist me to move from Oman to your country.
Then send your full Name, Address, Age, Occupation and marital status
and
your telephone number.
The reason why I contacted you is because I am tired of staying here and
I
want to move out of Oman secretly hence am trying to have you receive
the
money on my behalf and there after from my share finance my coming to
join
you in your country in a new identity and start a new life.
I am looking forward to your kind reply to my
email:ayeshgadaffi@gmail.com
Yours Faithfully,
Miss. Ayesh Al Gaddafi.
reply-to: ayeshgadaffi@gmail.com
date: Nov 8, 2019, 11:24 AM
subject: Opportunity Of A Life Time
Dear Sir/Madam,
May the peace and mercy of Allah be with you as you receive this email
and
as you already know, I am Miss. Ayesh AL Gaddafi the daughter of Col.
Muammar Gaddafi, the murdered president of Libya. I am currently
residing
in Oman but unfortunately as a fugitive and a widow with two kids. At
the
meantime, my family is the target of Western Nations led by America who
wants to seize all that my late father has acquired at all costs. Our
investments and bank accounts in several countries are their targets to
freeze. I therefore crave your indulgence to accept my offer and become
business partner which i will be a sleeping investor in this partnership
and be friends forever.
I have huge amount of money deposited secretly with a security and
courier
company, these money would be transferred to you for safe keeping and
manage it for investment at an offer of 25% ownership as your share
capital.
Do understand that since after the death of my father we have been
betrayed
seriously by friends, countries and associates. I was in Algeria, from
where I moved to Oman after being expelled from Algeria. We were
accepted
into Oman by the Omani Royal Family and we have been living in that
country
to date. I am living in the royal palace where I get all I need but am
forbidden from meeting with people, engaging in politics or business.
You
know the United Nations also issue an arrest warrant on me so the
possibility of our meeting is only when I leave Oman to your country. As
for the transaction once I introduce you, the legal adviser of the
security
company who will be acting on my instructions and recommendation will
guide
you to actualizing the delivery of the funds to you.
If you agreed to my offer and ready to proceed with me, What I am
offering
to you is 25% of the amount €8.5 Million euros only and a request to
keep
75% safely for me and also assist me to move from Oman to your country.
Then send your full Name, Address, Age, Occupation and marital status
and
your telephone number.
The reason why I contacted you is because I am tired of staying here and
I
want to move out of Oman secretly hence am trying to have you receive
the
money on my behalf and there after from my share finance my coming to
join
you in your country in a new identity and start a new life.
I am looking forward to your kind reply to my
email:ayeshgadaffi@gmail.com
Yours Faithfully,
Miss. Ayesh 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.
Ayesha Gaddafi - Libya - ayishagddafio@mail.com
from: AISHA GADDAFIA <kumaran123.p1@gmail.com>
reply-to: ayishagddafio@mail.com
date: Nov 13, 2019, 2:56 AM
subject: Dear Friend (Assalamu Alaikum),
mailed-by: gmail.com
Dear Friend (Assalamu Alaikum),
I came across your e-mail contact prior a private search while in need of
your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow
with three Children. I am the only biological Daughter of late Libyan
President (Late Colonel Muammar Gaddafi).
I have investment funds worth Twenty Seven Million Five Hundred Thousand
United State Dollar ($27.500.000.00 ) and i need a trusted investment
Manager/Partner because of my current refugee status, however, I am
interested in you for investment project assistance in your country, may be
from there, we can build business relationship in the nearest future.
I am willing to negotiate investment/business profit sharing ratio with you
base on the future investment earning profits.
If you are willing to handle this project on my behalf kindly reply urgent
to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated. write me at this email address(
ayishagddafio@mail.com ) for further discussion.
Best Regards
Mrs Aisha Al-Qaddafi
Reply to: ayishagddafio@mail.com
reply-to: ayishagddafio@mail.com
date: Nov 13, 2019, 2:56 AM
subject: Dear Friend (Assalamu Alaikum),
mailed-by: gmail.com
Dear Friend (Assalamu Alaikum),
I came across your e-mail contact prior a private search while in need of
your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow
with three Children. I am the only biological Daughter of late Libyan
President (Late Colonel Muammar Gaddafi).
I have investment funds worth Twenty Seven Million Five Hundred Thousand
United State Dollar ($27.500.000.00 ) and i need a trusted investment
Manager/Partner because of my current refugee status, however, I am
interested in you for investment project assistance in your country, may be
from there, we can build business relationship in the nearest future.
I am willing to negotiate investment/business profit sharing ratio with you
base on the future investment earning profits.
If you are willing to handle this project on my behalf kindly reply urgent
to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated. write me at this email address(
ayishagddafio@mail.com ) for further discussion.
Best Regards
Mrs Aisha Al-Qaddafi
Reply to: ayishagddafio@mail.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.
Ayesha Gaddafi - Libya - ayishagddafio@mail.com
from: AISHA GADDAFI <gracejohnson60000@gmail.com>
reply-to: ayishagddafio@mail.com
date: Nov 14, 2019
subject: How are you today?
Dear,
How are you today? hope you are fine.
Its been long you stop communicating me but as for me i didn't know
what i did to you even when i tried to make you understand how serious
i was with the offer from me but due to you were skeptic over the offer and you didn't show much interest. I have always hope and pray that everything goes well for you but things turn up to be on the other way round. I can not put any blame on you because if i happened to be in your position i may even do exactly what you have done.
Nevertheless,i have finally claimed the funds with the help of another partner.Due to you were the first to be in communication with and honestly i would have prefer to invest some part of my funds in your country in the nearest future so i will need to be in regular communication with you until when i finalized the on going investment with my new partner. For the moment, i may not have access to my email but my promise to you is that once i have access and i shall send you an email. I am compensating you with the sum of $300,000.00 US dollars only, please do not reject this offer because accepting this offer will open doors of welcome for me to visit you in the nearest future. The $300,000.00 is in Bank Check and You need the hard copy of the check to deposit to your Bank for payment. Contact Chief Samboo Nkpanta via email and he shall send you a scan copy of your certified Bank check
I left your certified Bank check to the office of Chief Samboo Nkpanta the UN chief security officer who lives in Ouagadougou Burkina Faso, he will send you the original hard copy of the check through DHL or FEDEX once you make contact with him. I have instructed him to send the package to you so you have to provide your contact details for the DHL or FEDEX shipping registration:
Provide to him the below details:
Your Full Name:
Your Full Current Home or Office Address:
Country:
Your Mobile phone number:
Make sure you make contact to him after reading this message. Here under is his contact details:
Contact person: Chief Samboo Nkpanta
Email: chiefsamboonkpanta@gmail.com
Tel: +226 6767 4677 (whatsapp Number)
Kindly keep me updated once you receive the check, i will definitely reply once i have access to computer
Best Regards
Aisha
reply-to: ayishagddafio@mail.com
date: Nov 14, 2019
subject: How are you today?
Dear,
How are you today? hope you are fine.
Its been long you stop communicating me but as for me i didn't know
what i did to you even when i tried to make you understand how serious
i was with the offer from me but due to you were skeptic over the offer and you didn't show much interest. I have always hope and pray that everything goes well for you but things turn up to be on the other way round. I can not put any blame on you because if i happened to be in your position i may even do exactly what you have done.
Nevertheless,i have finally claimed the funds with the help of another partner.Due to you were the first to be in communication with and honestly i would have prefer to invest some part of my funds in your country in the nearest future so i will need to be in regular communication with you until when i finalized the on going investment with my new partner. For the moment, i may not have access to my email but my promise to you is that once i have access and i shall send you an email. I am compensating you with the sum of $300,000.00 US dollars only, please do not reject this offer because accepting this offer will open doors of welcome for me to visit you in the nearest future. The $300,000.00 is in Bank Check and You need the hard copy of the check to deposit to your Bank for payment. Contact Chief Samboo Nkpanta via email and he shall send you a scan copy of your certified Bank check
I left your certified Bank check to the office of Chief Samboo Nkpanta the UN chief security officer who lives in Ouagadougou Burkina Faso, he will send you the original hard copy of the check through DHL or FEDEX once you make contact with him. I have instructed him to send the package to you so you have to provide your contact details for the DHL or FEDEX shipping registration:
Provide to him the below details:
Your Full Name:
Your Full Current Home or Office Address:
Country:
Your Mobile phone number:
Make sure you make contact to him after reading this message. Here under is his contact details:
Contact person: Chief Samboo Nkpanta
Email: chiefsamboonkpanta@gmail.com
Tel: +226 6767 4677 (whatsapp Number)
Kindly keep me updated once you receive the check, i will definitely reply once i have access to computer
Best Regards
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.