from: Aisha Gaddafi <files00230@gmail.com>
reply-to: johngachora@seznam.cz
date: Oct 11, 2021, 11:28 AM
subject: Re: Your $500,000 USD Compensation, Thanks for your past effort
mailed-by: gmail.com
Dear Good 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 Kenya 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 trustworthiness 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 uploaded 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 upload the amount into an ATM VISA CARDS in your name.
Meanwhile, I Deposited your ATM VISA CARD to the office of the CEO, 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 COMPANY.
1.Receiver Name:
2.Receiver Address:
3.Receiver Mobile Number:
The contact details of CEO, John Gachora with below information:
Name: John Gachora,
EMail: johngachora@seznam.cz
Tel: +254 740 815 953
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's school admission arrangement. Once you receive the ATM VISA card, you are obligated to make a daily withdrawal of $5,000.00 to $10,000.00 daily from any Automatic Teller Machine attached to any international bank nearest to you.
So feel free to write an email to John Gachora, and tell him to send your ATM VISA CARD to you through DHL without any delay and he will send all the necessary information 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
Mrs Aisha
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Aisha Gaddafi - Libya - gaddafia487@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Aisha Gaddafi - Libya - johngachora@seznam.cz
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 - mrsaishagaddafi2@yahoo.com
from: Aisha Gaddafi <mrsg13557@gmail.com>
reply-to: mrsaishagaddafi2@yahoo.com
date: Oct 17, 2021, 9:21 AM
subject: Re: Waiting for your reply,
mailed-by: gmail.com
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.
Best Regards
Mrs Aisha Gaddafi
reply-to: mrsaishagaddafi2@yahoo.com
date: Oct 17, 2021, 9:21 AM
subject: Re: Waiting for your reply,
mailed-by: gmail.com
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.
Best Regards
Mrs Aisha Gaddafi
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Aisha Gaddafi - Libya - aishaqadafi77@gmail.com
from: Aisha Al-Qaddafi <aishaqadafi77@gmail.com>
date: Nov 27, 2021, 1:54 PM
subject: hello dear please kindly reply my email is very urgent
mailed-by: gmail.com
Hello My Beloved One, i need your assistance,
Please bear with me. I am writing this letter to you with tears and
sorrow from my heart.
I am Aisha Muammar Gaddafi, the only daughter of the embattled
president of Libya, Hon. Muammar Gaddafi. I know my mail might come to
you as a surprise because you don’t know me, but due to the
unsolicited nature of my situation here in Refugee camp Ouagadougou
Burkina Faso i decided to contact you for help. I have passed through
pains and sorrowful moments since the death of my father. At the same
time, my family is the target of Western nations led by Nato who want
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 $27.5M (Twenty Seven
Million Five Hundred Thousand Dollars) in a Bank at Burkina Faso which
he used my name as the next of kin. I have been commissioned by the
(BOA) 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. If this
transaction interests you, you don't have to disclose it to anybody
because of what is going on with my entire family, if the United
nation happens to know this account, they will freeze it as they
freeze others, so please keep this transaction only to yourself until
we finalize it.
Sorry for my pictures. I will enclose it in my next mail and more
about me when I hear from you okay.
Yours Sincerely
Best Regard,
Aisha Gaddafi
date: Nov 27, 2021, 1:54 PM
subject: hello dear please kindly reply my email is very urgent
mailed-by: gmail.com
Hello My Beloved One, i need your assistance,
Please bear with me. I am writing this letter to you with tears and
sorrow from my heart.
I am Aisha Muammar Gaddafi, the only daughter of the embattled
president of Libya, Hon. Muammar Gaddafi. I know my mail might come to
you as a surprise because you don’t know me, but due to the
unsolicited nature of my situation here in Refugee camp Ouagadougou
Burkina Faso i decided to contact you for help. I have passed through
pains and sorrowful moments since the death of my father. At the same
time, my family is the target of Western nations led by Nato who want
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 $27.5M (Twenty Seven
Million Five Hundred Thousand Dollars) in a Bank at Burkina Faso which
he used my name as the next of kin. I have been commissioned by the
(BOA) 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. If this
transaction interests you, you don't have to disclose it to anybody
because of what is going on with my entire family, if the United
nation happens to know this account, they will freeze it as they
freeze others, so please keep this transaction only to yourself until
we finalize it.
Sorry for my pictures. I will enclose it in my next mail and more
about me when I hear from you okay.
Yours Sincerely
Best Regard,
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 - mcyprian631@yahoo.com
from: Mr Mark Cyprian <mcyprian631@yahoo.com>
date: Dec 13, 2021, 7:11 PM
subject:
mailed-by: yahoo.com
YOUR URGENT REPLY NEEDED IMMEDIATELY
Dearest One,
I am Miss AIshs Gaddafi, one of the daughters of the embattled president of Libya, I am currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, 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.I have been commissioned to contact an interested foreign investor/partner who will be able to take
absolute control of part of the vast cash available to private account with my late brother who was killed by NATO air strike, for a possible investment in your country.
If this transaction interest you, you don’t have to disclose it to any body because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they freeze others so keep this transaction for yourself only until we finalize it.I want to transfer this money into your account immediately for onward investment in your country because I don’t want the united nation to know about this account.
Therefore if you are capable of running an establishment and can maintain the high level of secrecy required in this project, kindly respond with the following information for details of the project worth 22.6.Million six Hundred Thousand USD Only).Please
1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email address
4. Age and profession
Best Regard
Miss.AIshs Gaddafi
date: Dec 13, 2021, 7:11 PM
subject:
mailed-by: yahoo.com
YOUR URGENT REPLY NEEDED IMMEDIATELY
Dearest One,
I am Miss AIshs Gaddafi, one of the daughters of the embattled president of Libya, I am currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, 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.I have been commissioned to contact an interested foreign investor/partner who will be able to take
absolute control of part of the vast cash available to private account with my late brother who was killed by NATO air strike, for a possible investment in your country.
If this transaction interest you, you don’t have to disclose it to any body because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they freeze others so keep this transaction for yourself only until we finalize it.I want to transfer this money into your account immediately for onward investment in your country because I don’t want the united nation to know about this account.
Therefore if you are capable of running an establishment and can maintain the high level of secrecy required in this project, kindly respond with the following information for details of the project worth 22.6.Million six Hundred Thousand USD Only).Please
1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email address
4. Age and profession
Best Regard
Miss.AIshs 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 - miss.aishsgaddafi090@gmail.com
from: MsAIshs Gaddafi <miss.aishsgaddafi090@gmail.com>
date: Dec 14, 2021, 11:17 AM
subject:
mailed-by: gmail.com
YOUR URGENT REPLY NEEDED IMMEDIATELY
Dearest One,
I am Miss AIshs Gaddafi, one of the daughters of the embattled president of Libya, I am currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, 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.I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to private account with my late brother who was killed by NATO air strike, for a possible investment in your country.
If this transaction interest you, you don’t have to disclose it to any body because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they freeze others so keep this transaction for yourself only until we finalize it.I want to transfer this money into your account immediately for onward investment in your country because I don’t want the united nation to know about this account.
Therefore if you are capable of running an establishment and can maintain the high level of secrecy required in this project, kindly respond with the following information for details of the project worth 22.6.Million six Hundred Thousand USD Only).Please
1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email address
4. Age and profession
Best Regard
Miss.AIshs Gaddafi
date: Dec 14, 2021, 11:17 AM
subject:
mailed-by: gmail.com
YOUR URGENT REPLY NEEDED IMMEDIATELY
Dearest One,
I am Miss AIshs Gaddafi, one of the daughters of the embattled president of Libya, I am currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, 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.I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to private account with my late brother who was killed by NATO air strike, for a possible investment in your country.
If this transaction interest you, you don’t have to disclose it to any body because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they freeze others so keep this transaction for yourself only until we finalize it.I want to transfer this money into your account immediately for onward investment in your country because I don’t want the united nation to know about this account.
Therefore if you are capable of running an establishment and can maintain the high level of secrecy required in this project, kindly respond with the following information for details of the project worth 22.6.Million six Hundred Thousand USD Only).Please
1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email address
4. Age and profession
Best Regard
Miss.AIshs 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.