from: Ayesha Gaddafi <ayeshagaddafi1943@gmail.com>
date: Jan 29, 2023, 10:50 AM
subject: Re:
mailed-by: gmail.com
Thanks for your response and the content is noted. I must first of all apologize for contacting you through this medium. It is because I have no other option since I need this assistance and I have no other person to turn to but I wish to assure you that everything about this transaction is real and genuine. In fact, I got your contact through my private search for a reliable and trustworthy person to work with and I knew that I would be safe with you.
Moreover, I wish to assure you that the legal process will be strictly adhered to in this transaction. I brought this transaction to you with the real intention of investing the money instead of it being idle in the vault of a safe deposit company without yielding any interest. In fact, everything about this transaction will be successful because all modalities to ensure that it is successful have been carefully worked out. This I guarantee. All I need from you is your complete devotion towards its completion. Please be informed that I will email you all the verifiable documents as we progress in this transaction and get to know each other better.
Nevertheless, may God/Allah guide you in helping me. I need a person like you as I was searching for who will help me as I am presently in a refugee camp between Oman . It is like hell being here when my son is sick. The doctor said that he has a complex congenital heart defect that needs to be repaired urgently through surgery. He said that his kind of defect is called Tetralogy of Fallot. I do not understand his explanation properly. I honestly believe that Khamis needs the surgery urgently in developing countries where there are better medical facilities.
Moreover, I need to find a good life out of here and also think of a partner who I can jointly have a lucrative investment in your country as I am a bit relieved for your understanding of my predicament in my last long email. I am a woman of integrity with due respect. I promise you in the name of God/Allah in his infinite mercy who have divinely made us to meet as our creator who has made us to be honest to each other in this transaction.
However, for us to proceed with this transaction, you should email me your full name, address, your age, marital status and employment status. You should also include your phone number. It is this information that I will use to start up with all the necessary documentation that will make you the legal beneficiary of the said money. In fact, I will use it to prepare a power of attorney. The Power of Attorney from me will be a legal document authorizing the deposit company to release that said deposit to you, it will also give you the legal entitlement of the deposit and will show or prove to the deposit company that I gave you the power to collect the deposit being its proxy beneficiary on my behalf as per the instruction earlier given company when it was deposited. An affidavit will be sworn at the High court to that effect and it will also enable the deposit company to legally change the name of the beneficiary to yours and a new certificate of deposit will be re-issued in your name. I will draft an agreement between me and you in order to protect our interest and also to state that the money in your TRUST is for investment purposes and also it is from a genuine source. This will help prevent any future misunderstanding between us. You are entitled of having 30% of total money as own gratification
You should be rest assured that everything will be handled professionally and efficiently by the deposit company since this is not the first time they are doing this kind of deal. In fact, they are reputed to help many diplomats and top government officials who are involved in confidential business transactions. You should always endeavor to maintain the confidentiality of the transaction. This is very important for its success.
You should keep everything about our communication secret because you are one of the very few people on earth that I am communicating with or even knows my location. I am looking forward to establishing a long-lasting business and personal relationship with you. I have attached my photo for your perusal so that you can know who you are dealing with.Can i see your own photo and your i d please
Your earliest response to this mail will be highly appreciated.
Best regards,
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 - ayeshagaddafi1943@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 - abus32006@yahoo.com
from: Aisha Al-Gaddafi <abus32006@yahoo.com>
reply-to: abus32006@yahoo.com
date: Jan 26, 2023, 9:44 AM
subject: Re: Details of The Transaction
signed-by: yahoo.com
Dear
Thanks for your response and the content is noted. I must first of all apologize for contacting you through this medium. It is because I have no other option since I need this assistance and I have no other person to turn to but I wish to assure you that everything about this transaction is real and genuine. In fact, I got your contact through my private search for a reliable and trustworthy person to work with.
Moreover, the legal process will be strictly adhered to. I brought this transaction to you with the real intention of investing the money instead of it being idle in the vault of a safe deposit company without yielding any interest. In fact, everything about this transaction will be successful because all modalities to ensure that it is successful have been carefully worked out. This I guarantee. All I need from you is your complete devotion towards its completion. Please be informed that I will email you all the verifiable documents as we progress in this transaction and get to know each other better.
Nevertheless, may God/Allah guide you to help me. I need a person like you as I was searching for someone who will help me as I am presently in a refugee camp between Oman and Bahrain. It is like hell being here when my son is sick. The doctor said that he has a complex congenital heart defect that needs to be repaired urgently through surgery. He said that his kind of defect is called Tetralogy of Fallot. I do not understand his explanation properly. I honestly believe that Khamis need the surgery urgently in a developed country where there are better medical facilities.
Moreover, I need to find a good life out here and also think of a partner who I can jointly have a lucrative investment in your country as I am a bit relieved for your understanding of my predicament in my last long email. I am a woman of integrity with due respect, I promise you in the name of God/Allah in his infinite mercy who have divinely made us to meet as our creator who have made us to be honest to each other in this transaction.
However, for us to proceed with this transaction, you should email me your full name, address, your age, marital status and employment status. You should also include your phone number. It is this information that I will use to start up with all the necessary documentation that will make you the legal beneficiary of the said money. In fact, I will use it to prepare a power of attorney. The Power of Attorney from me will be a legal document authorizing the deposit company to release that said deposit to you, It will also give you the legal entitlement of the deposit and will show or prove to the deposit company that I gave you the power to collect the deposit being its proxy beneficiary on my behalf as per the instruction earlier given company when it was deposited.
An affidavit will be sworn at the High court to that effect and it will also enable the deposit company to legally change the name of the beneficiary to yours and a new certificate of deposit will be re-issued in your name. I will draft an agreement between me and you in order to protect our interest and also to state that the money in your TRUST is for investment purposes and also it is from a genuine source. This will help prevent any future misunderstanding between us.
You should be rest assured that everything will be handled professionally and efficiently by the deposit since this is not the first time they are doing this kind of deal. In fact, they are reputed to help many diplomats and top government officials who are involved in confidential business transactions. You should always endeavour to maintain the confidentiality of the transaction. This is very important for its success.
You should keep everything about our communication secret because you are one of the very few people on earth that I am communicating with or even know my location. I am looking forward to establishing a long lasting business and personal relationship with you. I have attached my photo for your perusal so that you can know who you are dealing with.
Your earliest response to this mail will be highly appreciated.
Best regards,
Aisha.
reply-to: abus32006@yahoo.com
date: Jan 26, 2023, 9:44 AM
subject: Re: Details of The Transaction
signed-by: yahoo.com
Dear
Thanks for your response and the content is noted. I must first of all apologize for contacting you through this medium. It is because I have no other option since I need this assistance and I have no other person to turn to but I wish to assure you that everything about this transaction is real and genuine. In fact, I got your contact through my private search for a reliable and trustworthy person to work with.
Moreover, the legal process will be strictly adhered to. I brought this transaction to you with the real intention of investing the money instead of it being idle in the vault of a safe deposit company without yielding any interest. In fact, everything about this transaction will be successful because all modalities to ensure that it is successful have been carefully worked out. This I guarantee. All I need from you is your complete devotion towards its completion. Please be informed that I will email you all the verifiable documents as we progress in this transaction and get to know each other better.
Nevertheless, may God/Allah guide you to help me. I need a person like you as I was searching for someone who will help me as I am presently in a refugee camp between Oman and Bahrain. It is like hell being here when my son is sick. The doctor said that he has a complex congenital heart defect that needs to be repaired urgently through surgery. He said that his kind of defect is called Tetralogy of Fallot. I do not understand his explanation properly. I honestly believe that Khamis need the surgery urgently in a developed country where there are better medical facilities.
Moreover, I need to find a good life out here and also think of a partner who I can jointly have a lucrative investment in your country as I am a bit relieved for your understanding of my predicament in my last long email. I am a woman of integrity with due respect, I promise you in the name of God/Allah in his infinite mercy who have divinely made us to meet as our creator who have made us to be honest to each other in this transaction.
However, for us to proceed with this transaction, you should email me your full name, address, your age, marital status and employment status. You should also include your phone number. It is this information that I will use to start up with all the necessary documentation that will make you the legal beneficiary of the said money. In fact, I will use it to prepare a power of attorney. The Power of Attorney from me will be a legal document authorizing the deposit company to release that said deposit to you, It will also give you the legal entitlement of the deposit and will show or prove to the deposit company that I gave you the power to collect the deposit being its proxy beneficiary on my behalf as per the instruction earlier given company when it was deposited.
An affidavit will be sworn at the High court to that effect and it will also enable the deposit company to legally change the name of the beneficiary to yours and a new certificate of deposit will be re-issued in your name. I will draft an agreement between me and you in order to protect our interest and also to state that the money in your TRUST is for investment purposes and also it is from a genuine source. This will help prevent any future misunderstanding between us.
You should be rest assured that everything will be handled professionally and efficiently by the deposit since this is not the first time they are doing this kind of deal. In fact, they are reputed to help many diplomats and top government officials who are involved in confidential business transactions. You should always endeavour to maintain the confidentiality of the transaction. This is very important for its success.
You should keep everything about our communication secret because you are one of the very few people on earth that I am communicating with or even know my location. I am looking forward to establishing a long lasting business and personal relationship with you. I have attached my photo for your perusal so that you can know who you are dealing with.
Your earliest response to this mail will be highly appreciated.
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.
Aisha Gaddafi - Libya - mrsaishaalgaddafi886@gmail.com
from: From Aisha <ahmedlagos1@gmail.com>
reply-to: mrsaishaalgaddafi886@gmail.com
date: Jan 21, 2023, 4:12 PM
subject:
mailed-by: gmail.com
Dear Friend
May I use this opportunity to create a mutual conversation with you
seeking for your acceptance on investing in your country under your
care as my business 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 Colonel Muammar Gaddafi [late
Libyan President] and presently i am under political asylum
protection by the Omani Government.
I have funds worth " Sixty Five Million Euros" [ €65.000.000.00 Euros]
which I want to entrust to you for investment in your country. If you
are willing to handle this project on my behalf, kindly reply urgent
to enable me provide you more details , I will appreciate your urgent
response through my private email address below:
ayeshagaddafi1943@gmail.com
Thanks
Yours Truly
Aisha
reply-to: mrsaishaalgaddafi886@gmail.com
date: Jan 21, 2023, 4:12 PM
subject:
mailed-by: gmail.com
Dear Friend
May I use this opportunity to create a mutual conversation with you
seeking for your acceptance on investing in your country under your
care as my business 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 Colonel Muammar Gaddafi [late
Libyan President] and presently i am under political asylum
protection by the Omani Government.
I have funds worth " Sixty Five Million Euros" [ €65.000.000.00 Euros]
which I want to entrust to you for investment in your country. If you
are willing to handle this project on my behalf, kindly reply urgent
to enable me provide you more details , I will appreciate your urgent
response through my private email address below:
ayeshagaddafi1943@gmail.com
Thanks
Yours Truly
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 - mgaddafi506@gmail.com
from: Mrs Aisha Gaddafi <inves01@projectfundsinvt.com>
reply-to: mgaddafi506@gmail.com
date: Dec 3, 2022, 1:09 PM
subject: I am waiting for your reply
My Dear,
I came across your e-mail contact prior a private search while in need of your assistance. I am Aisha Al-Qaddafi, the only biological Daughter of Former President of Libya Col. Muammar Al-Qaddafi. Am a single Mother and a Widow with Three Children.
I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, However, I am interested in you for investment project assistance in your country, May be from there, we can build business relationship in the nearest future.
I am willing to negotiate 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. PLEASE REPLY ME THROUGH THIS EMAIL mgaddafi506@gmail.com
Your Urgent Reply Will Be Appreciated
Best Regards
Mrs Aisha Al-Qaddafi
reply-to: mgaddafi506@gmail.com
date: Dec 3, 2022, 1:09 PM
subject: I am waiting for your reply
My Dear,
I came across your e-mail contact prior a private search while in need of your assistance. I am Aisha Al-Qaddafi, the only biological Daughter of Former President of Libya Col. Muammar Al-Qaddafi. Am a single Mother and a Widow with Three Children.
I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, However, I am interested in you for investment project assistance in your country, May be from there, we can build business relationship in the nearest future.
I am willing to negotiate 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. PLEASE REPLY ME THROUGH THIS EMAIL mgaddafi506@gmail.com
Your Urgent Reply Will Be Appreciated
Best Regards
Mrs Aisha Al-Qaddafi
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Aisha Gaddafi - Libya - ajiaaisha4777@gmail.com
from: Aisha ABUBAKR <ajiaaisha4777@gmail.com>
date: Jan 31, 2022, 11:07 AM
subject: Re:
mailed-by: gmail.com
Hello Dear,
Let me start by introducing myself to you, my name is Aisha Abubakr from Indonesia I'm 65 years of age and I live in Istanbul my late husband works under the ministry of international affairs for our country and was able to secure 36 million Euro which he deposited with Barclays Bank in the UK secretly without the government knowing anything about the funds. Fortunately to me, I'm the next of kin to my husband and apparently the beneficiary of these funds but I cannot bring it to my country so that the government will not charge us for rooting. I don't know much about these funds until my husband's lawyer David Wong contacted me from the united kingdom and told me everything about these funds which he claim that my husband ordered him to follow due diligence to make sure that this fund is moved to a foreign country for an investment which will be yielding good profit until after 15 to 20 years I have no choice than to follow the lawyer's instructions for the future of my children, Kurt has been my husband's agent and good friend for many years and I trust him so much to find a partner for me whom I will go into partnership with that's why I'm able to transfer the same trust to you because he is the one that introduces you to me and he has assured me that you are someone I can trust. This is all I can say for now.
If you wish for us to continue you have to contact my husband’s lawyer because definitely he is the one that will guide you through the process of this investment transaction but first he has to provide you with an MOU agreement which both of us will sign before proceeding, because of my health condition, which I know that I am not going to last before I depart to my creator. I have asked my lawyer to watch over the investment until my first Daughter Fatima, turns 22 now she is eighteen so every one of our profits in this investment shall be saved in an account that will be set up by Barrister David Wong until my daughter turns 22.
Thank you and may God bless you.
Sincerely
Aisha
Best wishes
date: Jan 31, 2022, 11:07 AM
subject: Re:
mailed-by: gmail.com
Hello Dear,
Let me start by introducing myself to you, my name is Aisha Abubakr from Indonesia I'm 65 years of age and I live in Istanbul my late husband works under the ministry of international affairs for our country and was able to secure 36 million Euro which he deposited with Barclays Bank in the UK secretly without the government knowing anything about the funds. Fortunately to me, I'm the next of kin to my husband and apparently the beneficiary of these funds but I cannot bring it to my country so that the government will not charge us for rooting. I don't know much about these funds until my husband's lawyer David Wong contacted me from the united kingdom and told me everything about these funds which he claim that my husband ordered him to follow due diligence to make sure that this fund is moved to a foreign country for an investment which will be yielding good profit until after 15 to 20 years I have no choice than to follow the lawyer's instructions for the future of my children, Kurt has been my husband's agent and good friend for many years and I trust him so much to find a partner for me whom I will go into partnership with that's why I'm able to transfer the same trust to you because he is the one that introduces you to me and he has assured me that you are someone I can trust. This is all I can say for now.
If you wish for us to continue you have to contact my husband’s lawyer because definitely he is the one that will guide you through the process of this investment transaction but first he has to provide you with an MOU agreement which both of us will sign before proceeding, because of my health condition, which I know that I am not going to last before I depart to my creator. I have asked my lawyer to watch over the investment until my first Daughter Fatima, turns 22 now she is eighteen so every one of our profits in this investment shall be saved in an account that will be set up by Barrister David Wong until my daughter turns 22.
Thank you and may God bless you.
Sincerely
Aisha
Best wishes
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.