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Aisha Gaddafi - Libya - gaddafia487@gmail.com

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User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Aisha Gaddafi - Libya - mrsaishaaqaddfimrsaishaialqadd@gmail.com

Post by Jokerr »

from: Mrs Aishia Al Gaddafi <mrsaishaaqaddfimrsaishaialqadd@gmail.com>
date: Feb 4, 2023, 11:17 PM
subject: Greetings My beloved One, I need your assistance.
mailed-by: gmail.com

Greetings 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.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Aisha Gaddafi - Libya - mrsaishaaqaddfimrsaishaialqadd@gmail.com

Post by Jokerr »

from: Mrs Aishia Al Gaddafi <mrsaishaaqaddfimrsaishaialqadd@gmail.com>
date: Feb 4, 2023, 11:18 PM
subject: More details for the investment project
mailed-by: gmail.com

Dear Friend,

I acknowledge with a big thanks receipt of your message and appreciate your willingness to accept this investment project.

In furtherance of my proposal. I am willing to offer you 30% of the total sum of the investment funds($27,500.000.00) after the release of the funds to your bank account, whilst you will assist me buy a family house for me and my children in your country. In addition you will help me invest and manage a sizable part of my share in a profitable investment. The profit would be shared as stipulated below or negotiated when we meet.

After the investment projects have been successfully established under your management, this is how the investment annual future profit sharing ratio shall be, you are entitled of 10% annual future profit sharing ratio, 15% annual future profit will be set aside to run the investment annual expenses while 75% annual future profit will be for me as an investor and the principal amount (the investment capital) will not be touched.

I will sincerely assure you that this project is legal and legit and you are dealing with a woman of high personality, A woman with noble qualities who loves humanity and believes in sharing, caring and affection. I am the woman who believes in the principles of sincerity, straight forwardness, generosity, peace and harmony. I have no belief in disguise despite my family's predicament that puts me to this present condition. What I honor is humanity regardless of color, race or religion.

However, I am a devoted Muslim but whole heartedly respect the believes of other people. I am an advocate of human solidarity, mutual affection, righteousness, peace and harmony as well as other noble characters that embrace human existence and lead to success of all kinds and a high degree of civilization and happiness. I am fervently impressed by dealing with you in person. More Details of me herewith stated below:

1)My Full Name: Aisha Muammar Gaddafi
2)Date of Birth: 25th December,1976
3)Hometown: Sirte
4)Place of Birth: Tripoli
5)Nationality: Libyan
6)Profession: lawyer (i studied law at Paris Diderot University)
7)Sex: Female
8)Marital Status: a widow
9)The Name of my Children: Hannibal,Muhammad and Safiya.
10)Height: 5ft,8inch
11)You can know about my family through the BBC news links below: http://www.bbc.com/news/world-africa-19966059

I can not tell you all about me in writing, reservation until we see in person then you get to know me better. Having said that, I am more than willing to relocate to your country with my children once the funds are confirmed in your bank account. I do not have any choice of Country of investment since I am not going to manage the investment myself. I wish to be a silent partner in this transaction given my status and for security reasons. My late father's political enemies are still hunting for me as the reason why I have chosen to seek asylum in this Country; Burkina Faso.

I need to know your brief and precise details of your business/investment Plans, and by doing that you should tell me your ability and experience to handle the investment project in the area you have better knowledge of how to invest, where to invest and what to invest. I need you to provide me the below answer to guarantee your ability of handling this project:

1) Can you handle this project?
2) Have you been into business before?
3) If, YES, what type of business are you dealing with?
4) I need you to explain briefly to me your business experiences either in the PAST or PRESENT.

If you do not have business/investment experience I have listed the following sectors below, you will need to consider the one you know we can establish in your country:

a) Investing in Academic Sector;
b) Real Estate management;
c) Hotel Management/Tourism;
d) Stock Management;
e) Hospital Management;
f) Commercial Agriculture;
g) Dealing on Oil and Gas;
i) Purchasing and Supplying of Gold
j) Export and Import of different manufacturing products in your country.
k) Distribution of food supplements and wellness products;
l) Manufacturing of different industrial products;
m) Commerce;
n) Personal, private and business financial/services;
o) Logistics services;
p) Development of e-services and software for third party use

More importantly as i have explained above, For security reasons and given my status, I wouldn't want this matter to be discussed over the phone because i am under strict asylum regulations facing stringent conditions and being under tight surveillance watch by the Government of this country, in addition to my explanation, i am under restriction of the followings; not making political statement, not interfere in Libyan affairs, not having access to social media network, prevented from making or receiving calls both local and international, i was imposed of a stringent traveling ban and my family members/Friends were all stopped from coming to visit me.

These conditions imposed on me have limited my access as a refugee to handle the investment project, knowing that any investment project established under my name attracts surveillance of the highest level by the Western Governments and My Father's political Enemies which probably may end up putting the established investment into a possible confiscation. To guarantee success over the release of the investment funds, you must keep this project to yourself and no account must this be disclosed to anyone because it is confidential and classified. If you accept this condition we are sure of achieving this project and In order to forge ahead with this project you will have to provide your personal information so we can sign an agreement as well as proceed further with the project fund release to your account.

1. Your Full Name ..........
2. Current Address.............
3. Nationality..........
4. Your date of birth............
5. Your Occupation..........
6. Send me a scan copy of your Photo...
7. Your Telephone Number............

As soon as I receive the above required information we shall proceed. Attached herewith are my photo, I humbly enjoin you to handle this transaction and information related to it with utmost confidentiality and on no account do you declassify it please. My life and that of my children would be at risk should you declassify this deal.

Best Regards
Yours project Partner 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.

User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Aisha Gaddafi - Libya - aishaagaddafio@gmail.com

Post by OgunGoPingUna »

from: Aisha Gaddafi <aishaagaddafio@gmail.com>
reply-to: aishaagaddafio@gmail.com
date: Sep 8, 2022, 10:36 AM
subject: Investment Funds
mailed-by: gmail.com

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, 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 the Refugee camp at Muscat Oman, 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 cost, 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 Abu Dhabi which he used my name as the next of kin. I have been commissioned by the (MCB) 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 Oman.

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 Western 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.

User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Aisha Gaddafi - Libya - ayeshagaddafi120020@gmail.com

Post by OgunGoPingUna »

from: Aisha Gaddafi <barr.attuaaddoh2021@gmail.com>
reply-to: ayeshagaddafi120020@gmail.com
date: Jul 25, 2022, 8:07 AM
subject: Good Day
mailed-by: gmail.com

Good Day,
I want to indulge your humble person to read through this letter
written by me. I know this email might come as a surprise to you
considering the amount of junk emails we all receive on a daily basis.
I can assure you that this email is authentic and real. I would
appreciate if the content of this letter is kept strictly confidential
and respect the integrity of the information.
I am Aisha Al-Gaddafi , the Daughter of late Col. Muammar Gaddafi
former Libya Leader who died on October 20, 2011. I have the believe
and understanding that my late father?s death was masterminded by
international community base on the role my late Father has shown to
the western world over his leadership in our country Libya . They have
taken all that I suffered and saved for since his death including some
of my treasure, houses and bank accounts closed by the new Government.
Hence, I am contacting you to assist me in removing the sum of Sixty
Five million United States dollars($65.000.000.00) been deposited with
a deposit company in Istanbul, Turkey.
The funds was deposited with a deposit company in my name and as a
matter of fact me, my only son and the entire family of my father
in-law were trapped in a bunker here in Tripoli I manage to sneak out
with my son with the help of a security guard on duty that faithful
day. I manage to crossed the border and I am presently into hiding in
Oman without any other means of communication unless my laptop hoping
to arrange for my traveling out possible to Europe to safe guard my
life because I know that the regime of my father has collapse after
his death .Please for your kind assistance I will offer you 30% of the
total sum, all the legal documentation concerning the deposit are with
me, I will only write power of attorney making you the new beneficiary
of the deposit so that the security company can release the
consignment to you. email: ayeshagaddafi120020@gmail.com

Best regards,
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.

User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Aisha Gaddafi - Libya - aishaalgaddafi194@gmail.com

Post by OgunGoPingUna »

from: AISHA AL GADDAFI <alisayee565@gmail.com>
reply-to: aishaalgaddafi194@gmail.com
date: May 27, 2022, 9:43 AM
subject: re
mailed-by: gmail.com

Greetings to you.,

I got your -mail contact from the Google search while in need of your
assistance. I am Aisha Al-Gaddafi, the only daughter of Former
President of Libya Col. Muammar Al-Gaddafi. Am a Widow with Children.

I have investment funds worth Seven Hundred Million euro 700 million
) 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 an investment/business
profit sharing ratio with you based on the future investment earning
profits.

If you are ready, kindly reply urgently to enable me to provide you
more information about the investment funds.

Your urgent reply will be appreciated please do contact my private
email: (aishaalgaddafi45@yahoo.com)

Best Regards
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.

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