from: AISHA AL GADDAFI <aishaalgaddafi45@yahoo.com>
date: Jun 9, 2022, 10:37 AM
subject: Re: Re:
mailed-by: yahoo.com
Attn:
Thanks you for your understanding and concern in this regard.
Greetings to you..
I got your -mail contact from 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 70 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, maybe from there, we can build business relationships in
the near 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)
As soon as I receive your response and your Personal information I
shall provide more information to proceed further.
Best Regards,
Yours Friend and Project Partner Aisha Al 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Aisha Gaddafi - Libya - aishaalgaddafi45@yahoo.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Aisha Gaddafi - Libya - ashagaddafi250@yahoo.com
from: Miss. Asha Gaddafi <abdul4yayatu800@gmail.com>
reply-to: ashagaddafi250@yahoo.com
date: Jul 9, 2022, 10:22 AM
subject: Dearest One,
mailed-by: gmail.com
Dearest One,
I am Miss. AIsha Gaddafi, one of the daughters of the embattled
president of Libya, I am currently residing in one of the African
Countries (Burkina-Faso), 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 ($22.6Million )
1. Your full names and address
2. Your private phone number
3. Your ID or passport copy
4. Age and profession
Yours sincerely,
Miss. Asha Gaddafi
reply-to: ashagaddafi250@yahoo.com
date: Jul 9, 2022, 10:22 AM
subject: Dearest One,
mailed-by: gmail.com
Dearest One,
I am Miss. AIsha Gaddafi, one of the daughters of the embattled
president of Libya, I am currently residing in one of the African
Countries (Burkina-Faso), 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 ($22.6Million )
1. Your full names and address
2. Your private phone number
3. Your ID or passport copy
4. Age and profession
Yours sincerely,
Miss. Asha 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Aisha Gaddafi - Libya - mrsaishaalqaddafi967@gmail.com
from: Mrs Aisha Al-Qaddafi <mrsaishaalqaddafi967@gmail.com>
date: Jun 17, 2022, 4:40 AM
subject: please Dear i need your urgent reply
mailed-by: gmail.com
please Dear i need your urgent reply
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: Jun 17, 2022, 4:40 AM
subject: please Dear i need your urgent reply
mailed-by: gmail.com
please Dear i need your urgent reply
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Aisha Gaddafi - Libya - ayishagddafi@mail.ru
from: AISHA GADDAFI <aishagddafi68@gmail.com>
reply-to: ayishagddafi@mail.ru
date: Jun 17, 2022, 1:59 AM
subject: Dearest Friend,?
mailed-by: gmail.com
Dearest Friend,
In the name of God, Most Gracious, Most Merciful.
Peace be upon you and mercy be upon you and blessings be upon you.
I have the sum of $27.5 million USD for investment, I am interested in
you for investment project assistance in your country. My name is
Aisha Gaddafi and presently living in Oman, I am a Widow and single
Mother with three Children, the only biological Daughter of late
Libyan President (Late Colonel Muammar Gaddafi) and presently I am
under political asylum protection by the Omani Government.
Kindly reply urgently for more details.
Thanks
Yours Truly Aisha
reply-to: ayishagddafi@mail.ru
date: Jun 17, 2022, 1:59 AM
subject: Dearest Friend,?
mailed-by: gmail.com
Dearest Friend,
In the name of God, Most Gracious, Most Merciful.
Peace be upon you and mercy be upon you and blessings be upon you.
I have the sum of $27.5 million USD for investment, I am interested in
you for investment project assistance in your country. My name is
Aisha Gaddafi and presently living in Oman, I am a Widow and single
Mother with three Children, the only biological Daughter of late
Libyan President (Late Colonel Muammar Gaddafi) and presently I am
under political asylum protection by the Omani Government.
Kindly reply urgently for more details.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Aisha Gaddafi - Libya - mrsaishaalqaddfimrsaishaalqadd@gmail.com
from: Mrs Aisha Al-Qaddafi <mrsaishaalqaddfimrsaishaalqadd@gmail.com>
date: Jun 13, 2022, 5:14 PM
subject: Please my beloved One, i need your assistance,
mailed-by: gmail.com
Please 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: Jun 13, 2022, 5:14 PM
subject: Please my beloved One, i need your assistance,
mailed-by: gmail.com
Please 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.