from: Aisha Kaddafi <aishakaddafi201@gmail.com>
date: Feb 25, 2023, 8:24 AM
subject: Re:
mailed-by: gmail.com
Dear Partner,
Thanks for your response.
I acknowledge with a big thanks receipt of your message and appreciate
your willingness to handle this investment project. I am
willing to negotiate investment/business profit sharing ratio with you
base on the future investment earning profits,you can call the rev
father Moses telephone number 00226 07049866 he is the one in charge
of the refugee camp here in Burkina Faso.
I am also willing to compensate you with 30% of the total funds ($18.2
million US Dollar) after the investment funds are transferred to you in
order to proceed with the execution of the investment project. After the
investment projects have been successfully established under your
management, the 70% of the investment future profit shall be
apportioned to me while the 30% investment future profit shall be
apportioned to you for your assistance for managing the investment on
my behalf.
i will need you to provide me the above information so that we can proceed
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 Active telephone number
i would like you to provide the above information to proceed further.
Best Regards.
Mrs Aisha Al-Kaddafi
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.
Aisha Gaddafi - Libya - aishakaddafi201@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 - aishagaddafi1985@gmail.com
From: aisha gaddafi <aishagaddafi1985@gmail.com>
Date: 2 Apr 2023, 4:19
Subject: Dr Aisha Muammar Gaddafi
As you know I'm Aisha Gaddafi the daughter of the former president of Libya late president Muammar Gaddafi who was killed in the civil war which took place in the year 2011 which ended up his life on the 20th October 2011.Before the death of my father the Late President of Libya he made a deposit of 10 million US dollars with a security company there in Ghana . That no one knows about except we the children and now my brother is in prison for trial for war crime so i am the only one left out and i got an mail from the security company , that i have to come for the funds but now i can't because After the death of my father the UN and Libya Government has been tracking all my father's wealth and money everywhere around the globe my dear but, this was the last deposit my father made before he died,so i am looking for a trust worthy person to stand as my foreign beneficiary to help me claim the funds and i am ready to reward whoever he or she may be and i will also let the security company know that i am appointing the person as my beneficiary, and help me receive my funds from the security company so i can come out of my present ordeal and to go somewhere to start a new good life somewhere my friend....Please i will love to read from you and let me know if you will be able to help me with this and i promise that this transaction will be smooth and free there is no need to be afraid and please this must be a secret between both of us hope to hear from you soonest.Best Regards.Dr Aisha Muammar Gaddafi.
Best Regards.
Dr Aisha Muammar Gaddafi
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: aisha gaddafi <aishagaddafi1985@gmail.com>
date: Apr 4, 2023, 3:06 PM
subject: It shall not be well with your Full Generation, Your Dead Father and your Dead, Your Brothers and sister, You didn't even go school, You are a Ba*tard, Foolish and also a St*pid person, All I have to tell you is that I want you to get out of my way, bush dog
mailed-by: gmail.com
It shall not be well with your Full Generation, Your Dead Father and your Dead, Your Brothers and sister, You didn't even go school, You are a Bas*ard, Foolish and also a St*pid person, All I have to tell you is that I want you to get out of my way, bush dog
Date: 2 Apr 2023, 4:19
Subject: Dr Aisha Muammar Gaddafi
As you know I'm Aisha Gaddafi the daughter of the former president of Libya late president Muammar Gaddafi who was killed in the civil war which took place in the year 2011 which ended up his life on the 20th October 2011.Before the death of my father the Late President of Libya he made a deposit of 10 million US dollars with a security company there in Ghana . That no one knows about except we the children and now my brother is in prison for trial for war crime so i am the only one left out and i got an mail from the security company , that i have to come for the funds but now i can't because After the death of my father the UN and Libya Government has been tracking all my father's wealth and money everywhere around the globe my dear but, this was the last deposit my father made before he died,so i am looking for a trust worthy person to stand as my foreign beneficiary to help me claim the funds and i am ready to reward whoever he or she may be and i will also let the security company know that i am appointing the person as my beneficiary, and help me receive my funds from the security company so i can come out of my present ordeal and to go somewhere to start a new good life somewhere my friend....Please i will love to read from you and let me know if you will be able to help me with this and i promise that this transaction will be smooth and free there is no need to be afraid and please this must be a secret between both of us hope to hear from you soonest.Best Regards.Dr Aisha Muammar Gaddafi.
Best Regards.
Dr Aisha Muammar Gaddafi
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: aisha gaddafi <aishagaddafi1985@gmail.com>
date: Apr 4, 2023, 3:06 PM
subject: It shall not be well with your Full Generation, Your Dead Father and your Dead, Your Brothers and sister, You didn't even go school, You are a Ba*tard, Foolish and also a St*pid person, All I have to tell you is that I want you to get out of my way, bush dog
mailed-by: gmail.com
It shall not be well with your Full Generation, Your Dead Father and your Dead, Your Brothers and sister, You didn't even go school, You are a Bas*ard, Foolish and also a St*pid person, All I have to tell you is that I want you to get out of my way, bush dog
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 - mgaddafi502@yahoo.com
from: Mrs AIshs Gaddafi <mgaddafi502@yahoo.com>
date: Jul 1, 2023, 9:59 PM
subject: Re:
mailed-by: yahoo.com
Since you want us to proceed with the information now fill this form and resend it with the fee of 100$
And contact the lawyer for process on this information,
dancochambers@myself.com
Here is the receive name...Zongo Teegwende Augustin
Country...Burkina Faso
State..Ouagadougou
Fee..100$
WELCOME TO SUPREME COURT OF JUSTICE BURKINA FASO
DANCO CHAMBERS
Dr.Zongo Teegwende Augustin
Email contact,dancochambers@myself.com
+226 64 82 10 23
SUPREME COURT OF JUSTICE
RUE 111, PLOT 15/15 AVENUE NICOLE
01 BP 1999 OUAGA 01
BANK NAME:...
BANK ADDRESS:...
ACCOUNT NUMBER:...
ROUTING NUMBER :...(IF AVAILABLE)
SWIFT NUMBER:...(IF AVAILABLE)
BENEFICIARY:...
PRIVATE FAX NUMBER:...
PRIVATE PHONE NUMBER:...
RESIDENTIAL/MAILING ADDRESS:...
NATIONALITY:...
STATUS...
COMPANY’S NAME & ADDRESSS………………………...⇄
AGE:...
Personal information:
Your Name..
Contact Address:
Phone:
Fax
My Best regard
Mrs AIshs Gaddafi
date: Jul 1, 2023, 9:59 PM
subject: Re:
mailed-by: yahoo.com
Since you want us to proceed with the information now fill this form and resend it with the fee of 100$
And contact the lawyer for process on this information,
dancochambers@myself.com
Here is the receive name...Zongo Teegwende Augustin
Country...Burkina Faso
State..Ouagadougou
Fee..100$
WELCOME TO SUPREME COURT OF JUSTICE BURKINA FASO
DANCO CHAMBERS
Dr.Zongo Teegwende Augustin
Email contact,dancochambers@myself.com
+226 64 82 10 23
SUPREME COURT OF JUSTICE
RUE 111, PLOT 15/15 AVENUE NICOLE
01 BP 1999 OUAGA 01
BANK NAME:...
BANK ADDRESS:...
ACCOUNT NUMBER:...
ROUTING NUMBER :...(IF AVAILABLE)
SWIFT NUMBER:...(IF AVAILABLE)
BENEFICIARY:...
PRIVATE FAX NUMBER:...
PRIVATE PHONE NUMBER:...
RESIDENTIAL/MAILING ADDRESS:...
NATIONALITY:...
STATUS...
COMPANY’S NAME & ADDRESSS………………………...⇄
AGE:...
Personal information:
Your Name..
Contact Address:
Phone:
Fax
My Best regard
Mrs 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 - mgaddafi502@yahoo.com
from: Mrs AIshs Gaddafi <mgaddafi502@yahoo.com>
date: Jul 1, 2023, 2:53 PM
subject: Re:
mailed-by: yahoo.com
Hello Dear,Sir
Permit me to take your little moment, to inform you of my desire to go into a business relationship with you. Before contacting you, I prayed and fasted, as I need a trust-worthy person to work with, in this project. Am daughter of the Late President of Libya, Late President Muammar Muhammad Abu Minyar al-Gaddafi.And this is my own inheritance fund Sir Because of my position and personality, I do not want people to know about me, for security reasons. While praying and searching for a choice of investment opportunities, I see your Country as a peaceful and reliable Country where I can live and invest. Also, when I saw your contact, my heart pushed me to contact you and accpet you sir. I want you to accept my single family now, as I desire to come with my Children to live and also invest in your Country. I don`t want to involve any other person Just only you sir. I want to trust you, and you alone me. Thanks.For your word because this is my own inheritance from my late father sir,
My late father was assassinated in 2011 with my husband, who was also working with the Presidency Oil and Gas Office in my Country, during the political crisis in my Country. Since then, I have been under political asylum in Burkina Faso with my 2 little children. Before my father`s death, he deposited 3,400 Kilograms of Gold, valued at $8,5000,000 (Eighty Million Five H Dollars) with a Fund worth $12,6MUSD Deposited in BOA BANK of Africa Burkina FASO during the time of deposit. This Gold has been there until this moment, and presently, gold price is on a high increase.
Now, I want to process our traveling documents and come over to your Country, where we can sell this gold and also invest. The UN authorities are still investigating the death of my father and also investigating some of my father’s properties confiscated by the Government of my Country after his death. No one knows about this deposited gold in West Africa except me, as I saw details of this deposit in my late father’s secret File, and I have all the details here with me.Before we start the process this is the lawyer Contact him is the one that we give us all information needed to get the Gold and the fund because it was deposited in a bank of africa here is my late father lawyer who can help us sir, His Name is Barr..Zongo Teegwende Augustin,Contact fee is 100$, Send it by western Union for him to start the process in your name with more document sir,Western Union Information,
Here is the receive name...Zongo Teegwende Augustin
Country...Burkina Faso
State..Ouagadougou
Fee..100$
WELCOME TO SUPREME COURT OF JUSTICE BURKINA FASO
DANCO CHAMBERS
Dr.Zongo Teegwende Augustin
Email contact,dancochambers@myself.com
+226 64 82 10 23
SUPREME COURT OF JUSTICE
RUE 111, PLOT 15/15 AVENUE NICOLE
01 BP 1999 OUAGA 01
After the assassination of my father and my husband, i quickly ran to Algeria, but unfortunately, I was not feeling very safe and secured in Algeria with the two little children, so I wrote to the United Nations (UN) Authority, and they took us to Burkina Faso west africa with my Children.I think now we have been forgetting this is a good opportunity for me to stay and find a loving open minded person to assist me claim our 3,400 Kilograms of Gold, convert it into USD Cash Deposit WIth the fund worth 12.6MUSD deposited in boa bank of africa west africa burkina faso and in his company name.
After studying about your Country, I want to come over to leave and invest part of this resource in Real Estate in your Country. This is why I need someone I can trust, who will help me sincerely in this project. Please, I need your total sincerity and honesty in this transaction. We build trust around each other, this is my private mail waiting for your messenger for more details.And again when you are coming back fill this form for me to know your more and ID Passport so that the lawyer we know and have trust with you with is work Sir,
BANK NAME:...
BANK ADDRESS:...
ACCOUNT NUMBER:...
ROUTING NUMBER :...(IF AVAILABLE)
SWIFT NUMBER:...(IF AVAILABLE)
BENEFICIARY:...
PRIVATE FAX NUMBER:...
PRIVATE PHONE NUMBER:...
RESIDENTIAL/MAILING ADDRESS:...
NATIONALITY:...
STATUS...
COMPANY’S NAME & ADDRESSS………………………...⇄
AGE:...
Personal information:
Your Name..
Contact Address:
Phone:
Fax
My Best regard
Mrs AIshs Gaddafi
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Mrs AIshs Gaddafi <mgaddafi502@yahoo.com>
date: Jul 3, 2023, 7:08 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Ok Please help your brother God bless you Omo Bro
Sharp Please,
date: Jul 1, 2023, 2:53 PM
subject: Re:
mailed-by: yahoo.com
Hello Dear,Sir
Permit me to take your little moment, to inform you of my desire to go into a business relationship with you. Before contacting you, I prayed and fasted, as I need a trust-worthy person to work with, in this project. Am daughter of the Late President of Libya, Late President Muammar Muhammad Abu Minyar al-Gaddafi.And this is my own inheritance fund Sir Because of my position and personality, I do not want people to know about me, for security reasons. While praying and searching for a choice of investment opportunities, I see your Country as a peaceful and reliable Country where I can live and invest. Also, when I saw your contact, my heart pushed me to contact you and accpet you sir. I want you to accept my single family now, as I desire to come with my Children to live and also invest in your Country. I don`t want to involve any other person Just only you sir. I want to trust you, and you alone me. Thanks.For your word because this is my own inheritance from my late father sir,
My late father was assassinated in 2011 with my husband, who was also working with the Presidency Oil and Gas Office in my Country, during the political crisis in my Country. Since then, I have been under political asylum in Burkina Faso with my 2 little children. Before my father`s death, he deposited 3,400 Kilograms of Gold, valued at $8,5000,000 (Eighty Million Five H Dollars) with a Fund worth $12,6MUSD Deposited in BOA BANK of Africa Burkina FASO during the time of deposit. This Gold has been there until this moment, and presently, gold price is on a high increase.
Now, I want to process our traveling documents and come over to your Country, where we can sell this gold and also invest. The UN authorities are still investigating the death of my father and also investigating some of my father’s properties confiscated by the Government of my Country after his death. No one knows about this deposited gold in West Africa except me, as I saw details of this deposit in my late father’s secret File, and I have all the details here with me.Before we start the process this is the lawyer Contact him is the one that we give us all information needed to get the Gold and the fund because it was deposited in a bank of africa here is my late father lawyer who can help us sir, His Name is Barr..Zongo Teegwende Augustin,Contact fee is 100$, Send it by western Union for him to start the process in your name with more document sir,Western Union Information,
Here is the receive name...Zongo Teegwende Augustin
Country...Burkina Faso
State..Ouagadougou
Fee..100$
WELCOME TO SUPREME COURT OF JUSTICE BURKINA FASO
DANCO CHAMBERS
Dr.Zongo Teegwende Augustin
Email contact,dancochambers@myself.com
+226 64 82 10 23
SUPREME COURT OF JUSTICE
RUE 111, PLOT 15/15 AVENUE NICOLE
01 BP 1999 OUAGA 01
After the assassination of my father and my husband, i quickly ran to Algeria, but unfortunately, I was not feeling very safe and secured in Algeria with the two little children, so I wrote to the United Nations (UN) Authority, and they took us to Burkina Faso west africa with my Children.I think now we have been forgetting this is a good opportunity for me to stay and find a loving open minded person to assist me claim our 3,400 Kilograms of Gold, convert it into USD Cash Deposit WIth the fund worth 12.6MUSD deposited in boa bank of africa west africa burkina faso and in his company name.
After studying about your Country, I want to come over to leave and invest part of this resource in Real Estate in your Country. This is why I need someone I can trust, who will help me sincerely in this project. Please, I need your total sincerity and honesty in this transaction. We build trust around each other, this is my private mail waiting for your messenger for more details.And again when you are coming back fill this form for me to know your more and ID Passport so that the lawyer we know and have trust with you with is work Sir,
BANK NAME:...
BANK ADDRESS:...
ACCOUNT NUMBER:...
ROUTING NUMBER :...(IF AVAILABLE)
SWIFT NUMBER:...(IF AVAILABLE)
BENEFICIARY:...
PRIVATE FAX NUMBER:...
PRIVATE PHONE NUMBER:...
RESIDENTIAL/MAILING ADDRESS:...
NATIONALITY:...
STATUS...
COMPANY’S NAME & ADDRESSS………………………...⇄
AGE:...
Personal information:
Your Name..
Contact Address:
Phone:
Fax
My Best regard
Mrs AIshs Gaddafi
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Mrs AIshs Gaddafi <mgaddafi502@yahoo.com>
date: Jul 3, 2023, 7:08 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Ok Please help your brother God bless you Omo Bro
Sharp Please,
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 - mrsaishia4alqaddafi@gmail.com
from: mrs aishia Al-Qaddafi <mrsaishia4alqaddafi@gmail.com>
date: Jul 25, 2023, 5:47 AM
subject: I didn't forget your past effort
mailed-by: gmail.com
Hi Dear Friend,
How are you today? Hope all is well with you and your family? You may not understand why this mail came to you. 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 Oman 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 in Oman 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 in keeping this transaction as top secret . I want to compensate you and to show my gratitude to you with the sum
of US$7,000.000 (Seven million United States Dollars) and the amount was loaded 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 ask the bank to load the amount into an ATM VISA CARDS in your name. Meanwhile, I Deposited your ATM VISA CARD with the UN Director Resident Coordinator REV. Father JAMES Koné, who is also a Roman Catholic priest, 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 to you without any delay. As you are contacting him, you have to send your information where the ATM VISA CARD will be sent to so that it will be delivered directly to you through DHL or FedEx.
1.Your full Name:..........................................
2.Your correct p.o box mailing address:............................
3.Mobile Phone:............................................
The contact details to reach him.
U N Resident Coordinator
Name: REV. Father JAMES Koné,
E-Mail: revfatherjameskones@gmail.com
Tél: +226 64286748
Street address 14, Avenue de la Grande Chancellerie
Secteur no. 4 Ouagadougou, Burkina Faso
Website: http://ouagadougou.unic.org
Presently, I am in the city of Oman (Muscat) with Engr. Ahmed Hamed Al Subhi and I'm very busy here because of the investment projects.
Once you receive the ATM VISA card , you are obligated to make a daily withdrawal of $5,000.00 each day from any Automatic Teller Machine attached to any international bank nearest to you. So feel free to write an email to REV .Father JAMES. Koné, and tell him to send your ATM VISA CARD to you through DHL without any delay and he would send all the necessary information and documents which you will need to have access to the funds and kindly inform me as soon as you receive it. This is Engr. Ahmed Hamed Al Subhi's House telephone: +9682487194 and He will get me a mobile number as soon as possible and I shall phone you when I am less busy but for now I'm very very busy here because of the investment projects.
With My Best Regards and good wishes,
Mrs. Aisha.
date: Jul 25, 2023, 5:47 AM
subject: I didn't forget your past effort
mailed-by: gmail.com
Hi Dear Friend,
How are you today? Hope all is well with you and your family? You may not understand why this mail came to you. 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 Oman 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 in Oman 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 in keeping this transaction as top secret . I want to compensate you and to show my gratitude to you with the sum
of US$7,000.000 (Seven million United States Dollars) and the amount was loaded 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 ask the bank to load the amount into an ATM VISA CARDS in your name. Meanwhile, I Deposited your ATM VISA CARD with the UN Director Resident Coordinator REV. Father JAMES Koné, who is also a Roman Catholic priest, 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 to you without any delay. As you are contacting him, you have to send your information where the ATM VISA CARD will be sent to so that it will be delivered directly to you through DHL or FedEx.
1.Your full Name:..........................................
2.Your correct p.o box mailing address:............................
3.Mobile Phone:............................................
The contact details to reach him.
U N Resident Coordinator
Name: REV. Father JAMES Koné,
E-Mail: revfatherjameskones@gmail.com
Tél: +226 64286748
Street address 14, Avenue de la Grande Chancellerie
Secteur no. 4 Ouagadougou, Burkina Faso
Website: http://ouagadougou.unic.org
Presently, I am in the city of Oman (Muscat) with Engr. Ahmed Hamed Al Subhi and I'm very busy here because of the investment projects.
Once you receive the ATM VISA card , you are obligated to make a daily withdrawal of $5,000.00 each day from any Automatic Teller Machine attached to any international bank nearest to you. So feel free to write an email to REV .Father JAMES. Koné, and tell him to send your ATM VISA CARD to you through DHL without any delay and he would send all the necessary information and documents which you will need to have access to the funds and kindly inform me as soon as you receive it. This is Engr. Ahmed Hamed Al Subhi's House telephone: +9682487194 and He will get me a mobile number as soon as possible and I shall phone you when I am less busy but for now I'm very very busy here because of the investment projects.
With My Best Regards and good wishes,
Mrs. Aisha.
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