from: Saif <t.buchholz@stkpb.de>
reply-to: saifgaddafi84@yandex.com
date: Sep 20, 2023, 10:40 PM
subject: get back to me asap
mailed-by: stkpb.de
Hello
I have a business partnership proposal for you. Contact me on my
personal email for more details please :
saifgaddafi84@outlook.com
Regards
Saif
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Saif Al-Islam Al-Gaddafi - siaf.al-islam.gaddafi@outlook.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Saif Al-Islam Al-Gaddafi - saifgaddafi84@yandex.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.
Saif Al-Islam Al-Gaddafi - saifalislamgaddafi20111@gmail.com
from: Saif al-Islam Gaddafi <saifalislamgaddafi20111@gmail.com>
to: Saif al-Islam Gaddafi <saifalislamgaddafi20111@gmail.com>
date: Nov 13, 2023, 1:39 PM
subject: From: Saif al-Islam Gaddafi son of the late Libya head of state Muammar Muhammad Abu Minyar al-Gaddafi.
mailed-by: gmail.com
Good day to you and please, I am Saif al-Islam son of Late President Muammar Mohammed Abu Minyar Gaddafi, former president of Libya who was killed by the Libyan Rebels on October 20, 2011, Sirte, Libya in his home town Sirte. Yes I was arrested November 2011 but completely set free in the mid 2017 and released from prison and I have left the place of my detention in the Libyan city of Zintan and I am presently out of Libya to a very safe zone in Africa as we speak. You can read more about my freedom here http://newletter.us/articles/the-son-9073.
I am sure you are aware of the current crises in our country, Libya. As a consequence, many assets and funds belonging to my entire family are being frozen by western government, as you can see on the following links: https://www.youtube.com/watch?v=4WCp5rxNa1k, <http://www.guardian.co.uk/world/2011/feb/27/gaddafi-family-assets-frozen-queen>
In order to ensure that all our assets are not frozen illegally by the western government, I seek your assistance to transfer the sum of US $85,000,000.00 plus a lot of gold bars which I kept inside 17 trunk boxes which I have deposited in one of the leading bank in Ghana called Agricultural Development Bank of Ghana after my freedom from prison, Note that 45% of the funds will be for you. I have with me right now the deposit document of the total sum of $85,000,000.00, which I personally deposited inside ADB Bank in Ghana.
Please sir, I want you to understand that the money is presently inside seventeen trunks boxes in the strong room of the Agricultural Development Bank of Ghana as we speak because it is a very good bank and all I want from you is your understanding and trust for great partnership to see these funds in your possession for better investments. As I have made all arrangement with Western Union, Ria, Worldremit, Unity Link and Money Gram Money Transfer in Abidjan in Ivory Coast, Togo Republic and in Benin Republic for immediately transfer in one hour 45 minutes through several outlet of Western Union, Ria, Worldremit, Unity Link and Money Gram Money Transfer plus Bank to bank swift wire transfer here in Ghana and also bitcoin BTC transfer as soon as the boxes is out of the strong room of Agricultural Development Bank of Ghana. All you have to do now is to forward to me the following below=
A) Your complete contact address with your valid ID card.
B) Your receiver’s names (For western union, Ria and money gram money transfer)
C) Bank account information (For bank swift wire transfer).
{D} Your bitcoin BTC transfer wallets address.
Sir, as soon as I receive the above detailed information from you, you can start receiving your $100,000 daily bit by bit via several outlet of Western Union, Ria, Worldremit, Unity Link and Money Gram Money Transfer in Abidjan in Ivory Coast, Togo Republic and in Benin Republic in the amount of $1800 per each transaction then $500,000 bank to bank wire transfer from Ghana two times weekly. I will also use bitcoin BTC to transfer via online to you every day in the amount of $2,000,000 too to enable you to receive all the entire funds before 31-12-2023. Once more; Here is what you stand to gain by helping me. These whole funds will be shared 55% for me while 45% will be for you at the end of this transaction. I wait for your urgent response. I implore you to please give consideration to my predicament.
May Allah show mercy as you do so .
Best Regards,
Saif al-Islam Gaddafi.
to: Saif al-Islam Gaddafi <saifalislamgaddafi20111@gmail.com>
date: Nov 13, 2023, 1:39 PM
subject: From: Saif al-Islam Gaddafi son of the late Libya head of state Muammar Muhammad Abu Minyar al-Gaddafi.
mailed-by: gmail.com
Good day to you and please, I am Saif al-Islam son of Late President Muammar Mohammed Abu Minyar Gaddafi, former president of Libya who was killed by the Libyan Rebels on October 20, 2011, Sirte, Libya in his home town Sirte. Yes I was arrested November 2011 but completely set free in the mid 2017 and released from prison and I have left the place of my detention in the Libyan city of Zintan and I am presently out of Libya to a very safe zone in Africa as we speak. You can read more about my freedom here http://newletter.us/articles/the-son-9073.
I am sure you are aware of the current crises in our country, Libya. As a consequence, many assets and funds belonging to my entire family are being frozen by western government, as you can see on the following links: https://www.youtube.com/watch?v=4WCp5rxNa1k, <http://www.guardian.co.uk/world/2011/feb/27/gaddafi-family-assets-frozen-queen>
In order to ensure that all our assets are not frozen illegally by the western government, I seek your assistance to transfer the sum of US $85,000,000.00 plus a lot of gold bars which I kept inside 17 trunk boxes which I have deposited in one of the leading bank in Ghana called Agricultural Development Bank of Ghana after my freedom from prison, Note that 45% of the funds will be for you. I have with me right now the deposit document of the total sum of $85,000,000.00, which I personally deposited inside ADB Bank in Ghana.
Please sir, I want you to understand that the money is presently inside seventeen trunks boxes in the strong room of the Agricultural Development Bank of Ghana as we speak because it is a very good bank and all I want from you is your understanding and trust for great partnership to see these funds in your possession for better investments. As I have made all arrangement with Western Union, Ria, Worldremit, Unity Link and Money Gram Money Transfer in Abidjan in Ivory Coast, Togo Republic and in Benin Republic for immediately transfer in one hour 45 minutes through several outlet of Western Union, Ria, Worldremit, Unity Link and Money Gram Money Transfer plus Bank to bank swift wire transfer here in Ghana and also bitcoin BTC transfer as soon as the boxes is out of the strong room of Agricultural Development Bank of Ghana. All you have to do now is to forward to me the following below=
A) Your complete contact address with your valid ID card.
B) Your receiver’s names (For western union, Ria and money gram money transfer)
C) Bank account information (For bank swift wire transfer).
{D} Your bitcoin BTC transfer wallets address.
Sir, as soon as I receive the above detailed information from you, you can start receiving your $100,000 daily bit by bit via several outlet of Western Union, Ria, Worldremit, Unity Link and Money Gram Money Transfer in Abidjan in Ivory Coast, Togo Republic and in Benin Republic in the amount of $1800 per each transaction then $500,000 bank to bank wire transfer from Ghana two times weekly. I will also use bitcoin BTC to transfer via online to you every day in the amount of $2,000,000 too to enable you to receive all the entire funds before 31-12-2023. Once more; Here is what you stand to gain by helping me. These whole funds will be shared 55% for me while 45% will be for you at the end of this transaction. I wait for your urgent response. I implore you to please give consideration to my predicament.
May Allah show mercy as you do so .
Best Regards,
Saif al-Islam 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.