from: Aisha Gaddafi <gaddafia487@gmail.com> via yahoo.com
reply-to: gaddafia504@gmail.com
date: Jan 18, 2020, 3:57 PM
subject: Dear Friend,
signed-by: yahoo.com
Dear Friend,
I came across your e-mail contact prior a private search while in need of
your assistance. My name is Aisha Gaddafi a single Mother and a Widow with
three Children. I am the only biological Daughter of late Libyan President
(Late Colonel Muammar Gaddafi).
I have investment funds worth Twenty Seven Million Five Hundred Thousand
United State Dollar ($27.500.000.00 ) and i need a trusted investment
Manager/Partner because of my current refugee status, however, I am
interested in you for investment project assistance in your country, may be
from there, we can build business relationship in the nearest future.
I am willing to negotiate investment/business profit sharing ratio with you
base on the future investment earning profits.
If you are willing to handle this project on my behalf kindly reply urgent
to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated.
Best Regards
Mrs Aisha Gaddafi
(gaddafia504@gmail.com)
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Aisha Gaddafi - Libya - gaddafia487@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Ayesha Gaddafi - Libya - aishagaddafi969@aol.com
from: AISHA GADDAFI <shivendrapratap128@gmail.com>
reply-to: aishagaddafi969@aol.com
date: Jan 24, 2020, 9:12 PM
subject: Dear Friend (Assalamu Alaikum),
mailed-by: gmail.com
Dear Friend (Assalamu Alaikum),
I came across your e-mail contact prior a private search while in need of
your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow
with three Children. I am the only biological Daughter of late Libyan
President (Late Colonel Muammar Gaddafi).
I have investment funds worth Twenty Seven Million Five Hundred Thousand
United State Dollar ($27.500.000.00 ) and i need a trusted investment
Manager/Partner because of my current refugee status, however, I am
interested in you for investment project assistance in your country, may be
from there, we can build business relationship in the nearest future.
I am willing to negotiate investment/business profit sharing ratio with you
base on the future investment earning profits.
If you are willing to handle this project on my behalf kindly reply urgent
to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated. write me at this email address(
aishagaddafi969@aol.com ) for further discussion.
Best Regards
Mrs Aisha Al-Qaddafi
Reply to: aishagaddafi969@aol.com
reply-to: aishagaddafi969@aol.com
date: Jan 24, 2020, 9:12 PM
subject: Dear Friend (Assalamu Alaikum),
mailed-by: gmail.com
Dear Friend (Assalamu Alaikum),
I came across your e-mail contact prior a private search while in need of
your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow
with three Children. I am the only biological Daughter of late Libyan
President (Late Colonel Muammar Gaddafi).
I have investment funds worth Twenty Seven Million Five Hundred Thousand
United State Dollar ($27.500.000.00 ) and i need a trusted investment
Manager/Partner because of my current refugee status, however, I am
interested in you for investment project assistance in your country, may be
from there, we can build business relationship in the nearest future.
I am willing to negotiate investment/business profit sharing ratio with you
base on the future investment earning profits.
If you are willing to handle this project on my behalf kindly reply urgent
to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated. write me at this email address(
aishagaddafi969@aol.com ) for further discussion.
Best Regards
Mrs Aisha Al-Qaddafi
Reply to: aishagaddafi969@aol.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.
Ayesha Gaddafi - Libya - gaddafia504@gmail.com
from: Aisha Gaddafi <edwardben25@gmail.com> via yahoo.com
reply-to: gaddafia504@gmail.com
date: Jan 13, 2020, 11:12 PM
subject: Dear Friend,
signed-by: yahoo.com
Dear Friend,
I came across your e-mail contact prior a private search while in need of
your assistance. My name is Aisha Gaddafi a single Mother and a Widow with
three Children. I am the only biological Daughter of late Libyan President
(Late Colonel Muammar Gaddafi).
I have investment funds worth Twenty Seven Million Five Hundred Thousand
United State Dollar ($27.500.000.00 ) and i need a trusted investment
Manager/Partner because of my current refugee status, however, I am
interested in you for investment project assistance in your country, may be
from there, we can build business relationship in the nearest future.
I am willing to negotiate investment/business profit sharing ratio with you
base on the future investment earning profits.
If you are willing to handle this project on my behalf kindly reply urgent
to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated.
Best Regards
Mrs Aisha Gaddafi
(gaddafia504@gmail.com)
reply-to: gaddafia504@gmail.com
date: Jan 13, 2020, 11:12 PM
subject: Dear Friend,
signed-by: yahoo.com
Dear Friend,
I came across your e-mail contact prior a private search while in need of
your assistance. My name is Aisha Gaddafi a single Mother and a Widow with
three Children. I am the only biological Daughter of late Libyan President
(Late Colonel Muammar Gaddafi).
I have investment funds worth Twenty Seven Million Five Hundred Thousand
United State Dollar ($27.500.000.00 ) and i need a trusted investment
Manager/Partner because of my current refugee status, however, I am
interested in you for investment project assistance in your country, may be
from there, we can build business relationship in the nearest future.
I am willing to negotiate investment/business profit sharing ratio with you
base on the future investment earning profits.
If you are willing to handle this project on my behalf kindly reply urgent
to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated.
Best Regards
Mrs Aisha Gaddafi
(gaddafia504@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.
Ayesha Gaddafi - Libya - aishagaddafi969@aol.com
from: AISHA GADDAFI <aishaabdlefattah2015@gmail.com>
reply-to: aishagaddafi969@aol.com
date: Jan 12, 2020, 9:12 PM
subject: Happy New Year,
mailed-by: gmail.com
Happy New Year,
Dear Friend,
It is much urgent,
For the effort you make trying to help me accomplish my past deal
despite the fact that you gave up on the way but by the special grace
of Allah I succeeded with another partner and I have traveled for
establishment. Meanwhile, I have deposited the sum of ($800,000.00usd)
Eight hundred thousand dollars with the western union money transfer
to be transferred/send to you. They told me that they will be sending
the sum of ($3,500.00usd) three thousand five hundred dollars to you
everyday until the total sum is completed; this is the western
union maximum sending there. So feel free to contact the western union
in Burkina-Faso with their contact information listed below
Contact the western union office;
Name; Rev. Benjamin Ogbogo. (Foreign Operation Manager)
Email; evangelicalurtheranchurch@gmail.com
Contacts hear in whatsapp number +226-579-735-08
Name; Rev. Benjamin Ogbogo
Regards,
MRS AISHA GADDAFI
reply-to: aishagaddafi969@aol.com
date: Jan 12, 2020, 9:12 PM
subject: Happy New Year,
mailed-by: gmail.com
Happy New Year,
Dear Friend,
It is much urgent,
For the effort you make trying to help me accomplish my past deal
despite the fact that you gave up on the way but by the special grace
of Allah I succeeded with another partner and I have traveled for
establishment. Meanwhile, I have deposited the sum of ($800,000.00usd)
Eight hundred thousand dollars with the western union money transfer
to be transferred/send to you. They told me that they will be sending
the sum of ($3,500.00usd) three thousand five hundred dollars to you
everyday until the total sum is completed; this is the western
union maximum sending there. So feel free to contact the western union
in Burkina-Faso with their contact information listed below
Contact the western union office;
Name; Rev. Benjamin Ogbogo. (Foreign Operation Manager)
Email; evangelicalurtheranchurch@gmail.com
Contacts hear in whatsapp number +226-579-735-08
Name; Rev. Benjamin Ogbogo
Regards,
MRS 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.
Ayesha Gaddafi - Libya - ayishagddafio@mail.com
from: Aisha Gaddafi <mrzakirhossain4444@gmail.com>
reply-to: ayishagddafio@mail.com
date: Oct 19, 2019, 2:17 PM
subject: Dear Friend (Assalamu Alaikum),
mailed-by: gmail.com
Dear Friend (Assalamu Alaikum),
I came across your e-mail contact prior a private search while in need of
your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow
with three Children. I am the only biological Daughter of late Libyan
President (Late Colonel Muammar Gaddafi).
I have investment funds worth Twenty Seven Million Five Hundred Thousand
United State Dollar ($27.500.000.00 ) and i need a trusted investment
Manager/Partner because of my current refugee status, however, I am
interested in you for investment project assistance in your country, may be
from there, we can build business relationship in the nearest future.
I am willing to negotiate investment/business profit sharing ratio with you
base on the future investment earning profits.
If you are willing to handle this project on my behalf kindly reply urgent
to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated. write me at this email address(
ayishagddafio@mail.com ) for further discussion.
Best Regards
Mrs Aisha Al-Qaddafi
Reply to: ayishagddafio@mail.com
reply-to: ayishagddafio@mail.com
date: Oct 19, 2019, 2:17 PM
subject: Dear Friend (Assalamu Alaikum),
mailed-by: gmail.com
Dear Friend (Assalamu Alaikum),
I came across your e-mail contact prior a private search while in need of
your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow
with three Children. I am the only biological Daughter of late Libyan
President (Late Colonel Muammar Gaddafi).
I have investment funds worth Twenty Seven Million Five Hundred Thousand
United State Dollar ($27.500.000.00 ) and i need a trusted investment
Manager/Partner because of my current refugee status, however, I am
interested in you for investment project assistance in your country, may be
from there, we can build business relationship in the nearest future.
I am willing to negotiate investment/business profit sharing ratio with you
base on the future investment earning profits.
If you are willing to handle this project on my behalf kindly reply urgent
to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated. write me at this email address(
ayishagddafio@mail.com ) for further discussion.
Best Regards
Mrs Aisha Al-Qaddafi
Reply to: ayishagddafio@mail.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.