Aisha Gaddafi - Libya - gaddafia487@gmail.com

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from: Aisha gaddafi <AISHAXX@msn.com>
date: Mar 28, 2020, 12:16 PM
subject: CAN I TRUST YOU
mailed-by: msn.com

Good Day ,

Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader.I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai.

The funds was deposited with a security company in my name and as a matter of fact, me my only surviving son manage to escape with the help of a security guard on duty that fateful day, I am presently into hiding in a refugee camp between the border of Chad and Nigeria because I know that the regime of my father has collapse after his death.

Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will issue power of attorney making you the new beneficiary of the deposit so that the security company can release the FUNDS to you.

Once you successfully secure the FUNDS from the security company an arrangement would be made for disbursement.

May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that honesty and trust must remain our bond.

Get back with your details so that we can proceed without delay because l am here without help from no one.

Regards,

Aisha Gaddafi

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from: AISHA GADDAFI <evangelicalurtheranchurch@gmail.com>
reply-to: ayishagddafio@mail.ru
date: Apr 14, 2020, 10:16 AM
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.ru ) for further discussion.

Best Regards

[OgunGoPingUna]

from: Mrs Aisha Al-Qaddafi. <tessypaaat@gmail.com>
reply-to: tessypaaat@gmail.com
date: Apr 15, 2020, 12:56 AM
subject: THANK YOU SO MUCH
mailed-by: gmail.com

May the peace and mercy of God be with you as you receive this
message; I am Aisha Muammar Gaddafi, the only daughter of the
embattled President of Libya, Hon. Muammar Gaddafi who was murdered by
the rebels. I am currently residing in Burkina Faso unfortunately as a
refugee and a widow with two kids.

I am writing this mail with tears and sorrow from my heart asking for
your urgent help. I have passed through pains and sorrowful moment
since the death of my late father. At the meantime, my family is the
target of Western Nations led by NATO who wants to seize all that my
late father has acquired 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 $2.5M (Two Million
Five Hundred Thousand Dollars) at (ADB) African Development Bank,
Burkina Faso which he used my name as the next of kin. I have been
commissioned by the (ADB) Management to present an interested Foreign
Investor/Partner who can stand as my Trustee and receive the fund in
his/her account for a possible investment in your country due to my
refugee status here in Burkina Faso, please if you can help me to
receive the fund in your country kindly get back to me urgently.

Do understand that since after the death of my father we have been
betrayed seriously by friends, countries and associates. I was in
Algeria, from where I moved to Oman after being expelled from Algeria.
We were accepted into Oman by the Omani Royal Family and we have been
living in that country before I moved down to 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/her to the Bank for the
transfer of the fund in overseas. Please you don't have to disclose
it to anybody because of what is going on with my entire family, if
the Libyan government happens to know about this account, they will
freezing it as they froze others, so please keep this transaction only
to yourself until we finalize it.

The reason why I contacted you is because I am tired of staying here
and I want to move out from Burkina Faso secretly hence am trying to
have you receive the fund on my behalf before I come over to join you
in your country and start a new life.

I am looking forward to your kind reply.
Thank and Best Regards,
Ms. Aisha Gaddafi..

[OgunGoPingUna]

from: Aisha El Gaddafi <aishaelgaddafi191@gmail.com>
date: Apr 19, 2020, 10:52 PM
subject: More information from Mrs. Aisha
mailed-by: gmail.com

Thanks for your comprehensive message. Once again, the society today
is so unpredictable that the good and the bad live side by side
coupled with the monumental hype and cr*p of the abuse of the Internet
by some unscrupulous persons in the recent times, thereby making it
extremely difficult for genuine and legitimate business class persons
to get attention and recognition, yet I decided to contact you after a
careful thought and also going the way of my instincts, believing that
you are capable of handling this business transaction.

You should note that my late father also deposited 37kg of (GOLD) in
Accra Ghana a neighboring country where I am presently now. My plan is
after we might have received this fund in your account, I will use my
own share of the percentage to move for the claim of the GOLD.

Based on your question, your own share of percentage in this
transaction will be 35% which i will make it clear to you in our
contract agreement which you will sign before we proceed.

Meanwhile, when I came here in this country for the claim, I visited
the bank and the bank management told me that I will not withdraw and
make any claim of this fund without a foreign trustee because that is
what my late father stated on his WILL and CERTIFICATE of deposit. You
have to understand that my late father was ex-president of Libya and
he died due to the revolutionary war of the country and in that
coursed of the war, a lot of my family’ properties were confiscated. I
will send you all the proofs that you requested but that should be
when you reply this email back and I see your seriousness over this
issue.

I hope that we will be able to work together in trust and sincerity to
actualize this great opportunity towards our future benefits and that
of our families. First of all, it is important for me to give you a
100 percent guarantee of risk free and legal transaction provided you
adhere strictly to my instructions and advice and show full commitment
knowing what is at stake.

The most important thing for me is for us to build a very strong trust
between the two of us, as you know very well we both do not know each
other and neither have we met face to face. As for me, i do not allow
the maladies of our time to disfigure my conscience. That is why i
believe that there is still someone out there i can trust and moreover
the nature of transaction compelled me in seeking assistance of a
total stranger to help me complete this deal because i do not want to
be exposed in the future.

Please, as you know trust is the most noble threat in this worldwide
and I believe it is merit-able and not by any form of persuasion or
force and i want the both of us to merit it and work together in
oneness and sincerity in order to achieve this great goal. For us to
build this trust there are two options we must follow, as that will
give me confidentiality and relaxed mind in working with you.

(1) Due to the nature of my situation, i cannot make any travel at
this time, so I suggest that you come down to this country Burkina
Faso and meet with me here, so that we can discuss more about the
transaction and use the opportunity to know each other and build the
trust, as you would be able to see all things relating to this
transaction yourself.

(2nd option.) If you are unable to come, then it is necessary for us
to exchange our pictures and personal details. This transaction can
also be done without you being here as long as you provide an empty
account where the transfer will be made. When either of these two
options is completed, then i will be more relaxed to give my maximu
trust in working with you.


Transaction Details.
.........................

I am giving you the transaction details,

so please read it carefully to know if you will be able to handle it
with me. The transaction may seem difficult to you, from your own
point of view, but i know it is not difficult for us to complete it,
if we are able to work according to plans. It will interest you to
know once again that i am Mrs. Aisha El Gaddafi the only daughter of
(Late Col. Muammar Gaddafi). I am sure you are aware of the war that
occurred in my country Libya as i explained on my previous message. As
a consequence, many assets and funds belonging to my late father are
being frozen by western government, as you can see on the following
links:

http://www.guardian.co.uk/world/2011/feb/27/gaddafi-family-assets-frozen-queen

The link you see is my late father and how his most properties where
ceased by international body.

For us to claim this funds, somebody needs to apply to the bank, as my
foreign trustee and this is where you will come in. In the WILL of my
late father, he stated that if i have to come for the claim, i have to
present a foreign trustee which will stand and invest this fund on my
behalf when he is no more. It seems that my late father have foresee
his death coming before he made this WILL with the bank upon the
deposit of the fund.

I am surprised when i came to the bank here for the claim, the WILL
was presented to me and i sow the statement, it was shocking statement
because it seems that my late father knows what is going to happen to
the family if he is no more. Did you know, that my family now is been
treated as an outcast in the world today and every of our belongings
has been confiscated by international body and until now, the
government of Libya are still searching to seize more of our
properties.

So it came to my knowledge that my late father has seen the vision of
what will happen in future when he is no more and that is why he made
such agreement WILL with the bank. This account is a secret account
that was opened here and the formal president of this country been
BLAISE COMPAORE was my late father good friend and he is the only
person that was not in support of what they deed to my late father but
a tree cannot make a forest that is why he could not do anything.

I am in this country when he is in power but after transition, he was
dismantled by the population of the country and he left the country to
Ivory Coast as a result of exile. After the New government takes
power, some of my father belongings in this country were confiscated
but there is still some untouched yet. We have been in Good
relationship with this country during my late father regime and they
have also benefited a lot from us that is why i came here as an asylum
to come and claim the fund which i am telling you about.

Base on this explanation, you don’t have to disclose this business to
anybody because of what is going with my entire family, if the united
nation happens to know this account, they will freeze it as they
freeze others so keep this transaction for yourself only until we
finalize it which i am 100% sure that we are going to finalized it
with your maximum corporation ok.

Nevertheless, the purpose i contacted you in this transaction, is to
assist me provide a foreign account where this money will be
transferred to and after the transaction, i will then proceed to your
country for the sharing but this process is if you will not come here
in person.

I will need your personal information to process the application
claims as my foreign trustee. I shall fill out the bank claim
application forms on your behalf, using your personal information and
details, once i receive required information from you, i will process
it through the office of the bank and will finally submit the claim
application with respective Application/Entry Forms with all the
probate legal documentation attached together with the Entry Forms, to
back up the claims and submit all to the; Office of the Foreign
Operations Department (FOD) Annex of the bank, on your behalf.

As soon as we complete this process, (BCB) Bank will go through your
application and contact you and i will guide you through and provide
to you all the basic information the bank may require from you
relating to the claims. We will have to work together to achieve this.
As soon as this money hits your account, then i will come to your
country overseas for sharing of the funds according to percentages
previously indicated and for further investments, either in you
country or any other country of our choice.

You do not have to worry because there is no way the fund can be
transferred without legalizing it, so at the height of approving the
funds for transfer, once the bank here is satisfied with their
requirements through your application and necessary legal papers
backing up your claims, the bank will Approve the funds for transfer
to your designated account and thereby issue you original Certified
and verifiable documents to cover the source of funds, that funds are
not related to any illicit drug trading, money laundering or illegal
importation of war weapons or support of international terrorism.

I hope you have read everything concerning the transaction properly,
so it is left for you to know if you can sincerely handle it with me
or not. Whichever way you decide, please write to me because i do not
want to waste so much time in completing this transaction. When i hear
from you, i will know if we can work together or not. I am assuring
you of total risk free and legal transaction. If you have any
question, kindly let me know.

You have to send this below information to me for immediate proceeding:

Your occupation
Your full postal address.
Your Full Name
Your age
Your company name if you have any.
Your ID card.
Your direct telephone number

These in formations are very important to proceed with in this
transaction. Note once again, this business is highly confidential and
please you should not disclose it to anybody as i explained above
until the money hit your account. You have to also understand my
status here so I need this business to be between only two of us. I am
waiting for your urgent reply as well.

Thanks
Mrs. Aisha El Gaddafi
Quick Reply

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from: mrs aishia Al-Qaddafi <mrsaishia4alqaddafi@gmail.com>
date: Apr 23, 2020, 11:19 AM
subject: Dear I Need An Investment Partner
mailed-by: gmail.com

Dear Friend,
Greetings and Nice Day.
Assalamu Alaikum
May i use this medium to open a mutual communication with you seeking your acceptance towards investing in your country under your management as my partner, 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.

I have funds worth "Twenty Seven Million Five Hundred Thousand United State Dollars" -$27.500.000.00 US Dollars which i want to entrust on you for investment project in your country.If you are willing to handle this project on my behalf, kindly reply urgent to enable me provide you more details to start the transfer process.
I shall appreciate your urgent response

Best Regards
Mrs Aisha Gaddafi