from: Aisha El Gaddafi <mrs1357991egd01@gmail.com>
date: Apr 25, 2020, 2:01 PM
subject: This is my first message to you as you requested. Mrs. Aisha
mailed-by: gmail.com
Dearest One
Please I want you to exercise some patience going through this mail so
that it will enable you have good understanding, meanwhile I will
appreciate you to ignore and delete this mail from your mail box if
you are not interested been my partner for the investment project in
your country.
Meanwhile,this letter may come to you as a surprise, but I want you
to understand that it is only through an opportunity that people can
meet each other and become friends and business partners in life.
Though, 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.
However, Internet was established for easy communication and business
transaction of far partners but today, the same internet is use to
deceived some business class persons so i will not be surprise to see
you rejecting this proposal just because of what bad eggs has done to
internet today.
Nevertheless, i want you to understand that there is still genuine and
legitimate business class persons in internet world today so i am
assuring you that this transaction is 100% genuine. You can give it a
trial.
I decided to contact you over this business, after a careful thought
and also going the way of my instincts, believing that you are capable
of handling this business in honesty and sincerity and also be of
immense help towards the smooth completion of this transaction.
Before I introduce myself, I wish to inform you that this letter is
not a hoax mail and I urge you to treat it serious. This letter must,
come to you as a big surprise, but I believe it is only a day that
people meet and become great friends and business partners.
Please I want you to read this letter very carefully and I must
apologize for barging this message into your mail box without any
formal introduction due to the urgency and confidentiality of this
business and I know that this message will come to you as a surprise.
Please, this is not a joke and I will not like you to joke with it OK.
With due respect to your person and much sincerity of purpose, I make
this contact with you as I believe that you can be of great
assistance, to me.
Introductions; My names are Aisha Gaddafi,the only biological daughter
of late Libya president Gaddafi, I want to use this opportunity to
inform you that I need a very honest and reliable person that can help
me look for a profitable business/ company to invest into there in
your country then you let me know while and provide account where I
can transfer the sum of$30,500,000.00.Dollars (Thirty million five
hundred and fifty thousand united state dollars) for the investment in
your country.
My late father also deposited 37kg of (GOLD) in Accra Ghana a
neighboring country where i am presently now. My plan is after
claiming this fund, we will have enough fund to move for the claim of
the GOLD.
I am currently residing in one of the African Countries,
unfortunately as a refugee. At the meantime, my family is the target
of Western nations led by Nato who lead the death of my father at all
costs and Our investments and bank accounts in several countries are
their targets to freeze.
I have no option rather to contact an interested foreign
investor/partner who will be able to take absolute control of part of
the vast cash available in a private account that my late father open
on my behalf here in the country before his sudden death by the
western world.
If this transaction interest you, kindly reply me back immediately for
more details on how to execute the project.Please one more
veryimportant thing here, is that you don’t have to disclose it to any
body because of what is going with my entire family, if the united
nation happens to know this account, they will freeze it as they
freeze others so keep this transaction for yourself only until we
finalize it. I want to transfer this money into your account
immediately for onward investment in your country because I don’t want
the united nation to know about this account of which you are aware of
my family problems.
About me and the reason why I am now in Burkina Faso as you can read
more in the linked below Please inter the link to read and know more
about me and the reason why I contacted you.
http://www.telegraph.co.uk/news/worldnews/africaandindianocean/libya/9967203/Gaddafis-daughter-thrown-out-of-Algeria-after-she-set-fire-to-presidential-residence.html
Once again, i have the sum of US$ 30.5 Thirty Million five hundred
thousand in one bank in Burkina Faso Called Banque Commerciale du
Burkina (BCB).
Therefore if you are capable of running an establishment and can
maintain the high level of secrecy required in this project, kindly
reply with the following information for details of the project and
please always reach me on this my below alternative email address for
urgent attention ok. ( mrs1357991egd01@gmail.com )
You are advice to contact me immediately for more details if you are
really interested. As soon as i hear from you, i will give you mor
details of this transaction.
Best Regard
Mrs.Aisha El Gaddafi
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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.
Ayesha Gaddafi - Libya - mrs1357991egd01@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 - Aishass@msn.com
from: Aisha Gaddafi <Aishass@msn.com>
date: Apr 28, 2020, 11:52 PM
subject: CAN I TRUST YOU WITH THIS FUNDS
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.
Please you can reach me on my private email : agaddafi26@gmail.com
Regards,
Aisha Gaddafi
date: Apr 28, 2020, 11:52 PM
subject: CAN I TRUST YOU WITH THIS FUNDS
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.
Please you can reach me on my private email : agaddafi26@gmail.com
Regards,
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 - ayeshagadaffi@zohomail.com
from: miss Ayesh Gaddafi <ayeshgatf21@comcast.com>
reply-to: ayeshagadaffi@zohomail.com
date: May 4, 2020, 2:35 PM
subject: Opportunity Of A Life Time.
Hello,
Am offering €8,500,000 for investment and charity. I will detail you in my next mail. Ayesh Gadaffi.
reply-to: ayeshagadaffi@zohomail.com
date: May 4, 2020, 2:35 PM
subject: Opportunity Of A Life Time.
Hello,
Am offering €8,500,000 for investment and charity. I will detail you in my next mail. Ayesh Gadaffi.
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 - mrsaishagaddafi20@outlook.com
from: Mrs Aisha Gaddafi <mrsaishagaddafi20@outlook.com>
date: May 3, 2020, 9:46 PM
subject: Re: Dear Partner, More Details of Investment / I need your reply
mailed-by: outlook.com
Assalamu Alaikum,
Dear Partner Good Day,
Thank you for your kind response and willingness to handle this project, before i go in details about the project i will like us to know each other a bit.
My name is Aisha Gaddafi,i was born on December 25th, 1976 at Tripoli and my home town is Sirte. I am the true Daughter of the soil of Libya. I am a devoted Muslim but whole heartedly respect the believes of other people. I am 5 feet and 8inch tall and the one and only Daughter of my late Father. A lawyer by profession and i studied law at Paris Diderot University. I am a Widow, i got married to Ahmed al-Qahsi in the year 2006, He was an army colonel and was killed on 26th July during the civil war at the time the Rebels launched an attacked with bomb right in my late Father's compound. I have three children, two boys and a girl. I have always thought of remarrying someday if I find a good man. I have to be very sure that it is a man that will respect me and my children and not cheat on me and maltreat my children. I pray to Allah to find such man one day because it is not easy being a single parent.
You are dealing with a woman of high personality, A woman with noble qualities who loves humanity and believes in sharing, caring and affection. I am the woman who believes in the principles of sincerity, straight forwardness, generosity, peace and harmony. I have no believe of disguise despite my family's predicament that puts me to this present condition. What I honor is humanity regardless of color, race or religion.
However, I am an advocate of human solidarity, mutual affection, righteousness, peace and harmony as well as other noble characters that embrace human existence and lead to success of all kinds and high degree of civilization and happiness. I am fervently impressed of dealing with you in person. For more information about my family, You can know more through the BBC news links below: http://www.bbc.com/news/world-africa-19966059
I can not tell you all about me in writing because i am the only Daughter of a wealthy family therefore i can not write all about but reservation until we see in person then you get to know me better. Having said that, I am more than willing to relocate to your country with my children once the funds are confirmed in your bank account. I do not have any choice of Country of investment since I am not going to manage the investment myself. I wish to be a silent partner in this project given my status and for security reasons. My late father's political enemies are still hunting for me the reason why I have chosen to seek asylum from the Omani Government.
Having known a little more of me and i want you to tell me about you precisely kindly provide your personal information so we can proceed further with the project.
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 Telephone Number............
Attached here with are my photos and UN approved ID for your perusal and record.
I humbly enjoin you to handle this information related to it with utmost confidentiality and on no account do you declassify it please. My life and that of my children would be at risk should you declassify this deal.
As soon as i receive the above required information i shall provide more information to proceed further.
Best Regards
Yours project Partner Aisha
date: May 3, 2020, 9:46 PM
subject: Re: Dear Partner, More Details of Investment / I need your reply
mailed-by: outlook.com
Assalamu Alaikum,
Dear Partner Good Day,
Thank you for your kind response and willingness to handle this project, before i go in details about the project i will like us to know each other a bit.
My name is Aisha Gaddafi,i was born on December 25th, 1976 at Tripoli and my home town is Sirte. I am the true Daughter of the soil of Libya. I am a devoted Muslim but whole heartedly respect the believes of other people. I am 5 feet and 8inch tall and the one and only Daughter of my late Father. A lawyer by profession and i studied law at Paris Diderot University. I am a Widow, i got married to Ahmed al-Qahsi in the year 2006, He was an army colonel and was killed on 26th July during the civil war at the time the Rebels launched an attacked with bomb right in my late Father's compound. I have three children, two boys and a girl. I have always thought of remarrying someday if I find a good man. I have to be very sure that it is a man that will respect me and my children and not cheat on me and maltreat my children. I pray to Allah to find such man one day because it is not easy being a single parent.
You are dealing with a woman of high personality, A woman with noble qualities who loves humanity and believes in sharing, caring and affection. I am the woman who believes in the principles of sincerity, straight forwardness, generosity, peace and harmony. I have no believe of disguise despite my family's predicament that puts me to this present condition. What I honor is humanity regardless of color, race or religion.
However, I am an advocate of human solidarity, mutual affection, righteousness, peace and harmony as well as other noble characters that embrace human existence and lead to success of all kinds and high degree of civilization and happiness. I am fervently impressed of dealing with you in person. For more information about my family, You can know more through the BBC news links below: http://www.bbc.com/news/world-africa-19966059
I can not tell you all about me in writing because i am the only Daughter of a wealthy family therefore i can not write all about but reservation until we see in person then you get to know me better. Having said that, I am more than willing to relocate to your country with my children once the funds are confirmed in your bank account. I do not have any choice of Country of investment since I am not going to manage the investment myself. I wish to be a silent partner in this project given my status and for security reasons. My late father's political enemies are still hunting for me the reason why I have chosen to seek asylum from the Omani Government.
Having known a little more of me and i want you to tell me about you precisely kindly provide your personal information so we can proceed further with the project.
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 Telephone Number............
Attached here with are my photos and UN approved ID for your perusal and record.
I humbly enjoin you to handle this information related to it with utmost confidentiality and on no account do you declassify it please. My life and that of my children would be at risk should you declassify this deal.
As soon as i receive the above required information i shall provide more information to proceed further.
Best Regards
Yours project Partner 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.
Ayesha Gaddafi - Libya - mrsaisha960@gmail.com
from: Mrs, Aisha Gaddafi. <mrsaisha960@gmail.com>
reply-to: mrsaisha960@gmail.com
date: May 19, 2020, 5:21 PM
subject: Greetings of the day from Mrs Aisha Gaddafi,
mailed-by: gmail.com
Greetings of the day from Mrs Aisha Gaddafi,
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 "Ten Million Five Hundred Thousand United State Dollars" -$10.500.000.00 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,
If interested respond with your Full Name, Address, Telephone Number.
I shall appreciate your urgent response through my private email address below: mrsaisha960@gmail.com
Best Regards,
Mrs, Aisha Gaddafi.
mrsaisha960@gmail.com
reply-to: mrsaisha960@gmail.com
date: May 19, 2020, 5:21 PM
subject: Greetings of the day from Mrs Aisha Gaddafi,
mailed-by: gmail.com
Greetings of the day from Mrs Aisha Gaddafi,
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 "Ten Million Five Hundred Thousand United State Dollars" -$10.500.000.00 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,
If interested respond with your Full Name, Address, Telephone Number.
I shall appreciate your urgent response through my private email address below: mrsaisha960@gmail.com
Best Regards,
Mrs, Aisha Gaddafi.
mrsaisha960@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.