Friday, April 27, 2018

URGENT REPLY NEEDED

Assalamualaikum

I am Ayesha Gaddafi, also known as Aicha Al-Kadhafi i school in London military official, former UN Goodwill Ambassador, and lawyer by profession,only daughter of former Libyan Leader Muammar Gaddafi.

i need your help for my investment in your country with total sum Fifty million United State Dollars (50,000,000.00USD) here in Africa Nigeria deposited in Fidelity bank plc by my late father Muammar Gaddafi.Now the bank has contacted me as the NEXT OF KIN which i will like to invest this money and help needs.

for your assistance i will give you 20% of the total sum for your help and take you as my best friend in the worldwide.

If you are willing to assist me send below information

(1) your full Name
(2)your address
(3) copy of your ID
(4)your direct phone number
(5) your occupation

for your assistance the almighty Allah will be with you and your family

Thanks for your understanding and you are free to ask questions

yours Sister

Ayesha Gaddafi

The only daughter of former Libyan Leader Muammar Gaddafi

Email analysis :

NOTE : ern_ebi2008@yahoo.com
NOTE : client-ip=74.6.129.124

Tuesday, March 15, 2016

mail

Hello friend,

My name is Aiesha al-Senussi from Libya.I am the only surviving child of Abdullah al-Senussi,Libya's former intelligence chief,brother-in-law,most trusted aide to late president Muammar Gaddafi now sentence to death by firing squard along side with late president Gaddafi son Saif.

I am writing from Libya and I have business proposal worth USD$57 Million dollars.I will like you to kindly write me at my private email (aieshaalsenussi@gmail.com) so that I can tell you in details what you are expected to do for me.
I hope to hear from you soon.

Aiesha al-Senussi.

Please reply to my private email: aieshaalsenussi@gmail.com

Email analysis :

NOTE : aieshaalsenussi@gmail.com
NOTE : admin@soportesems.net
NOTE : 201.116.94.14 ()
NOTE : Received : from WIN-SK7OE0QJF48.interserver.net (unknown [69.10.41.227])


NOTE : by www.soportesems.net (Postfix)

Friday, January 29, 2016

Dear prospective partner

Dear prospective partner

My name is Hassan,the second man to Saif al-Islam Gaddafi son of muammar-al-qaddafi the formal Libya leader.

I Mr.Hassan Mohammed presented a subtle offer which will need the help of a partner like you to complete successfully.I Mr.Hassan Mohammed body guard to Saif al-Islam Gaddafi,Saif al-Islam Gaddafi is in a difficult situation and i relocate certain sums of money out of security company here in Africa on behalf of Saif. my reason is because things are getting more bad,He his been in this situation for years now and it getting more bad, More so.

My aim of contacting you is for your assistance,i do transaction with Mr Joshua D Brown and i don't know that Mr Joshua D Brown is not capable for the transaction, after agreement between me and him Mr Joshua D Brown, I provide a needed document for the transaction and the found took off from Morocco to united state of America.United state Customs stopped it and demanding non inspection certificate from delivery company. The delivering company contact my Barrister as sender,

Barrister Ziayd Mohammad and Mr Joshua D Brown as receiver.from that day to now noway to find Mr Joshua D Brown.now my Barrister have contacted the delivery company to bring the found back to Africa,that is why i need help from a partner like you to help for the transaction,Open the attachments to view the document between me and Mr Joshua for the transaction both the stop order from the USA Customs with airport scanning also below is the message from united state custom but we have finish with USA Customs and we have bring the found back to here Africa again,

Dear good partner you have to know that this must be done in such a way that it must not be tied to me(Mr,Hammad).
And all the document for the transaction is with me and is 100% risk free also my Barrister is capable of everything,Dear partner my aim of contacting you is that i want to move this found out of Africa again because of so many reason and that why i choose ATM CARD mode of transfer for esly way of transaction. and the amount is $135 million.also i want you to know that am not much perfect in English.

Thanks from Hassan.

Email analysis :

NOTE : saifal-islam.gaddafi@yandex.com
NOTE : godtimelingussammy@gmail.com

Thursday, January 14, 2016

Mr.Pascal Drissa (Libya Scam)

Good Day,

I am Mr.Pascal Drissa a senior staff with a financial Bank.

I want to let you know that the project is all about the transfer of the sum of US$6.7M which belongs to the late son of Libyan leader
Mr.Mutassim Gaddafi,

you should send your information for more details. I am waiting to hear from you soon.

thanks,
Mr.Pascal Drissa

Email analysis :

NOTE : P_drissa1@yahoo.com
NOTE : d.pascal782@laposte.net
NOTE : Received : by 66.196.81.118;

Wednesday, September 23, 2015

Melissa Muammar Gaddafi

Dear Elect

I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact E-mail at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, My name is Melisa,I want to transfer my fund $8.5m USD to you on charity name to help poor people in your country contact me here E-mail: mrsmelim@hotmail.com

I will send authority letter that will prove you if you accept what i will instruct you on my next mail, Hoping to receive your reply

You’re sincerely
Mrs. Melissa Muammar Gaddafi.

Monday, August 24, 2015

my subject

How are you, compliments of the season to you and your family. My name is Capt. Al-Farouk Mohammad. I am one of the Muammar Gaddafi`s loyalist who crossed over to Niger Republic. In relation to my brief conversation with you, I have a large quantity of Gold, Diamond and Cash in Euros and Dollars drawn from Central Bank of Libya, Sirte Branch, and are currently deposited in some security companies in parts of West African States under my name as the owner. Confidentially, I need your cooperation. The Niger Government were preventing us from making further move to any other countries as we may face the World court any time but our main objectives is to secure our treasures first for the sustainment of our families, we have thousands of kilos of 24 karat, pure Gold in bars and Dust and Boxes of funds in Euros and Dollars. I have succeeded in trans-loading my share of the treasures to security companies in Ghana and Benin Republic, both countries are in West Africa. I need your cooperation in this matter for investing these treasures: Namely, assist in moving these treasures out of Africa, process the gold and Diamonds into jewelries and sell them and reinvest the proceeds. The cash in the security companies can also be used to open Gold and diamond refineries and must remain under your control because my situation will not permit me to come out openly and own any investment in my name. As soon as we reach an agreement, you will take 40% for safe keeping, investing, and all activities that will make this deal a success. 60% will be for me and my family and anybody who may have played a role to make this deal a success. We don`t need any how person, I have gone through your profile and noticed that you are the type of person needed to carry out transactions of this magnitude as we are tightly avoiding spies. There is no risk attached or involved in this transaction.

I will need to hear from you as soon as possible.

Regards,
Capt. Al-Farouk Mohammad.

Email analysis :

NOTE : all.faroukmohammad@yahoo.com
NOTE : alfaroukmohammad@e-mail.ua
NOTE : Received : from 95-105-171-133.static.orange.sk
NOTE : (HELO mail.tedeum.sk) (95.105.171.133)
NOTE : Received : from WIN-J6UMUL46BJD.surepayupdate.org
NOTE : (unknown [68.168.220.124]) by mail.tedeum.sk

Thursday, June 11, 2015

GOOD DAY TO YOU

Attention Sir,

i am Mrs.Ayesha Ali from Libya and also a reputed Woman in Libyan government who deny the evil of late Gaddafi the Libya leader whom had coercion Libyan people to be under his regime When average people survive with $2 per day.

Libya is the second oil producing country in the entire surface of this Earth but her citizens live in poorest condition according to international standard.I write this to see if you could help me to keep the sum of SD$10,500,000.00 Million with you for my Kids as most of our House and asset is taking by Gaddafi loyalist when he was alive. I am not sure if I would live more but in case anything happens to me I would like you to help me keep USD$10,500,000.00 which is right here as i write for my Kids since I might not survive this situation Aftermath. If you are serious to assist me I will review to you where the funds is deposited in my name. will you help me to transfer of the money and give back to my kids when the right time Come. My kids names are A'shadieeyah, Aadila,Amin.But my husband Ali was shut when alive. What you are to do is take 30% of this money and keep the rest for my Kids in case I did not make it. If you accept to help me please provide information on Where this money were to be send and how you can pick up.All Arrangement and process to transfer the money is ready. I know this is unconstitutional asking this favor from you but been a human being Consider Libyan people on this scenario .This is worst tragedy and inhuman Treatment and infringement in people?s life and freedom. If you do consider Helping me email me back because I can't answer a phone because of my health condition call at this Juncture as all calls is monitored by the tyrant and United Nations. I will anticipate and appreciate your immediate acceptance to help me. I will update you in furtherance to get the money out from here. If you are intrested Please send your full names, direct telephone numbers,and physical address, more details will be given upon your reply. Your quick response will be highly appreciated. Finally, If you are interested I will attached my Passport, Picture of my children,

Remain Bless.

Mrs.zenaib Ayesha Ali.

Email analysis :

NOTE : K_Tarullo@163.com
NOTE : raheema89@yahoo.co.nz
NOTE : Received : from fl-65-41-153-131.sta.embarqhsd.net
NOTE : ([65.41.153.131] helo=User)
NOTE ; by pop-altamira.atl.sa.earthlink.net

Tuesday, May 26, 2015

PARTNERSHIPS TRANSACTION WITH YOU:

PARTNERSHIPS TRANSACTION WITH YOU:

Dear friend,

My name is Prince,I am a fiduciary consultant and facilitator of the Family & Ancestry Trace based in Malaysia.I am contacting you based on behalf of a huge deposit of Assets made by my valued client,a woman who was a chief Cook to the late former President Moumman Ghadaffi of Libya. This lady has acquired a very huge volumes of funds from the late President Moumman Ghadaffi of Libya and the funds was being secretly deposited intact and the woman is very sick and needs a capable Partner who can move this said huge volumes funds to abroad and invest it into lucrative projects . The choice of contacting you for a Joint partnership has arise from the geographical nature of where you live and particularly because of the sensitivity of the huge volumes funds and investments opportunity with you which is based on mutual trust,understanding and confidentiality.
Very quickly as I hear positively from you,I will reveal the volumes of the total funds which is for our mutual Partnership.Note that the funds is crystal and it is being deposited secretly intact under the custody of a Transit Treasury Vault for a safe-keeping purpose.I will pass the direct contact of the woman so that you will contact her very urgently to hear from her,then you will proceed forward to contact the office of the transit Vault where safe keeping deposit has been made so that we can discuss and conclude with the office concerning the transfer execution to your country or destination.

I have complete ideas on how to secure the necessary legal documents on your name which can be used to secure the transaction légitimately. All I will need is your honesty and kindest cooperation,confidentiality and trust to enable us see the transaction through within a few days from today.I am telling you that this operations with the Transit Vault will be executed under a legitimate arrangement and we are not at any risk.

On your confirmation letter and indicating your interest to Partner with us partner,I provide you with more information quickly so that you can contact the woman and the office of the Transit Vault urgently to discuss and conclude.

Please,try to let me know your decision very quickly,rather than keep me waiting,we have a few days from today to complete this transaction through and be successful.Take note of my explanations.Have a splendid moments.I am waiting for your reply very quickly.

Email prince09@asia.com
Alternative Email
princefoster009@gmail.com
Best Regards,
Prince .

Email analysis :

NOTE : prince09@asia.com
NOTE : Received : from [202.188.36.184] by 3capp-mailcom-lxa03.server.lan (via HTTP);
NOTE : 74.208.4.200 as permitted sender

Tuesday, March 17, 2015

Madam Aisha Gaddafi

Assalamualaikum Warahmatullahi Wabarakatuh.

Let this message not surprise you, I am contacting you due to the problem my family is presently having in my country Libya; a problem that is getting tougher everyday for me, my mother and my 3 children are left behind in Oman. I am Aisha Muammar Gaddafi, daughter of deposed leader of Libya. I am an attorney by profession.

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 America who planned and successfully destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze which they have already frozen. You can view this link to learn more(Britain freezes Gaddafi family assets as Ј900m of Libyan currency impounded Britain freezes Gaddafi family assets as Ј900m of Libyan currency impoundedwww.guardian.co.uk)

Insha Allah, I will make you a part of my family heritage.

I am so very depressed following the killing of my father and following the arrest of my brother Saif Al-Islam what a great shock there is no enjoyment again for me to stay in this world the next target is me and my grieving mother so I want to share my remaining wealth to charity as I am still alive I do not know when death will come as they have killed my Father and Brothers. Now listen I have huge amount of money in a security Vault in Jakarta-Indonesia and these money should be moved to you custody as i desire that part to share to the Charity organizations and also assist yourself with your family there are no need for you to say thank you.My father's former personal pilot is from your country but I don't want to contact him because he has been contacted by the new leadership of the National Transition council of Libya to come and work for them. For the love my late father have for your Country we keep coming back there to consolidate our friendship . I want 20% of this money to be for charity and you will save 50% for me and my children until we regain our freedom and 30% will be for you as the receiver of the money. If you are interested in this regards kindly get back to me as soon as possible for more details on how to proceed. The amount I am talking about is(USD5,000.000.00)in safe deposit box. With the help of my personal Assistant who I will instruct to change everything in your name and move the money to you. You must note that I am presently in Togo and where I am now, I am only with my telephone and my internet, I can not use telephone always for voice calls only when it is important because it will be monitored. We can only talk via telephone only when it is important. I will connect you with my personal assistant who will travel to meet you so that both of your can discuss plans how to receive the money.So all I need from you to send to my personal assistant are:

1. Your full names
2. Your complete address
3. Your telephone
4. Your occupation
5. Your ID card

With all these information's, he will change all documents.

I want you to be fast in doing this, because as things are shaping now in Libya this money is likely to be discovered soon by the Government if I don't move it out to a different country or location. I come to realize that my father did not do well after all, it was a big regret and shameful may Allah forgive us. I want to sound a warning to you, let this issue be very TOP SECRET between me and you. You can view copy of my Identity with this email.
I am looking forward to hear from you.

Warmest Regards,
Aisha M.Gaddafi
aisha.dnoblewomann1@outlook.com

Thursday, February 19, 2015

Rép : Feedback

Assalamualaikum Warahmatullahi Wabarakatuh.

Let this message not surprise you, I am contacting you due to the problem my family is presently having in my country Libya; a problem that is getting tougher everyday for me, my mother and my 3 children. I am Aisha Muammar Gaddafi, daughter of deposed leader of Libya. I am an attorney by profession. 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 America who planned and successfully destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze which they have already frozen. You can view this link to learn more(Britain freezes Gaddafi family assets as £900m of Libyan currency impounded Britain freezes Gaddafi family assets as £900m of Libyan currency impounded www.guardian.co.uk)

Insha Allah, I will make you a part of my family heritage.

I am so very depressed following the killing of my father and following the arrest of my brother Saif Al-Islam what a great shock there is no enjoyment again for me to stay in this world the next target is me and my grieving mother so I want to share my remaining wealth to charity as I am still alive I do not know when death will come as they have killed my Father and Brothers. Now listen I have huge amount of money in Europe Financial institution and western world these money should be transferred to your account for you to share it to the Charity organisations and also assist yourself with your family there are no need for you to say thank you.My father's former personal pilot is from your country but I don't want to contact him because he has been contacted by the new leadership of the National Transition council of Libya to come and work for them. For the love my late father have for your Country we keep coming back there to consolidate our friendship . I want 20% of this money to be for charity and you will save 50% for me and my children until we regain our freedom and 30% will be for you as the receiver of the money. If you are interested in this regards kindly get back to me as soon as possible for more details on how to proceed. The amount I am talking about is(USD5,000.000.00)in safe deposit box. With the help of my personal Assistant who I will instruct to change everything in your name and move the money to you. You must note that I am presently in Togo and where I am now, I am only with my telephone and my internet, I can not use telephone always for voice calls only when it is important because it will be monitored. We can only talk via telephone only when it is important. I will connect you with the security Vault so that you can discuss plans how to clear and receive the asset. So all I need from you to start the arrangement are:

1. Your full names
2. Your complete address
3. Your telephone
4. Your occupation
5. Your ID card

With all these information's, I will change all documents to your name.

I want you to be fast in doing this, because as things are shaping now in Libya this money is likely to be discovered soon by the Government if I don't move it out to a different country or location. I come to realize that my father did not do well after all, it was a big regret and shameful may Allah forgive us. I want to sound a warning to you, let this issue be very TOP SECRET between me and you. You can view copy of my Identity with this email.

I am looking forward to hear from you.

Warmest Regards,
Aisha Gaddafi

Email analysis :

NOTE : aisha.dnoblewoman@outlook.com
NOTE : dnoblewoman.aisha4@yahoo.pt
NOTE : Received : by 212.82.98.114;

Thursday, October 16, 2014

TREAT AS URGENT AND GET BACK TO ME

Good day

I am Ayesha Gaddafi the daughter of the former Libyan leader, Late Col. Muammar Gadhafi. However, I was never in support of my father’s position in killing the Libyan citizens. I am sending you this email in respect father’s funds that was deposited in my name in a reputable financial institution before he died. Now the Government is after us and trying to liquidate all my late father’s funds.I would need your assistance to move the funds out to your country based on the fact that, all our activities are presently monitored .Hence I seek your assistance. I will send more information to you if you accept to assist me. Right now we have a lot of calamity in Libya and the US government has already seized $200billion dollars of my late father’s wealth in the United State of America .So therefore, I am trying to make sure they don’t find the $12Million that is deposited in my name in BANK This is why I am trying to move the funds as soon as possible because presently, I am in the Oman Refugee camp under the Oman Government Protection Act, I can’t make that happen, and hence I contacted you. I have been here in this camp since August 2011 and at that time I came in here, I was pregnant and right now have a beautiful baby. I want you to know that I have a past and history to protect and I have never supported my late father in his doings that is why I want to separate myself from the family. I contacted you because I know you are capable to handle this project and assist me to receive these funds. At this point I can’t communicate with you on phone, but only by email as we have restricted access. I will also want you to know that I have done all that is necessary for you to receive these funds without any problem or eyebrow. As soon as I receive your email I will send you more information and also the contact of the financial institution in GHANA to contact them and make further claims of these funds to your possession and hold it till am out of this camp for investment purpose in your country. But please I want you to know that I am working with you with full trust and honesty on this because the new Government of Libya is seriously looking for all funds under my late father’s name.The total fund is $12Million and you shall have 30% of the total amount for assisting me in making this transfer a success. I also want you to know that there is no legal implication of any kind or any unforeseen one and it is 100% risk free and it is compulsory you keep every detail in this message confidential because it

PLS GET BACK TO ME IF YOU ARE INTERESTED FOR MORE INFORMATION.EMAIL

Please reply Thank you.My Regards,
Ayesha Gaddafi

Monday, July 28, 2014

Aisha Al-Gaddafi

Good Day,

I want to indulge your humble person to read through this letter written by me.

I am Aisha Al-Gaddafi , the Daughter of late Col. Muammar Gaddafi former Libya Leader who died on October 20, 2011. I have the believe and understanding that my late father’s death was masterminded by international community base on the role my late Father has shown to the western world over his leadership in our country Libya . They have taken all that I suffered and saved for since his death including some of my treasure, houses and bank accounts closed by the new Government. Hence, I am contacting you to assist me in removing the sum of sixty five million USA dollars been deposited with a deposit company in Dubai, United Arab Emirate.

The funds was deposited with a deposit company in my name and as a matter of fact me, my only son and the entire family of my father in-law were trapped in a bunker here in Tripoli I manage to sneak out with my son with the help of a security guard on duty that faithful day. I manage to crossed the border and I am presently into hiding in Senegal without any other means of communication unless my laptop hoping to arrange for my traveling out possible to Europe to safe guard my life 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 only write power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you.

Bear in mind that the funds was deposited with the security and deposit firm as household effect, therefore they do not know the real content, so you are going to collect the consignment as house effect from the security company where as only you and me know the real content.

Once you successfully collect the consignment from the security company you will send me with some money so that I can arrange for my traveling where we can meet ourselves 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 I am of a clean heart that was brought up under western education but married to a cruel family. Get back with your details so that we can proceed without delay because l am here without help from no one. You can all so reach me here: akgaddafi@katamail.com,

Best regards,

Aisha Al-Gaddafi

Saturday, April 5, 2014

Greetings Invitation To Act As ...

Greetings Invitation To Act As ...

I am the wife of the late Libyan President Gaddafi who was killed by rebels on Thursday 20th Oct 2011, please my life is in big danger and I would like to use you as my contact to move a huge sum of money and start living a free life in your country.

I am taking refuge somewhere but formally i was in Algeria but we left there out of fear that we are not safe because the Rebels can trace to any Northern part of
Africa. My three children and i can't go back to Libya otherwise we will be killed.

We are afraid that our life could be in danger in Libya and for reasons which i believe you know, we can not live in Libya. The death of my husband was a broad day murder by the Libyan rebels. He was captured and killed not by stray bullet as the world was made to believe, it was a bad experience and a difficult in time for us. I want to relocate to your country because where i am right now is not a safe place for me to start up a new life.

I have some money, Twenty One Million United States Dollars ($21,000,000.00) in my possession which i will like to invest in any profitable business in your country. I want you to guard me through the business i will invest in. I will reward you with 30% percent of the total money. I will furnish you with more information as soon as I read your response indicating your interest to partner with me.

At present I don't receive or make calls for security reason (s) as it is being monitored by some authorities and i don't want anybody to know that i am here until i leave this country. All communication will be through email message for security reasons.

I look forward to your prompt and positive response. Please if you are not interested, kindly delete and do not spread this message for the safety of my family life.

Kindly reply to my personal email address: infosafifarkashgaddafi@gmail.com for confidentiality of this transaction.

Thank you,

Mrs. Safia Farkash Gaddafi.