Monday, May 18, 2015

Aisha Gaddafi

Hello My Beloved One, i need your assistance,

Please bear with me i am writing this mail to you with tears and sorrow from my heart.

I am Aisha Muammar Gaddafi, the only daughters of the embattled president of Libya, Hon. Muammar Gaddafi. I know my mail might come to you as a surprise because you don’t know me, but due to unsolicited nature of my situation here in Refugee camp Ouagadougou Burkina Faso i decided to contact you for help. I have passed through pains and sorrowful moment since the death of my father. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father 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 $5.8M (Five Million Eight Hundred Thousand Dollars) in Africa Develoment Bank (ADB) Bukina Faso which he used my name as the next of kin. I have been commissioned by the (ADB) bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in 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 to the Bank for the transfer of the fund to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust but rather take me as your own sister or daughter. If this transaction interest you, 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 freezing it as they freeze others, so please keep this transaction only to yourself until we finalize it.

Sorry for my pictures i will enclose it in my next mail and more about me when i hear from you okay.

Yours Sincerely
Best Regard,
Aisha Gaddafi

Email analysis :

NOTE : aishagaddaffi41@gmail.com
NOTE : aisha.gdfi4@mi.terra.cl
NOTE : X-Terra-Karma : -2%
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])
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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

Monday, January 19, 2015

Redevelopment of Libya!

Salaam Alaykum,

The Libyan Prime minister has mandated all appointed ministers to take charge in fast reconstructing and re-building of Libya. His present finance minister has mandated me to seek for your confidential cooperation in the supply of various reconstructing equipment's and your products for the rebuilding of Libya. A consideration also is that your quotation must be CIF Port of commericale GABES Tunisia; we choose this port as result of the present security situation in Libya. We are in need of products for all sectors of our economy. Please view attached documentation for more information on needed products.

Best Regards,
Dr.Mohamed Abdelaziz, PHD
Director of the Minister's Office, Ministry of Finance Libya!

Email analysis :

+ abdelazizmohamed992@yahoo.com
+ agntf0dpt@outlook.com
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Friday, January 9, 2015

Barr. Fernando Alvarez Domingo

Dear Friend

Accept my sincere apology for this unsolicited letter to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust but you will realize the need for my action. My name is Barrister Fernando Alvarez Domingo, I got your contact information’s through the your country public records while searching for anybody that can help my late client. I am writing to you in regards to my deceased client, Engr. George, an oil contractor to the Libya government under the regime of late Col. Muammar Gaddafi. He lived in Spain for twenty years; he died May 2011 in the Libya revolution war in Tripoli.

Before his demise, he deposited the sum of ($10.5M) Ten Million, Five Hundred Thousand United State Dollars, with a Security Safe Keeping institutions here in Spain. The security institution being aware of his death have mandated me to present a member of his family (heir/inheritor)or Next of kin to make Claims of his vault otherwise it will be forfeited, seized or confiscated by the authorities and reverts to the treasury of the Spanish Ministry as unclaimed. This is because in accordance with the Spanish law, such fortune is automatically bequeathed to the government if there is no heir or Next of kin to the deceased that would surface to claim the fortune. However, this law is unjust and inhuman as it often creates an avenue for the top officials of some financial institutions to divert such fortunes for their own selfish use. On that ground, I decided to search for any of my late client's relative which has proved abortive as he did not declare officially any Next of kin or beneficiary.

Though my late client George did not disclose the content of the vault to the safe keeping firm as money for security and personal reasons, he declared the content as sensitive personal valuables. The vault was deposited Wednesday 12th October 2009 at 12:17pm at the Madrid central office of the safe keeping firm. My late client did not state the Next of kin or beneficiary due to his immediate investments plans. I know you might not be related but after countless efforts to locate direct relative to my late client and three months final notice from the safe keeping firm to present a beneficiary to the vault of my late client, And failure to meet up with this deadline means the vault will be liquidated to the bureau of public and unclaimed vault and that I forbid happening.

Against this backdrop, I decided to contact you to join me to put claims on this deposit before it`s forfeited to the authorities. My suggestion to you is, I will like to present you as the Next of Kin and beneficiary to this deposit, since you are both foreign nationals and you share same surname by virtue of my position as his personal Attorney before his demise, I will place your name as the Next of kin/Beneficiary to my late client and I will prepare all relevant legal documentations that will assist to facilitate the release of the vault to you without any breach of the law.

Note, I have worked out all modalities to complete the transaction successfully, be rest assured that the transaction is 100% legal and risk free. Once the vault is released to you, we shall share in the ratio of 50% for me, 45% for you while remaining 5% will be set aside for any expenses incurred during the cause of securing this deposit. If my proposal is acceptable to you,

Kindly reply to my private email: fernando_domingo@gmx.com

Regards Sincerely,

Barr. Fernando Alvarez Domingo
fernandoalvarez_domingo@yahoo.co.uk

Email analysis :

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NOTE : Return-Path :
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NOTE : X-Remote : 50.116.72.227 ()


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NOTE : Barr. Fernando Alvarez Domingo

Tuesday, January 6, 2015

Libya Reconstruction contract bid

Salaam Alaykum,

The Libyan Prime minister has mandated all appointed ministers to take charge in fast reconstructing and re-building of Libya. His present finance minister has mandated me to seek for your confidential cooperation in the supply of various reconstructing equipment's and your products for the rebuilding of Libya.

A consideration also is that your quotation must be CIF Port of commericale GABES Tunisia; we choose this port as result of the present security situation in Libya. We are in need of products for all sectors of our economy. Please email me for more clarification if interested.

Best Regards,

Dr.Mohamed Abdelaziz, PHD
Director of the Minister's Office, Ministry of Finance Libya!
libyaministryoffinance@ovi.com
burak.burakotocom@dr.com

Email analysis :

NOTE : libyaministryoffinance@ovi.com
NOTE : User-Agent : Roundcube Webmail/1.0.1
NOTE : burak.burakotocom@dr.com
NOTE : Received : from unknown (HELO server.mscript.in) (91.148.168.150)
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NOTE : Libya Reconstruction contract bid

Thursday, August 28, 2014

Dr Aisha Gadaffi

ASALAMALEKUM

Firstly, I must solicit your confidence in this transaction and please accept my apology for sending you this sensitive information via mail without meeting you in person, this is due to my situation and the urgency also the importance of the matter at hand.

My name is Dr. Aisha( ( Ayesha) Muammar Al-Gaddafi the Libyan,Goodwill Ambassador of the U.N. and the daughter of the late Muammar Al-Gaddafi. Dear I need your urgent partnership to claim US$13 million urgently , my late father Col. Muammar Gaddafi trusted this very Fund to me in a Diplomatic Company for an arrangement to import Military weapons from Russia.

However the uprising is ended, I want to present you in the Diplomatic company where the fund was deposited, But the most important thing is trust in this deal once the funds are secured by you, you shall take 40% out of the funds and keep my own 60%. Your main role in this transaction is to help me claim this fund and also find a safe place where the funds can be sent to and invested accordingly till I join you.

The whole process of concluding this transaction is very simple, if you are interested to assist me, I will furnish you with all the required information concerning this fund with the firm company

Ma salaam
Dr Aisha Muammar Al-Gadaffi.

Monday, August 25, 2014

RE-INVESTMENT PROPOSAL

Dear Sir.

I wish this correspondence may not embarrass you as I have no previous correspondence with you. My name Amin Abdullah .A. Inner cabinet member of dethroned Libya Government.Late Muamar Gaddafi regime. The prompting of this mail is based on my strong desire to establish a lasting business relationship with you. Whilst, at the peak of hostility in Libya year 2011 when NATO backed the rebel against Muamar Ghadafi, The president trusted some huge amount into my care. The funds were taking in vault with the help of a diplomat to South Africa as directed by my boss,And was secured in a private security firm. Few weeks ago information get to me from a good friend who works with the security firm in South Africa. He wanted me to hasten up termination of (deposit) with his firm, His reason being that Libya authority has writing South Africa Government seeking her Co-preparation to have Late Muamar Ghadafi, fund some treasures in South Africa , He Suggested the funds could be move out of South Africa for safety before South Africa and Libya government could come to terms in this regards.It is in the light of the above reason that i have decided to contact you with view that you could receive this funds from us and invest it in profit and viable venture . instead of living the cash idle , I am willing to agree teams with you so ,long you can take delivery of the funds/invest with it .Your urgent response will be highly appreciated, no Mather what your response. through my private email address (a_adullah@yahoo.com.ph)

Thanks Yours. Sincerelly

Amin Abdullah

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

Tuesday, June 10, 2014

Need your cooperation

My greeting,

I bring you greetings in the name of Allah. I know that this message might look unexpected or strange to you but please do accept my sincere apology in advance and treat it with utmost concern.

I'm Mrs.Najwa Safirat Libyan, special Aid/personal adviser to late Mr. Matuq Al-Arab who is the coordinator of national leadership council under late leader Colonel Muammar Muhammad Al-Gaddafi who died during 2011 civil war/crisis in Libya. May there soul rest in perfect peace. In the demand for a democratic political reform by the opposition group referred to as Rebel group which late Colonel Muammar Muhammad Al-Gaddafi refused to adhere to as he had ruled the country for 42 years, led to several months of wild destruction of life and properties in Libya, leaving every activities to be closed, nothing is working out any more here now and you can see this issue in world daily news broadcast like CNN, BBC, Asian News, CNBC etc. which was top headlines then. Because of the problem that happened in my Country Libya, nothing were moving again as business places, Banks, Schools, hospitals and many other institutions were totally out of place due to the serious war that broke out between late Gaddafi forces and rebel forces and looking at the position of things and my stand, I completely had nothing left for me as all my properties and investments had been destroyed by the civil crises (war). So this is why I write to seek your guidelines and assistance to invest the huge sum of money with you in your country so that it will be a new turning point to me as all I had worked in life had been totally carried away by the destructive war. I want to assure you that my partnership with you is 100% risk free and without any hitch because no one knows the where about of this money except me because I'm very close to my boss Mr. Matuq Al-Arab and all the documents proving the existence of the money were lost by fire when our office is hit by bomb blast that also kill my boss during the civil crises. My sincere regard to your good family and I wait for your positive interest to this issue on my email but if not interested, please delete this message. On a serious note, this information must be kept very secret between me and you till we are successful in establishing a good investment with this money.

Regards,

Mrs.Najwa Safirat

This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com

Monday, May 5, 2014

Treat As Urgent!!!

Dear Friend,

Let this message not surprise you, I am contacting you due to the problem my family is having in my country Libya ; a problem that is getting tougher everyday. My half brother Saif al-Arab is dead, killed by NATO air strike, and the rest of us are endangered my other brother Al Islam is facing treason trial in Libya. . I am Aisha Gaddafi the bilogyical daughter of Muammar Gaddafi, the late president of Libya, 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 wants to destroy all of us at all costs. Our investments and bank accounts in several countries are their targets to freeze. Insha Allahu, I will make you a part of my family heritage, I don’t want anybody to know about this proposal please delete if you are not interested. There is an international conspiracy to seize our family accounts/investments around the world. If you are interested to assist me in this regards kindly get back to me as soon as possible for more details on how to proceed. Needless to say that I will compensate you handsomely once we start the investment.I got your contact from your Embassy Commercial department here. I want you to assist me get this part of my money ($100,000,000.00) out of one of my account with the help of my lawyer who i will instruct to change everything in your name and transfer the money into your account. I can not disclose it and no telephone calls because it will be monitored. We can only talk via email so that i will give you all the information you may need to complete this deal. I want you to be fast in what so ever you want to do, so that we will remove this money from the account before the Libyan Government/ USA and UN frozen my account. According to the information we got, the Libyan Government has put money on our head that any one who can tell them were we are will get the money so my dear, let this issue be very TOP SECRET between me and you. I am looking forward to hear from you. REPLY TO MY PRIVATE MAIL (ayeshag4@aol.com)

a_gaddafi1@aol.com
Warmest Regards,
Ayesha 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.

Monday, January 20, 2014

Andrew Turner - My proposal.

My name is Mr. Andrew Turner, a Fund Manager with one of the worlds biggest investment company. I have been the personal Fund Manager to the late Libyan President Muammar Gaddafi for many years. You may wish to visit the link to confirm.



(http://www.guardian.co.uk/world/2011/oct/20/muammar-gaddafi-dies-city-birth)

Total sum of Forty-five Million, Seven Hundred and Forty Five Thousand British Pounds (GBP45,745,000.00) was invested on behalf of the late president of LIBYA under a SECRET CODE INVESTMENT where none of his personal informations was used for the investment. This was a secret between both of us until his death on 20 October 2011. Now that former President Muammar Gaddafi is DEAD, I am contacting you for your partnership so that we can claim the funds as mentioned above.

I will handle all the expenses and will require your assistance in investing the funds in your country.

Sincerely,
Mr. Andrew Turner.

Thursday, November 14, 2013

Hello Friend

Hello Friend,

First let me introduce myself. I am Mr. Katumba Tijani I worked with late Col. Muammar Gaddafi in Libya as his personal assistance until his death on the 20th of October 2011

http://www.cnn.com/2011/10/20/world/africa/libya-war/index.html

I secures ome money for my boss from access crude oil account, this fund was pulled out on the heat of this crises rocking Libya http://ibnlive.in.com/news/muammar-gaddafi-stashed-away--200-billion/195512-2.html The said fund was deposited with a security company in a location outside Libya which I will let you know in due cause.

I need a faithful partner that can help me secure the money from the security company and if possible invest it in a good business. If interested get back to me via my personal email; mrkatumbatijn@live.com so that I can furnish you with more details but if you are not interested, please treat the email as it never come to you.

Regards

Mr. Katumba Tijani

Wednesday, October 2, 2013

tr:

Hello,

it is understandable that you might be apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. Only recently I discovered that an account belonging to Muammar Gadhafi, who was the former president of Libya and also a businessman made a fixed deposit for 12 calendar months, with a value of Eighteen Million Six Hundred Thousand United State Dollars (US$18,600,000.00) only into an account with my branch, Upon maturity, his death has lead to the funds being left untouched:-

http://www.guardian.co.uk/world/middle-east-live/2011/oct/20/syria-libya-middle-east-unrest-live

I would love you to get back to me back if interested with you address and phone number, if not i apologize for the intrusion please delete this message.

Regards

Name : Alex Grego
E-mail : alex.grego@hotmail.co.uk,alex.gregorowicz@ymail.com
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