»

"Mrs. Aisha El Gaddafi" Advance Fee Scams Being Sent by Online Scammers

 +
"Mrs. Aisha El Gaddafi" Advance Fee Scams Being Sent by Online Scammers

Would you share this Article with others?

The fake "Mrs. Aisha El Gaddafi" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The "Mrs. Aisha El Gaddafi" Advance-Fee Scam

Investment enquiry from Mrs. Aisha El Gaddafi

Mon 3/18/2019 5:39 AM

From: Aisha El Gaddafi - eaisha888@yahoo.com

Dearest One,

Thanks for your message.Though, the society today is so unpredictable that the good and the bad live side by side coupled with the monumental hype and crap 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.

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.

I am Mrs.Aisha El Gaddafi, the only daughter of the late embattled president of Libya (Col.Muammar Gaddafi) 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 finance house that my late father kept 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 very important 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 about this fund, they will freeze it as they freeze others so keep this transaction for yourself only until we finalize it. I want this money to be released to you immediately for onward investment in your country because I don’t want the united nations to know about this fund hence 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

I have the sum of US$ 60.5 Sixty Million five hundred thousand in this particular finance house which I will disclose to you as we proceed in this deal and also 30kg of Pure Gold in the same finance house deposited as a family treasure and in this gold issue, you are expected to come down here to clear it yourself while on the fund, I will give you 30% of the total sum for your efforts.

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. ( e.aisha68@yahoo.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 more details of this transaction.

Best Regard

Mrs.Aisha El Gaddafi

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
(Total: 1)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts.

  • August 8, 2019 at 1:31 AM by info

    "PERSONAL LETTER(URGENT RESPONSE NEEDED.)

    Thu 8/8/2019 1:12 AM

    From: "Mr. Ali Faruq"

    To: Recipients

    Greetings,

    I know that this email may come to you as a surprise. I got your email address from the online e-mail Database Directory through the Internet search and it's true we do not known each other but My spirit led me to write you this email.

    My name is Mr Ali Faruq a Syrian citizen and the only surviving son of the late Mr Syed Mohammad who was the former Finance Minister in Syria and was arrested and killed by the President of Syria Bashar al-Assad while he tried to defect.

    I am writing this message to you with tears in my eyes. The on-going civil war in my country Syria has affected my life so much.

    I am in asylum in Turkey for some time now. I would like you to help me receive the sum of US$10.4 Million(Ten Million, Four Hundred Thousand U.S Dollars) which my late father deposited in one of the bank here in Turkey for further investment in your country.

    Please kindly reply only to my private email address here ::

    alifaruq@protonmail.com

    I will be glad to receive a response from you with your data for more details. Kindly reply via my private email for confidentiality.

    VERY IMPORTANT: PLEASE REPLY ONLY TO THIS MY PRIVATE EMAIL ADDRESS: alifaruq@protonmail.com

    Best Regards,

    Ali Faruq."

    Here is another scam.

    remove

 Show More Comments (1)
Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.
Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

"Mrs. Aisha El Gaddafi" Advance Fee Scams Being Sent by Online Scammers