"Mr. Saif Al-Arab Gaddafi" Advance Fee Scams Being Sent by Scammers

Mr. Saif Al-Arab Gaddafi Advance Fee Scams Being Sent by Scammers

The fake "Mr. Saif Al-Arab 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 impersonating the real person and who are attempting to trick their potential victims into sending them money or personal information. 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.

A "Mr. Saif Al-Arab Gaddafi" Advance-Fee Scam

From: xx ss <ssxx462@yahoo.com>

Sent: Tuesday, July 23, 2019 4:53 AM

Subject: Hello sir \ Madam, Hope you are doing well,

Attn: Director / CEO. Good-Day,

My Name is Bar. Morgan Adams, attorney/ Legal consultant and Adviser here in South Africa to late Mr. Saif Al-Arab Gaddafi (second son of late Libyan President) who was killed on 30th of April 2011 in Tripoli by NATO air strike. Before the brutal killing of Mr. Saif Gaddafi in April, he brought a consignment to South Africa containing an amount of $35,000,000.00 (thirty five million United States dollars) which I assisted him to lodge with a Private Security & Finance Company here as family valuables during one of his visit to South Africa before the political uprising/brutal war in Libya with hope that after the tension in Libya he will later come to invest the funds here in South Africa but unfortunately he died in the process.

As a matter of fact, I am in possession of all vital documents covering this consignment with the security & finance company where the consignment was deposited as family valuables. Once the final transfer or change of ownership of the consignment is made on your name as the appointed beneficiary, you will assist me to invest my own share wisely in any lucrative business ventures to benefit both of us if we are not into partnership.

This transaction requires absolute confidentiality as a top secret because no other person outside my family has idea about the funds but presently there are speculations that the above mentioned late president and his family has funds and assets in other countries of the world and majorly in Africa and some of the information was published publicly. I advised him to register the funds as family valuables at the Security Company for fears of being confiscated due to lack of time to process documents that will protect the funds at that time.

Please log on this web site for more information and better clarity:

(a)http://en.wikipedia.org/wiki/Saif_al-Arab_Gaddafi (b) http://www.reuters.com/article/2013/06/02/us-safrica-libya-idUSBRE95107R20130602

However, Could you be interested to partake in this venture, do not hesitate to contact me for more details analysis and procedures to actualize this objective. Kindly forward me your following details to enable me inform you of the process of achieving this opportunity speedily without any hitch?

1) Your country form of identification (international passport copy). (2) Your Profession.

3) Your private telephone / Fax numbers, (4) Name and address of your company.

You are entitled to a share of 30% of the above mentioned sum while 70% will be for me and will be invested in any country of your choice under your care or supervision.

Upon the receipt of these details, I will attach them with an application for the change of ownership of the consignment to your name to the management of the security & finance company for approvals with other documents like affidavit of legal representation and next of kin to enable me represent you even in absinthial.

Your immediate positive response to this message will be highly appreciated

Best regards.

Bar. Morgan Adams (Esq.).

EMAIL: bar.morganadams790@gmail.com

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  • April 17, 2023 at 8:03 PM by an anonymous user from: Montreal, Quebec, Canada

    This scam is still going on with slight modifications. EG. 700 kilos of gold in Malaysia

    and using the CIMB bank.

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"Mr. Saif Al-Arab Gaddafi" Advance Fee Scams Being Sent by Scammers