Scam Tip Report #91567 - From Aisha Gaddafi


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2018-06-29 07:52:52
Nigerian/419 Scam
+1 From Aisha Gaddafi 
 Scammer
  Information
Name:
gaddafiaisha910@gmail.com
Email Address:
aaccount@aol.com
Country of Scam:
United States (US)
Assalamualaikum

How are you today, I hope my mail meet you in good condition of health? Dear I have decided to contact you after much thought considering the fact that we have not meet before, but because of some circumstance obliged me, I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I need your assistant in this business establishment in your country as my foreign partner as well as my legal appointed trustee.

I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar Gaddafi. I am currently residing in Burkina Faso unfortunately as a refugee. I am writing this mail with tears and sorrow from my heart asking for your urgent help. I have passed through pains and sorrowful moment since the death of my late 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 $10.5M (Ten Million, Five Hundred Thousand Dollars) in (ECO) Bank Burkina Faso which he used my name as the next of kin. I have been commissioned by the (ECO) 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 anybody because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they froze others, so please keep this transaction only to yourself until we finalize it.

Apologetic for my pictures I will enclose it in my next mail and more about me when I hear from you okay. Please I want you to contact me here on for more conversation. gaddafiaisha910@gmail.com
Thank and Best Regards,
Yours Sincerely,

Aisha Gaddafi.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2018-06-29 09:57:46
 Scammer
  Information
Name:
Aisha Gaddafi
Email Address:
gaddafiaisha910@gmail.com
Telephone:
226-74077162
Hello Dear,
I have just received your email with Lot’s of excitement, because since when I sent the long letter to you my heart has been over occupied with thoughts and fear if my situation will touch your heart to come for my rescue. I am glad that you saw my email and respond May God bless you. Firstly I am emailing you from the office of Reverend Father(Rev. Fr. Martins Agaba) in Burkina Faso, Please In case you wish to call me on phone, I can be reach through the office telephone number of Reverend Father Benjamin at (+226-74077162) When you call, tell him that you want to speak with Aisha Gaddafi. I am staying in Female hostel,Room G 4.
I ran away from Libya my country to Ouagadougou in Burkina Faso, after when the united nation have killed my father, I do not have anybody here in Burkina Faso I had no Option than to beg myself into a refugees camp to be able to eat and continue living, and here in the refugees camp things are very difficult due to the high cost of living and as a refugee, we are not authorized by the laws of Burkina Faso to do any type of work hence we don't have our resident permit.
The money I am talking about is deposited in (ECO) BANK Burkina Faso which My Late Father Deposited with my name as his next of kin being the only daughter, on my arrival in Burkina Faso, I went to the Bank to clear the money but the Branch manager whom i meet in person told me that my refugee status according to the laws of Burkina Faso cannot authorize me to clear the money here. But he advised me to seek for a reliable person who will stand on my behalf as my trustee and transfer the money.
This is the reason why I need your help to be sincere in your heart and assist me transfer the money into any account which you know will be safe either new or old empty or not, though I do not have experience in international transaction so there is nothing I can do without your help,I wouldn't have bordered you if I have full access to the money within myself, because I am helpless without you.
So now that you have promise to assist me I will need your information because I will write a transfer authorization letter and send to the bank where this money is deposited to empower you as my foreign representative and trustee so that the bank will transfer the money to your bank account.
YOUR FULL NAME:................. YOUR FULL ADDRESS:....... YOUR OCCUPATION:.... YOUR AGE:................. YOUR PICTURES:......
I need the above information so that I will send a letter of Authorization to the Bank to notify them that you are my representative. Please I beg you to keep our discussion as top secret for security reasons because I don't want anybody to know about my present location, so promise me you will keep it to yourself so that the whole transfer will be OK.
I am looking forward to hear from you. Yours sincerely, Aisha Gaddafi

Scam Email
Subject: From Aisha Gaddafi.
From: Aisha Gaddafi delivered-to:
received: by 2002:a02:9af5:0:0:0:0:0 with HTTP; Fri, 29 Jun 2018 09:40:39 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1530290440; cv=none; d=google.com; s=arc-20160816; b=qIuK0FEa3fcj1zV9ewuFl9NmnGQtGXxcjgQP5q9TAD...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=VroxY6C3; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of gaddafiaisha910@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=VroxY6C3; spf=pass (google.com: domain of gadd...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Fri, 29 Jun 2018 18:40:39 +0200
message-id:
content-type: multipart/mixed; boundary="0000000000000f7046056fca8241"


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