Scam Tip Report #93582 - Dearest, i need your assistance!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-06 07:57:45
Nigerian/419 Scam
Dearest, i need your assistance!! 
 Scammer
  Information
Name:
Mrs Ayesha Al-Qaddafi
Email Address:
ayeshaonline@aol.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

154.66.162.205 BURKINA FASO Probable Origin IP

My Dear Good Friend.

I came across your e-mail contact prior a private search while in need of your assistance. My name is Ayesha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).-Please Reply me in my box. ( ayeshaonline@aol.com )

I have an investment funds worth Thirty Seven Million Five Hundred Thousand United State Dollar ($37.500.000.00 ) and i need an investment Manager/Partner and because of the asylum status i will authorize you the ownership of the funds, however, I am interested in you for investment project assistance in your country, maybe from there we can build a business relationship in the near future.

I am willing to negotiate investment/business profit sharing ratio with you based on the future investment earning profits. If you are willing to handle this project kindly reply urgent to enable me provide you more information about the investment funds.

Your Urgent Reply Will Be Appreciated Please Reply me in my mail box. ( ayeshaonline@aol.com )

Best Regards.
Mrs Ayesha Al-Qaddafi.

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PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

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