|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 How are you today! |
I have a very important business project i will like you to handle for me in your country. If you are interested kindly get back to me for more details via my email address.
Mrs Ayesha Gaddafi.
Email: ( firstname.lastname@example.org )
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-05-18 06:19:58|
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...
Dear Partner (Assalamu Alaikum),
I acknowledge with a big thanks receipt of your message and appreciate your willingness accepting to handle this investment project. We need a binding investment contract agreement as partners, the Bank need this agreement legalised to make it legitimate. I shall draft a comprehensive investment contract agreement, once am done i shall send you a copy to study and amend where necessary and after your perusal, you shall sign on each page of the agreement and forward me to sign.
I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits and willing to compensate you with 30% of US$37,500,000.00 immediately after the investment funds are transferred to your account in order to accomplish the establishment of the investment project. The reason why i gladly want to offer you this 30% percent is for you to take this project serious and handle this project with sincerity and with out any form of being greedy in mind and more especially show honesty in our communication, knowing that you are to REPRESENT ME in every aspect of this project considering the fact that i am constraint by law of this country and can not take part in the funds transaction because of my family disputes with the Libyan Government.
After the investment projects have been successfully established under your management,this is how the investment annual future profit sharing ratio shall be, you are entitle of 10% annual future profit sharing ratio, 15% annual future profit will be set aside to run the investment annual expenses while 75% annual future profit will be for me as an investor and the principal amount (the investment capital) will not be touched.
I will sincerely assure you that this project is legal and legit and you are dealing with a woman of high personality, A woman with noble qualities who loves humanity and believes in sharing, caring and affection. I am the woman who believes in the principles of sincerity, straight forwardness, generosity, peace and harmony. I have no believe of disguise despite my family's predicament that puts me to this present condition. What I honour is humanity regardless of colour, race or religion.
However, I am a devoted Muslim but whole heatedly respect the believes of other people. I am an advocate of human solidarity, mutual affection, righteousness, peace and harmony as well as other noble characters that embrace human existence and lead to success of all kinds and high degree of civilisation and happiness. I am fervently impressed of dealing with you in person. More Details of me herewith stated below:
1)My Full Name: Ayesha Muammar Gaddafi 2)Date of Birth: 25th December,1976 3)Hometown: Sirte 4)Place of Birth: Tripoli 5)Nationality: Libyan 6)Profession: lawyer (i studied law at Paris Diderot University) 7)Sex: Female 8)Marital Status: a widow 9)The Name of my Children: Hannibal,Muhammad and Safiya. 10)Height: 5ft,8inch 11)You can know about my family through the BBC news links below: http://www.bbc.com/news/world-africa-19966059
I can not tell you all about me in writing, reservation until we see in person then you get to know me better. I am under tight surveillance with asylum restrictions imposed on me by the Government of this country, in order for me to live peacefully with my children under their humanitarian protection as a refugee here i must have to respect the stringent asylum conditions imposed on me. so if you are really willing to handle this project on my behalf i need your understanding and seriousness and more especially being cooperative with me.
I need to know your brief and precise details of your business/investment Plans, and by doing that you should tell me your ability and experience to handle the investment project in the area you have better knowledge of how to invest, where in your country to invest and what to invest. If you do not have business/investment experience I have listed the following sectors below you will need to consider the ones you know we can establish in your country:
a)Investing in Academic Sector; b)Real Estate management; c)Hotel Management/Tourism; d)Stock Management; e)Hospital Management; f)Commercial Agriculture; g)Dealing on Oil and Gas; i)Purchasing and Supplying of Gold j)Export and Import of different manufacturing products in your country.
More importantly, as i have written from above that I am under tight surveillance and i have many enemies who want me dead and they want to know my where about, i do not know who is who at this moment so before we proceed further I would like to know more about you so by replying to this e-mail, you will have to provide your personal information to enable me know whom I'm dealing with for clarification of your identity.As my partner, i need the below information in order to write up the investment contract agreement that binds us together as partners.
1. Your Full Name .......... 2. Current Address............. 3. Nationality.......... 4. Your date of birth............ 5. Your Occupation.......... 6. Send me a scan copy of your ID and Photo... 7. Your Telephone Number...
As soon as i receive the above required information we shall proceed.
I have enclosed in the attached file my photos, my UN approved refugee identity, the asylum document where some stringent conditions were imposed on me.
Best Regards Yours project Partner Ayesha
Subject: Re: How are you today!!