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Begin forwarded message:From: "Ms. Maria Omar Shatwan"<air@crafthouston.org>Date: 11 November, 2014 12:29:29 AM ESTSubject: Good dayReply-To: <ms.mariaomars@yahoo.com>Good day,You may be surprised to receive this letter from me since you do not know me personally; I am Mrs. Maria Omar Shatwan, the wife of Late Dr. Omar Fathi Bin Shatwan who was murdered in the Rebel dispute during Lt Col. Muammar Gadaffi dictatorship.I am contacting you in confidence and as a means of developing a cordial and fruitful business relationship with you. I am interested in a long term investment in your country.I will provide you with more details of what i have in mind as soon as you reply to my email.Please get back to me on:(ms.mariaomars@yahoo.com)Best Regards,Ms. Maria Omar Shatwan
Click to view scam #99059 - Sent on November 11, 2014, 12:36 pm by air@crafthouston.org
My beloved. Greetings in the name of our lord Jesus Christ. I am Mrs lynnette chinwewa from Bahrain, a widow to late Kerry chinwewa I am 52 years old, i am now a new Christian convert, suffering from long time cancer of the breast, from allindication my condition is really deteriorating and it is quite obvious that iwont live more than 2 months, according to my doctors, this is because thecancer stage has gotten to a very worst stage. My late husband and my only child died last years, his death was politically motivated. My late husband was a very rich and wealthy business man who was running his cocoa business in Cote d
Click to view scam #6246 - Sent on January 19, 2013, 6:03 pm by airbreeze4@netzero.net
Dear Sir or Madam,   How are you ?   Glad to hear that you are on the market for dental unit, we specialize in this field for more than ten years. Our product with good quality and pretty competitive price.  If you need, we can sent you the sanple for test. Should any of our product be of interest to you, please let us know, we will happy to give you the details.  We hope to have the opputunity to work together with you in the future.sales,BilindaGuangZhou Fujia Medical Instrument Co.,Ltd.Tel: +86 020-36773203-805    Fax: +86 020-36773203-813E-mail: bilinda@gzfujia.comWebsite: www.fujia.hkSkype: bilinda520Wechat: 1294019520Wechat: 1294019520Whatsapp: +86-18028663952 SpamAssassin Report (spam score: 4.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [220.181.15.23 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (aircompressors[at]126.com) -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #124331 - Sent on May 19, 2015, 11:29 am by aircompressors@126.com
Dear sir or madam, We are the maunfacturer of the hydraulic dental unit and oil free air compressors ,if you need, we can sent you the sample for test.Thanks for your time. Best regardssales,BilindaGuangZhou Fujia Medical Instrument Co.,Ltd.Tel: +86 020-36773203-805    Fax: +86 020-36773203-813E-mail: bilinda@gzfujia.comWebsite: www.fujia.hkSkype: bilinda520Wechat: 1294019520Wechat: 1294019520Whatsapp: +86-18028663952SpamAssassin Report (spam score: 4.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.169 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (aircompressors[at]126.com) -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 XPRIO Has X-Priority header
Click to view scam #124336 - Sent on May 19, 2015, 11:36 am by aircompressors@126.com
EoOzAvUsW2ib6QE
Click to view scam #42791 - Sent on June 18, 2013, 11:22 am by airebecca@ms21.hinet.net
We're happy to inform you that your email ID won a Samsung Galaxy S5 and a shopping sum of 230,000.00 USD credited to file No. FS/776/0376/14 in our just concluded 2014 FIFA World Cup Brazil - Samsung Splash Promo. For claims, contact Mrs. Bella Smith with Your [Names,Address,Tel:] to kynbella@gmail.com We Respect Your Privacy 2014 FIFA World Cup Brazil/ Samsung Splash Promo
Click to view scam #86657 - Sent on July 31, 2014, 4:45 pm by airedale7@iprimus.com.au
?Attention: Beneficiary. This is to inform you that we the Transfer Department receive an instruction from Mr. President of Benin Republic andalso from Federal Ministerial of Finance to Transfer $2.5Million United State Dollars only into your Bank Account within72 hours. We the Transfer Department is now advising you to immediately send $77 with this information as soon as possible,for the ownership Certificate to be Secured on your behalf. Send the fee with this information and get back with payment details. Receiver Name:   Peter NneLocation: Benin RepublicTest Question: WHAT COLORTest Answer:  WHITEAmount Requested: US$77 Get back with your full banking detail along with the payment details.Sender's NameSender's AddressSender's PhoneYour Full Banking Details for your fund transfer. Yours truly, Transfer Department Mr. Anthony Eze SpamAssassin Report (spam score: 15.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [208.84.243.249 listed in list.dnswl.org] 3.4 DEAR_BENEFICIARY BODY: Dear Beneficiary: 2.5 MILLION_USD BODY: Talks about millions of dollars 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 3.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #119536 - Sent on April 20, 2015, 6:46 pm by airefournier@speedy.com.ar
WESTERN UNION MONEY TRANSFERINSTALLMENT PAYMENT OFFICEWebsite: http://www.westernunion.comPayment Officer: Mr. Lucas MooreWESTERN UNION INSTALLMENT PAYMENT ONLY.We write to inform you officially that the Board of Director of the Debt Reconciliation Center, In-conjunction with the Federal Republic of Benin, Federal Ministry of Finance Benin, Western union Agent cotonou Island with the UK LOTTERY ORGANIZATION has approved the payment sum of US$2,800,000,00(EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organization for payment to you as the Winning owner/Beneficiary of the amount US$2,800,000.00.After the Law Enforcement judgment between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 30th of March 2015, with the aforementioned office and banks, Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.The Management of the UK LOTTERY ORGANIZATION HEAD BRANCH here in West Africa have submitted your name, city and country information?s to our office for endorsement & daily activation of your payment which has been programmed to be transferred under installment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under installment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first installment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $105.00 you supposed to pay before you can pickup your first installment today.You will pickup the bellow installment at any western union office nearest to you with bellow information's as soon as you send the $105 only endorsement & daily activation file fee. Immediately the Activation is made, You can track and trace your first installment payment online at https://wumt.westernunion.com/asp/orderstatus.asp?country=global OR Call Western Union tracking number 1-87-325-6000 for available fund verification purpose.Payment information.Money Transfer Control Number (M.T.C.N): 192-409-3931Sender Name: Thomas TerryText Question: Sport?Answer: GolfAmount Programmed: $5,500.00(To track and verify the Mtcn Visit:https://wumt.westernunion.com/asp/orderstatus.asp?country=globalNOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $105.00 To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endorsement charges is paid.Reconfirm the information as given to you below.Receiver's Name:Receiver's address:Receiver's Tel. Number:Country and City:Please note that the receiver's information is very vital to us as the activation of your daily installment will be directing to your receiver's name and address. The endorsement & daily activation file fee of $105 only will be sending to our office here in care to through any western union nearest to you:Receiver's Name: Peter NneCountry: benin republicCity: cotonou Amount: $105Text Question: Good?Answer: God.Sender Name:Sender Country:As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your installment payment.Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.Notice: This payment was approved by the federal ministry of finances Benin Republic to beneficiary only.We anticipate your kind co-operation.Thanks For Using Western Union OfficeSincerely Regards,Mr. Lucas Moore.Payment DepartmentWestern Union Office In-conjunction with Federal Ministry of Finance. SpamAssassin Report (spam score: 17.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: westernunion.com] 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [208.84.243.250 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (western-union39[at]hotmail.com ) 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.5 LOTTO_AGENT Claims Agent 0.0 LOTTO_DEPT Claims Department 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 2.2 MONEY_FORM_SHORT Lots of money if you fill out a short form 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 0.2 FORM_FRAUD_5 Fill a form and many fraud phrases
Click to view scam #116479 - Sent on April 3, 2015, 10:27 pm by airefournier@speedy.com.ar
 Dear Valued Customer,This is to bring to your notice that your remote access will be blocked in 14 working days if you don't complete the CBN (BVN) Online Registration exercise. This exercise has been made online to assist our customers who make use of our online banking platform escape the long queue at our various branches worldwide. All customers are mandated to complete the online exercise even if you have complete your BVN registration at your branch.First Bank has also upgraded FirstOnline website to enable customers meet up with the new security measure put in place by the CBNAll Information must be filled correctly, Failure to comply will lead to account deactivation.Starting Date:5th February 2015Requirement:You are needed to update your personal and security online information, the final process will take place in any of our branches.Click Here To Start https://www.firstbanknigeria.com/FBN/Biometric-Registration For Individual UsersORhttps://www.firstbanknigeria.com/FBN/Biometric-Registration For Corporate UsersThank you for banking with FirstBank .Signed,First Bank Nigeria Limited  To sign up for your free e-statement, and for enquiries on FirstBank products and services, please call 0700FIRSTCONTACT (0700-34777-2668222), 01-4485000, 0708-062-0000, SMS Short Code 30012 or email firstcontact@firstbanknigeria.com ****************************************************************************** This e-mail and the attachments transmitted with it are confidential and intended solely for the use of the addressee. If you have received this e-mail in error, kindly notify the sender. If you are not the addressee, you should not disseminate, distribute or copy this e-mail. Any views or opinions expressed in this e-mail or attachments are solely those of the sender and may not necessarily represent the views and opinions of First Bank Of Nigeria Ltd. This e-mail may however contain information which is protected by legal, professional or other privileges. The contents of this e-mail and its attachments have been scanned for all viruses and all reasonable precautions have been taken to ensure that no viruses are present. You should however carry out your own virus checks before opening this e-mail or its attachments as First Bank Of Nigeria Ltd cannot accept responsibility for any loss or damage arising from the use of this e-mail or its attachments. ******************************************************************************
Click to view scam #108845 - Sent on February 9, 2015, 2:14 pm by airey@cls.co.nz
On Friday, September 18, 2015 10:56 PM, Airfare Deals <Airfare.Deals2015vbva6@khgnet.net> wrote:
Click to view scam #136527 - Sent on September 19, 2015, 6:00 am by Airfare.Deals2015vbva6@khgnet.net
Cargo Unit Baltimore/Washington International Thurgood Marshall Airport Aviation Blvd & Elm Rd Baltimore, MD 21240 Tel: 301-202-9484 email: bwiairport@superposta.com ATTENTION : Final Notice of Your Package In view of your inability to receive your package reg #: CB6100JP originally scheduled to be delivered to you by an agency, Foreign payment service New york. This package in a golden metal box valued $5,316,000USD (five million three hundred and sixteen thousand dollars) arrived at Baltimore/Washington International terminal 5 via British airways flight no.BA297 from Heathrow airport London sometime ago. The agency, Foreign payment service New york staff came and applied for the release of this package which originated from National UK lottery London United Kingdom for delivery to your address but has since not shown up. I am writing to you to inform you that the days of grace has expired and we shall begin to charge the storage fee of $20usd daily. Please call Paul J. Wiedefeld on 301-202-9484 Extension 21 terminal 5 or email: bwiairport@superposta.com to release this package and deliver it to you directly. Please reconfirm these information; 1. Full name 2. Your current address 3. Your phone number 4. Nearest airport for immediate delivery. Note that this notice serves as our last recovery notice to you as our department will be compelled to list your package as an unclaimed, and maybe forfeited. Best regards, Michael Adams STORAGE OFFICER Terminal 5 Extension 11 email: bwiairport@superposta.com Phone: 301-202-9484
Click to view scam #49293 - Sent on August 24, 2013, 10:55 am by airlinemaryland@libero.it
Hope, You'll be able to do something with people JUST DON"T GET IT>Howard Koop ---------- Forwarded message ----------From: L.A.X AIRPORT SECURITY <airport@security.com>Date: Fri, Mar 27, 2015 at 8:07 PMSubject: PACKAGE HOLDUPTo: L.A.X AIRPORT SECURITY Los Angeles International Airport (LAX) 1 World Way, Los Angeles, CA 90045, United States ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. Today we have discovered an abandoned metal suitcase with reg code#: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This Suitcase is a metal box when scanned by a forensic scanner was revealed to contain 100 dollars bills valued $2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) which has been under Security survaell ance for a number of days now. I am writing to inform you that we have investigated the said Suitcase and the investigation proved the legitimacy of its content. Note, The Funds which belongs to you was initially scheduled for delivery to your residense, The Diplomat who arrived with the Consignment made several attempts to reach you all efforts proved abortive so he decided to leave for his country but before he left he settled the delivery charges and left the Storage Keeping Charges unpaid due to the reasons that he did not know when you will attempt to claim the consignment and the Cargo and Storage Unit charges $20.00 for each day the Consignment box stays in their custody for its safety keeping. You are therefore advised to make contact with Mr. David Beardsley of All American Courier, llc, a U.S Customs Broker to assist you recover your Consignment box and deliver it to your home. You may contact him through his email: (allamerican_delivery12@yahoo.com.ph) to recover your Consignment or we will be compelled to list your Fund as an unclaimed consignment and maybe forfeited and moved to the United States Treasury Department for holding. God Bless The United States of America. Director. Daniel Morrison.
Click to view scam #115309 - Sent on March 28, 2015, 10:23 pm by airport@security.com
Greater Orlando Aviation Authority (GOAA) Orlando International Airport One Jeff Fuqua Blvd Orlando, Florida 32004       ATTENTION: Final Notice of Your Package   In view of your inability to receive your package reg #: SA335493RDK originally scheduled to be delivered to you by the agency foreign payment service Florida USA. This package in a Sealed Security Vault box arrived at Orlando International Airport here in USA via British airways flight no. BA460 as where told that is coming to you from UN Home office in UK.  I guess that  would be  an inheritance treasure, over due payment, lottery valued Two Million Five hundred thousand United Stated dollars based on the scan result that was to deliver on your name.   Note that none of the staff here have right to confirmed the content this package till it has being delivery to your door step based on the instructions from UK. The agency Foreign payment service New York staff came and applied for the release of this package for delivery to your address but has since not shown up.I personal what to informed that it would final be released to your home address through our special agent once  you have sent in the insurance storage vats that is all.   I am writing to inform you that the days of grace have expired and note that there is already charge the storage fee of $25usd daily. Please contact Mr. John Butler being delivery officer with those requirements below to release your package and deliver it to you. His private id is:  cargo.section@rocketmail.com   1. Your full names and current address 2. Your direct phone number 3. nearest airport     Note that this notice serves as our last recovery notice to you as our department will be compelled to list your package as an unclaimed and maybe forfeited.   Best regards, Mr. James Laria
Click to view scam #10199 - Sent on December 14, 2012, 3:35 pm by airportfloridausao@rocketmail.com
Services. Aba. Aba 8 Factory Road. FedEx Nigeria Head Office 70 International, Airport Road Mafoluku, Lagos, Nigeria.     Dear Customer     We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 US Dollars in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month surveying Project, for he is working with a consulting firm in Nigeria West Africa.   We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as processing fees have been paid by your colleague before your package was registered.   We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $175US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage.   Kindly note that your colleague did not leave us with any further information, We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address..   You are required to contact the delivery department (FedEx Post Delivery) with the details given below:   FedEx Post Delivery Tel: +234 813 558 5897 Fax: +234 705 654 3873 Mr David Kassen Managing Director Kindly complete the below form and send it to the email address given above.   This is mandatory to reconfirm your Postal address and telephone numbers.   (1) Your contact address: (2) Your Tel/Fax numbers: (3) Your Nationality/Country: (4) Your Full Name: (5) Sex: (6) Occupation: (7) Age:   Kindly complete the above form and submit it to the delivery management on: fdxpstdelivery@gmail.com   As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees, As soon as they confirm your payment receipt of $175 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence, which usually takes 24 hours being an overnight delivery service.   Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.   Have a great day! Federal Express Cooporation. FedEx Online Team Management. All rights reserved. © 1995-2015. Attachment content - FEDEX.pdf: Services. Aba. Aba 8 Factory Road. FedEx Nigeria Head Office 70 International, Airport Road Mafoluku, Lagos, Nigeria. Dear Customer We have been waiting for you to contact us for your Confirmed Package that is registered with us for shi pping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E - mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 US Dollars in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a th ree (3) month surveying Project, f or he is working with a consulting firm in Nigeria West Africa. We are sending you this E - mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as processing fees have been paid by your colleague before your package was registered. We are sen ding you this E - mail because your package is been registered on a Special Order. What you have to do now. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $175US Dollars to the F edEx Delivery Department for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any pos sible demurrage. Kindly note that your colleague did not leave us with any further information, We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address.. You are required to contact the delivery department (FedEx Post Delivery) with the details given below: FedEx Post Delivery Tel: + 234 813 558 5897 Fax: + 234 705 654 3873 Mr David Kassen Managing Director Kindly complete the below form and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers. (1) Your contact address: (2) Your Tel/Fax numbe rs: (3) Your Nationality/Country: (4) Your Full Name: (5) Sex: (6) Occupation: (7) Age: Kindly complete the above form and submit it to the delivery management on: fdxpstdelivery@gmail.com As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the paymen t for the Security Keeping Fees, As soon as they confirm your payment receipt of $175 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to yo ur residence, w hich usually takes 24 hours being an overnight delivery service. Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number becau se he stated that he just arrived Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department wit h the email address given above and ensure to fill the above form as well to enable a successful reconfirmation. Have a great day! Federal Express Cooporation. FedEx Online Team Management. All rights reserved. © 1995 - 2015 . ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.489 sec (0 m 15 s)
Click to view scam #111112 - Sent on March 2, 2015, 11:33 am by air_mos@airsystem-rus.ru
Hello, My name is Aisha daughter of Shukri Ghanem. We fled from Libya two years ago following the uprising against Col Muammar Gaddafi. My father?s death is no longer news but my mother's deteriorating health made me want to do this despite the fact that I barely know you. I believe in my late father?s philosophy: ?risk many things in life; but not life itself?. I believe in taking business risk with strangers mainly to escape the spotlight and I hope you can do this for my family. I have a rather unusual proposition having found you on the internet in desperation and I am here to surprise you with this extreme offer you can easily afford. It?s something that I believe could provide a great deal of profit to you if you give me a moment of your time. I would like to propose a joint venture with you because we are looking at investment opportunities in your area and we need a local presence to carry out our plans. Everything depends on you and ultimately how self-motivated you are. Of course, you may simply have reservations about teaming with us when you don?t know my family. Please be assured that I want nothing more than what could be a very profitable joint venture and a lasting business relationship. Please write back and I'll explain everything in full detail. Email: aghanem@gmx.com Thank you. Best Regard, Aisha Ghanem
Click to view scam #69679 - Sent on March 12, 2014, 12:48 am by aisaghanem@gmail.com
Good Day, I want to indulge your humble person to read through this letter written by me. I am Aisha Al-Gaddafi , the Daughter of late Col. Muammar Gaddafi former Libya Leader who died on October 20, 2011. I have the believe and understanding that my late father?s death was masterminded by international community base on the role my late Father has shown to the western world over his leadership in our country Libya . They have taken all that I suffered and saved for since his death including some of my treasure, houses and bank accounts closed by the new Government. Hence, I am contacting you to assist me in removing the sum of sixty five million USA dollars been deposited with a deposit company in Dubai, United Arab Emirate. The funds was deposited with a deposit company in my name and as a matter of fact me, my only son and the entire family of my father in-law were trapped in a bunker here in Tripoli I manage to sneak out with my son with the help of a security guard on duty that faithful day. I manage to crossed the border and I am presently into hiding in Senegal without any other means of communication unless my laptop hoping to arrange for my traveling out possible to Europe to safe guard my life because I know that the regime of my father has collapse after his death .Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will only write power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you. Bear in mind that the funds was deposited with the security and deposit firm as household effect, therefore they do not know the real content, so you are going to collect the consignment as house effect from the security company where as only you and me know the real content. Once you successfully collect the consignment from the security company you will send me with some money so that I can arrange for my traveling where we can meet ourselves for disbursement. May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that I am of a clean heart that was brought up under western education but married to a cruel family. Get back with your details so that we can proceed without delay because l am here without help from no one. You can all so reach me here: akgaddafi001@gmail.com Best regards, Aisha Al-Gaddafi
Click to view scam #89493 - Sent on August 25, 2014, 1:28 pm by aisah.gad@aol.co.uk
Hello Dear.. I am General Ifenjika, An Ex-Military General in Nigeria Under President Jonathan Good luck I wish to seek your indulgence and assistance to transfer some funds to your country for investment and safe keep in any profitable field. I'm establishing direct and private communication with you and soliciting your assistance and co-operation in this business which would be mutually beneficial to both of us. Please be reminded that my security should be above all other considerations in this transaction. Hoping to hear from you soonest.So i will get back to you with details and way to proceed.. Yours Sincerely, General Ifenjika. SpamAssassin Report (spam score: 8.2) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.169 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.7 RISK_FREE No risk! 2.5 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #125103 - Sent on May 23, 2015, 12:39 pm by aisgroup-togo@cafe.tg
Hello Dear, We are contacting you with a keen interest to consider a possible collaboration through investments in viable projects globally. As a way of introduction the Abu Dhabi Investment Council is an investment arm of the Government of Abu Dhabi, the Council is responsible for investing part of the government?s surplus financial resources through a globally diversified investment strategy, targeting positive capital returns through an expansive portfolio of highly diversified asset classes and active investment management strategies. Although the Council's initial interest has been investing in Abu Dhabi's economy. we have decided to extend and expand our investment outside the region hence our interest to seeking possible collaboration with firm and organizations globally. Currently the Abu Dhabi Investment Council through it's Dubai Annex wish to re-invest through project financing and investment opportunities globally (not limited to the Middle East and GCC region). We are ready to invest in project developments and business ventures that can generate at least 10% ROI per annum. Our offer for investment is based on a clear conventional loan basis of 3% interest rate per annum throughout the duration of the collaboration. We look forward to reading from you on possible projects and investments suitable for possible collaboration. Kind regards, Dr.Abdulla Jasim, CFA Member of Committee/Head of Dubai Annex Abu Dhabi Investment Council United Arab Emirates. SpamAssassin Report (spam score: 3.1) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.176 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #122850 - Sent on May 9, 2015, 11:00 pm by aisgroup-togo@cafe.tg
Advert
 ??????. ??? ??????? ????? ???????? ? ???? ? ??????????? ???? Finance Group ? ???.?? ?????????? ???????? ??????? ??????????? ?????? ?????? ????? ??????????, ??????????? ????????? ??? ?????????????? ???????? ? ?????????? ????????.???? ? ??? ???? ???????? ???????, ????????? ?????????????? ??? ??????-????????, ??????? ????????? ? ?????????????? ??? ?????????? ???????????? ??????????? ??? ????? ????????, ??????????, ????????? ? ???? ??? ??????????????.?? ??????? ????? ? ?????????????? ??? ? ????????????????? ?????????????? ??? ????????? ?????? ??????. ??????????, ?????????? ??? ?????? ? ???????????????? ?????????. ?????? ?????????, Aisha Faheem???????? ?? ??????????? ??????????????? ??????????? ???????? Al Fikri Finance Group988 Al Kindi Street 23 Bin Mahmoud South,P.O.Box: 13978, Doha, QatarEmail : aisha.faheem@alfikrigroup.comWebsite: www.alfikrigroup.com  SpamAssassin Report (spam score: 4.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.176 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (aisha.alfikrigroup[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
Click to view scam #116644 - Sent on April 4, 2015, 10:18 pm by aisha.alfikrigroup@outlook.com
Hello Dear one, i miss jamilaHow are you,how is life and your health? I hope that everything is well with you.happy to see your profile todayand i care, pls contact me in this private boxjamilamohammed607@yahoo.com
Click to view scam #92472 - Sent on September 19, 2014, 6:01 pm by aisha.ammmed1@outlook.com
Date: Mon, 26 Jan 2015 19:20:59 +0000From: aisha.gaddafi2015@yandex.comSubject: PLEASE URGENT RESPONSE. Hello Sir/Madam,Please I want you to exercise some patience reading through thismail enable you have good understanding, meanwhile I will appreciate youto ignore and delete this mail from your mail box if you are not interested beeing my partner for the investment project in your country,meanwhile I got your email contact from Google data base while I wassearching for a reliable and honest person that will partner with me forthe investment project to whose ever it may concern countryIntroductionMy names are Aisha Gaddafi, 37, years the only biological daughterof late Libya president Gaddafi, I want to use this opportunity toinform you that I need a very honest and reliable person that can helpme look for a profitable business/ company to invest into there in yourcountry then you let me know, and provide account where I can transferthe sum of$27.200.000.00 usD for the investment in your countryNote you will have 30% of the total funds after the transfer of thefunds to your account while I will further the process of the investmentwith remaining balance Please I will like to hear from you about thenature of the business to invest the money with and your experience,even if you are not interested in the business if you can assure me thatmy funds will be save once it is transferred into your account thenyou will still have the 30% of the total funds the sum $27.200.000.00dollarsAbout me and the reason why I am now in Burkina Faso as you can readmore in the linked below Please inter the link to read and know moreabout me and the reason why I contacted youhttp://www.telegraph.co.uk/news/worldnews/africaandindianocean/libya/9967203/Gaddafis-daughter-thrown-out-of-Algeria-after-she-set-fire-to-presidential-residence.html I am currently residing in one of the African Countries,unfortunately as a refugee. At the meantime,my family is the target ofWestern nations led by Nato who wants to destroy my father at all costsand with all he has labored for me. Our investments and bank accounts inseveral countries are their targets to freeze as some have been alreadytemperd with.I have been commissioned to contact an interested foreigninvestor/partner who will be able to take absolute control of part ofthe vast cash available to private account with my late brother who waskilled by NATO air strike, for a possible investment in your country.If this transaction interest you, you don?t have to disclose it toany body because of what is going on with my entire family, if theunited nation happens to know this account,they will freezing it as theyfreeze others,so keep this transaction for yourself only until wefinalize it.I want to transfer this money into your account immediatelyfor onward investment in your country because I don?t want the unitednation to know about this account that deposited in my account here inburkina faso which the sum is($27.2) Millions US Dollars!My dear one i feel you are only one who can help me in this problem.Therefore if you are capable of running an establishment and canmaintain the high level of secrecy required in this project, kindlyrespond to me as soon as possible so we can proceed further because ineed to come over to your country with my children for safety.I will be waiting to hear from you.Yours .Aisha Gaddafi,
Click to view scam #107364 - Sent on January 26, 2015, 8:41 pm by aisha.gaddafi2015@yandex.com
Dearest One I am Miss.Aisha El Gaddafi, one of the daughters of the embattled president of Libya, I amCurrently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze. I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to private account with my late brother who was killed by NATO air strike, for a possible investment in your country. If this transaction interest you, you don’t have to disclose it to any body because of whatis going with my entire family, if the united nation happens to know this account, they willFreezing it as they freeze others so keep this transaction for yourself only until we finalizeit.I want to transfer this money into your account immediately for onward investment in your country because I don’t want the united nation to know about this account. i have the sum of US$ 10.5 Ten  Million five hundred thousand in one bank in Burkina FasoCalled (BOA-BANK). Therefore if you are capable of running an establishment and can maintain the high level ofSecrecy required in this project, kindly respond with the following information for details ofThe project. 1. Your full names and address2. Your private telephone and fax numbers3. Your private email addresses4.  Age and profession Best RegardMiss.Aisha El Gaddafi
Click to view scam #60541 - Sent on December 10, 2013, 1:26 am by aisha.gaddafi3@laposte.net
-----Original Message----- From: AISHA GADDAFI To: undisclosed recipients: ; Sent: Wed, Dec 9, 2015 10:32 am Subject: Hello Dear, Hello Dear, Please I want you to exercise some patience reading through this mail enable you have good understanding, meanwhile I will appreciate you to ignore and delete this mail from your mail box if you are not interested beeing my partner for the investment project in your country, meanwhile I got your email contact from Google from people chamber of commerce while I was searching for a reliable and honest person that will partner with me for the investment project to whose ever it may concern country. Please permit me to introduce myself My names are Aisha Gaddafi, 37, years the only biological daughter of late Libya president Gaddafi, I want to use this opportunity to inform you that I need a very honest and reliable person that can help me look for a profitable business/ company to invest into there in your country then you let me know while and provide account where I can transfer the sum of$27.200.000.00 us d for the investment in your country Note you will have 30% of the total funds after the transfer of the funds to your account while I will further the process of the investment with remaining balance Please I will like to hear from you about the nature of the business to invest the money with and your experience, even if you are not interested in the business if you can assure me that my funds will be save once it is transferred into your account then you will still have the 30% of the total funds the sum $27.200.000.00 dollars About me. The Gulf state has apparently turned a blind eye to the controversial pasts of family members wanted back home for squandering the wealth and privilege we enjoyed during the reign of my late father Colonel Gaddafi, who was deposed and killed in 2011 This is why I travel down to this country Burkina Faso where I deposited the $27.200.000.00 us dollars looking for a trust worthy and honest person that have a very good experience in any good business where I can invest the funds that will turns good profit enable me to carry on with my life and my 3 kids I will be waiting to hear from you with good positive respond urgently concerning this issue enable us to proceed further without any delay it is not good to continue suffering with my kids as a widow Yours faithfully Aisha Gaddafi
Click to view scam #143889 - Sent on December 9, 2015, 6:45 pm by aisha.gaddafin@gmail.com
Hello My Beloved One, i need your assistance,Please bear with me i am writing this mail to you with tears and sorrow from my heart.I am Aisha Muammar Gaddafi, the only daughters of the embattled president of Libya, Hon. Muammar Gaddafi. I know my mail might come to you as a surprise because you don?t know me, but due to unsolicited nature of my situation here in Refugee camp Ouagadougou Burkina Faso i decided to contact you for help. I have passed through pains and sorrowful moment since the death of my 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 $5.8M (Five Million Eight Hundred Thousand Dollars) in Africa Develoment Bank (ADB) Burkina Faso which he used my name as the next of kin. I have been commissioned by the (ADB) 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 any body because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they freeze others, so please keep this transaction only to yourself until we finalize it.Sorry for my pictures i will enclose it in my next mail and more about me when i hear from you okay.Yours SincerelyBest Regard,Aisha Gaddafi SpamAssassin Report (spam score: 13.4) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 HK_SCAM_N2 BODY: HK_SCAM_N2 1.0 HK_SCAM_N15 BODY: HK_SCAM_N15 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [208.84.243.249 listed in list.dnswl.org] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 3.8 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #128996 - Sent on June 12, 2015, 5:42 pm by aisha.gdf5@mi.terra.cl
> Date: Mon, 3 Aug 2015 23:12:05 +0200> Subject: Hello Dearest One in need,> From: aisha.ghadafi1@gmail.com> To: > > Hello Dearest One in need,> > I am Miss.Aisha Gaddafi, one of the daughters of the embattled> president of Libya, 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 wants to destroy my> father at all costs. Our investments and bank accounts in several> countries are their targets to freeze.> > I have been commissioned to contact an interested foreign> investor/partner who will be able to take absolute control of part of> the vast cash available to private account with my late brother who> was killed by NATO air strike, for a possible investment in your> country.> > If this transaction interest you, 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 this account,they will freezing it as they> freeze others so keep this transaction for yourself only until we> finalize it.I want to transfer this money into your account> immediately for onward investment in your country because I don?t want> the united nation to know about this account that deposited in my> father bank will BIB BANK which(35.5) Five Millions Dollars!> > Below is also my alternative email address;(> missaishagaddafi27@gmail.com ) you can be communicating with me> directly> > Therefore if you are capable of running an establishment and can> maintain the high level of secrecy required in this project, kindly> respond with the following information for more details of about the> project.!> > 1. Your full names and address> 2. Your private telephone and fax numbers> 3. Your private email address> 4. Age and profession> > Best Regard,> Miss.Aisha Gaddafi.
Click to view scam #133089 - Sent on August 4, 2015, 7:23 am by aisha.ghadafi1@gmail.com
Dear friend, I am Mrs.Aisha Musa Ibrahim, the head of file department of Bank of Africa (B.O.A) herein Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18 million US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account. Your Full Name_______________________ Your Home Address____________________ Your Age ____________________ Your Handset Number____________________ Your Occupation _______________________ I am waiting for your urgent respond to enable us proceed further for the transfer. Yours faithfully, Mrs.Aisha Musa Ibrahim
Click to view scam #112209 - Sent on March 12, 2015, 10:14 am by aisha.musaibrahim@gmail.com
Sent from my iPadBegin forwarded message:From: Aisha Gaddafi <aisha10gaddafi@gmail.com>Date: 22 December 2015 09:06:13 GMTTo: undisclosed recipients: ;Subject: HELLO MY DEAR PARTNERReply-To: Aisha Gaddafi <aish20agaddafi@gmail.com>Attention sir/madam,Please I want you to exercise some patience reading through this mail enable you have good understanding, meanwhile I will appreciate you to ignore and delete this mail from your mail box if you are not interested beeing my partner for the investment project in your country, meanwhile I got your email contact from Google from people chamber of commerce  while I was searching for a reliable and honest person that will partner with me for the investment project to whose ever it may concern country IntroductionsMy names are Aisha Gaddafi, 37, years the only biological daughter of late Libya president Gaddafi, I want to use this opportunity to inform you that I need a very honest and reliable person that can help me look for a profitable business/ company to invest into there in your country then you let me know while and provide account where I can transfer the sum of$67.500.000.00 us d for the investment in your country Note you will have 30% of the total funds after the transfer of the funds to your account while I will further the process of the investment with remaining balance Please I will like to hear from you about the nature of the business to invest the money with and your experience, even if you are not interested in the business if you can assure me that my funds will be save once it is transferred  into your account then you will still have the 30% of the total funds the sum $67.500.000.00 dollars I have an arrest warrant against my name after fleeing Libya when my father was deposed and then killed two years ago after 42 years in power.The western educated lawyer arrived in Algeria with other family members after my husband ? an army general ? was killed in the bombing raids which destroyed Gaddafi?s regime, leaving me as a single mother.I was accorded a presidential residence in the south of the country.Algeria?s ambassador to Libya confirmed last that Col Gaddafi?s widow and three of his children including Aisha, had left Algeria ?a long time ago? without giving further details.It has now emerged that Algerian authorities lost patience with me a onetime UN Goodwill Ambassador, after i kept vandalizing furniture and attacking guards out of rage over my father?s fate.i ended up blaming Algeria for many of my problems, and also began as a result of this they accused me of starting fires in the house,? said a government source in Algiers.?Shelves in the library went up in flames, as i regularly attacked army personnel looking after my safety.? The last straw was when the bleach blonde nicknamed the ?Claudia Schiffer of North Africa? destroyed a portrait of Algerian president Abdul Aziz Bouteflika, local newspaper Ennahar reported.For this sign they claim as disrespect i was kicked out of the country, eventually finding asylum in Britain?s Gulf ally, Then i Aisha, Gaddafi?s widow, Sofia, and Mohammad and Hannibal, as well as their children, have all been living there since October 2012.We have been granted sanctuary on ?humanitarian grounds? and our expenses are reportedly covered entirely by the Omani government.The Gulf state has apparently turned a blind eye to the controversial pasts of family members wanted back home for squandering the wealth and privilege we enjoyed during the reign of my late father Colonel Gaddafi, who was deposed and killed in 2011This is why I travel down to  this country Burkina  Faso where I deposited the $67.500.000.00 us dollars  looking  for a trust worthy and honest person that have a very good experience  in any good business where I can invest the funds that will turns good profit enable me to carry on with my life with my 3 kids I will be waiting to hear from you with good positive respond urgently concerning this issue enable us to proceed further without any delay it is not good to continue suffering with my  kids as a widow Yours faithfully Aisha, Gaddafi
Click to view scam #145081 - Sent on December 23, 2015, 9:30 am by aisha10gaddafi@gmail.com
-----Original Message----- From: Aisha Gaddafi To: undisclosed recipients: ; Sent: Fri, Dec 11, 2015 7:35 am Subject: I NEED YOUR QUICK RESPOND Attention sir/madam, Please I want you to exercise some patience reading through this mail enable you have good understanding, meanwhile I will appreciate you to ignore and delete this mail from your mail box if you are not interested beeing my partner for the investment project in your country, meanwhile I got your email contact from Google from people chamber of commerce  while I was searching for a reliable and honest person that will partner with me for the investment project to whose ever it may concern country   Introductions My names are Aisha Gaddafi, 37, years the only biological daughter of late Libya president Gaddafi, I want to use this opportunity to inform you that I need a very honest and reliable person that can help me look for a profitable business/ company to invest into there in your country then you let me know while and provide account where I can transfer the sum of$67.500.000.00 us d for the investment in your country  Note you will have 30% of the total funds after the transfer of the funds to your account while I will further the process of the investment with remaining balance  Please I will like to hear from you about the nature of the business to invest the money with and your experience, even if you are not interested in the business if you can assure me that my funds will be save once it is transferred  into your account then you will still have the 30% of the total funds the sum $67.500.000.00 dollars  I have an arrest warrant against my name after fleeing Libya when my father was deposed and then killed two years ago after 42 years in power. The western educated lawyer arrived in Algeria with other family members after my husband ? an army general ? was killed in the bombing raids which destroyed Gaddafi?s regime, leaving me as a single mother. I was accorded a presidential residence in the south of the country. Algeria?s ambassador to Libya confirmed last that Col Gaddafi?s widow and three of his children including Aisha, had left Algeria ?a long time ago? without giving further details. It has now emerged that Algerian authorities lost patience with me a onetime UN Goodwill Ambassador, after i kept vandalizing furniture and attacking guards out of rage over my father?s fate. i ended up blaming Algeria for many of my problems, and also began as a result of this they accused me of starting fires in the house,? said a government source in Algiers. ?Shelves in the library went up in flames, as i regularly attacked army personnel looking after my safety.? The last straw was when the bleach blonde nicknamed the ?Claudia Schiffer of North Africa? destroyed a portrait of Algerian president Abdul Aziz Bouteflika, local newspaper Ennahar reported. For this sign they claim as disrespect i was kicked out of the country, eventually finding asylum in Britain?s Gulf ally,  Then i Aisha, Gaddafi?s widow, Sofia, and Mohammad and Hannibal, as well as their children, have all been living there since October 2012. We have been granted sanctuary on ?humanitarian grounds? and our expenses are reportedly covered entirely by the Omani government. The Gulf state has apparently turned a blind eye to the controversial pasts of family members wanted back home for squandering the wealth and privilege we enjoyed during the reign of my late father Colonel Gaddafi, who was deposed and killed in 2011 This is why I travel down to  this country Burkina  Faso where I deposited the $67.500.000.00 us dollars  looking  for a trust worthy and honest person that have a very good experience  in any good business where I can invest the funds that will turns good profit enable me to carry on with my life with my 3 kids I will be waiting to hear from you with good positive respond urgently concerning this issue enable us to proceed further without any delay it is not good to continue suffering with my  kids as a widow  Yours faithfully  Aisha, Gaddafi
Click to view scam #144072 - Sent on December 11, 2015, 5:26 pm by aisha10gaddafi@gmail.com
Dear Friend, I know you would be surprised to read from someone relatively unknown to you. My name is Aisha Muammar Al-Gaddafi the Libyan Goodwill Ambassador of the U.N. and the daughter of late Muammar Al-Gaddafi the former president of Libya. I am currently residing in Alger the capital of Algeria North Africa,unfortunately as a refugee. At the meantime, my family is at risk and pains. 95% of our investments and bank accounts in several countries are freeze. I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact via internet searching for a trustworthy person who will understand my present conditions and come to my rescue here in Algeria .I have passed through pains and sorrowful moment since the death of my father Muhammad Abu Minyar Gaddafi and brothers, all our Foreign and local accounts have been blocked by the western countries and we are not allowed to make transfer or receive money from any country or source. Please, view the website: 1) http://www.reuters.com/article/2011/08/29/us-libya-khamis-idUSTRE77S18M20110 829 2) http://www.guardian.co.uk/world/2011/feb/27/gaddafi-family-assets-frozen-que en I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to private account for a possible investment in your country. If this transaction interests you, you dont have to disclose it to anybody because of what is going with my entire family, if the western nation happens to know this account, they will Freezing it as they freeze others so keep this transaction for yourself only until we finalize this transaction that will be when the fund is transferred into your account. I want to transfer this money into your account immediately for onward investment in your country. I received an urgent email from the bank abroad that both their government and new Libya government are tracing hidden deposit and assets deposited by my family, I dont want them to be aware of this particular fund (9.5million) deposited by my brother late Khamis Gaddafi abroad. If you can be of any assistant to me kindly get back to me so that i can furnish you with the deposit details for verification and confirmation. I am willing to reward you bountiful 25% of the total sum of US$9.5 Million. Therefore if you are capable of running an establishment and can maintain the high level of Secrecy required in this project, kindly respond with the following information for details of The project. 1. Your full names and address: 2. Your private telephone and fax numbers: 3. Your private email addresses: 4. Age and profession: Im happy peace has been restored in Libya; i pray one day i will travel back to my country. I cannot talk to you on phone because all telephone conversion is monitor by the Algerias Government and the new Libya Government. Please, keep this offers safe, secret and confidential .Await your reply via Email: aisha4real@citromail.hu Warmest Regards, Aisha Gaddafi Email: aishagadafi36@o2.pl
Click to view scam #6072 - Sent on January 23, 2013, 2:43 am by aisha4real@citromail.hu
Hello I am Aisha Abu Minyar al-Gaddafi, Daughter of the former Libyan leader, Col. Muammar Gaddafi. I am offering you a partnership proposal in a classified monetary transaction, which involves the need to secretly relocate and secures some of our family funds concealed in a special escrow dormant holding with a financial services company in Europe. I am in a very difficult situation and I must immediately relocate this fund for safety and investments purposes. More so, this must be done in such a way that it must not be tied to me as a result of my fathers death and politics circumstances. More details of the transaction will be disclosed to you once you can assure me that you can be trusted to handle this. Honesty and trust is what I am in quest of, so therefore your assurance of confidentiality and trust will be highly appreciated. For further clarification. I look forward to your earliest response, Thank you Aisha Abu Minyar al-Gaddafi
Click to view scam #12165 - Sent on December 4, 2012, 11:06 pm by AishaAbuMinyaral-Gaddafi@aisha.org
Hello I am Aisha Abu Minyar al-Gaddafi, Daughter of the former Libyan leader, Col. Muammar Gaddafi. I am offering you a partnership proposal in a classified monetary transaction, which involves the need to secretly relocate and secures some of our family funds concealed in a special escrow dormant holding with a financial services company in Europe. I am in a very difficult situation and I must immediately relocate this fund for safety and investments purposes. More so, this must be done in such a way that it must not be tied to me as a result of my fathers death and politics circumstances. More details of the transaction will be disclosed to you once you can assure me that you can be trusted to handle this. Honesty and trust is what I am in quest of, so therefore your assurance of confidentiality and trust will be highly appreciated. For further clarification. I look forward to your earliest response, Thank you Aisha Abu Minyar al-Gaddafi
Click to view scam #47606 - Sent on August 6, 2013, 11:52 am by AishaAbuMinyaral-Gaddafi@aisha.org
I am Dr Ms. Aisha Gaddafi, Daughter of the former Libyan leader, Col. Muammar Gaddafi. I am desperately looking for a foreign reliable partner whom I can trust to handle some funds on our behalf. A deposit was made one time ago by my Father in one of the UBA bank in GHANA in my name. I am in a very difficult situation and I must immediately secretly relocate this fund for safety and investments purposes. http://www.reuters.com/article/2011/10/21/us-libya-gaddafi-assets-idUSTRE79K42020111021I look forward to your earliest response to my private email:(aishaayeshagaddafi@outlook.com)Sincerely,Ms. Aisha Gaddafi
Click to view scam #60661 - Sent on December 10, 2013, 8:03 pm by aishaagaddafie@outlook.com
Hello Dear one, i miss jamilaHow are you,how is life and your health? I hope that everything is well with you.happy to see your profile todayand i care, pls contact me in this private boxjamilamohammed2013@yahoo.com
Click to view scam #91095 - Sent on September 6, 2014, 7:20 pm by aishaahmmed2014@hotmail.com
ATTN: CLIENTPLOT 1409,HERBERT MACAULAY ROAD,VICTORIA ISLAND,DEAR CUSTOMER,IT IS MY DUTY TO INFORM YOU THAT YOUR PACKAGE CAME TO US WITH A WRITTEN NOTE SPECIFYING THE MAIL USED TO CONTACT YOU.IT SEEMS YOU HAVE BEEN AWARDED A CONTRACTUNDER THE AUSPICES OF THE UNICEF CONTRACTORS GUILD. SO YOU AREREQUIRED TO REPLY TO THIS MAIL AS SOON AS YOU GET THIS LETTER. SO THAT WE CAN DISPATCH YOUR PARCEL TO YOU A.S.A.P.CONTACT;REGARDSCORRESPONDENCE*
Click to view scam #6544 - Sent on January 15, 2013, 7:33 pm by aishabell909@gmail.com
more details »Can you manage this fund? Please reply nowI am Aisha Muammar Gaddafi, daughter of the former Libyan leader, Col. Muammar Gaddafi. Please do not disregard this email as a spam message. In our subsequent correspondence, I will provide you with enough details to justify that this is real.I want to send the sum of 25million dollars for you to manage in a good investment of your choice. For your participation in retrieving and managing the fund, I am willing to give you 25%. If you believe you can handle this, please reply now so I can give you details and explain more about the fund.Send your reply to this email: aishamuammar.gaddafi@hotmail.com Expecting your response, so we can discuss the details.Thank youAisha Gaddafi#####################################################################################El contenido de este mensaje es confidencial. Si usted ha recibido este mensaje por error, le ruego que no lo reenv
Click to view scam #51288 - Sent on September 16, 2013, 1:17 am by aishadafi664@gmail.com
Advert
INVERSIÓN DE ASISTENCIA DE SRTA. AISHA EL GADDAFI Querido Uno,Estoy realmente apenado por ponerse en contacto con usted a través de este medio. Sin embargo, le aseguro que es confidencial y genuino. Soy Aisha Gaddafi El (La hija del coronel Gaddafi tarde).Estoy seguro de que son conscientes de la guerra que ocurrió en mi país, Libia. Como consecuencia, muchos activos y fondos pertenecientes aMi difunto padre el coronel Gaddafi se están congelados por el gobierno occidental, como se puede ver en los siguientes enlaces: http://www.guardian.co.uk/world/2011/feb/27/gaddafi-family-assets-frozen-queenLas familias han perdido mucho y están perdiendo más sobre una base diaria y necesito tu ayuda para obtener algunos de estos fondos porque se trata de dinero duramente ganado. Hay fondos son producto de contratos celebrados por la familia.Ejemplos de ello son EE.UU. $ 900 millones de BP contrato libio exploración de petróleo en 2007, las acciones de la Juventus Football Club, Eni: la gigante petrolera italiana, y Pearson: la empresa matriz del pingüino y Financial Times. También se hizo un poco de dinero de las inversiones en numerosas instituciones financieras, incluyendo Goldman Sachs, JP Morgan Chase y el Grupo Carlyle.Con el fin de asegurar que todos sus activos no están congeladas ilegalmente por el gobierno occidental, había una cuenta que mi difunto padre abierto con Ecobank de África Burkina Faso Ouagadougou en mi nombre antes de su repentina muerte por la OTAN, así que necesito que ayudan a proporcionar una cuenta en el exterior donde voy atransferir este dinero como mi administrador extranjero. El monto involucrado es de $ 15, 500, 000.00.Dollars. ($ 15.5million). Tenga en cuenta que otros detalles estarán disponibles en la adecuada comprensión y acuerdo. Os ofrecemos un 30% de la suma total y también me ayudará a invertir el70% de la misma, en cualquier negocio lucrativo en su país. No hablo español, pero yo prefiero usar un español en esta transacción que por qué tradujo el mensaje que voy a explicar más a usted en mi details.Please oso con mi traducción.Debería ser capaz de viajar epílogos y probablemente conocerte. Te garantizo que esta empresa es libre de riesgos dando que los fondos están certificados limpio y los servicios de un abogado calificado de su país se conservará. Si usted está interesado, por favor ponte en contacto conmigo para más detalles,Le saluda atentamente,Srta. Aisha  El Gaddafi
Click to view scam #83491 - Sent on July 1, 2014, 8:28 am by aishaelgaddafi009@gmail.com
Date: Mon, 19 Jan 2015 16:13:43 +0000From: aishagad021@yahoo.comSubject: Re: LETTERHello I am Aisha Abu Minyar al-Gaddafi, Daughter of the former Libyan leader, Col. Muammar Gaddafi. I am offering you a partnership proposal in a classified monetary transaction, which involves the need to secretly relocate and secures some of our family funds concealed in a special escrow dormant holding with a financial services company in Europe. I am in a very difficult situation and I must immediately relocate this fund for safety and investments purposes. More so, this must be done in such a way that it must not be tied to me as a result of my father's death and politics circumstances. More details of the transaction will be disclosed to you once you can assure me that you can be trusted to handle this. Honesty and trust is what I am in quest of, so therefore your assurance of confidentiality and trust will be highly appreciated. For further clarification. I look forward to your earliest response, Thank you Aisha Abu Minyar al-Gaddafi
Click to view scam #106495 - Sent on January 19, 2015, 6:28 pm by aishagad021@yahoo.com
Dear Sir, I am Aisha Gaddafi. Daughter of the late former Libya leader, Col Muammar Gaddafi. Please do not disregard this email as spam. This is a valid request. I want to send the sum of 25million dollars for you to invest in a lucrative business. I am willing to give you 25% of this money for your assistance. Please reply as soon as possible so I can give you details. Thanks, Aisha G.
Click to view scam #11488 - Sent on December 7, 2012, 6:07 pm by aishagad4@yahoo.com
Dear Sir, I am Aisha Gaddafi. Daughter of the late former Libya leader, Col Muammar Gaddafi. Please do not disregard this email as spam. This is a valid request. I want to send the sum of 25million dollars for you to invest in a lucrative business. I am willing to give you 25% of this money for your assistance. Please reply as soon as possible so I can give you details. Thanks, Aisha G.
Click to view scam #11489 - Sent on December 7, 2012, 6:06 pm by aishagad4@yahoo.com
-----Original Message----- From: aishagaddaffi41 <aishagaddaffi41@gmail.com> CC: recipient list not shown: ; Sent: Tue, 20 Oct 2015 1:56 Subject: Hello My Beloved One, i need your assistance,   Hello My Beloved One, i need your assistance, Please bear with me i am writing this mail to you with tears and sorrow from my heart. I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar Gaddafi. I know my mail might come to you as a surprise because you don?t know me, but due to unsolicited nature of my situation here in Refugee camp Ouagadougou Burkina Faso i decided to contact you for help. I have passed through pains and sorrowful moment since the death of my 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 $5.8M (Five Million Eight Hundred Thousand Dollars) in Africa Develoment Bank (ADB) Burkina Faso which he used my name as the next of kin. I have been commissioned by the (ADB) 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 any body because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they freeze others, so please keep this transaction only to yourself until we finalize it. Sorry for my pictures i will enclose it in my next mail and more about me when i hear from you okay. Yours Sincerely Best Regard, Aisha Gaddafi  
Click to view scam #139679 - Sent on October 20, 2015, 4:55 pm by aishagaddaffi41@gmail.com
Dearest One, 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 oblige 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 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 daughters 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 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 $9.8M (nine Million Eight Hundred Thousand Dollars) in (ECOBANK) bank Bukina Faso which he used my name as the next of kin. I have been commissioned by the (ECOBANK) 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 any body because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they freeze others, so please keep this transaction only to yourself until we finalize it. Please reply me directly to my private E-mail ( aishagaddafi470@gmail.com) for a confidential discussions may be like that we can become best friends in future sorry for my pictures i will enclose it in my next mail and more about me when i hear from you okay. Yours Sincerely Best Regard, Mrs. Aisha Gaddafi I await your prompt response immediately Dearest One, 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 oblige 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 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 daughters 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 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 $9.8M (nine Million Eight Hundred Thousand Dollars) in (ECOBANK) bank Bukina Faso which he used my name as the next of kin. I have been commissioned by the (ECOBANK) 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 any body because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they freeze others, so please keep this transaction only to yourself until we finalize it. Please reply me directly to my private E-mail ( aishagaddafi470@gmail.com) for a confidential discussions may be like that we can become best friends in future sorry for my pictures i will enclose it in my next mail and more about me when i hear from you okay. Yours Sincerely Best Regard, Mrs. Aisha Gaddafi I await your prompt response immediately
Click to view scam #88061 - Sent on August 13, 2014, 2:59 am by aishagaddafi470@gmail.com
 Dearest One, 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 oblige 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 daughters 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 $5.8M (Five Million, Eight Hundred Thousand Dollars) in (BRS) BANK Burkina Faso which he used my name as the next of kin. I have been commissioned by the (BRS) 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 am waiting for your urgent response for more conversation. Thank and Best Regards, Yours Sincerely. Aisha Gaddafi Email; aishagaddafi483@gmail.com
Click to view scam #96500 - Sent on October 22, 2014, 1:36 am by aishagaddafi483@gmail.com
Dear Friend,Let this message not surprise you, I am contacting you due to the problem my family is presently having in my country Libya; a problem that is getting tougher everyday.My half brother Saif al-Arab is dead, killed by NATO air strike, and the rest of us are endangered.I am Aisha Gaddafi one of the daughters of Muammar Gaddafi, the embattled president of Libya, 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 America who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze. Insha Allahu, I will make you a part of my family heritage.Finally the NATO has succeeded in killing my Father what a great shock there is no enjoyment again for me to stay in this world the next target is us so I want to share my wealth to charity as I'am still alive I do not know when death will come as they have killed my Father and Brothers.Now listen I have huge amount of money in African Banks and western world these money should be transferred to your account for you to share it to the Charity organisations and also assist yourself with your family there are no need for you to say thank you.If you are interested  in this regards kindly get back to me as soon as possible for more details on how to proceed. The amount i am talking about is ($MILLION 2.500.000.00) US Dollars, noted this where i am now i can not disclose it and no telephone calls because it will be monitoring. We can only talk via email so that I will give you all the  information's you may need to complete this deal. I want you to be fast in what so every you want to do, so that we will remove this money from the account, I came to reliase that my Father did not do well it was a big regret and shameful may Allah forgive us  let this issue be very TOP SECRET between me and you. I am looking forward to hear from you.Warmest Regards,Aisha Gaddafi
Click to view scam #91803 - Sent on September 13, 2014, 9:05 am by aishagaddafi900@gmail.com
Dear Friend , My name is Ms Aisha Ghanem ,I am from Libya.I got your contact from a Web Page Directory on Investment and resettlement program. It is my greatest pleasure to contact you for a business venture which i intend to establish in your country,though we have not met before but i do believe in taking risk and confiding in someone to succeed in Life. There is these money eight million us dollars (18,000,000 usd) which was deposited by my late father Mr. Shukri Ghanem and was kept in a Finance storage house here in Malaysia before he died for a political reason in exile as you can view through the BBC news http://www.dailymail.co.uk/news/article-2137148/Dead-body-Shukri-Ghanem-river-Danube.html ]. I have decided to invest these money in your country because of your countries financial security and economic advancement which is the dream of every investor and business man. Am looking for a serious minded person whom i can discuses with to be my partner and handle all the investment process and i would want you to get back to me about the areas you think is more profitable as i intend investing in the fallowing. (1)Real estate (2)Animal Farming (3)Palm Oil Plantation (4)Orphanage Home. I would appreciate your urgent respond to my private e-mail : ghanemaisha@gmail.com. Best Regard , Aisha Ghanem. DISCLAIMER:This e-mail contains confidential information or information belonging to EFD INDUCTION LTD & is intended solely for the Addresses.The unauthozied disclosure, use dissemination or copying( either whole or partial of this e-mail,or any information it contains, is prohibited. E-mail is susceptible to alteration and their integrity cannot be guaranteed. EFD shall not liable of this e-mail if modified or falsified. if you are not the intended recipient of this e-mail, please delete it immediately from your system& notify the sender of the wrong delivery and the mail deletion.
Click to view scam #8502 - Sent on December 26, 2012, 4:44 pm by aishaghanemm@gmail.com
Dear Friend , My name is Ms Aisha Ghanem ,I am from Libya.I got your contact from a Web Page Directory on Investment and resettlement program. It is my greatest pleasure to contact you for a business venture which i intend to establish in your country,though we have not met before but i do believe in taking risk and confiding in someone to succeed in Life. There is these money eight million us dollars (8,000,000 usd) which was deposited by my late father Mr. Shukri Ghanem and was kept in a Finance storage house here in Malaysia before he died for a political reason in exile as you can view through the BBC news http://www.dailymail.co.uk/news/article-2137148/Dead-body-Shukri-Ghanem-river-Danube.html ]. I have decided to invest these money in your country because of your countries financial security and economic advancement which is the dream of every investor and business man. Am looking for a serious minded person whom i can discuses with to be my partner and handle all the investment process and i would want you to get back to me about the areas you think is more profitable as i intend investing in the fallowing. (1)Real estate (2)Animal Farming (3)Palm Oil Plantation (4)Orphanage Home. I would appreciate your urgent respond to my private e-mail : ghanemaisha@gmail.com. Best Regard , Aisha Ghanem.
Click to view scam #8018 - Sent on December 31, 2012, 2:08 pm by aishaghanemm@gmail.com
Date: Tue, 6 Oct 2015 07:57:40 +0800From: aishag_7@163.comSubject: HelloHello Friend,Have a nice day, Please could you help me dislodge the sum of $5.700.000 USD (Five million seven hundred thousand United State Dollars to your country ,you will be compensated with 25% for your assistance.Please if you are interested reply urgently for more details.ThanksMr.Don.J. Zongo 
Click to view scam #138263 - Sent on October 6, 2015, 8:20 am by aishag_7@163.com
DESK OF MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BAN K OF NIGERIA PHONE +2348123276916 Dear C.B.N Beneficiary, Prior to the assumption of this portfolio on June 4th 2014, I was able to go through your payment file and find out that you have not received your long over due contract/inheritance/wining payment of $8.3 Million United State Dollars. Though a young man called Mr. KARL ANDREW from Tiffin Ohio USA came to my office with some document saying that you instructed him to receive the fun d on your behalf also claiming that you had a fatal accident which affect you spinal cord. You should get back to me immediately and let me know if I should proceed with the fund release to him or not. But if you doesn't know him, quickly get back to me within 48 hrs and let me know how you will want your payment to be made available to you by choosing from any of this options which we have to make your payment to you; (1) Payment via telegraphic wire transfer, (2) Payment via ATM card, (3) Payment via diplomatic means. I need the following information from you urgently to enable us verify with the Information we have in the Central computer of the Bank. Full Names.......... Telephone number........... Contact Address....... Age........... Sex............ Present Occupation........... I await your urgent response. ON BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU RECEIVE THE FUNDS. THANKS, MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA DIRECT PHONE +2348123276916 EMAIL: godwinemefielecbngov@yahoo.com --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #94466 - Sent on October 8, 2014, 1:38 am by aishah@majlisraja-raja.gov.my
Comment allez vous et votre famille? Mon nom est Aishah Abdoulaye, maintenant j'essaie de savoir si vous pouvez assurer moi l'opportunité d'investir dans votre pays .j'ai besoin d'un partenaire fiable ,généreux , quelqu'un à qui est fier vraiment, je pourrai vous fournir des informations complètes, détaillées procédure et le montant impliquent très prochainement. Je serai heureux de mériter cet égard et l'cette opportunité à partir de vous . Je vous exhorte à la question de votre attention immédiate qu'elle mérite. Réjouissez-vous de votre réponse. MES Sincères salutations, Aishah Abdoulaye. répondre aux aishahabdoulaye1@gmail.com SpamAssassin Report (spam score: 1.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (aishahabdoulaye1[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.176 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.5 DATE_IN_PAST_24_48 Date: is 24 to 48 hours before Received: date 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #132160 - Sent on July 18, 2015, 4:51 am by aishahabdoulaye1@gmail.com
From: aishai-brahi@hotmail.comSubject: ATTENTION!Date: Sun, 5 Apr 2015 11:53:04 +0000Hello My Dearest oneI am miss Aisha IbrahimI see it as a nice pleasure, getting in touch with you. Dear   I am 26 years old Arabian lady never married and don't have children. I was about enrolling to have a master's degree in nursing /midwifery before, myself and my family suffered a tragedy out of civil war in my country and several political unrest. My late Father Moussa Ibrahim was Muammar Gaddafi spokesman in my country Libya,and a successful top business investor as well in Libya,He was unfortunately assassinated together with my lovely mother by the wicked rebels in the midst of the civil war and political unrest. It was only me that is alive for now out of a family of five. I managed to make my way to a near by country Morocco where i am leaving now under U N UNITED NATION as a refugee in the middle of the war. Please listen to this, I have a substantial capital Nine million American Dollars($9,000.000.00) because when my Father was alive he deposited this money in a leading bank in which he used my name as the next of kin, So i will like you to help me transfer this money to your possession and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you i have contacted the bank for the found and the bank said it is against the law of this country  as a refugee to have access of such money that i must have a foreign partner that will help me to transfer the found out of this country I kept this secret to people here the only person that knows about it is Imam Mohammad Isa my spiritual father.  So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Please contact me at once if you are interested, reply through my Personal email: (aishaI-brahi@mail.com) I have decided not to go back to my country for now even when the war is over because there are still political instability,I would like you to tell me little more about yourself,Bye and have a nice dayLooking forward to your response.yours Aisha Ibrahim
Click to view scam #116748 - Sent on April 5, 2015, 5:03 pm by aishai-brahi@hotmail.com
Hello My Dearest oneI am miss Aisha IbrahimI see it as a nice pleasure, getting in touch with you. Dear   I am 26 years old Arabian lady never married and don't have children. I was about enrolling to have a master's degree in nursing /midwifery before, myself and my family suffered a tragedy out of civil war in my country and several political unrest. My late Father Moussa Ibrahim was Muammar Gaddafi spokesman in my country Libya,and a successful top business investor as well in Libya,He was unfortunately assassinated together with my lovely mother by the wicked rebels in the midst of the civil war and political unrest. It was only me that is alive for now out of a family of five. I managed to make my way to a near by country Morocco where i am leaving now under U N UNITED NATION as a refugee in the middle of the war. Please listen to this, I have a substantial capital Nine million American Dollars($9,000.000.00) because when my Father was alive he deposited this money in a leading bank in which he used my name as the next of kin, So i will like you to help me transfer this money to your possession and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you i have contacted the bank for the found and the bank said it is against the law of this country  as a refugee to have access of such money that i must have a foreign partner that will help me to transfer the found out of this country I kept this secret to people here the only person that knows about it is Imam Mohammad Isa my spiritual father.  So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Please contact me at once if you are interested, reply through my Personal email: (aishaI-brahi@mail.com) I have decided not to go back to my country for now even when the war is over because there are still political instability,I would like you to tell me little more about yourself,Bye and have a nice dayLooking forward to your response.yours Aisha Ibrahim SpamAssassin Report (spam score: 5.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (aishai-brahim[at]hotmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.48 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #116729 - Sent on April 5, 2015, 2:42 pm by aishai-brahim@hotmail.com