The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Dearest One,
From:  Aisha Gaddafi <>
Date:  Fri, 19 Aug 2016 09:03:59 -0400

A Scam Email with the Subject "Dearest One," was received in one of Scamdex's honeypot email accounts on Fri, 19 Aug 2016 09:03:59 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Aisha Gaddafi <>, although it may have been spoofed.

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 obliged me, I decided to contact you due to the urgency of my present situation 
here in the refugee camp for your rescue and also for a business venture/project which I need your 
assistant in this business establishment in your country as my foreign partner as well as my legal 
appointed trustee.

 I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar 
Gaddafi. I am currently residing in  Burkina Faso unfortunately as a refugee. I am writing this 
mail with tears and sorrow from my heart asking for your urgent help. I have passed through pains 
and sorrowful moment since the death of my late father.

 At the meantime, my family is the target of Western nations led by Nato who wants to destroy my 
father at all costs. Our investments and bank accounts in several countries are their targets to 
freeze. My Father of blessed memory deposited the sum of $10.5M (Ten Million, Five Hundred Thousand 
Dollars) in (ECO) Bank Burkina Faso which he used my name as the next of kin. I have been 
commissioned by the (ECO) Bank to present an interested foreign investor/partner who can stand as 
my trustee and receive the fund in his account for a possible investment in his country due to my 
refugee status here in Burkina Faso.

 I am in search of an honest and reliable person who will help me and stand as my trustee so that I 
will present him to the Bank for the transfer of the fund to his bank account overseas. I have 
chosen to contact you after my prayers and I believe that you will not betray my trust. But rather 
take me as your own sister or daughter. If this transaction interest you, you don't have to 
disclose it to anybody because of what is going with my entire family, if the united nation happens 
to know this account, they will freezing it as they froze others, so please keep this transaction 
only to yourself until we finalize it. 

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

Aisha Gaddafi

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