A Scam Email with the Subject
"Hello My Name Is Aisha Muammar Gaddafi"
was received in one of Scamdex's honeypot email accounts on
Wed, 5 Oct 2016 21:32:15 -0700 (PDT) and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
=?UTF-8?B?QWlzaGEgR2FkZGFmaQ==?= <marcopoloarg@speedy.com.ar>,
although it may have been spoofed.
Scam Tag Cloud
death million hundred thousand dollarspresidentrefugeeforeignnext of kinbankwestern contactaccountresident millionfive hundred thousanddepositedpartnerreliabletransactioncommissionlibyaurgentinvestmentfund transfersentmailbank accountbank dollar and bank eco bank the bank burkina faso will widowblessed(sixteen million five hun...(aisha.gaddafi01@yandex.com )dear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
delivered-to:
dumbtube@gmail.com
return-path:
<marcopoloarg@speedy.com.ar>
received-spf:
pass (google.com: domain of marcopoloarg@speedy.com.ar designates 208.84.243.194 as permitted sender) client-ip=208.84.243.194;
authentication-results:
mx.google.com; spf=pass (google.com: domain of marcopoloarg@speedy.com.ar designates 208.84.243.194 as permitted sender) smtp.mailfrom=marcopoloarg@speedy.com.ar
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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May the peace and mercy of Allah be with you as you receive this message; I am Aisha Muammar Gaddafi, the only daughter of the embattled President of Libya, Hon. Muammar Gaddafi who was murdered by the rebels. I am currently residing in Burkina Faso unfortunately as a refugee and a widow with two kids.
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 seize all that my late father has acquired 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 $16.5M (Sixteen Million Five Hundred Thousand Dollars) at Eco Bank, Burkina Faso which he used my name as the next of kin. I have been commissioned by the Eco Bank Management to present an interested Foreign Investor/Partner who can stand as my Trustee and receive the fund in his/her account for a possible investment in your country due to my refugee status here in Burkina Faso, please if you can help me to receive the fund in your country kindly get back to me urgently.
Do understand that since after the death of my father we have been betrayed seriously by friends, countries and associates. I was in Algeria, from where I moved to Oman after being expelled from Algeria. We were accepted into Oman by the Omani Royal Family and we have been living in that country before I moved down to 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/her to the Bank for the transfer of the fund in overseas. Please you don't have to disclose it to anybody because of what is going on with my entire family, if the Libyan government happens to know about this account, they will freezing it as they froze others, so please keep this transaction only to yourself until we finalize it.
The reason why I contacted you is because I am tired of staying here and I want to move out from Burkina Faso secretly hence am trying to have you receive the fund on my behalf before I come over to join you in your country and start a new life. please contact my private email at (aisha.gaddafi01@yandex.com ) for more details
I am looking forward to your kind reply. Thank and Best Regards, Ms. Aisha Gaddafi.
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