The Scamdex Scam Email Archive

Subject:  Get Back To Me ASAP..
From:  "Dr. Aisha"<Aisha@dreamleaguemanager.com>
Date:  Sat, 17 Dec 2016 09:59:11 -0500
Dear Friend,

It is nice to  communicate with you.I am Dr. aisha Gaddafi Daughter of the formal Libya president 
that was killed by America ( Muammar Gaddafi ). As you should be aware I am currently residing in 
Oman, unfortunately as a fugitive because the Oman government brought me and my family in under 
strict conditions that undermine my freedom .
At the meantime, my family wealth is the target of Western nations led by America who wants to 
seize all that my late father has acquired at all costs. Most of our investments and bank accounts 
in several countries are their targets to freeze .
As you may know since after the death of my father, the governments of the west and united states 
have seized our monies and assets that are traceableyou can see for yourself below :

http://www.businessinsider.com/qaddafi-libya-30-billion-2011-3
http://www.theguardian.com/world/2012/mar/28/gaddafi-assets-seized-italy

However We still have secret deposits of private safe boxes of cash deposited in security companies 
abroad and some open beneficiary bank accounts that are not traceable to my family name. I intend 
to appoint you  as my trustee to receive some funds and invest them on my behalf while we make 
arrangement for my arrival to join you.
Please indicate your interest by replying with your data and direct telephone number so that I can 
connect you with the attorney that will arrange the process of the funds transfer to you.

Truly Yours


Aisha Gaddafi

Dear Friend, It is nice to communicate with you.I am Dr. aisha Gaddafi Daughter of the formal Libya president that was killed by America ( Muammar Gaddafi ). As you should be aware I am currently residing in Oman, unfortunately as a fugitive because the Oman government brought me and my family in under strict conditions that undermine my freedom . At the meantime, my family wealth is the target of Western nations led by America who wants to seize all that my late father has acquired at all costs. Most of our investments and bank accounts in several countries are their targets to freeze . As you may know since after the death of my father, the governments of the west and united states have seized our monies and assets that are traceableyou can see for yourself below : http://www.businessinsider.com/qaddafi-libya-30-billion-2011-3 http://www.theguardian.com/world/2012/mar/28/gaddafi-assets-seized-italy However We still have secret deposits of private safe boxes of cash deposited in security companies abroad and some open beneficiary bank accounts that are not traceable to my family name. I intend to appoint you as my trustee to receive some funds and invest them on my behalf while we make arrangement for my arrival to join you. Please indicate your interest by replying with your data and direct telephone number so that I can connect you with the attorney that will arrange the process of the funds transfer to you. Truly Yours Aisha Gaddafi

What Is This?

This Email with the Subject "Get Back To Me ASAP.." was received in one of Scamdex's honeypot email accounts on Sat, 17 Dec 2016 09:59:11 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr. Aisha"<Aisha@dreamleaguemanager.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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