The Scamdex Scam Email Archive X

Subject:  Dearest One,
From:  Aisha Gaddafi <ssennzum01@yahoo.co.uk>
Date:  Mon, 03 Oct 2016 17:27:55 -0400
Category:  Advance Fee Fraud/419
Date Added:  2017-12-19 23:25:17

An Email with the Subject "Dearest One," was received in one of Scamdex's honeypot email accounts on Mon, 03 Oct 2016 17:27:55 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Aisha Gaddafi <ssennzum01@yahoo.co.uk>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

 
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 $16.5M (Sixteen Million, Five Hundred Thousand Dollars) in (ADB) Bank 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 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.

Hope to hear from you soon .

Thank and Best Regards, Yours Sincerely.
Aisha Gaddafi

 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 $16.5M (Sixteen Million, Five Hundred Thousand Dollars) in (ADB) Bank 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 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.

Hope to hear from you soon .

Thank and Best Regards, Yours Sincerely.
Aisha Gaddafi

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