WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: hannibal gaddafi <[email protected]>
Reply: hannibal gaddafi <[email protected]>
Date: Thu, 11 Oct 2018 17:08:18 +0000 (UTC)
Subject: Hello


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I am Hannibal al-Gaddafi, Son 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 oversea. 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.

Find below the links where some of our assets were freezes.

I look forward to your earliest response,

Thank you
Hannibal al-Gaddafi.

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