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: Miss Ayesh Gaddaf <[email protected]>
Reply: [email protected]
Date: Fri, 08 Nov 2019 18:38:10 +0800
Subject: Opportunity Of A Life Time
—
Dear Sir/Madam,
May the peace and mercy of Allah be with you as you receive this email
and
as you already know, I am Miss. Ayesh AL Gaddafi the daughter of Col.
Muammar Gaddafi, the murdered president of Libya. I am currently
residing
in Oman but unfortunately as a fugitive and a widow with two kids. At
the
meantime, my family is the target of Western Nations led by America 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. I therefore crave your indulgence to accept my offer and become
business partner which i will be a sleeping investor in this partnership
and be friends forever.
I have huge amount of money deposited secretly with a security and
courier
company, these money would be transferred to you for safe keeping and
manage it for investment at an offer of 25% ownership as your share
capital.
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
to date. I am living in the royal palace where I get all I need but am
forbidden from meeting with people, engaging in politics or business.
You
know the United Nations also issue an arrest warrant on me so the
possibility of our meeting is only when I leave Oman to your country. As
for the transaction once I introduce you, the legal adviser of the
security
company who will be acting on my instructions and recommendation will
guide
you to actualizing the delivery of the funds to you.
If you agreed to my offer and ready to proceed with me, What I am
offering
to you is 25% of the amount 8.5 Million euros only and a request to
keep
75% safely for me and also assist me to move from Oman to your country.
Then send your full Name, Address, Age, Occupation and marital status
and
your telephone number.
The reason why I contacted you is because I am tired of staying here and
I
want to move out of Oman secretly hence am trying to have you receive
the
money on my behalf and there after from my share finance my coming to
join
you in your country in a new identity and start a new life.
I am looking forward to your kind reply to my
email:[email protected]
Yours Faithfully,
Miss. Ayesh Al Gaddafi.