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: "Mrs. Safiya Qadhafi" <[email protected]>
Reply: "Mrs. Safiya Qadhafi" <[email protected]>
Date: Mon, 23 Mar 20 05:15:36 GMT
Subject: CONFIDENTIAL BUSINESS PROPOSAL.
FROM: MRS. SAFIYA QADHAFI OF LIBYA.
Wife of the ex-Libyan leader Colonel
Muammar Gaddafi.
Dear friend,
How are you today? My name is Mrs. Safiya Farkash Qadhafi, Wife of the ex-Libyan
leader Colonel Muammar Qadhafi, the former and late leader of
Libya Colonel Muammar Qadhafi who was betrayed and embattled by Libyan and murdered
by the Libyan rebels which led to his untimely death.
Since then, me and my children has been on travel ban, no access to bank accounts
and we have been rendered homeless and at the same time we are
under threat and we are not allowed to
invest or operate bank account. I wrote this letter because
I need you
to help me to secure some of my family funds amounting to *$2 Billion Dollars* that
is deposited by my late husband in different security
companies abroad which is no longer safe under the name of my late husband therefore
I urgently need your help to transfer the amount to your bank account and ones we start,
first, the beneficiary name should be
immediately changed from my late husband name to your name through my lawyers.
I promise to make you richer by offering you 30% of the total amount that can be
secured through your help and in each transactions succesfully completed by you and
if you can assist me, we must work in confidentiality therefore I want you to please
keep this as a greater secret.
For more details, I want you to contact me
through my private and secured email address ([email protected]) for further
details.
In your response, I want you to provide me with your particulars as listed
below because it will be used by my lawyers to make change of ownership of funds to
your name:
1) Your full name.
2) Home or office Address.
3) Land Telephone and mobile phone numbers.
4) Your Age.
5) Your gender/Sex.
6) Your Occupation.
7) Any form of Identification, example: copy of (INTERNATIONAL PASSPORT or DRIVERS LICENSE).
=======================
Contact me through my private E-mail: [email protected]
I await to hear from you.
Yours sincerely,
Mrs.Safiya Qadhafi.