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: "SAFIYA" <[email protected]>
Date: Tue, 11 Apr 2023 04:21:11 -0700
Subject: Hello.
Dear friend,
My full names are Mrs. Safiya Farkash Gaddafi, Wife of
the ex-Libyan leader Colonel Muammar Gaddafi, the former and late leader of
Libya Colonel Muammar Gadhafi who was betrayed and embattled by Libyan
and murdered by the Libyan rebels and since then, me and my children has been on travel ban, no access to
bank accounts and we are
under threat and bank accounts frozended. I wrote this letter because
I need you to help me to secure some of my family funds amounting to (TWO BILLION UNITED STATES DOLLARS)
that is deposited by my late husband in 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.
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) Your phone numbers and WhatsApp.
4) Your Age.
5) Your gender/Sex.
6) Your Occupation.
7) Your identification.
=======================
Please send your emails to my private email address ([email protected]). I await to hear from you.
Yours sincerely,
Mrs.Safiya Gaddafi.