Tag: Libya

Mrs. Gaddafi Safia Hello Nigel@brendinghat.com

From: Mrs. Gaddafi Safia <post@pace.edu.vn>
Reply: safiafarkashgaddafi@icloud.com
Date: 11 Aug 2022 07:34:35 +0200
Subject: Hello Nigel@brendinghat.com

Hello dear,
How are you doing today?

I am Mrs. Safia Farkash Gaddafi the wife of the late Libyan Leader
Colonel Muammar Gaddafi. Following the recent rebellion in my country
and the brutal death of my husband on the 20 Oct 2011, I have been
thrown into a state of utter confusion, frustration and hopelessness;
I have been subjected to physical and psychological torture by the
security agents in Algeria where we seek refuge at present.

My son was killed by the rebels for an offense he did not commit, as a
widow that is so traumatized, I have lost confidence with anybody
within the country. You must have heard over the media reports and the
internet on the recovery of various huge sums of money deposited by my
husband in different security firms abroad, some companies willingly
give up their secrets and disclosed our money confidently lodged there
or many outright blackmail. In fact the total sum discovered by the
Government so far is in the tune of $400 Million Dollars and they are
not relenting to make me poor for life, meanwhile there is a huge sum
of money I personally have somewhere else which I will appreciate you
receive and put in your custody.
I got your contact email address through my research and out of
desperation decided to reach you through this medium.

I will give you more information as to this regard as soon as you
reply. I repose great confidence in you hence my approach to you due
to security network placed on my day to day affairs I cannot afford to
visit the embassy so that is why I decided to contact you and I hope
you will not betray my confidence I shall be grateful if you could
receive this fund into your account for safe keeping; this arrangement
is known to you, my legal representative and I alone,  I am seriously
considering relocating to your country once the fund is transferred to
you. I will be willing to offer you 30% of the total fund if only you
will receive this fund and keep it for us.

Please note that honesty is the watch word in this transaction, I will
require your full names and address and telephone so that we can
commence communication immediately and I will give you a more detailed
picture of things. In case you don’t accept please do not let me out
to the security as I am giving you this information in total trust and
confidence, I will greatly appreciate if you accept my proposal in
good faith.

I appreciate your timely suggestion and interest over this matter,
please reply using: safiafarkashgaddafi@icloud.com

Best Regards

Mrs. Safia Farkash Gaddafi

info Treat as Urgent

From: info@kop-form.com
Reply: safia.ffs@hotmail.com
Date: 08 Aug 2022 13:36:46 +0200
Subject: Treat as Urgent

Hello dear,
How are you doing today?

I am Mrs. Safia Farkash Gaddafi the wife of the late Libyan Leader
Colonel Muammar Gaddafi. Following the recent rebellion in my country
and the brutal death of my husband on the 20 Oct 2011, I have been
thrown into a state of utter confusion, frustration and hopelessness;
I have been subjected to physical and psychological torture by the
security agents in Algeria where we seek refuge at present.

My son was killed by the rebels for an offense he did not commit, as a
widow that is so traumatized, I have lost confidence with anybody
within the country. You must have heard over the media reports and the
internet on the recovery of various huge sums of money deposited by my
husband in different security firms abroad, some companies willingly
give up their secrets and disclosed our money confidently lodged there
or many outright blackmail. In fact the total sum discovered by the
Government so far is in the tune of $900 Million Dollars and they are
not relenting to make me poor for life, meanwhile there is a huge sum
of money I personally have somewhere else which I will appreciate you
receive and put in your custody.
I got your contact email address through my research and out of
desperation decided to reach you through this medium.

I will give you more information as to this regard as soon as you
reply. I repose great confidence in you hence my approach to you due
to security network placed on my day to day affairs I cannot afford to
visit the embassy so that is why I decided to contact you and I hope
you will not betray my confidence I shall be grateful if you could
receive this fund into your account for safe keeping; this arrangement
is known to you, my legal representative and I alone,  I am seriously
considering relocating to your country once the fund is transferred to
you. I will be willing to offer you 30% of the total fund if only you
will receive this fund and keep it for us.

Please note that honesty is the watch word in this transaction, I will
require your full names and address and telephone so that we can
commence communication immediately and I will give you a more detailed
picture of things. In case you don’t accept please do not let me out
to the security as I am giving you this information in total trust and
confidence, I will greatly appreciate if you accept my proposal in
good faith.

I appreciate your timely suggestion and interest over this matter,
please reply using: safia.ffs@hotmail.com

Best Regards

Mrs. Safia Farkash Gaddafi

 

w YOUR URGENT REPLY IS NEEDED

From: w <ofile9681@gmail.com>
Reply: wben64492@gmail.com
Date: Wed, 13 Jul 2022 05:08:58 -0600
Subject: YOUR URGENT REPLY IS NEEDED
Hello,

My Name is Ben Williams Barr. the Chief Operating Officer of Standard
Bank of South Africa and I am in need of a reliable foreigner to carry
out this important deal with trust and honesty.

An account was opened in my bank by one of my customers in the name of
MR. THOMAS BAHIA a Dutch National from Germany who made a fixed
deposit of $11,500,000.00 (Eleven Million, Five hundred Thousand
United States Dollars) and never show up again and I later discovered
that he died with his entire family members on a plane crash that
occurred in Libya on the 12th of May 2010 and below is a link for your
view..

 <Suspicious hyperlink> 

Now I want to present a foreigner as next of kin to late Thomas so we
can make the claim and you can contact me if you are interested so I
can give you more detailed information about this transaction. For the
sharing of the money will be shared in the ratio of 50% for me, 40%
for you and 10% to cover our expenses after the deal.

Now the total amount to be transfer is $12.2 million because of the
interest the fund has accumulated since 2010.

Please keep this absolutely confidential weather interested.

Thanks.
Barr. Ben Williams
Pvt: wben64492@gmail.com

Edward BUSINESS PROPOSAL

From: "Edward"<helper@ama-shakyo.jp>
Reply: <edyturny1@webmail.co.za>
Date: Thu, 30 Jun 2022 14:33:34 -0700
Subject: BUSINESS PROPOSAL

Dear Friend
 
 
I am Edward Turner a Manager with a private security company in South
Africa , a Former Minister of defense (Abu-Bakr Yunis Jabr ) to Late
Muammar Ghaddafi of Libya. There is absolutely going to be a great
doubt and distrust in your heart in respect of this letter coupled
with the fact that, so many individuals have taken possession of the
internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate business class persons
to get attention and recognition. There is no way for me to know
whether I will be properly understood, but it is my duty to write and
reach out to you as a person based on great fidelity and trust. I got
your contact from South African Export Promotion Council (SAEPC) in
Johannesburg.
 
 
Before the Libyan uprising in 2011 Mr. Abu-Bakr Yunis Jabr deposited
the sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand
United States Dollars only) with a security company I work for here in
South Africa . he was killed during the Libyan uprising or war. Since
I have been unsuccessful in locating the relatives for over a period
of time, I seek your consent to present you as the next of kin to the
deceased so that the proceeds of this account valued at
US$40,500,000.00 (Forty Million, Five Hundred Thousand United States
Dollars only) can be transferred into your designated account. Then I
shall proceed down to your country with you to confirm the net amount
in your account and to invest my share of the money if you permit me.
 
 
I shall re validate and notarize all the necessary legal documents
that can be used to back up any claim that the bank may need, this is
100% risk free ,I guarantee you this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. I need your strong assurance and confidentiality. I will give you
30% while 70% for me. contact me on my email edyturl@webmail.co.za  
for more details
 
 
if you are interested please send me your mobile phone numbers for
easy faster communication,
 
 
NOTE: PLEASE DO NOT RESPOND TO MY PROPOSAL IF YOU ARE NOT INTERESTED
AND CAPABLE TO DO THIS DEAL
 
 
Yours truly,
 
Edward Turner
 

Edward BUSINESS PROPOSAL

From: "Edward"<helper@ama-shakyo.jp>
Reply: <edyturny1@webmail.co.za>
Date: Thu, 30 Jun 2022 03:53:30 -0700
Subject: BUSINESS PROPOSAL

Dear Friend
 
 
I am Edward Turner a Manager with a private security company in South
Africa , a Former Minister of defense (Abu-Bakr Yunis Jabr ) to Late
Muammar Ghaddafi of Libya. There is absolutely going to be a great
doubt and distrust in your heart in respect of this letter coupled
with the fact that, so many individuals have taken possession of the
internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate business class persons
to get attention and recognition. There is no way for me to know
whether I will be properly understood, but it is my duty to write and
reach out to you as a person based on great fidelity and trust. I got
your contact from South African Export Promotion Council (SAEPC) in
Johannesburg.
 
 
Before the Libyan uprising in 2011 Mr. Abu-Bakr Yunis Jabr deposited
the sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand
United States Dollars only) with a security company I work for here in
South Africa . he was killed during the Libyan uprising or war. Since
I have been unsuccessful in locating the relatives for over a period
of time, I seek your consent to present you as the next of kin to the
deceased so that the proceeds of this account valued at
US$40,500,000.00 (Forty Million, Five Hundred Thousand United States
Dollars only) can be transferred into your designated account. Then I
shall proceed down to your country with you to confirm the net amount
in your account and to invest my share of the money if you permit me.
 
 
I shall re validate and notarize all the necessary legal documents
that can be used to back up any claim that the bank may need, this is
100% risk free ,I guarantee you this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. I need your strong assurance and confidentiality. I will give you
30% while 70% for me. contact me on my email edyturl@webmail.co.za  
for more details
 
 
if you are interested please send me your mobile phone numbers for
easy faster communication,
 
 
NOTE: PLEASE DO NOT RESPOND TO MY PROPOSAL IF YOU ARE NOT INTERESTED
AND CAPABLE TO DO THIS DEAL
 
 
Yours truly,
 
Edward Turner
 

Thierry Roland Re: investment interest in your country Please contact…

From: Thierry Roland <thierry.roland1958@gmail.com>
Reply: majorgeneralcharlesadams@outlook.com
Date: Sat, 11 Jun 2022 10:29:58 -0700
Subject: Re: investment interest in your country, Please contact...
INVESTMENT PROPOSAL

Hello:
Please accept my apologies if you were surprised to receive my letter,
as we had not previously corresponded.

I am Major General Charles Koffi Adams (Rtd) I retired from the
Ghanaian army in August 2021 after 38yrs of service, i worked in the
Engineering/maintenance department of the Ghanaian Army for 23yrs and
also in Logistics Supply-Chain Management.

In the course of my military service i also served in these countries:
Libya, Syria and Iraq under African Union /United Nations Peace
Keeping Force. Presently i am in the United State for medical
treatment; I will be here for few weeks before I return back to GHANA.

Meanwhile, I write to inform you of my intention to invest in a Hotel
business or any other form of business in your country,most
significantly an agro business (agriculture business) and i request
you assist me in carrying out the feasibility studies on location and
likely cost implication, type and estimation on how much it will cost
to establish a three star hotel, either by outright purchase of
existing one or a dilapidated one that we can renovate or setting up a
new one entirely.

I got your contact information from a directory book, and I am
confident that you are capable and trustworthy in establishing and
putting this money to good use for me i believe you will not mislead
me now or in the future in this investment.

I have the Sum of ($35 MILLION.DOLLARS ONLY.) for this investment I’m
also interested to know about the policies and procedures for a
non-Citizen investing in your country. Alternatively, we can agree on
a joint venture partnership (JV). Before beginning, both parties must
execute an MOU and a standing Contracting Agreement.

Sorry, i believe you have the necessary knowledge and experience in
this area. If all goes well, you will set up the business and assume
management responsibility; this will be spelled out in the
investment/contract agreement. Annually, you will receive 40% of the
investment proceeds, 10% for incidental expenses, and the remaining
50% will go to the investment’s owner. We will discuss this more at a
round table as soon as we begin the project, and I will provide you
with more specifics upon request.

Please do not disregard this email as a spam message, feel free to
ask me question where you don’t understand.

Meanwhile this fund for the investment is presently deposited in a
Finance company outside my country I will give you all the details as
soon as I hear from you

You can contact me with this Email; majorgeneralcharlesadams@outlook.com

I am also open to your own area of investment interest for
consideration provided it is profit orientated, we can invest in your
company or firm.

You are required to send below the information for further processing
if you accept to partner with me.

We can discuss on phone for better understanding is very important please.
This is the phone number to reach me +1 91 84019 516 is also my
WhatsApp Number.

Get back to me on my private email as you receive this message.

You’re full Name………………………………………………………………..
Your Address:…………………………………………………………………..
Home/Cell Phone:……………………………………………………………..
Your Occupation……………………………………………………………….
Your Identity proof……………………………………………………………..

Best Regards,
Maj, General Charles Koffi Adams
(Rtd)

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: investment interest in your country, Please contact Maj, General Charles Koffi Adams (Rtd).

Ben YOUR URGENT REPLY IS NEEDED

From: Ben <jeffreykingley@gmail.com>
Reply: wben64492@gmail.com
Date: Mon, 6 Jun 2022 19:44:41 -0600
Subject: YOUR URGENT REPLY IS NEEDED
Hello,

My Name is Ben Williams Barr. the Chief Operating Officer of Standard
Bank of South Africa and I am in need of a reliable foreigner to carry
out this important deal with trust and honesty.

An account was opened in my bank by one of my customers in the name of
MR. THOMAS BAHIA a Dutch National from Germany who made a fixed
deposit of $11,500,000.00 (Eleven Million, Five hundred Thousand
United States Dollars) and never show up again and I later discovered
that he died with his entire family members on a plane crash that
occurred in Libya on the 12th of May 2010 and below is a link for your
view..

 <Suspicious hyperlink> 

Now I want to present a foreigner as next of kin to late Thomas so we
can make the claim and you can contact me if you are interested so I
can give you more detailed information about this transaction. For the
sharing of the money will be shared in the ratio of 50% for me, 40%
for you and 10% to cover our expenses after the deal.

Now the total amount to be transfer is $12.2 million because of the
interest the fund has accumulated since 2010.

Please keep this absolutely confidential weather interested.

Thanks.
Barr. Ben Williams
Pvt: wben64492@gmail.com

AISHA AL GADDAFI re

From: AISHA AL GADDAFI <alisayee565@gmail.com>
Reply: aishaalgaddafi194@gmail.com
Date: Fri, 27 May 2022 15:42:34 +0100
Subject: re
—
Greetings to you.,

I got your -mail contact from the Google search while in need of your
assistance. I am Aisha Al-Gaddafi, the only daughter of Former
President of Libya Col. Muammar Al-Gaddafi. Am a Widow with Children.

I have investment funds worth Seven Hundred Million euro 700 million
) and i need a trusted investment Manager/Partner because of my
current refugee status.

However, I am interested in you for investment project assistance in
your country, may be from there, we can build business relationship in
the nearest future. I am willing to negotiate an investment/business
profit sharing ratio with you based on the future investment earning
profits.

If you are ready, kindly reply urgently to enable me to provide you
more information about the investment funds.

Your urgent reply will be appreciated please do contact my private
email: (aishaalgaddafi45@yahoo.com)

Best Regards
AISHA AL GADDAFI

David Judge YOUR URGENT REPLY IS NEEDED

From: David Judge <devidjudge09@gmail.com>
Date: Wed, 25 May 2022 03:24:39 -0500
Subject: YOUR URGENT REPLY IS NEEDED
Hello,

My Name is Ben Williams Barr. the Chief Operating Officer of Standard
Bank of South Africa and I am in need of a reliable foreigner to carry
out this important deal with trust and honesty.

An account was opened in my bank by one of my customers in the name of
MR. THOMAS BAHIA a Dutch National from Germany who made a fixed
deposit of $11,500,000.00 (Eleven Million, Five hundred Thousand
United States Dollars) and never show up again and I later discovered
that he died with his entire family members on a plane crash that
occurred in Libya on the 12th of May 2010 and below is a link for your
view..

 <Suspicious hyperlink> 

Now I want to present a foreigner as next of kin to late Thomas so we
can make the claim and you can contact me if you are interested so I
can give you more detailed information about this transaction. For the
sharing of the money will be shared in the ratio of 50% for me, 40%
for you and 10% to cover our expenses after the deal.

Now the total amount to be transfer is $12.2 million because of the
interest the fund has accumulated since 2010.

Please keep this absolutely confidential weather interested.

Thanks.
Barr. Ben Williams
Pvt: wben64492@gmail.com

Mrs Aisha Al-Qaddafi Urgent Reply

From: Mrs Aisha Al-Qaddafi <mrs.aishaqaddafi2@gmail.com>
Reply: mrs.aishaqaddafi1@gmail.com
Date: Fri, 22 Apr 2022 00:42:41 +0000
Subject: Urgent Reply,
Urgent Reply,

I came across your e-mail contact prior to a private search while in
need of your assistance. I am Aisha Al-Qaddafi, the only biological
Daughter of Former President of Libya Col. Muammar Al-Qaddafi. Am a
single Mother and a Widow with three Children.

I have investment funds worth Twenty Seven Million Five Hundred
Thousand United State Dollar ($27.500.000.00 ) and i need a trusted
investment Manager/Partner because of my current refugee status,
however, I am interested in you for investment project assistance in
your country, may be from there, we can build business relationship in
the nearest future.

I am willing to negotiate an investment/business profit sharing ratio
with you based on the future investment earning profits.

If you are willing to handle this project on my behalf kindly reply
urgently to enable me provide you more information about the
investment funds.

Your Urgent Reply Will Be Appreciated

Best Regards
Mrs Aisha Al-Qaddafi.

Edward BUSINESS PROPOSAL

From: "Edward"<hacking4tools@yahoo.com>
Reply: <edyt8616@gmail.com>
Date: Wed, 13 Apr 2022 20:28:11 -0700
Subject: BUSINESS PROPOSAL!

Dear Friend

 

I am Edward Turner a Manager with a private security company in South
Africa , a Former Minister of defense (Abu-Bakr Yunis Jabr ) to Late
Muammar Ghaddafi of Libya. There is absolutely going to be a great
doubt and distrust in your heart in respect of this letter coupled
with the fact that, so many individuals have taken possession of the
internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate business class persons
to get attention and recognition. There is no way for me to know
whether I will be properly understood, but it is my duty to write and
reach out to you as a person based on great fidelity and trust. I got
your contact from South African Export Promotion Council (SAEPC) in
Johannesburg.

 

Before the Libyan uprising in 2011 Mr. Abu-Bakr Yunis Jabr deposited
the sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand
United States Dollars only) with a security company I work for here in
South Africa . he was killed during the Libyan uprising or war. Since
I have been unsuccessful in locating the relatives for over a period
of time, I seek your consent to present you as the next of kin to the
deceased so that the proceeds of this account valued at
US$40,500,000.00 (Forty Million, Five Hundred Thousand United States
Dollars only) can be transferred into your designated account. Then I
shall proceed down to your country with you to confirm the net amount
in your account and to invest my share of the money if you permit me.

I shall re validate and notarize all the necessary legal documents
that can be used to back up any claim that the bank may need, this is
100% risk free ,I guarantee you this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. I need your strong assurance and confidentiality. I will give you
30% while 70% for me. contact me on my email edyturn11@gmail.com for
more details

 
 

if you are interested please send me your mobile phone numbers for
easy faster communication,

 
NOTE: PLEASE DO NOT RESPOND TO MY PROPOSAL IF YOU ARE NOT INTERESTED
AND CAPABLE TO DO THIS DEAL

 
Yours truly,

Edward Turner
 

Ayesha Muammar Gaddafi From Ms Aisha Please carefully go through my message an…

From: Ayesha Muammar Gaddafi <ayeshamuammargaddafi42@gmail.com>
Date: Sat, 9 Apr 2022 03:49:19 -0700
Subject: From Ms Aisha Please carefully go through my message an...
INVESTMENT PROPOSAL.
Assalamualaikum.

Please apologies if you are surprised to receive my letter, as we have
not previously corresponded.

Beloved, i am Ms. Aisha Gaddafi the daughter of the late Libyan
president Muammar Gaddafi who died on the 20th of October 2011 am sure
you know the circumstances that lead to my father’s death.

11years now after his demise my family we are still been hunted by the
successive Government, is a long story, but meanwhile you can still
take a closer look at what has been done to me and my family without a
second chance everything was taken from us
Read through the mews page. bellow.

Please with due respect my purpose of writing you is to solicited for
your corporation/partnership in my investment plains, but please this
information must and should remain private regardless of your
interest. In our subsequent correspondence, I will provide you with
lots more details of the custody of this fund.

I sincerely plead for your understanding in this proposal of
partnership, there is urgent need for me to invest this fund now so
that i don’t lose it.

I am willing to negotiate the business profit sharing ratio with you
and compensate you with 30% of the total funds ($37.500.000.00 million
US Dollar) after the investment fund is transferred to you, in order
to proceed with the execution of the i project.

I assure you in all sincerely, this project is legal and legitimate
and you are dealing with a kind woman of high personality, A woman
with noble qualities who loves humanity and believes in sharing,
caring and affection.

Please am a woman that believes in principles, sincerity, straight
forwardness, generosity, peace and harmony.

I have not believed in disguise despite my family’s predicament that
puts me in this present condition, i honor humanity regardless of
color, race or religion. However, i am a devoted Muslim and i
wholeheartedly respect the believes of other people and their
religion.

I am an advocate of human solidarity, mutual affection,
righteousness, peace and harmony as well as other noble characters
that embrace human existence and lead to success of all kinds and high
degree of civilization and happiness.

I will be extremely happy dealing with your person if you can be sincere to me.

More Details of me herewith stated below:

1) My Full Name: Aisha Omar Muammar Al-Qaddafi

2) Date of Birth: 25th December,1976

3) Hometown: Sirte

4) Place of Birth: Tripoli

5) Nationality: Libyan

6) Profession: lawyer(Studied— criminal psychology and law in Paris
Diderot University

7) Sex: Female

8) Marital Status: Single widow ( with 3 children)

9) Height: 5ft,8inch

10) I got married to Ahmed al-Qahsi in the year 2006

11) He was an army colonel and was killed on 26th July during the
civil war at the time the
rebels launched an attacked with bomb right in my late Father’s compound.

12) OPEN THE ATTACHED FILE TO SEE MY PASSPORT PHOTOS AND UNITED
NATION(UN)APPROVED REFUGEE ID.

Please if you are unable to open the attached file tell me i will
resend it to you’

11) About my family, you can read through the BBC news links below
since 2011 just for your confirmation please.

 <Link to BBC news article> 

The Gaddafi clan: Where are they now? (BBC)

For this fund to be release, i am not in a position to communicate the
Bank myself because i am under tight surveillance by the Libyan
Government, so any transaction conducted in my name will be expose to
danger and will end up confiscated , so i have concluded with the Bank
Manager to release my fund to whoever i shall present to them (for
investment purpose)

Now , i would like to know about you also, please you can also reply
with this e-mail, ayeshamuammargaddafi41@hotmail.com

You will have to provide your personal information to enable me know
whom I’m dealing with for clarification of identity.

1) your Full Name

2) A scan copy of your ID ……….

3) Current Address…………………..

3) Your Occupation……………………..

4) Your Age………………………………..

As soon as i receive the above information’s from you, I will open up
a quick communication between you and my private attorney who will
handle this with you on my behalf. details of the bank and whom you
will contact will be sent to you.

Please do not disregard this email as a spam message.

Thanks,
waiting for your sincere respond

Regards
Mrs. Aisha Al-Qaddafi

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

From Ms Aisha Please carefully go through my message and get back to me. (waiting for your message)

aisha gaddafi I want to invest in your country

From: aisha gaddafi <madamisha00@gmail.com>
Date: Tue, 22 Mar 2022 23:43:36 +0100
Subject: I want to invest in your country
—
Happy new year
I am sending my greetings to you from the Sultanate of Oman, in the
capital city of Muscat.

Note, I come across your e-mail contact prior a private search while
in need of your assistances.
May i use this medium to open a mutual communication with you, and
seeking your acceptance towards investing in your country under your
management as my partner, My name is Aisha Gaddafi and presently
living in Oman, i am a Widow and single Mother with three Children,
the only biological Daughter of late Libyan President (Late Colonel
Muammar Gaddafi) and presently i am under political asylum protection
by the Omani Government.
I have funds worth “Twenty Seven Million Five Hundred Thousand United
State Dollars” -$27.500.000.00 US Dollars which i want to entrust on
you for investment project in your country. If you are willing to
handle this project on my behalf, kindly reply urgent to enable me
provide you more details to start the transfer process
. Please after read this mail try to contact me through this my
private email address :{ madamgadafiaisha@gmail.com}
Thanks
Yours Truly Aisha

Edward BUSINESS PROPOSAL

From: "Edward"<uco@cleanmail.wws24.net>
Reply: <edyturny@webmail.co.za>
Date: Sun, 6 Mar 2022 20:03:19 -0800
Subject: BUSINESS PROPOSAL

Dear Friend
 
 
 
I am Edward Turner a Manager with a private security company in South
Africa , a Former Minister of defense (Abu-Bakr Yunis Jabr ) to Late
Muammar Ghaddafi of Libya. There is absolutely going to be a great
doubt and distrust in your heart in respect of this letter coupled
with the fact that, so many individuals have taken possession of the
internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate business class persons
to get attention and recognition. There is no way for me to know
whether I will be properly understood, but it is my duty to write and
reach out to you as a person based on great fidelity and trust. I got
your contact from South African Export Promotion Council (SAEPC) in
Johannesburg.
 
 
Before the Libyan uprising in 2011 Mr. Abu-Bakr Yunis Jabr deposited
the sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand
United States Dollars only) with a security company I work for here in
South Africa . he was killed during the Libyan uprising or war. Since
I have been unsuccessful in locating the relatives for over a period
of time, I seek your consent to present you as the next of kin to the
deceased so that the proceeds of this account valued at
US$40,500,000.00 (Forty Million, Five Hundred Thousand United States
Dollars only) can be transferred into your designated account. Then I
shall proceed down to your country with you to confirm the net amount
in your account and to invest my share of the money if you permit me.
 
 
 
I shall re validate and notarize all the necessary legal documents
that can be used to back up any claim that the bank may need, this is
100% risk free ,I guarantee you this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. I need your strong assurance and confidentiality. I will give you
30% while 70% for me. contact me on my email edyturn11@gmail.com for
more details
 
 
if you are interested please send me your mobile phone numbers for
easy faster communication,
 
NOTE: PLEASE DO NOT RESPOND TO MY PROPOSAL IF YOU ARE NOT INTERESTED
AND CAPABLE TO DO THIS DEAL
 
 
Yours truly,
 
 
Edward Turner

Narges Elgemmi RE: Request PR T0057-22 TOP URGENT

From: "Narges Elgemmi" <pato@rpglobals.co.in>
Date: 23 Feb 2022 11:21:26 -0800
Subject: RE: Request PR # T0057-22 TOP URGENT

Attachments

  • RFQ_ ORDER T0057-22.r01    VIRUS DETECTED 

TOP URGENT!!!

  ATTENTION! : Mabruk Oil Operations Classification: Restricted
Distribution MOO – All rights reserved  

_ _
_ _
_DEAR SIR/MADAM,                    _

 
 
You are invited to submit your technical offer for attached PR# T0057
-22 Enclosed with related drawings and datasheets as per attached
Instructions and Guideline not later than TECHNICAL OFFER CLOSING DATE
12/09/2022.   Please note that best delivery time is preference.

 
 
 

_      KINDLY TREAT THIS AS URGENT MATTER AND YOUR PROMPT REPLY
WILL BE HIGHLY APPRECIATED. _
_ _
_ _
_ _
_ _

 

BEST REGARDS,

 

NARGES ELGEMMI

 

PURCHASING OFFICER

PROCUREMENT DEPARTMENT 

TEL.: +218 21 33 50 401  EXT:1711

FAX: +218 21 33 50 081

 

 

 <Suspicious hyperlink> 

MABRUK OIL OPERATIONS 

DHAT EL IMAD COMPLEX

   TOWER 4, FLOOR 12TH

            TRIPOLI/LIBYA

 

 

 

 
 

 

Ayesha Gaddafi. URGENT IS VERY NEEDED PLEASE

From: "Ayesha Gaddafi." <chimodemmma60@gmail.com>
Reply: ay9addafi@yandex.com
Date: Sat, 12 Feb 2022 14:08:33 +0000
Subject: URGENT IS VERY NEEDED PLEASE
Good Day,

I am Ayesha Gaddafi,the daughter of the late President of Libya, i am
a widow and beside my Father Mummer Gaddafi was killed by the enemy. I
`want to inform you that our family deposited the sum of 17.5M dollar
in a security company in Africa for safe keeping. lt was deposited as
a family treasure for security reasons.

The fund have being deposited there for a past 2 year,so i will need
your support to get it release from the security company,because , I
need a foreign partner who can help me for a better investment in your
country.Please i will advice if you can come and see every thing by
your self for a better trust.

Thank You
Ayesha Gaddafi.

steven james YOURS FAITHFULLY

From: steven james <steven444james@gmail.com>
Date: Fri, 11 Feb 2022 09:52:28 +0100
Subject: YOURS FAITHFULLY,
HELLO.

I AM MR. MR. STEVEN JAMES, LEGAL ATTORNEY TO THE LATE MUAMMAR
GADDAFI.THIS IS TO INFORM YOU THAT I NEED A PARTNER WHO CAN WORK WITH
ME AND RECEIVE THIS FUND AS NEXT OF KIN TO THE BENEFICIARY MUAMMAR
GADDAFI OF LIBYA. HE DEPOSITED THIS FUND YEARS AGO SINCE 2002 HOPING
TO USE IT FOR REFINERY IN CHINA, UNFORTUNATELY FOR HIM, HE NEVER
INTRODUCE ANY BODY AS HIS NEXT OF KIN, ANY BODY I FIXED HIS NAME AS
NEXT OF KIN WILL INHERIT THE FUND, AMOUNTING $95.5M USD.

I WANT YOU AND I TO BE IN THE POSITION OF THIS FUND, ALL WE NEED TO DO
IS TO PROCESS FOR CHANGE OF OWNERSHIP THEN THE TRANSFER OF THIS FUND
WILL GO DIRECTLY TO YOU. IN SHORT, AFTER THE CHANGE OF OWNERSHIP YOU
WILL HAVE AN ONLINE ACCOUNT WITH THE BANK. IF YOU ARE INTERESTED, YOU
AND I WILL SHARE THIS FUND 50/ 45, I WILL HAVE 50% THEN YOU HAVE 45%
THE REMAINING 5% IS FOR ANY EXPENSES SPENT, MEANING ANY AMOUNT YOU
SPEND OR I SPEND WE WILL BE GIVEN IN THAT 5%. 100% RISK FREE, I CAN
GUARANTEE YOU.

I WAIT FOR YOUR URGENT REPLY. PLEASE, REPLY TO

YOURS FAITHFULLY,

MR. STEVEN JAMES.

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