Scammers abusing stolen photos of Ayesha Gaddafi

[firefly]

The scammer is abusing the stolen pictures and the stolen identity of Ayesha Gaddafi, former Libyan mediator and military official, former UN Goodwill Ambassador, and lawyer by profession.

Zorpia:

Hello dear, how are you can we be of immense help to each other.

you can send me a mail aishagaddafi991@gmail.com i will follow up your mail likewise.

Screen name: Aisha / Aishagaddaf97560
38, New York City, United States
Looking for anything with a girl
aged 40‑60, in Helsinki.

Stolen picture used:

aisha.jpg (23.22 KiB) Viewed 6036 times

[firefly]

DateMeFree:

Hello Dear, Permit me to take your few moment , to inform you of my desire of going into business relationship with you, as I have prayed, and I need a trust-worthy person. I am the daughter of the Late President of Libya, Late President Muammar Gaddafi. Because of my position, I don`t want many people to know about me. While praying and searching for investment opportunities, I see your Country as a peaceful and reliable Country, and when I saw your contact, my heart told me to contact you. I want you also to accept my family, as we desire to come and live, and invest in your Country. I don`t want to involve any other person. I want to trust only you, and you alone. Thanks. My late father was assassinated in 2011 with my husband, who was working in the Presidency Office in my Country then. Since then, I have been under political asylum in Oman with my 3 little children. Before my father died, part of the money he secured in Europe which I have the details, is the sum of $750,000,000.00 (seven hundred and fifty million American dollars), and also Gold of great value. I want to come to your Country to invest and live with my Children when the United Nations settle my family issues. The UN authorities are still investigating the death of my father and also some of my fathers properties confiscated by the Government of my Country after his death. After the death of my father and husband, i quickly ran to Algeria. When, I got to Algeria, I was not feeling very safe and secured, so I wrote to the United Nations (UN)Authorities, and they took me to Oman Muscat. I have been in Oman muscat with my 3 little Children since then. We are under the security of the United Nations, as they are still investigating my father`s death. Now, I cannot travel out alone because of the security placed on me by the United Nations Office, i need your total sincerity and honesty. aishagadafi05@gmail.com I wait to hear from you. Allah bless you. Aisha Gaddafi.

Screen name: aishaghad
- 40 y/o female
- mosqat, Oman
- English, English, Arabic
- lawyer
- Have 3 children
i would like to think i am a very interesting woman but its left for you to find out

Ideal match description:
honest trust worthy and reliable

Stolen picture used:

aisha.PNG (236.59 KiB) Viewed 5962 times

[CaptU4ik]

Date: Tue, 28 Jun 2016 22:03:28 -0400
From: "aisha.agddafi0@gmail.com" <zakir_hossain2@aol.fr>
Subject: Dearest One,

Dearest One,

Contact me this email addres; aisha.agddafi0@gmail.com


How are you today, I hope my mail meet you in good condition of health? Dear I have decided to contact you after much thought considering the fact that we have not meet before, but because of some circumstance obliged me, I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I need your assistant in this business establishment in your country as my foreign partner as well as my legal appointed trustee.

I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar Gaddafi. I am currently residing in Burkina Faso unfortunately as a refugee. I am writing this mail with tears and sorrow from my heart asking for your urgent help. I have passed through pains and sorrowful moment since the death of my late father.

At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze. My Father of blessed memory deposited the sum of $10.5M (Ten Million, Five Hundred Thousand Dollars) in (ECO) Bank Burkina Faso which he used my name as the next of kin. I have been commissioned by the (ECO) Bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in Burkina Faso.

I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for the transfer of the fund to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughter. If this transaction interest you, you don't have to disclose it to anybody because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they froze others, so please keep this transaction only to yourself until we finalize it.

Apologetic for my pictures I will enclose it in my next mail and more about me when I hear from you okay. Please I want you to contact me here on my email; ( aisha.agddafi0@gmail.com
) for more conversation. Thank and Best Regards, Yours Sincerely.

Aisha Gaddafi

[CaptU4ik]

MORE INFORMATION

Aisha Gaddafi <aishagaddafi030@gmail.com>
to me
Hello My Dearest,

I have just received your email with Lot’s of excitement, because
since when I sent the long letter to you my heart has been over
occupied with thoughts and fear if my situation will touch your heart
to come for my rescue. I am glad that you saw my email and respond.

Firstly I am emailing you from the office of Reverend Father(Rev. Fr.
BENJAMIN) in Burkina Faso why i change religion is because of what our
Muslim people did to my family so i hide myself here under
Christianity, Please In case you wish to call me on phone,I can be
reach through the office telephone number of Reverend Father Benjamin
at (+226-78194886) When you call tell him that you want to speak with
Aisha Ghaddafi. I am staying in Female hostel,Room G 4.My status as a
refugee does not allow me to use a private phone.

I ran away from Libya my country to Ouagadougou in Burkina Faso,after
when the united nation have killed my father,I do not have anybody
here in Burkina Faso I had no Option than to beg myself into a
refugees camp to be able to eat and continue living, and here in the
refugees camp things are very difficult due to the high cost of living
and as a refugee, we are not authorized by the laws of Burkina Faso to
do any type of work hence we don't have our resident permit.

The money I am talking about is deposited in (ECO) BANK Burkina Faso
which My Late Father Deposited with my name as his next of kin being
the only daughter,on my arrival in Burkina Faso,i went to the Bank to
clear the money but the Branch manager whom i met in person told me
that my refugee status according to the laws of Burkina Faso cannot
authorize me to clear the money here. But he advised me to seek for a
reliable person who will stand on my behalf as my trustee and transfer
the money.

This is the reason why I need your help to be sincere in your heart
and assist me transfer the money into any account which you know will
be safe either new or old empty or not,though I do not have experience
in international transaction so there is nothing I can do without your
help,I wouldn't have bordered you if I have full access to the money
within myself,because I am helpless without you.

I will need your information so that i will write Authorization letter
and send to the bank where this money is deposited to empower you as
my foreign
representative and trustee so that the bank will recognize you when
you will Apply for the transfer.Again can you be able to come here in
person before the transfer we need to see each other for more trust.

YOUR FULL NAME:.................
YOUR FULL ADDRESS:.......
YOUR OCCUPATION:....
YOUR AGE:.................
YOUR PICTURES:......
YOUR PHONE....

I need the above information so that I will send a letter of
authorization to the Bank and notify them that you are my
representative. Please i don't want anybody to know about my
present location,So promise me you will keep it to yourself so that
the whole transfer will be OK.

Attach is my pass port and photos.

I am looking forward to hear from you.
Yours sincerely,
Aisha Gaddafi

+22678194886
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Telecel Faso S.A.
Originating IP: 197.239.65.28
Originating ISP: Airtel Burkina Faso
City: Ouagadougou
Country of Origin: Burkina Faso

I AISHA.JPG (17.91 KiB) Viewed 5931 times

[CaptU4ik]

CONTACT THE BANK

Aisha Gaddafi

to me
Hello Dear ,

Thank you for your email i am very happy to transact with you because
i believe you heard everything that happens to me during the battle i
only thank God Allah who saved me please
am doing this transaction with you in safety way i believe you are
going to give me your maximum assistant to receive my Inherited fund
in your account and carry me along for investment.Get back to me when
you contacted the bank today.

CONTACT THE BANK THROUGH THEIR EMAIL ID WITH THE APPLICATION LETTER BELOW.

ECO BANK OUAGADOUGOU BURKINA-FASO.
The Contact Person (Transfer Director): DR. SOME CADRE,
Tel. No: +226 64 20 11 30
Fax: +226 50 41 79 45
E-mail: online_ecobankburkinafaso@bk.ru
Director Of Foreign Operation Department English Section.
I Humbly hereby Apply As A Trustee To Miss Aisha Ghaddafi The
Next Of Kin To Late President Muammar Ghaddafi of Libya.
I Am Putting Claim Over His Balance Of ($10.500, 000, 00 Million
Dollars) From His ACCOUNT NUMBER 7007532-11 And ROUTING NO: 66602.

Please Let Me Know The Legal Procedure For Transferring The Said Fund
Into My Bank Account. Your Kind Assistance In Providing Urgent
Consideration And Reply My Application Will Be Appreciated.

THE ACCOUNT INFORMATION ARE AS FOLLOWS:
Account Holder: Hon Muammar Ghaddafi
Account Number: 7007532-11
Routing Number: 66602
Amount: $10.500.000.00 USD
Next Of Kin: Miss Aisha Ghaddafi

+22664201130
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Airtel Burkina Faso S.A
+22650417945
This particular telephone number does not exist.

[CaptU4ik]

Eco Bank Burkina Faso.
Foreign remittance department.
No 770 avenue du president aboubacar sangoule lamizana
Ouagadougou,Burkina Faso.
Fax: ( +226) 50 41 79 45
Tel: (+226) 64-20-11-30
Bank E-mail: online_ecobankburkinafaso@bk.ru
BURKINA FASO
FOREIGN REMITTANCE DEPARTMENT

ATTENTION:


PAYMENT OF NEXT OF KINSHIP FUND VALUED.

This communication is to acknowledged the receipt of your application which you were applied as the Trustee to Miss Aisha Ghaddafi on behalf of LATE HON MUAMMAR GHADDAFI, On Account Of his unclaimed fund of Ten Million Five Hundred Thousand American Dollars ($10.500.000)Your application letter has been filed to the management and staff of this bank for onward transfer formalities to prompt an immediate release of the funds to your account For Key Tested Telegraphic Transfer, you are required to provide the following information’s below:

Account (Current or Savings)

(1) Your Bank Account No:

(2) Title of Account:

(3) Your Age/Tel.No

(4) Your Occupation

(5) Your Country;

(6) Sex;
You are required to provide the above details for Trustee clarification of identity and your international pass port or id card.
DR. SOME CADRE
FOREIGN TRANSFER DIRECTOR
00226 64-20-11-30
****************************** ****************************** ******
Warning. The information in this e-mail and in any attachments is confidential and may be privileged. If you are not the intended recipient, please destroy this message, delete any copies held on your systems and notify the sender immediately. All messages sent to and from Eco Bank Burkina Faso or any associate bank may be monitored to ensure compliance with internal policies and to protect our business. You should not retain copy or use this email for any purpose, nor disclose all or any part of its content to any other person if you are not the intended recipient

[CaptU4ik]

Eco Bank Burkina Faso.

Eco Bank

to me
Eco Bank Burkina Faso.
Foreign remittance department.
No 770 avenue du president aboubacar sangoule lamizana
Ouagadougou,Burkina Faso.
Fax: ( +226) 50 41 79 45
Tel: (+226) 64-20-11-30
Bank E-mail: online_ecobankburkinafaso@bk.ru
BURKINA FASO
FOREIGN REMITTANCE DEPARTMENT

ATTENTION:DR HERMAN MUNSTER


PAYMENT OF NEXT OF KINSHIP FUND VALUED.

WE ARE IN RECEIPT OF YOUR NORMINATED BANK ACCOUNT INFORMATION WHICH YOU CLARIFY AND SUBMITTED TO THIS BANK FOR DIRECT IMMEDIATE RELEASE OF THE TOTAL SUM AMOUNT OF TEN MILLION FIVE HUNDRED THOUSAND AMERICAN DOLLARS AS THE TRUSTEE TO MISS AISHA MAUMMAR GHADDAFI ON ACCOUNT OF LATE HON MUAMMAR GHADDAFI WHO DIED ON BATTLE.NOTE THIS BANK CAN NOT HESITATE TO DO THE TRANSFER BECAUSE WE HAVE BEING WAITING FOR THE NEXT OF KIN TO APPLY FOR THE RELEASE OF THIS UNCLAIMED FUND OF LATE HON GHADDAFI.

YOUR FILE HAS BEING FILED TO THE MANAGEMENT OF THIS BANK FOR ONWARD TRANSFER FORMALITIES AS TRUSTEE TO THE NEXT OF KIN TO THE ACCOUNT NUMBER 7007532-11.

NOTE THAT THE ACCOUNT OF LATE HON MUAMMER GHADDAFI HAS BEING DORMANT FOR YEARS SINCE AFTER HIS DEATH AND IT MUST BE RE-ACTIVATED TO EMPHASIS THE SMOOTH AND SAFE TRANSFER TO TAKE PLACE AND CHANGE OF OWNERSHIP WHICH WILL BE SIGN BY YOU IN THIS BANK OR A LEGAL PRACTITONER ON YOUR BEHALF BEFORE THE REMITTANCE OF THE FUND DIRECT INTO YOUR NORMINATED BANK ACCOUNT IN YOUR COUNTRY WITHOUT ANY HINDRANCES.

NOTE WITHOUT THE FUND BEING ACTIVE YOUR TRANSFER CAN NOT BE EFFECTIVE.

YOU ARE INSTRUCTED AND ADVISE TO RE-ACTIVATE THE ACCOUNT WITH THE SUM OF $3,870 DOLLAR ONLY TO ENABLE US TO INVITE YOU TO COME AND FILL AND SIGN THE CHANGE OF OWNERSHIP FORM FOR THE FINAL RELEASE OF YOUR FUND.

IMMEDIATELY WE HEAR FROM YOU,WE SHALL FURNISH YOU WITH THE PAYMENT INSTRUCTION ORDER TO ENABLE US PROCEED ON THE TRANSFER DIRECT INTO YOUR BANK ACCOUNT THUS WE HAVE SETUP THE COMMITTEE THAT WILL SEE FOR THE RELEASE OF YOUR FUND AFTER THEIR ACCURATE CALCULATIONS TO FIND THE INTEREST OF THE FUND SINCE AND BEFORE AFTER THE DEATH OF LATE DECEASED.

CONGRATULATIONS.

DR. SOME CADRE
FOREIGN TRANSFER DIRECTOR
00226 64-20-11-30
****************************** ****************************** ******
Warning. The information in this e-mail and in any attachments is confidential and may be privileged. If you are not the intended recipient, please destroy this message, delete any copies held on your systems and notify the sender immediately. All messages sent to and from Eco Bank Burkina Faso or any associate bank may be monitored to ensure compliance with internal policies and to protect our business. You should not retain copy or use this email for any purpose, nor disclose all or any part of its content to any other person if you are not the intended recipient

[CaptU4ik]

Eco Bank Burkina Faso.
Foreign remittance department.
No 770 avenue du president aboubacar sangoule lamizana
Ouagadougou,Burkina Faso.
Fax: ( +226) 50 41 79 45
Tel: (+226) 64-20-11-30
Bank E-mail: online_ecobankburkinafaso@bk.ru
BURKINA FASO
FOREIGN REMITTANCE DEPARTMENT

ATTENTION:


PAYMENT OF NEXT OF KINSHIP FUND VALUED.


BELOW IS THE NAME OF OUR ACCOUNTANT MISTRESS INFORMATION WHICH YOU WILL USE TO MAKE THE PAYMENT THROUGH WESTERN UNION OR MONEY GRAM FOR FAST RECEIVE TO ENABLE THE COMMITTEE ACT FOR THE REMITTANCE INTO YOUR BANK ACCOUNT.


NAME..MRS JOY MICHEAL
COUNTRY..OUAGADOUGOU BURKINA FASO
QUESTION..YELLOW
ANSWER....GREEN
AMOUNT$ 3,870 Usd
MTCN.........

DR. SOME CADRE
FOREIGN TRANSFER DIRECTOR
00226 64-20-11-30
****************************** ****************************** ******
Warning. The information in this e-mail and in any attachments is confidential and may be privileged. If you are not the intended recipient, please destroy this message, delete any copies held on your systems and notify the sender immediately. All messages sent to and from Eco Bank Burkina Faso or any associate bank may be monitored to ensure compliance with internal policies and to protect our business. You should not retain copy or use this email for any purpose, nor disclose all or any part of its content to any other person if you are not the intended recipient

[SlapHappy]

* 41.57.217.46 Accra Ghana

Return-Path: <bobbyefekodo11@gmail.com>
Subject: Response Will BE Appreciated!!!
X-PHP-Script: retations.com/morting/managerpro.php for 41.57.217.46
From: Aisha Muaamar <aishagadaffi@josephdegiorgiogroup.ml>
Reply-To: aishagadaffi@josephdegiorgiogroup.ml
Date: Wed, 28 Sep 2016 09:47:25 +0000
X-Get-Message-Sender-Via: 162-144-198-116.ipage.com: authenticated_id:
retations/only user confirmed/virtual account not confirmed
X-Authenticated-Sender: 162-144-198-116.ipage.com: retations


Dear Friend,

I know you would be surprised to read from someone relatively unknown to
you. My name is Aisha Muammar Al-Gaddafi the former Libyan Goodwill
Ambassador of the U.N. and the daughter of late Muammar Al-Gaddafi the
former president of Libya. I am currently residing in OMAN ,
unfortunately as a political refugee. At the meantime, my family is at
risk and pains.

I am contacting you because I know that you are in a position to assist
me. Please get back to me as soon as possible so that I can fill you in on
how you can assist me successfully.

Regards,

Aisha Muammar Al-Gaddafi

[Wayne]

Your Consignment Box worth $1.7Million USD
Dr Aisha Gaddafi <draishagaddafi6780@gmail.com> Today at 16:28
To
Message body
Salam XXXXXX

this is Dr. Aisha Gaddafi. Your Consignment Box worth $1.7Million USD is in my custody at the Kotoka International Airport waiting to be in your country for delivery.

I have been invited from Oman as a Lawyer and also a UN member to deliver your consignment box to you, let me know if i'm welcome in your country and i will be able to arrange for my flight ticket for delivery and i hope you can pick me when i arrive your country airport.

Allah Bless you.
Warmest regard,

Dr. Aisha Gaddafi.
draishagaddafi6780@gmail.com