Scammer's email address.:
mrsaishaalqaddafi9@gmail.comContent of the email.: Dear Friend,
I acknowledge with a big thanks receipt of your message and appreciate your willingness to accept this investment project.
In furtherance of my proposal. I am willing to offer you 30% of the total sum of the investment funds($27,500.000.00) after the release of the funds to your bank account, whilst you will assist me buy a family house for me and my children in your country. In addition you will help me invest and manage a sizable part of my share in a profitable investment. The profit would be shared as stipulated below or negotiated when we meet.
After the investment projects have been successfully established under your management, this is how the investment annual future profit sharing ratio shall be, you are entitled of 10% annual future profit sharing ratio, 15% annual future profit will be set aside to run the investment annual expenses while 75% annual future profit will be for me as an investor and the principal amount (the investment capital) will not be touched.
I will sincerely assure you that this project is legal and legit and you are dealing with a woman of high personality, A woman with noble qualities who loves humanity and believes in sharing, caring and affection. I am the woman who believes in the principles of sincerity, straight forwardness, generosity, peace and harmony. I have no belief in disguise despite my family's predicament that puts me to this present condition. What I honor is humanity regardless of color, race or religion.
However, I am a devoted Muslim but whole heartedly respect the believes of other people. 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 a high degree of civilization and happiness. I am fervently impressed by dealing with you in person. More Details of me herewith stated below:
1)My Full Name: Aisha Muammar Gaddafi
2)Date of Birth: 25th December,1976
3)Hometown: Sirte
4)Place of Birth: Tripoli
5)Nationality: Libyan
6)Profession: lawyer (i studied law at Paris Diderot University)
7)Sex: Female
8)Marital Status: a widow
9)The Name of my Children: Hannibal,Muhammad and Safiya.
10)Height: 5ft,8inch
11)You can know about my family through the BBC news links below: http:/ /www.bbc.com/news/world-africa-19966059
The Gaddafi clan: Where are they now? - BBC News
A year after the capture and violent death of former Libyan leader Muammar Gaddafi on 20 October 2011, what has happened to his remaining family and members of his inner circle?
http:/ /www.bbc.com
I can not tell you all about me in writing, reservation until we see in person then you get to know me better. Having said that, I am more than willing to relocate to your country with my children once the funds are confirmed in your bank account. I do not have any choice of Country of investment since I am not going to manage the investment myself. I wish to be a silent partner in this transaction given my status and for security reasons. My late father's political enemies are still hunting for me as the reason why I have chosen to seek asylum in this Country; Burkina Faso.
I need to know your brief and precise details of your business/investment Plans, and by doing that you should tell me your ability and experience to handle the investment project in the area you have better knowledge of how to invest, where to invest and what to invest. I need you to provide me the below answer to guarantee your ability of handling this project:
1) Can you handle this project?
2) Have you been into business before?
3) If, YES, what type of business are you dealing with?
4) I need you to explain briefly to me your business experiences either in the PAST or PRESENT.
If you do not have business/investment experience I have listed the following sectors below, you will need to consider the one you know we can establish in your country:
a) Investing in Academic Sector;
b) Real Estate management;
c) Hotel Management/Tourism;
d) Stock Management;
e) Hospital Management;
f) Commercial Agriculture;
g) Dealing on Oil and Gas;
i) Purchasing and Supplying of Gold
j) Export and Import of different manufacturing products in your country.
k) Distribution of food supplements and wellness products;
l) Manufacturing of different industrial products;
m) Commerce;
n) Personal, private and business financial/services;
o) Logistics services;
p) Development of e-services and software for third party use
More importantly as i have explained above, For security reasons and given my status, I wouldn't want this matter to be discussed over the phone because i am under strict asylum regulations facing stringent conditions and being under tight surveillance watch by the Government of this country, in addition to my explanation, i am under restriction of the followings; not making political statement, not interfere in Libyan affairs, not having access to social media network, prevented from making or receiving calls both local and international, i was imposed of a stringent traveling ban and my family members/Friends were all stopped from coming to visit me.
These conditions imposed on me have limited my access as a refugee to handle the investment project, knowing that any investment project established under my name attracts surveillance of the highest level by the Western Governments and My Father's political Enemies which probably may end up putting the established investment into a possible confiscation. To guarantee success over the release of the investment funds, you must keep this project to yourself and no account must this be disclosed to anyone because it is confidential and classified. If you accept this condition we are sure of achieving this project and In order to forge ahead with this project you will have to provide your personal information so we can proceed further with the project fund release to your account.
1. Your Full Name ..........
2. Current Address.............
3. Nationality..........
4. Your date of birth............
5. Your Occupation..........
6. Send me a scan copy of your Photo...
7. Your Telephone Number............
As soon as I receive the above required information we shall proceed. Attached herewith are my photos, I humbly enjoin you to handle this transaction and information related to it with utmost confidentiality and on no account do you declassify it please. My life and that of my children would be at risk should you declassify this deal.
Best Regards
Yours project Partner Aisha
