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Having fun with scammers: Aisha Gaddafi

Example of scambaiting an “Advance fee SCAM” aka “419 Nigerian SCAM”

Someone pretending to be Aisha Gaddafi, pretending to have 16.5 millions USD in a box and promising to give me 30% of total sum. She is telling me to contact another person from criminal group who is pretending to be a lawyer, which probably was going to request me several hundred dollars as shipping cost / insurance fee or whatever…. but the fraud attempt had an unexpected turnout! Funniest parts in RED!

 


 

From: AISHA <info@mail.com>;
To: Me
May 28, 2012
Subject: From aisha Gaddafi

Good day,

This message may come to you as a surprise I am contacting you because of
the problem we are having in my country Libya

I am. Aisha Gaddafi the daughter of Muammar Gaddafi the president of Libya I
am right now in west Africa I have some hug amount of money which I need
a foreign partner to invest if you are interested to assist me on this
transaction which I will compensate you get back to me for more detail and
also keep it confidential ,in your reply

send me your full name, address, telephone number including your occupation
to my private email address (gadafyaisha@yahoo.com.ph)

Yours sincerely
Aisha Gaddafi.

NOTE: using a Philippines email address (and later, an United Kingdom one) while pretending to be someone from Libya living in Ghana REDUCE the chances for potential victims to trust this shit.

 


 

Me
To gadafyaisha@yahoo.com.ph
May 28, 2012
How is this possible, I am contacted by daugther of a president!!!!!!????
Where do you live now?

 


 

Aisha Gadafy
To Me
May 29, 2012
Dear friend,
Thanks for your prompt reply and readiness to help me achieve this transaction for the good of us all. I want you to know that I am presently on asylum in Ghana West Africa, living a low life because of the political instability in my country (Libya) which caused the death of my father and brothers.
This transaction is 100% real and risk free and will be carried out in a legal way just as I acquired the funds legally while serving my country during the days of my father as the president. The total amount is US$16.5M (sixteen million five hundred thousand United States Dollars) and I have packaged this money in one trunk box and shipped it out of Africa before the uprising in my country, the box containing the funds is presently in Dubai airport as transit cargo pending when I nominate my intended beneficiary, which am going to submit your info as the beneficiary as soon as we both agree.
For us to achieve this successfully, I will introduce you to the lawyer (Al Sharif Advocates) in Dubai who assisted me when the box arrive Dubai. He will guide you and procure the necessary formalities needed to see hitch free release and delivery of the funds to you in your nominated location in your country. I will discuss with the lawyer and advise him to contact you so you both can proceed and retrieve the deposit because any attempt to do it myself will alert the current opposition ruling government of my country, which have been searching everywhere freezing our family assets and I don’t want to mislay this very one that belong to me because it’s the only thing left for me to start a new life.
All I want you to do is to give me your full consent and support by updating me with your full names, direct contact address, telephone numbers, marital status, age and occupation. I will give you 30% of the total sum and you will also help me invest the remaining 70% under your care in your country so I can relocate and start a new life there. Kindly let me know the kinds of lucrative investment where we can divert these funds as soon as it gets to you?
I wish you all the best hoping to get your further updates as soon as possible. Attached is my photos for your view and record purposes.

Yours truly,
Aisha Ghadafi

 


 

Me
To Aisha Gadafy
May 29, 2012
You in Ghana? LOL… I was surprised since I Wikipedia says that you flew in Algeria and I saw your e-mail address ending in Philippines, now is ending in UK, LOL.
“help me invest the remaining 70% under your care in your country” …. WHICH country? Do you know where I live? or just contacting random people over internet in attempt to find another country to move in?
Are you giving me 4.95 million dollars? That would be incredible!

IMPORTANT NOTE: the Wikipedia says that Aisha Gaddafi flew to Algeria BUT she is currently living in Oman, the scammer forgot to state this detail (went to Oman then to Ghana)

 


 

Aisha Gaddafi
To Me
May 30, 2012

Yes, i flew to Algeria and from there i left to Ghana to avoid any trace. actually i dont know your country but i got to your profile in the internet while searching for a reliable partner that will assist me achieve this investment plan so i can have a better life, i contacted you prayerfully believing that you are well able to handle this matter on my behalf. i have urgent need to relocate from here and live a better life so giving you such huge amount as your share is ok as long as we become great partner and do better things confidentially. kindly give me your full consent to enable me update you with the proofing documents and introduce you to the lawyer in Dubai that will work with you and guide you to the depository for immediate release of the deposit to you.
I wish you all the best of lucks hoping to get your prompt reply.
Aisha Ghadafi

 


 

Me
To Aisha Gaddafi
May 31, 2012

Oohh… I understand now, nice attempt to get away
So you don’t even know where I live? Have you tried to google my name or e-mail? I have a website
Are you sure that my country is better than yours? Yes is better but my country sucks too

Hello from ROMANIA
Name: Mihai Teoalida
I am 21 years old, never employeed
Can we talk by e-mail? I don’t want my family to hear me speaking on phone with foreigners
I attach a photo from me too, I am curious what do you think?
now WHAT’S NEXT?

NOTE: I sent a photo showing 25 email titles including lottery winnings, compensations, etc… to proof that I am aware of such SCAMS, but she is still believing that I am confident that she is not scamming me…

 


 

Aisha Gaddafi
To Me
May 31, 2012

thanks for your email and picture of your email inbox; it is possible that you get such emails but i want you to know that i contacted you prayerfully believe we can become great partners and benefit each other. I will be pleased to relocate to Romania and invest in your country for the good of us all. kindly update me with your detail info and give me your full consent to enable us proceed so you see the clear picture of what am telling you.
stay bless and have a good day.
Aisha Ghadafi

 


 

Me
To Aisha Gaddafi
May 31, 2012

Yes I give full consent… I am curious where this partnership will lead.

 


 

Aisha Gaddafi
To Me
Jun 1, 2012
Thanks for your mail. I will like you to know that this transaction will lead us to a succeessful partner and benefit our born and unborn generation. it is important you update me with your details like: your full names, direct contact address, telephone numbers, marital status, age and occupation. upon receipt of this, i will introduce you to the lawyer that will work with you one on one to see hitch free retrieval and delivery of the package to you in your country.
I wish you the very best hoping to get your full consent for the good of us all.
Aisha Ghadafi

 


Me
To Aisha Gaddafi
Jun 1, 2012

I already said these details yesterday, see 3 emails below

Hello from ROMANIA
Name: Mihai Teoalida
Address: Victoriei avenue, Bucharest
I am 21 years old, single and never employeed
Contact me at this e-mail… I don’t want my family to hear me speaking on phone with foreigners
Just google Teoalida to see more about me

Where this partnership will lead??!!

 


 

Aisha Gaddafi
To Me
Jun 1, 2012
Dear Mihai,
Thanks for your mail received with joy. I am delighted with your sincere readiness to help me start a new life, actually it is my greatest wish to join you in your country but i cannot do that at this point in time because of my condition. I will join you soon after you take possesion of the deposit so you can from the cash content send some money to me to enable me arrange my traveling documents and settle some credits that i have here.
it is important i introduce you to the lawyer that will guide you to the depository, I have discussed with the lawyer in Dubai and he is ever ready to give us his best services to see hitch free retrieval and delivery of the box containing the money to you in your country. he further advised me to give you his contact information so you can contact him in person enabling him to present your info to the depository and employ them to act effectively and formalize the release and delivery to your nominated location.
Kindly write email to the lawyer and call him on the telephone number below so he can work together with you and see immediate completion of this business:
AL SHARIF
Advocates & Legal Consultants
Website: www.dubailaw.com
Email: al-sharif@lawyer.com
Tel: +971 55 736 9804
Principal Attorney: ALQNABI MOHAMMED YAROOF
Endeavor to give him your full consent and support to see we finalize in not too distanced future and speed up our investment plans in your country afterward. I count on you hoping to get updated with all your interaction with the lawyer and depository.
Yours truly and partner,
Aisha Ghadafi
NB: kindly confirm receipt of attached proofing documents in good condition.

 


 

Re: I was told to contact you as lawyer
Me
To al-sharif@lawyer.com
Jun 1, 2012

LOL, how someone pretend to be Aisha Gaddafi the daugher of lybian president and selected me to transfer a large sum of money that probably she didn’t have, telling me to contact the lawyer at al-sharif@lawyer.com

I’m gonna show the emails to you, maybe I will report her to someone else too!

IMPORTANT NOTE: I sent to the supposed lawyer a really stupid email, actually I forwarded all the above conversation with the supposed Aisha Gaddafi to the supposed lawyer, plus added the stupid message, and he still replied with seriosity. A real lawyer would ignore such messages.

 


 

06 JUNE, 2012

Attention Sir,

This is to acknowledge the receipt of your mail regarding Mrs. Aisha Ghadafi’s deposited valuable package that is presently at Dubai Airport. Am delighted in her choice of choosing you to handle and receive her deposited funds here in Dubai-UAE, you are welcomed.

About Mrs. Aisha Ghadafi? I am stating it very clearly to you that I have known Mrs. Aisha Ghadafi for a long time as the eldest daughter of the late President of Libya during his reign. Currently she (Aisha Ghadafi) is on asylum in West Africa due to the violent transition of government in their country; I am highly delighted for Mrs. Aisha Ghadafi’s mutual regards, and for directing you to me for the purpose of rendering my legal services to you concerning the deposited family treasure (Containing the funds) deposited with Dubai International Airport (Free Zone Department) to be transferred to you in your country.

I want you to understand that due to the nature of the deposited funds with the Dubai International Airport Free Zone as transit cargo, it’s mandatory that you must obtain the required documents in your name before the management can grant you access to the bonded warehouse for release/dispatch of the portfolio to you.
Furthermore I am ready and willing to give you my best services to obtain the required documents on your favor, but before I will commence on it, I will need us all to sign Trust and Investment Agreement – TIA that will guide us all in the business transaction just as I have discussed and made known to your partner (Mrs. Aisha Ghadafi). I will need following details of you to complete the agreement; your full name, your contact addresses, your international passport copy or number or any official identity card like driving license, your contact telephone numbers, your occupation, Marital status, age and religion.

As soon as I have above details of you I will update you with the agreement and after its been signed by all parties I will then proceed ahead and inform the depository management of the readiness to retrieve and transport the portfolio to you at your designated door step.

Yours in Service,
Barrister A. Mohammed Ahmed Yaroof
Principal Attorney: Al Sharif advocates and legal consultants UAE.

 


 

Me
To Al Sharif
Jun 3, 2012

Hello from ROMANIA
Name: Mihai Teoalida
Address: Victoriei avenue, Bucharest
I am 21 years old, single and never employeed
I don’t have passport or driving license
I don’t have any religion, I can say atheist

Just google Teoalida to see my personal website and more about me

What’s next? I am curious where this scamming attempt will leads

 

NOTE: Even if I said “where this scamming attempt will leads”, he still reply, an unexpected reply!
Being adult 21+, I may had money and he could have tried to ask me an “advance fee”. Most likely, this was an attempt of identity theft. To use the photo of my passport in… something. I don’t understand in what he would need my religion too.

 


Al Sharif
To Me
Jun 3, 2012

YOUNG MAN,

FROM YOUR AGE I DOUBT IF YOU CAN MEET UP WITH THE REQUIREMENT OF THIS TRANSACTION. THIS TRANSACTION WILL COST SOME UP FRONT PAYMENTS AND I WILL LIKE TO KNOW IF YOU HAVE WHAT IT TAKES TO BRING THIS TO A POSITIVE REALITY.
INSTEAD OF WASTING OUR TIME, YOU HAVE TO CONNECT YOUR PARENTS OR ELDERLY ONES IF INDEED YOU ARE WILLING TO STAND AS MRS. AISHA’S PARTNER.

ALLAH BLESS US ALL.

AL SHARIF ADVOCATES

 


 

Me
To Al Sharif
Jun 10, 2012
Sorry for late reply
Your email went in my SPAM folder and I don’t check this folder everyday

So… what is the age requirement for this transaction? C’mon I am 18+, 21+ as I know that in some countries the drinking age is 21

I can talk with my parents, especially to my dad who is a police officer, but be sure that he have a better GIFT for you rather than paying any cent to you!
This is sooo oddd…. so far all seems to have same strategy, X plays the role of a rich person and sent me to Y who scam me with several hundred dollars promising to win several million dollars.
I have 3 email accounts, on each one I get about 5 such scam emails daily, at the first email I was confused if is real or not, but since I got more and more winning notices, I have no more doubts that these idiots are trying to scam people!
From where these scammers got my email????
If you try to steal other’s money what is the problem of wasting your time? I LOVE WASTING SCAMMERS TIME

Have a happy JAIL both you and fake Aisha Gaddafi too!!

 


 

Aisha Gadafy
To Me
Jul 13, 2012

Dear friend,

How are you and your day today activities?l have decided that i and you shall proceed with this project and i assure you 100% that this project will bring open doors to you and your family in life,kindly get back to me so that i will proceed with you on how you shall recieve this fund safely in your country,please make sure you send me all your details in your responds,name,phone number and scan photo to know you better.

Thanks and best regards,

Yours friend,
Mrs.Aisha

 


 

Me
To Aisha Gadafy
Jul 15, 2012
I have no idea what are you trying to do if I send a photo with me… I though that your yahoo account was suspended
Show me the funds!

 


 

Aisha Gaddafi
To Me
Jul 15, 2012
my account is intact, or do you expect it to be suspended when we have important transaction to achieve? the funds are intact at the dubai airport free zone and will be released as soon as i provide foreign beneficiary which is the main reason why am seeking your consent to come in as my beneficiary. kindly let me know your plans and the way forward to enable us achieve this business for the good of us all.

have a good day.

Aisha Ghadafi

 


 

LOL! Look at this… another scammer impersonating same Aisha Gaddafi!

From: AISHA GADDAFI <john_b63@yahoo.com>
To: Me
May 28, 2012
Subject: AISHA GADDAFI!(HAPPY RAMADAN)VERY IMPORTANT REQUEST

GREAT ALLAH BLESS YOU!!!!

I AM AISHA GADDAFI,I AM WRITING THIS MAIL WITH TEARS AND SORROW FROM MY HEART ASKING FOR YOUR HELP AT THIS TIME,I HAVE PASSED THROUGH PAINS AND SORROWFUL MOMENT SINCE THE DEATH OF MY FATHER MUHAMMAD ABU MINYAR GADDAFI FORMER LEADER OF LIBYA.SOME OF OUR FOREIGN AND LOCAL ACCOUNTS HAVE BEEN BLOCKED AND FROZEN BY THE WESTERN COUNTRIES AND WE ARE NOT ALLOWED TO MAKE TRANSFER OR RECEIVE MONEY FROM ANY COUNTRY OR SOURCE.

I AND OTHER MEMBER OF MY FAMILY WERE ALLOWED TO ESCAPE TO ALGERIA WHERE I PRESENTLY RESIDES WITH OTHER MEMBERS OF MY FAMILY.

I AM CONTACTING YOU BASED ON TRUST.I HAVE SOME AMOUNT OF MONEY FOR IMMEDIATE INVESTMENT US$350.8MILLION .THE MONEY IS SECURED SOMEWHERE IN A BANK IN WESTERN WORLD,ASIA AND AFRICA. DETAILS WILL BE DISCLOSED TO YOU AS WE PROGRESS.

I AM CONTACTING YOU TO RECEIVE AND INVEST PART OF THIS MONEY US$60.5MILLION ON A JOINT PARTNERSHIP BASIS BASED ON TRUST AS YOU KNOW MY NAMES IS A HOUSE HOLD NAME IN THE WORLD.PLEASE EMAIL ME BACK

FOR MORE DETAILS.(EMAIL:aishagaddafi578@rocketmail.com)

THANKS,

AISHA GADDAFI.

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