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Having fun with scammers: Ayesha Gaddafi II

Since few years ago I am getting over 100 “advance fee” SCAM emails per month, winning lotteries, donations, inheritances, etc. I occasionally answer to few of them with a short, informal reply.
In 2013 I was bored for a moment so I tried to have fun with one (Scam baiting = wasting scammer time as much is possible), to see how the scam is done and how far away the scammer can go, to post it there, amuse friends and eventually send to fraud-prevention organizations.
You can see how smart is the scammer, well-made story trying to get my confidence, although he made few mistakes that gave him away, but also see how smart I am, to act like an naive victim and pretend that I am confident in him and I am going to send him money!

We exchanged 44 emails over 12 days. Funniest parts in RED!

Summary

29 Nov: a scammer pretending to be Aysha Gaddafi, is looking for a foreign partner to take her money before UN will seize them. She asked my personal info. I gave a fake name and fake bank account number.
2 Dec: After few friendly emails, she inform me about a bank account with $16.000.000 USD, I asked if she can leave $100.000 USD for me but she says that wants to leave in my hands 40% of her $16 million. She tell me to contact someone from the Bank of Africa (another member of scammer gang) who invite me to meet him in Burkina Faso, I tell that travelling is too risky, then he is requesting a scan of ID card and 410 EURO fees to be sent via Western Union. I refused to send ID card (because I don’t have ID card with that fake name), despite that, he is still proceeding with transaction to an anonymous stranger (very unprofessional for a bank!). I pretend to be a poor student and I tried a proposal: if he can pay 410 EURO fee himself I will gift him with 20x fee (8200 EURO) after receiving the promised $6.5 million.
6 Dec: FUNNIEST PART, I pretended that I committed a crime (robbed my friend’s bar) in desperate attempt to get 410 EURO and promised that I will send them via Western Union.
7 Dec: FUN again, I pretended that Western Union officers were idiots and refused my transfer claiming that is fraud. I promised that I will try again at another Western Union office next monday.
9 Dec: I indirectly told that this is a fraud, sending a photo showing many scam emails received.
10 Dec: I sent final email to both Aysha and Bank explained the TRUTH, informing them what mistakes they done, losing credibility, and informing that all my story including robbing the bar and going to Western Union, etc, was fictional, as their story is fictional too, they are NOT related with Gaddafi family or with Bank of Africa… and that I knew from start that this is just a SCAM attempt.

What could have been funnier than this?

She made a BIG MISTAKE by sending me her Refugee ID card (poorly-made FAKE photo, date of birth wrong by 8 years) and 2 low-resolution photos with her, photos that anyone can get from Google Image Search. To be more credible, the scammer shall find high-resoution photos different that what can be found easily online.

Also notice that they are using multiple email addresses, probably because Yahoo was suspending them one by one. Notice lots of spelling mistakes all over emails, even the official letter from Bank of Africa misspell my own name!

Full email conversation

On Friday, November 29, 2013 6:04 PM, Miss Aisha Eelgaddfi <missaishagaddafi01@gmail.com> wrote:

YOUR URGENT REPLY NEEDED IMMEDIATELY

Dearest One,

I am Miss AIshs Gaddafi, one of the daughters of the embattled president of Libya, I am currently residing in one of the African Countries, unfortunately as a refugee. 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.

I have been commissioned to contact an interested foreign investor/partner who will be able to take
absolute control of part of the vast cash available to  private account with my late brother who was killed by NATO air strike, for a possible investment in your country.

If this transaction interest you, you don’t have to disclose it to any body because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they freeze others so keep this transaction for yourself only until we finalize it.
I want to transfer this money into your account immediately for onward investment in your country because I don’t want the united nation to know about this account.

Therefore if you are capable of running an establishment and can maintain the high level of secrecy required in this project, kindly respond with the following information for details of the project.Please

1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email address
4.  Age and profession

Best Regard
Miss.AIshs Gaddafi

 


 

On Saturday, November 30, 2013 3:05 AM, Teoalida Design <teoalida17@yahoo.com> wrote:

Re: YOUR URGENT REPLY NEEDED IMMEDIATELY

Dear… are you really the daughter of a president?
That’s would be the craziest surprise!
How did you found me… well, I have a public website, but how did you selected me to ask for help? (although I am 99% sure that you did NOT visited my website)

I am Michael Teoalida, 24 year old student, more details on my website.
BUT I am afraid to not get myself in trouble with United Nations beside your own troubles… I’m sorry for all the war troubles and your killed relatives… 🙁

 


 

On Sunday, December 1, 2013 3:12 PM, Gaddafi Aiyesha <gaddafi11aiyesha@yahoo.com> wrote:

DETAIL FROM AIYESHA

Dearest one,

Happy To Read From You, Thank you for your reply and your willingness to help me out from here God bless you, I believe that my freedom will come through your help life here in the Refuge camp is like one in the prison, I pray for God to show you a way to help me out from here to where I will start a new life also complete my studies I believe your coming into my life will bring a change in my condition.

I found you through the internet when I was look for a help and my God directed me to you, I was reading my mails from the office of the Rev: Fr. Whom gave us twice in a day to check our mails in the Refugee. Yes, I am thoroughly the Daughter of the late Libya president please help me, I will give any proof you want.

I never know that life will push us to this level, I find it very difficult to eat here, I never
experience such condition because my father was everything to me please help me because of God, I managed to make my way to a near by country Burkina Faso where my father has an account and some investments  and upon my arrival I have confirmed from the bank that is why I am asking for your help at this time, I would like to know more about you for more trust and understanding between both of us.

Meanwhile the most important reason why I chose to contact you is for you to stand as my foreign trustee to my father as one of his business partner so that the bank will transfer the said amount into your account that you will provide. Any account is OK even though a virgin account.Please before the international body get to know about this money, I want us to finish this transaction within one or two weeks. All I need from you is for you to send to me your account information which I will use to draft an application to the bank where the money is  (BOA)  so that it will be very easy to affect transfer the funds with out much question ok.

Once again, thanks so much for coming in to my life at this present condition I found myself. May God bless you for your kindness and I want you to find a place in your heart to read and understand my feelings and my condition at the moment.

Please note: all communications should be through this my private alternative email address only for confidential purposes and please, NO body should know that you have such an opportunity because there is an international conspiracy to seize our family accounts/investments around the world so please to have this transaction completed, you most keep it very confidential and top secret within yourself.

I’m Seriously waiting for your reply with your account information so that I will  fill it and send to you the application form  which you send  to the bank for immediate release of the fund into you account . Please follow this chart to send your account information.

Bank Name:
Bank Address:
Account Number:
Account Name:
Swift Code(if any):

Personal information:

Contact Address:
Phone:
Fax

Regards,

With Joy and Happiness  from
Ms.Aiyesha Gaddafi.

 


 

On Sunday, December 1, 2013 8:39 PM, Teoalida Design <teoalida17@yahoo.com> wrote:

Re: DETAIL FROM AIYESHA

hmm? You in Burkina Faso now?
I did a quick check on Wikipedia just before replying to your first email, according Wikipedia you flew to Algeria. What proof you would give me?

I am born (and still live) in Romania but I want to move in Singapore in the future.
Are you going to move near me or something? My country is NOT a good place to live, but I think that is better that most african countries.
Visit my website http://www.teoalida.com/
and http://www.teoalida.com/lifeinmycountry/

Anyway…
Are you really sending money to a stranger? And what I should do after getting the money in my account?
What sum of money we are talking about? When i created my bank account I signed that I will not receive a sum bigger than… something per day.

Bank name: RAIFFEISEN BANK
Bank address: Bucharest, Romania
Bank account: RO23RZBR0000060015497960
Swift: RZBRROBU

 


 

On Monday, December 2, 2013 9:13 AM, Gaddafi Aiyesha <gaddafi11aiyesha@yahoo.com> wrote:

Re: Send the application to the bank

Dearest One,

How are you today I hope all is well with you? Bellow is the application you should send to the bank and let me know once they reply to your mail.

Please fill in the space other of your information that is not included before sending the letter to the bank, you are right in saying that I was in Algeria but that was when the NATO wanted to catch both families and we took of to Algeria but I manipulated my way to Burkina Faso of which no one is aware of my destination because I new my father has an account with Burkina Faso bank and even most of his investment like Gaddafi Hotels.

Please do not tell any one that I am here or you have this kind of opportunity because the NATO also wants a way to confiscate our properties and if you there let any one know about this transaction, I am in trouble.

any question that the bank ask you please let me know so that I will tell you what to do. Do not write the bank without forwarding their mail to me for my advice, send the application and let me know. I shall send to you some of my pictures but that is only when I am convinced that you are with me and promise not to betray me, I shall be with you in any country of your choice where I will start my education again and invest the remaining money.

Send this bellow application on the bank email and let me know once they contact you, do not forget to fill in the other information like your account name and contact address, phone number and fax if you have any.

Waiting,
Ms.Aiyesha Gaddafi
boaafricabankd-du-burkinafaso@financier.com
……………………………………………………………………………………………………………………
——————————————–
Dear Sir,
Reference to the above stated Account No. 503-11189-0 of the late Co.Mummar Gaddafi, with a credit balance of $16 Million Point Zero -Zero U.S. Dollars Only,  I have been advised by counsel that I am the designated beneficiary to the above referenced, dormant account, held by the late Co.Mummar Gaddafi.

As such, I wish to apply for the release of the total said amount and initial partial payment of $6,500,000.00 (Six Million Five Hundred Thousand USD Only) in my favor, representing the first phase payment from the credit balance in the said account.

In accordance with the National and International Laws of Inheritance, kindly remit the stated amount in full to my account number stated below:

Bank Name: RAIFFEISEN BANK
Bank Address: bucharest, Romania
Account Number: RO23RZBR0000060015497960
Account Name:
Swift Code: RZBRROBU

Personal information
Contact Address:
Phone:
Fax:  None.

This request is predicated on the fact that since the death of Co.Mummar Gaddafi who was entrusted with his partner. The need for the transfer of the money in the account becomes imperative.

I shall therefore be very grateful if this request meets with your favorable consideration.
Should there be any doubts or clarifications, please feel free to get in touch with me.

I now look forward to hear from you at the earliest.

Thanking You.

With Warm and Kindest Regards,

 


 

On Monday, December 2, 2013 12:46 PM, Teoalida Design <teoalida17@yahoo.com> wrote:

Re: Send the application to the bank

6.5 million dollars????? that’s crazy much! Should I give them back to you once you come there or… do you reward me with anything for the dangerous situation in which do you put me? can you leave 100.000 USD for me please… I could buy an apartment with that after finishing my education.
Hope I don’t need to pay anything because I am student poor as hell now.

Sorry for not re-completing all the info but I though that is not necessary.

Bank Name: RAIFFEISEN BANK
Bank Address: Bucharest, Romania
Account Number: RO23RZBR0000060015497960
Account Name: Michael Teoalida
Swift Code: RZBRROBU

Personal information
Contact Address: Calea Victoriei, bloc 13, ap 69
Phone: None
Fax: None

 


 

On Monday, December 2, 2013 5:07 PM, Gaddafi Aiyesha <gaddafi11aiyesha@yahoo.com> wrote:

Re: Send the application to the bank

Dearest One,

The money in question, I mean the total is $16.000.000, 00 and not 6.5 million dollars this 6.5 million dollars is what the bank is going to transfer first to your account before the rest will be transferred.

I am not giving you any 100.000 usd rather we will share the money in the ration of, 40% for you while 60% is for me.

Yes, you are going to spend money but just little money to sign the final release ORDER before the money will be transferred into your account. Please send this application letter to the bank and do not be afraid, send it to this bank email. This transaction is going to take only 7 to 14 working days to be transferred into your account if you follow my instruction and advice.

Waiting,
Ms.Aiyesha Gaddafi
boaafricabankd-du-burkinafaso@financier.com
……………………………………………………………………………………………………………………
——————————————–
Dear Sir,

Reference to the above stated Account No. 503-11189-0 of the late Co.Mummar Gaddafi, with a credit balance of $16 Million Point Zero -Zero U.S. Dollars Only,  I have been advised by counsel that I am the designated beneficiary to the above referenced, dormant account, held by the late Co.Mummar Gaddafi.

As such, I wish to apply for the release of the total said amount and initial partial payment of $6,500,000.00 (Six Million Five Hundred Thousand USD Only) in my favor, representing the first phase payment from the credit balance in the said account.

In accordance with the National and International Laws of Inheritance, kindly remit the stated amount in full to my account number stated below:

Bank Name: RAIFFEISEN BANK
Bank Address: Bucharest, Romania
Account Number: RO23RZBR0000060015497960
Account Name: Michael Teoalida
Swift Code: RZBRROBU

Personal information
Contact Address: Calea Victoriei, bloc 13, ap 69
Phone: None

Fax: None

This request is predicated on the fact that since the death of Co.Mummar Gaddafi who was entrusted with his partner. The need for the transfer of the money in the account becomes imperative.

I shall therefore be very grateful if this request meets with your favorable consideration.

Should there be any doubts or clarifications, please feel free to get in touch with me.

I now look forward to hear from you at the earliest.

Thanking You.

With Warm and Kindest Regards,
Michael Teoalida

 


 

On Monday, December 2, 2013 7:23 PM, Teoalida Design <teoalida17@yahoo.com> wrote:

Re: Send the application to the bank

40% of 16 millions means 6.4 million dollars… FOR ME??
Sorry to say but this is TOO GOOD TO BELIEVE!!
This would mean 10 times more that the salary of my parents over entire life!
Give me some ideas what I can do with this HUGE money, where I can invest?

I know that you’re rich… daughter of richest president in the world, too bad that I just read on some blogs that authorities seized 67 billion dollars in various bank accounts of Gaddafi family.
BUT I don’t understand how you would accept to let 6.5 million dollars in the hands of a total stranger!

Anyway, I sent that email to bank. I am curious what reply I got, I don’t believe that the bank can be fooled to transfer money to a such stranger.
Hope you can arrange the necessary costs (if any) to make a smooth transfer.
PS: do you have Paypal?

 


 

I contacted the bank as Ayesha Gaddafi told me

On Monday, December 2, 2013 7:23 PM, Teoalida Design <teoalida17@yahoo.com> wrote:

Dear Sir

Dear Sir,

Reference to the above stated Account No. 503-11189-0 of the late Co.Mummar Gaddafi, with a credit balance of $16 Million Point Zero -Zero U.S. Dollars Only,  I have been advised by counsel that I am the designated beneficiary to the above referenced, dormant account, held by the late Co.Mummar Gaddafi.

As such, I wish to apply for the release of the total said amount and initial partial payment of $6,500,000.00 (Six Million Five Hundred Thousand USD Only) in my favor, representing the first phase payment from the credit balance in the said account.

In accordance with the National and International Laws of Inheritance, kindly remit the stated amount in full to my account number stated below:

Bank Name: RAIFFEISEN BANk
Bank Address: Bucharest, Romania
Account Number: RO23RZBR0000060015497960
Account Name: Michael Teoalida
Swift Code: RZBRROBU

Personal information
Contact Address: Calea Victoriei, bloc 13, ap 69
Phone: None
Fax: None

This request is predicated on the fact that since the death of Co.Mummar Gaddafi who was entrusted with his partner. The need for the transfer of the money in the account becomes imperative.

I shall therefore be very grateful if this request meets with your favorable consideration.

Should there be any doubts or clarifications, please feel free to get in touch with me.

I now look forward to hear from you at the earliest.

Thanking You.

With Warm and Kindest Regards,
Michael Teoalida

 


 

On Tuesday, December 3, 2013 11:31 AM, Bank of Africa <boaafricabankd-du-burkinafaso@financier.com> wrote:

ACKNOLEDGEMENT / BOA / BF

Attn:Sir / Madam,

Please see attached document.
Yours,
Mrs. Rose Ouedrago.
Secretary Foreign Remittance -BOA

IMPORTANT NOTICE

This message is intended only for the use of the individual or entity to which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the Management.

 


 

On Wednesday, December 4, 2013 9:09 PM, Teoalida Design <teoalida17@yahoo.com> wrote

RE: ACKNOLEDGEMENT / BOA / BF

I am sorry but at this moment I do not have driver license or passport…  I do not though that is necessary as I do not travel outside of country and I am not rich enough to buy a car.

 


 

Meantime I continued talking with Ayesha Gaddafi

On Wednesday, December 4, 2013 1:48 PM, Teoalida Design <teoalida17@yahoo.com> wrote:

FW: ACKNOLEDGEMENT / BOA / BF

(I forwarded the above photo to Aysha too, email with no body text)

 


 

On Tuesday, December 3, 2013 9:58 AM, Gaddafi Aiyesha <gaddafi11aiyesha@yahoo.com> wrote:

Travelling Arrangement

Dearest One,

I received your email and will like to bring to your mind that we have started the journey of a great fortune and we should try by every means to make this a success.

You should try by every possible means and make it to this country for us to get this transaction successfully completed as this will be required from you once approval is granted.

An attorney can stand to process all the requirements and sign on your behalf but I will appreciate if you will make it possible to be here as that will be a very big opportunity for us to know each other and build more confidence and after the transaction you will take me to your county at once.

This country Burkina Faso is a visa free country as you can get your visa at the port of entry; Le me again state it clear to you that since I have been here in the Refuge, I do not have any money with me that is the main reason why I have contacted you to champion this transaction, meaning that you will try your best to take the cost if there is any of which it will be just a little money that you will spend.

If want you to promise me that you will not let me down in the future and again if you are not ready to help me both to finance this transaction, kindly inform me this early stage than to leave me under way so that I will look for another person.

Moreover, you should watch out for a proposal of this nature and please do not reply any.  Due to the developmental needs of Burkina Faso many foreign investors and contractors flood here for contracts and investments, many also use that medium to engage in illegal transactions as they are not strictly checked following IMF Poverty Reduction Strategy in developing countries.

Many foreigners used the opportunity to execute many illegal transactions like drug and money laundering. Since the discovery of these ills by the Blasé government an order has been given to confiscate all the foreign account with any bank that has been dormant for government treasury.

I personally have discovered that my father has such account whereas the reason I would want the funds approved in your name as the beneficiary and the business associate to my father so do not be worried the bank will transfer the money only if you can follow my instructions.

Do not reply any email that might come for this kind of proposal as all the files will pass through the Ministry of Finance and it will look suspicious if your name is in two different files.

Also the 2002 African Union summit held in Durban, South Africa, following the 11th September attack initiated the AU Fund Transfer Monitoring Agents to monitor all the SWIFT money transfers coming in and going out of Africa in a way to checkmate terrorism and illicit funds.

All the file of every international money transfer must pass through AU office before the funds will be transferred.

This is a life time opportunity and we should not in any way mess it up. Always bear in my that we are going to have a successful transfer into your account if you follow my instructions. Let me know once you heard from the bank.

My greetings to your family.

Regard,
Ms.Aiyesha

 


 

On Wednesday, December 4, 2013 3:58 AM, Teoalida Design <teoalida17@yahoo.com> wrote:

RE: Travelling Arrangement

Yes I got a letter from the bank.
I don’t understand “you should watch out for a proposal of this nature and please do not reply any”… which one should not reply?

And about travelling… hmm why I should travel to Burkina Faso? I gave you my bank account so theoretically you should be able to transfer any money to me.
I am confused, are you going to travel to my country too? Or where you (or we) are going to invest the money?
Let’s say that I land in Burkina Faso, what is next? Where I can live, where I can eat, where I should go, who I should meet, and how to make this transaction?

Also note that I kept your emails fully confidential. I did not told anything to anyone not even to my parents. Travelling without anyone’s consent is impossible, I need to provide an explanation where I go and for what reason, to my friends, to my university, to airport employees, etc… and the word will spread. You said “Please note: all communications should be through this my private alternative email address only for confidential purposes and please, NO body should know that you have such an opportunity because there is an international conspiracy to seize our family accounts/investments around the world”
I trust you and I am very sorry for all the problems you had due of Libya war, so I don’t want to betray you to anyone.

 


 

I got new emails from bank

 

On Thursday, December 5, 2013 10:15 AM, Bank of Africa <boaafricabankd-du-burkinafaso@financier.com> wrote:

PROCCESSING FEES BANK OF AFRICA

ATTN: MR. MICHAEL TEOALIDA,

RE: RELEASE OF $16,000,000.00 US DOLLARS(SIXTEEN MILLION  US DOLLARS ONLY) ON ACCOUNT NUMBER 503-11189-0 OF ENGR.JEFFREY FAROUK

_________________________________________________________________________
DEAR  SIR,

THIS IS TO INFORM YOU ON THE TRANSFER OF $6,500,000.00 PART PAYMENT FROM THE CREDIT BALANCE OF $16,000,000.00 HELD IN ACCOUNT NUMBER 503-11189-0 OF ENGR.JEFFREY FAROUK AS REQUESTED.

YOU ARE REQUIRED TO ANSWRE THE UNDER WRITER QUESTIONS CONCERNING OUR DECEASED CUSTOMER

FOLLOWING TO YOUR MESSAGE RECEIVED ON THE 4TH OF DECEMBER, THIS BANK BOA WHICH WAS TENDERED TO THE BOARD OF DIRECTORS OF THIS BANK FOR APPROVAL,THE MANAGEMENT AND THE ADMINISTRATIVE BOARD OF THE BANK OF AFRICA (BOA), AFTER DUE OFFICIAL ASSESSMENTS & SCRUTINIES, THIS BANK HAVE TODAY BEEN 05/12/2013, GRANTED AND APPROVED YOUR SUBMITTED APPLICATION FORM AS THE BONA-FIDE BENEFICIARRY TO THE FUND IN THE ESCROW ACCOUNT OF OUR CUSTOMER FOR PAYMENT TRANSFER INTO YOUR GIVING BANK ACCOUNT, WITH THE PRINCIPAL BALANCE OF US $16M DOLLARS ONLY.

IN LINE WITH THE GUIDING BANKING/FINANCIAL REGULATIONS OF THIS NATION (BURKINA FASO) ON LAWFUL CLAIMS AND ACQUISITIONS OF FUNDS, ACCEPT OUR CONGRATULATIONS, IN THAT REGARDS, FOLLOWING OUR BANKING PRINCIPLES AND GUIDELINES OF CIVIL EDICT 204, ARTICLE 24 OF SECTION 45 AS AMENDED IN 2000. HENCE TO THIS EFFECT, IT IS IMPORTANT, YOU COME TO BURKINA FASO IN PERSON WITH THE BANK NORMALISATION AND PROCESSING FEES OF THE ACCOUNT IN YOUR OWN NAME MR….., AS THE BENEFICIARRY.

PROCESSING FEES… 120 UURO

NORMALISATION FEES ……290 EURO

THE TOTAL CHARGES ………410 EURO.

UPON THE RECEIPT OF THE REQUESTED PAYMENT 410 EURO.TO PROCESS THE DOCUMENTATION OF THE ACCOUNT IN YOUR OWN NAME AS THE BENEFICIARRY OF THE FUND $16M. YOUR INHERITED FUND WILL BE IMMEDIATELY WIRED VIA KEY TASTED TELEGRAPHIC TRANSFER INTO YOUR DESIGNATED BANK ACCOUNT IN YOUR COUNTRY AS RECORDED IN OUR COMPUTER SYSTEM. YOU ARE ADVISED TO GET BACK TO THIS BANK TO LET US KNOW WHEN YOU WILL BE COMING FOR THE PAYMENT OF THE BANK FEES TO ENABLE US RELEASE YOUR INHERITANCE FUND INTO YOUR GIVING BANK ACCOUNT. (OR)

ALTERNATIVELY IN ANY REASON, IF YOU CAN NOT BE ABLE TO COME DOWN OVER HERE IN PERSON TO BURKINA FASO, THEN YOU SHOULD CHOOSE TO SEND THE BANK FEE THROUGH WESTERN UNION OR MONEY GRAM WORLD-WIDE FASTEST MEANS OF TRANSFER WITH THE NAME OF THE BANK CASHIER TO ENABLE US FINALIZE ALL PROCESS AND START TRANSFERING YOUR INHERITED FUND INTO YOUR GIVING BANK ACCOUNT.

HERE OUR CASHIER’S RECEIVING INFORMATIONS.

AJOMIWE JONATHAN O

COUNTRY BURKINA FASO.
OUAGADOUGOU.
ADDRESS NO 16 RUE PADUA
……………………………….

NOTE, THAT YOUR FUND WAS DEPOSITED HERE IN OUR BANK WITH AN INSURANCE BOND POLICY COVERING IT. NOBODY HAS AUTHORITY TO DEDUCT FROM IT UNTIL IT GETS TO YOUR BANK ACCOUNT AS IT WAS ORDERED. UPON THE RECEIPT OF THE ABOVE REQUESTED BANK FEE OF 410 EURO WHICH IS IN LINE WITH THE ARTICLE OF THE NATION BANKING ETHICS,SECTION CRV-SUB-SECTION 36 AS AMENDED IN THE PHYSICAL YEAR 1996, THIS BANK WILL IMMEDIATELY WIRE YOUR FUND VIA KEY TESTED TETELEGRAPHIC TRANSFER (KTT) INTO YOUR BANK ACCOUNT AS STATED ABOVE.

SINCERELY,

MR.KELVIN KOKAH
FOREIGN PAYMENT OFFICER.BANK OF AFRICA,
BURKINA FASO.
00 226 76 27 13 40

IMPORTANT NOTICE

This message is intended only for the use of the individual or entity to which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the Management.

 


 

On Thursday, December 5, 2013 3:43 PM, Teoalida Design <teoalida17@yahoo.com> wrote:

Re: PROCCESSING FEES BANK OF AFRICA

So, you wanted from me to travel to Burkina Faso just to pay 410 EURO in cash and sign something? Flight ticket was to be 1000 EURO and hotel cost.. no idea.

Are you sure that by paying 410 EURO the transfer will work? Without travelling to Burkina Faso and without sending any scan of passport or identity card? This would be damn easy for a foreigner to claim a such found.

My parents earn 400 euro per month which is average salary in Romania and my personal earnings from work while studying are about 100 euro per month but I think that I can get the money and send you in few days, I am just concerned what will happen after I will send you.

Hope I will not get in bigger troubles with United Nations which are seizing Gaddafi’s family money.

 


 

On Thursday, December 5, 2013 4:16 PM, Bank of Africa <boaafricabankd-du-burkinafaso@financier.com> wrote:

BOA/BURKINA FASO

Attention: Mr. Michael Teoalida,

This transmission is to inform you that as long as we receive the total payment of 410 Euro for the processing of your transfer into your account, I Mr. Kelvin Kokah will assist you to transfer your funds without any hitch.

There will be no authority to intercept your transfer as long as our bank will issue you a document that will certify to your government and also your bank that the funds are fully inherited by you.

We are waiting for the total fees for the onward processes to transfer your fund since you can not make to Burkina Faso due to the UN foreseen circumstances.

You are also required to send the fees through western union via our cashiers name bellow and forward us the payment slip for collection.

Note: You are given three working days to send the fees to enable us follow our banking rules and regulations.

NAME: AJOMIWE JONATHAN O
COUNTRY: OUAGADOUGOU BURKINA FASO.
ADDRESS: NO 16 RUE PADUA

Sincerely,
Mr.Kelvin Kokah.
Foreign Payment Officer Bank of Africa. {BOA}

 


 

On Thursday, December 5, 2013 7:09 PM, Teoalida Design <teoalida17@yahoo.com> wrote:
Re: BOA/BURKINA FASO

You’re a nice man… so I have a proposal for you: can you get some money from your friends or take a bank loan (as bank employee I am sure that you can) to pay this fee for my transfer, then after the 6.5 million dollars will be in my account I will give you back 20 TIMES the fee. Trust me, I will give you 8200 EURO. I am sure that this will make you happy.

Alternatively, please tell me what I should tell at Western Union office if their employees ask me who I am sending money, how I know, etc. Telling that I want to send money to an African country will make myself suspicious, Romanians do not have friends there.
I am slightly afraid to send the fee in advance.

 


 

On Thursday, December 5, 2013 7:40 PM, Bank of Africa <boaafricabankd-du-burkinafaso@financier.com> wrote:

NOTIFICATION / BOA

 

Attention: Mr. Michael Teoalida,

To be more sincere with you, I would have loved and be more pleased to assist you in defraying the fees but financially I am not balanced as I have spent some cash in my family matters.

Reference to what you will tell the western union employees when sending the fees , you are very right in what you have said because there are a lot of bank impersonations and fraudulent activities in Africa that was the main reason why our bank wanted you in person to come here and finalize your transaction to avoid such activity.

I bear your plight. Tell them you are sending the fees to your agent whom you have known for a long time to secure you and your friends an invitation and visa for summer or terrorism visit.

Do not go further in explanations and if they insist leave them and call my line immediately I am willing to assist you because I know you will not let me go empty handed.Make sure you attach your id or any indentification for verification.

Sincerely,
Mr. Kelvin Kokah

 


 

Ayesha Gaddafi continued talking with me

 

On Wednesday, December 4, 2013 9:57 AM, Gaddafi Aiyesha <gaddafi11aiyesha@yahoo.com> wrote:
Forward the letter from the bank

Dearest One,

Please forward the letter you receive from the bank to me let me see it before you send or reply them. What I mean by watch the proposal of this nature is because, some one can send you another thing in my name which is not me that is why I said , any letter you get either from the bank or any person that is similar to this our transaction, forward it to me for my advice to avoid mistake.

For the travelling arrangement, the reason why I have told you to prepare yourself for travelling is because, during the final processing of the money to be transferred into your account, the Bank of Africa may ask you to come down to their bank inside their bank to sign the final release ORDER as the beneficiary then after you sign finish the money will be transferred into your account in your presents.

They may not ask you but encase they do, please do come on your arrival you can get into a hotel room then we can arrange my coming out from the Refugee to see you by the help of the Rev: Father whom is the coordinator of the camp, where you will stay is not a problem hence you are coming with your money to pay for the hotel.

Furthermore, I will not like to be in Africa rather to follow you to your country where both us can establish a lucrative business or we can travel to Bangkok as you have earlier told me that you want to leave for Bangkok of which I have seeing it in your website you gave me and I know that you are capable to handle this money when transferred into your account as an architecture and housing designer so do not be afraid of any thing.

If you want to come to Burkina Faso, you can tell your friends or parents that you are coming for tourism in Burkina Faso so what you will tell them will not be a problem let us just pray and hope that we will have a successful transfer of this money into your account.

Thank you very much for your willingness to help me and I promise you that you will not regret it in the future and we shall be together to enjoy our labor.

Forward the letter you receive from the bank to me for my advice.
Waiting.
Regrads,
Ms.Aiyesha.

 


 

On Wednesday, December 4, 2013 1:51 PM, Teoalida Design <teoalida17@yahoo.com> wrote:

RE: Forward the letter from the bank

OK I forwarded you the email from bank.
They ask me for a copy of passport or driving license which unfortunately I don’t have. Also I am not comfortable to send such personal documents to strangers.

“where you will stay is not a problem hence you are coming with your money to pay for the hotel.” – THAT IS A PROBLEM
Coming with my own money? But I have no money.

I live in Bucharest, Romania, not Bangkok, and I dream to live in Singapore.
Typical salaries in Romania are about 400 EURO per month, that’s what my parents earn. Personally being a student I cannot charge money from customers, until I get a degree. Sometimes I get paid for my work, but this rarely goes over 100 EURO per month.

Travelling as tourist to another country ALONE is never recommended, especially to African countries. Travelling primarily to meet someone is very dangerous. Airplane ticket is about 1000 EURO, then I don’t know hotel cost and how many days I need to stay there… waiting for someone that is currently in a refugee camp, with no guarantee that can come out. My family would not give me any money to travel. A lot of unexpected costs mat appear, and some day I will run out of money without getting anything from you and probably not even meeting you. There are lots of criminal groups in Africa, I saw in the news few cases of foreigners kept hostage there and even killed.
If I go to another country I go through a reputable tourism agency, where I can know in advance all info: date of departure, arrival back in my country, flight and hotel prices and all other fees.

Also, I can’t lie that I go for tourism in Burkina Faso, everyone will look suspicious at me, everyone knows me that I never traveled as tourist anywhere, not even in my own country’s sea resort. My family accompanied every time I went to other cities of my country. I don’t even have passport at this moment.

All banks deal with foreign customers, all banks agree to mail the papers to be signed then mail them back to bank. It’s a very cheap procedure, compared with travelling. I think that electronic signature via email is also possible.

 


 

On Wednesday, December 4, 2013 7:04 PM, Gaddafi Aiyesha <gaddafi11aiyesha@yahoo.com> wrote:

RE: Forward the letter from the bank

Dearest One,

Ok, I understand your plight all you have to do now is to send your photo or any of your identity cards to them, remember they gave you three days to comply with them so send any of your id it is for recognition of your person.

Do not forget, this transaction will take you little money, if you don’t have it please let me know and I will look for another person now it is never too late.

What you have to do now is to make friendly with the bank and ask them to transfer the money with out you coming to Burkina Faso.

I am waiting.
Send your ID or Photo to the bank.
Ms.Aiyesha.

 


 

On Wednesday, December 4, 2013 10:00 PM, Teoalida Design <teoalida17@yahoo.com> wrote:

RE: Forward the letter from the bank

I wonder where do you live now, from where do you eat, who does pay internet connection and other utilities? If you claim that you do not have any money in your pocket?

My scenario is this: if I send a photo with my identity card, someone may try to create a fake identity card using my name and his photo to withdraw money from my bank. But this is not a big deal since my bank account is almost empty… I have 17 euro in it. Or more dangerous, someone will try to to take a loan in my name and will put me in trouble.
Or, even if I send you the photo, pay possible costs, travel to Burkina Faso, etc. I may not receive anything from you… due of bank regulations.
Maybe 16 million dollars is nothing for your wealth, but no bank would let this money to a foreign stranger.

In the same time I don’t want to lose such an opportunity… however, if you would personally give 100.000 USD to me I would risk my life to get them, but if your bank (not you) claims to send 6.500.000 USD to me as foreign, based by a scan of passport, I start feeling suspicious!

I have a curiosity… how many people have you contacted in total and what is the percentage of people who replied at your email, of which, how many people you convinced to travel to your country?

 


 

On Thursday, December 5, 2013 1:42 PM, Aiyesha Gaddafi <gaddafi111aiyesha@yahoo.com> wrote:

Aiyesha Gaddafi

Dearest One,

I have not heard from you, any news from the bank? Please reply me on this my email address the other one is having problem.
I am waiting.
Ms. Aiyesha Gaddafi

 


 

On Thursday, December 5, 2013 3:51 PM, Teoalida Design <teoalida17@yahoo.com> wrote:

RE: Forward the letter from the bank

Yahoo suspended your email addresses, right?
OK, I forward my last message to your new address.

Are you able to explain, why every time you make a new email address, your messages land in my SPAM folder? Same thing happen for all bank emails. I AM SORRY for delay in replying but I cannot notice that I have incoming mail if the mail do not land in INBOX.

I also got a reply from bank and I am now told to pay 120 EURO processing fee and 290 EURO normalization fee.

MY REPLY TO BANK:

So, you wanted from me to travel to Burkina Faso just to pay 410 EURO in cash and sign something? Flight ticket was to be 1000 EURO and hotel cost.. no idea.
Are you sure that by paying 410 EURO the transfer will work? Without travelling to Burkina Faso and without sending any scan of passport or identity card? This would be damn easy for a foreigner to claim a such found.
My parents earn 400 euro per month which is average salary in Romania and my personal earnings from work while studying are about 100 euro per month but I think that I can get the money and send you in few days, I am just concerned what will happen after I will send you.
Hope I will not get in bigger troubles with United Nations which are seizing Gaddafi’s family money.

 


 

On Thursday, December 5, 2013 5:07 PM, Aiyesha Gaddafi <gaddafi111aiyesha@yahoo.com> wrote:

RE: Forward the letter from the bank

Dearest One,

To start with, I am checking my mail in the office of our coordinator whom allows us to check our mails two times a day so I do not pay for any internet as they gave us that opportunity to access our mails.

I also eat Refugee food and that is where I’m leaving which is not conducive for me but I can not do any thing that is why I am begging you to help me so that I will be out from here to find a better place, please help me.

I assure you once again that no body is using your id card or photo to put you in trouble, this transaction is real and I want you to believe me if it is not real, the bank will not ask you to come in person to their bank to pay the money for the processing of the transfer into your account.

Come if you can make it so that you will see things yourself and believe what I am not here for play, I have never contacted any person apart from you and nobody is aware of this transaction accept you and I pray you should not mess it up.

Please do not call yourself a STRANGER in this transaction because you have already applied for the release of this money into your account and the bank has been in communication with you to transfer this money into your account, tell me how you are a STRANGER?

My advice now to you is to call the payment officer mr.kokah who is in charge of the transfer make him your friend and ask him to always stand for you and guide you I think that is the best way to handle this with out problem.

Please try your possible best to send the fees to the bank as you can see they are waiting for you do not let them suspect you for the betterment of this transaction, help me I promise that you will not regret it.
I am waiting.
Ms.Aiyesha.

 


 

On Thursday, December 5, 2013 5:35 PM, Aiyesha Gaddafi <gaddafi111aiyesha@yahoo.com> wrote:

i am waiting.

Dearest One,
Now I am taking the highest risk by sending to you my refugee camp ID and with some of my pictures with my father and my personal ones believing that you have promised to keep it secret.

I hardly review myself but I am doing it for the sake that you will not betray me, this is to tell you that I am whom I said I am and this transaction is going to help both of us.
Here are my photos
Ms.Aiyesha

  

 


 

On Friday, December 6, 2013 10:55 AM, Gaddafi Aiyesha <gaddafi11aiyesha@yahoo.com> wrote:

RE: Forward the letter from the bank

Dearest One,

How are you today I hope all is well with you? I am still waiting to hear from you I hope you received my mails yesterday with my Refugee ID CARD?

Please let me know your thoughts as to finalize our transaction I have been waiting to hear your plans of coming or sending the fees to the bank. I have recovered my box again as you know that yahoo nowadays always change.

Regards,
Ms.Aiyesha.

 


 

Let’s start the FUN! I pretended that I committed a CRIME to get the money to pay her fees.

 

On Friday, December 6, 2013 6:49 PM, Teoalida Design <teoalida17@yahoo.com> wrote:

Sorry for late reply.
I AM TERRIFIED… I am getting MAD enough for making a big fucking mistake today trying to get money, to avoid losing an once-in-a-lifetime chance.
Yesterday I was praying to friends to lend me. Today I was running all day around the city trying to get the money. Fortunately an idea popped up in my mind.

I went to a friend who owns a bar. I made a bet with him regarding that I don’t believe that he have high revenues, and he showed me his money box. I distracted him for a second so I took away half of them and ran away. When I came home I counted 940 EURO more exactly, a little more than I needed. Fortunately I was SMART and I left in the money box a paper message apologizing for what I did and telling that I need that money to pick a prize and I will pay back 5 TIMES the money stolen… in max 2 weeks.
He knows me for long time as a nice guy who always do his promises, who never steal or scam and who always return things lost by others, but this time he don’t believe that I could commit a theft exactly from the place where I got drunk last 4 years.
Now he keeps disturbing me on phone, asking me what the “prize” is about, asking for a website of the “thing” where I have participated, etc.. I don’t know how to explain him to calm him down without betraying you. He threat me that will call police and that will jail me for betraying him.
Tomorrow I will go to Western Union, most offices are closed in weekend but one in my city isn’t… fortunately. Your bank gave me 3 days and Monday would be too late.

PLEASE… make sure that the transfer will work and I will receive your money.
Theoretically I can give him back the stolen money right now and he may be happy and forgive me, but if I send you half of them for that 410 EURO fee and you do not send me that 6.5 million dollars or for whatever reason your transfer do not work, can I get the fee refunded? I am afraid that not! I lose the money and can’t him pay back… I risk spending next 6 months to 3 years in JAIL!! (according http://www.codpenal.ro/legislatie/document/lege-286-din-2013-codul-penal-capitol-1-furtul-1261-63906.html)

I have not asked you for photos with you because I already knew how beautiful you are… a search on Google Images and I see thousand of photos with you!
Thanks for the Refugee ID card. It is strange looking. I will keep it secret.
I am sorry for you, for your shitty life in the refugee camp compared with luxurious life that you had in Libya.
Maybe I am no longer a stranger, but it’s still STRANGE how do you contact random lucky strangers via internet to help you in this transaction.

 


 

On Friday, December 6, 2013 7:42 PM, Gaddafi Aiyesha <gaddafi11aiyesha@yahoo.com> wrote:

RE: Forward the letter from the bank

Dearest One,
Let me start by telling you again, is rest assured that you can never regret this transaction I know what we are going to have in our life after this transaction.
Go ahead and send the money to the bank tomorrow as you said and let the bank understand that you need the transfer very urgent into your account.
Tell that your friend that he should relax himself that you will give him back his money in the next one week and you will give him more than you take from him.
Please do not tell him about this transaction as you know the secret of this transaction and the nature of it, God will surely bless you for me.
Thank you very much and let me know once you send the money to the bank tomorrow.
Regards,
Ms.Aiyesha

 


 

On Friday, December 6, 2013 9:18 PM, Teoalida Design <teoalida17@yahoo.com> wrote:

Yes, people should be relaxed and happy if I make them proposals of giving back more than the initial sum.
Yesterday I have tried same thing with that bank employee.

HERE IS WHAT I SENT HIM:
You’re a nice man… so I have a proposal for you: can you get some money from your friends or take a bank loan (as bank employee I am sure that you can) to pay this fee for my transfer, then after the 6.5 million dollars will be in my account I will give you back 20 TIMES the fee. Trust me, I will give you 8200 EURO. I am sure that this will make you happy.
Alternatively, please tell me what I should tell at Western Union office if their employees ask me who I am sending money, how I know, etc. Telling that I want to send money to an African country will make myself suspicious, Romanians do not have friends there.
I am slightly afraid to send the fee in advance.

See you tomorrow after I come back home!

 


 

On Saturday, December 7, 2013 11:29 AM, Gaddafi Aiyesha <gaddafi11aiyesha@yahoo.com> wrote:

RE: Forward the letter from the bank

Dearest One,
How are you this morning! Please inform me the situation. I am waiting. Ms.Aiyesha.

 


 

On Saturday, December 7, 2013 6:44 PM, Teoalida Design <teoalida17@yahoo.com> wrote:

RE: Forward the letter from the bank

BAD NEWS!
Today I went to downtown, to central bank, probably the only Western Union office opened saturday.
Had a paper with your name/address and money in hand. I haven’t said anything, until the woman at office asked me if I talked via email with the person that I am sending money. I said “YES, we talk via email, we are good friends”. She asked me if that was a fee to win a larger sum of money (how she did knew this?), before I was able to answer NO, another woman working there said that such large sum of money do not exists and YOU ARE TRYING TO SCAM ME aka you steal 410 euro and run away. I kept telling that I just have a friend in Burkina Faso met online, multiple women kept telling me that they are NOT ALLOWED to make such transfer because it is a FRAUD and their job is to protect the customer, I kept insisting… until security guards forced me out of the bank building.

Should I try again monday at a small Western Union office from my neighborhood? It’s a small office with only 2 workers and no guards, meantime I need to invent a different story, maybe they accept my transfer?

Do you really not have a Paypal account? Via Paypal I can send money online, from home, without messing up with idiot bank employees.
But first, are you able to prove that the millions of dollars indicated do really exists? And this is not a fraud attempt?

 


 

Let’s have FUN with the Bank too

 

On Saturday, December 7, 2013 5:21 PM, Teoalida Design <teoalida17@yahoo.com> wrote:

NOTIFICATION / BOA

BAD NEWS!
Today I went to downtown, to central bank, probably the only Western Union office opened saturday.
Had a paper with your name/address and money in hand. I haven’t said anything, until the woman at office asked me if I talked via email with the person that I am sending money. I said “YES, we talk via email, we are good friends”. She asked me if that was a fee to win a larger sum of money (how she did knew this?), before I was able to answer NO, another woman working there said that such large sum of money do not exists and YOU ARE TRYING TO SCAM ME aka you steal 410 euro and run away. I kept telling that I just have a friend in Burkina Faso met online, multiple women kept telling me that they are NOT ALLOWED to make such transfer because it is a FRAUD and their job is to protect the customer, I kept insisting… until security guards forced me out of the bank building.

Should I try again monday at a small Western Union office from my neighborhood? It’s a small office with only 2 workers and no guards, meantime I need to invent a different story, maybe they accept my transfer?

Do you really not have a Paypal account? Via Paypal I can send money online, from home, without messing up with idiot bank employees.
But first, are you able to prove that the millions of dollars indicated do really exists? And this is not a fraud attempt?

 


 

On Saturday, December 7, 2013 6:09 PM, Bank of Africa <boaafricabankd-du-burkinafaso@financier.com> wrote:

MY ADVICE/BOA

Attention: Mr. Michael Teoalida,

I thought that I told you what has been going on in Africa about the thefts and bank impersonations here?

You are the person that applied for your beneficiary funds which you inherited from Mr.Gaddafi Mum mar our deceased costumer and you know quite well that his money does exist so what FRAUD are you talking about?

Go to the WESTERN UNION within your neighborhood to make the payment and send to me the payment slip by Monday morning to continue your transfer of funds into your account or you can come here in my country with the money if they insist but try your possible best to send the fees by Monday.

If they ask you any question again there, never mention what you are sending the fees for just tell them that you are sending it to your agent in Burkina Faso to secure you a n invitation letter for you and your friend for summer visit or terrorist visit, don’t give them any room to ask you more question.

Sincerely,
Mr. Kelvin Kokah

 


 

Ayesha keep sending me emails

 

On Monday, December 9, 2013 10:08 AM, Gaddafi Aiyesha <gaddafi11aiyesha@yahoo.com> wrote:

my assurance to you.

Dearest One,

I received your email and will like to assure you once again about this project as I am sure of what we are doing. How I wish you will make it possible to be here to enable us knows each other and build more confidence before the funds enter your account. If I am not sure of this transaction I do not think I will be wasting my time on it. With my age and opportunities in life I do not think I will be involving my self in a useless venture.

What you should always bear in mind is that I am not doing this business because of the large amount that is involved but rather, because it’s safe and very safe for both of us and again it will help me a lot to come out of this my ordeal and face a better life again.

TRUST is an essential element in this transaction and if it is not there then the aim of a transaction of this nature is defeated. We should have strong trust in our selves if really we have the good interest of this transaction in mind. I have bestowed all my trust in you and I will appreciate if you will have same in me this s my father’s money we are talking about here and I know fully well that it exists.

We do not know each other but still I have that trust to transfer this fund into your account even without any signed agreement believing that you will never let me down either now or in future.

I will give to you any proof that you will need because I know very well that you might be weary of the fact that you are not in any way related to my family and also due to the scams that is in Africa but bear in mind that where there is bad things, there is also a good thing so please try your possible best to send the money to the bank.

according to the laws of inheritance in Burkina Faso one must not be a relative to the deceased in order to be able to apply for release of inheritance, having taken note of this laws I have decided to present you to the bank as a business associate and next of kin to my father which you know that somebody’s business associate can come from any part of the world so it doesn’t matter where you are. This transaction is 100% legal and risk free and we hope to conclude it with out any problems if you accord me your unalloyed support and co-operation. I give you my word that you are completely safe in doing business with me.

I am very sorry for the late reply, they do not allow us to check mails on Sundays, please try your best to make sure that you send the money to the bank as you know they are waiting for you.

Regards,

Ms.Aiyesha

 


 

On Monday, December 9, 2013 1:13 PM, Teoalida Design <teoalida17@yahoo.com> wrote:

RE: my assurance to you.

Yeah, we are building more confidence each other everyday. I wonder if we will meet one day.
So sad that my bank employees were against transaction.
What do you think about the attached files?

 


 

On Monday, December 9, 2013 4:56 PM, Gaddafi Aiyesha <gaddafi11aiyesha@yahoo.com> wrote:

RE: my assurance to you.

Dearest One,
Please can you explain to me the bank employee s that does not allow you to do the transaction? Like I told you before this transaction, please do not reply this people they are using my name.
I will advice you to contact the bank of Africa and let them know what we are going to do, contact them and ask the payment officer to help you in this transaction.
I am waiting.
Ms.Aiyesha

 


 

I uncovered the fact that is a SCAM, to the bank

 

On Monday, December 9, 2013 5:14 PM, Teoalida Design <teoalida17@yahoo.com> wrote:

RE: MY ADVICE/BOA

Regardless what I do, regardless how much I pay you as fees, this will NOT lead to anything, the transfer will NEVER work, I will NEVER receive anything from you… I am 1000% sure of this. GUESS WHY? I will tell you in next email.
PS: what do you think about attached file?

 


 

On Monday, December 9, 2013 5:14 PM, Teoalida Design <teoalida17@yahoo.com> wrote:

Are you angry on me? You are not replying any excuses or anything else now?

 


 

On Tuesday, December 10, 2013 10:09 AM, Bank Du Internationale <bank-du-internationlalebf@accountant.com> wrote:

NOTIFICATION / BOA

Attn: Mr. MICHEAL TEOALIDA,

I DO NOT UNDERSTAND WHAT YOU ARE SAYING RATHER OUR AIM AND WATCH AS THE BANK OF AFRICA IS TO MAKE SURE THAT OUR ENTIRE CUSTOMER FUNDS TRANSFER ARE SUCCESSFULLY TRANSFERRED INTO THEIR VERIOUS ACCOUNTS.

IF YOU FOLLW THE NECESSARY PROCEEDURE TO HAVE YOUR FUNDS INTO YOUR ACCOUNT WITH OUT ANY HITCH, I CAN UNDERSTAND THAT YOUR COUNTRY WESTERN UNION CAN NOT ALLOW YOU TO MAKE THE PAYMENT FOR THE PROCCESSING OF YOUR TRANSFER DUE TO THE URGLY SITUATIONS IN AFRICA WHEREAS YOU HAVE BEEN ASKED TO COME DOWN HERE IN OUR BANK TO FACE YOUR TRANSFER OF FUNDS.

TELL ME WHY AND THE REASON OF YOUR STATEMENT IN REGARDLESS OF WHAT FEES YOU PAY THAT YOUR FUNDS CAN NOT BE TRANSFERRED? ARE YOU THE ORIGNAL BONA-FIDE, OWNER AND BENEFICIARY TO THE SAID FUNDS? IF THAT IS THE CASE, YOU ARE MAKING AN ILLEGAL CLAIM WHICH CAN LEAD YOU IN TROUBLE.

I CAN ASSIST YOU IN ONE WAY OUT IF YOU CAN NOT COME HERE IN MY COUNTRY TO SIGN THE FINAL RELEASE ORDER FORM ‘’M’’ DUE TO YOUR UN FORSEEN SIRCUMSTANCESE. I CAN USE MY OFFICE TO ARRANGE YOUR TRANSFER OF FUNDS IN ONE OF OUR OFFSHORE PAYMENT CENTER.

IF YOU CAN GO TO GRACE AND SIGN YOUR FUNDS YOU LET ME KNOW THEN OUR BANK HERE IN BURKINA FASO WILL PASS AN INSTRUCTION TO OUR CORRESPONDENCE PAYMENT CENTER IN GRACE TO PAY YOU IN CASH YOUR FUNDS BUT YOU MUST PAY THEM BEFORE SIGNING AND THEY WILL PAY YOU THE FUNDS IN CASH YOU WILL SEE YOUR FUNDS IN THEIR OFFICE AND COLLECT IT.

I AM WAITING FOR YOUR REVERT TO ME WHILE I WILL MAKE THE ARRANGEMENT FOR THE FIRST PAYMENT OF 6.5MILION FIRST PAYMENT.

SINCERELY,
MR.KELVIN KOKAH.

 


 

I uncovered the fact that is a SCAM, to Ayesha Gaddafi too

 

On Monday, December 9, 2013 6:09 PM, Teoalida Design <teoalida17@yahoo.com> wrote:

RE: my assurance to you.

Yes, I am talking with boaafricabankd-du-burkinafaso@financier.com … should I contact also on http://www.bank-of-africa.net/en/contact-us ?

Regardless what I do, regardless how much I pay you as fees, this will NOT lead to anything, the transfer will NEVER work, I will NEVER receive anything from you… I am 1000% sure of this. GUESS WHY? I will tell you in next email.

 


 

On Tuesday, December 10, 2013 11:29 AM, Gaddafi Aiyesha <gaddafi11aiyesha@yahoo.com> wrote:

Dearest One,

Why are you having doubt over this our faithfull transaction? Contact the bank Mr. Kokah to assist us that is the only option we have now since the western union in your country did not allow you to send the money.

Please contact him and begg him if there is any assistance he can give us.

I am waiting.
Aiyesha.

 


 

On Tuesday, December 10, 2013 4:29 PM, Teoalida Design <teoalida17@yahoo.com> wrote:

Re: CONGRATULATIONS!!

CONGRATULATIONS!!
Yours was one of the best and trustful-looking emails I ever get, but you still made few mistakes (reported below), also this was the best scambaiting routine that I ever made. DID YOU LIKED IT?

Check this out http://www.teoalida.com/offtopic/scam-emails/ – I already had a page on my website regarding this.
And this too http://www.teoalida.com/fun/scambaiting-scammers-aisha-gaddafi/ – another scambaiting routine made by me, published 1 year ago.
Can I post the conversation with you on my website, for other’s amusement? Or do you prefer to send it directly to law agencies?

Thank you for admitting that there are numerous frauds from Africa (like yours).
Thank you for telling me to not answer to other people claiming to be Aisha Gaddafi, as they are not you (you are not them either), you are 4th person who contact me pretending to be Aisha Gaddafi.

TO BE HONEST:
– I KNEW FROM FIRST TIME that this friendship will NOT lead to anything for me, it is just a confidence trick leading to fraud.
– I was aware that sooner or later you will pretend to give a large sum of money to me, but I will need to send an “advance fee” via Western Union, so I planned in advance what emails to write you. However, the invitation to travel to Burkina Faso was an unpredicted surprise.
– Did you really trusted me that I robbed a bar or that I went to bank willing to send you money?
– Did you ever thought that I WILL BE YOUR VICTIM and you will get any money from me?
– Your 16 million / 6.5 million USD is FICTIONAL.
– You are NOT related with the rich Gaddafi family.
– You are just a poor guy (or a gang of poor guys) and all your income is from innocent people who paid you as fees for various scams. Am I right?

HONEST INFO ABOUT ME:
– The name “Michael Teoalida” is FICTIONAL, I am not so idiot to give my REAL name to a scammer.
– I refused to send you scans of my ID card because I do not have any ID card with the claimed name, also I am not so idiot to give my official documents to a scammer, risking my identity to be used in various illegal activities.
– The bank account that I gave you, is a public account used for donations to sick children. I found it via Google. I am not so idiot to give you my REAL bank account to a scammer.
– The story of robbing the bar where I got drunk last 4 years, stealing 940 EURO, is FICTIONAL. I am not even a drinker!
– The story of going to bank, insisting to send you money, but being refused and kicked out by security guards is also FICTIONAL. I was staying home all this time!
– I am not so poor as I claimed. I have several thousand euros in my bank account. I also have internet banking and I can send and receive Western Union payments via internet. I do not even need to go to bank and mess with idiot bank employees. I could have sent you the 410 EURO fee immediately just by staying at computer, IF I was willing to waste money.

HONEST INFO ABOUT YOU:
– Anyone can make a Yahoo account containing words Gaddafi and Aisha, plus some additional letters used to find an unique and unused name.
– Anyone can make a Yahoo account containing words Bank of Africa, plus some additional letters, and pretend ti be employee of a bank.
– You and your colleague proved this too, you already made few multiple accounts, probably because people reported you and Yahoo suspended your accounts. A real bank will NOT be send from free Yahoo accounts, but from name@boaburkinafaso.com or name@bank-of-africa.net
– Anyone can take some images from Google Image search, attach to email and pretend that he/she is Aisha Gaddafi.
I said that the Refugee ID Card is STRANGE… because it is clearly FAKE, photoshopped. Aisha Gaddafi is born in 1976, NOT 14th June 1984. The text is badly added using an software over an existing image, the “name” is bitten by horizontal line. Your photo is stretched vertically and applied over signature (best evidence of FAKE). Here is another Refugee ID card, similar with yours but better-made FAKE: http://419.bittenus.com/11/2/419NINA%20CAMARA%20REFUGEE%20CAMP%20I%20D%20CARD.JPG.
– You made another mistake saying that you was in Algeria then manipulated your way to Burkina Faso. According https://en.wikipedia.org/wiki/Ayesha_Gaddafi, she travelled to Algeria but she is currently living in Oman. You shall tell that went to Algeria then Oman THEN to Burkina Faso.

MORE HONEST INFO:
– Such “advance fee SCAMS” or “confidence SCAMS” are pretty old, personally I am getting them since 5 years ago.
– Currently I am getting 100 emails per month involving large sums of money varying from 500.000 to 10 millions dollars/euros/pounds.
– If I was getting ONE such email, I would be in doubt if it is real or scam, but since the scammers send me this amount of emails, I am confident that all are SCAMS.
– You are the 4th person who contact me pretending to be Aisha Gaddafi.
– Most used name is Robert S. Mueller (FBI Director). I have got emails from over 20 different people claiming to be personal emails written by the FBI Director.
– A simple Google search of your email address or any parts of your original message will show hundreds of results from 419 SCAM watchers forums.
– ONLY A NOOB CHILD would trust such emails, and even if you succeed to contact such noob child, he/she would be unlikely to have money to pay your requested fees, he/she will need to ask to parents, friends, etc, and they will inform that is a SCAM and stop him/her.
– Even if a noob trust you, is rich enough and is willing to pay you the requested fees via Western Union, when he/she go to bank office to send you money, will be stopped by bank employees (as the fictional story I told you).
– Given by how old are these scams, people who are rich enough and stupid to pay fees, have been victims of previous SCAMS and is unlikely to fall victims of your SCAM too.

LET ME GUESS…
– You can pick money sent via Western Union using just an ID card, you use fake ID cards using names of your own past victims who sent you scans of their ID cards, putting police on wrong tracks and making innocent people guilty.
– If you convince someone to pay that fee, most likely you will ask him one more fee, then another one, and so on… without receiving any promised rewards because they do not exists. Am I right?
– If you convince someone to travel to Africa, in the BEST case you would invite him to a face-to-face meeting with your scam gang, ask him to sign papers, pay a fee, then another fee, and another, until he will will ran out of money. In the WORST case he will be kidnapped, his family will be asked for redemption fee, otherwise threaten with death. Am I right?

I AM CURIOUS… how many people have you ever succeeded to convince to pay you the requested fees or to travel and meet you in Africa?

 


 

On Saturday, December 14, 2013 12:40 PM, Teoalida Design <teoalida17@yahoo.com> wrote:

RE: my assurance to you.

Are you angry on me? You are not replying any excuses or anything else now?

1 ping

  1. Advance fee, nigerian 419 scams, lottery fraud, etc | Teoalida's Website

    […] waste scammer time and for amusement. Aisha Gaddafi (May 2012), exchanging 21 emails over 17 days Ayesha Gaddafi II (December 2013), exchanged 44 emails over 12 […]

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