Check Scams, Debt Collection scams and other financial scams.
#169079 by jerseywoman Mon Jun 17, 2013 4:19 pm
Good day

I am Ayesha Gaddafi the daughter of the former Libyan leader, Late Col. Muammar Gadhafi. However, I was never in support of

my father’s position in killing the Libyan citizens. I am sending you this email in respect father’s funds that was deposited in my name in a reputable financial

institution before he died. Now the Government is after us and trying to liquidate all my late father’s funds.I would need your assistance to move the funds out to

your country based on the fact that, all our activities are presently monitored .Hence I seek your assistance. I will send more information to you if you accept to

assist me. Right now we have a lot of calamity in Libya and the US government has already seized $200billion dollars of my late father’s wealth in the United State of

America .So therefore, I am trying to make sure they don’t find the $100Million that is deposited in my name in BANK

This is why I am trying to move the funds as soon as possible because presently, I am in the Algeria Refugee camp under the ALGERIAN Government Protection Act, I

can’t make that happen, and hence I contacted you. I have been here in this camp since August 2011 and at that time I came in here, I was pregnant and right now have a

beautiful baby. I want you to know that I have a past and history to protect and I have never supported my late father in his doings that is why I want to separate

myself from the family. I contacted you because I know you are capable to handle this project and assist me to receive these funds.

At this point I can’t communicate with you on phone, but only by email as we have restricted access. I will also want you to know that I have done all that is

necessary for you to receive these funds without any problem or eyebrow. As soon as I receive your email I will send you more information and also the contact of the

financial institution in U.K to contact them and make further claims of these funds to your possession and hold it till am out of this camp for investment purpose in

your country. But please I want you to know that I am working with you with full trust and honesty on this because the new Government of Libya is seriously looking for

all funds under my late father’s name.The total fund is $12Million and you shall have 30% of the total amount for assisting me in making this transfer a success. I

also want you to know that there is no legal implication of any kind or any unforeseen one and it is 100% risk free and it is compulsory you keep every detail in this

message confidential because its secretive between us and the bank official that will be assist us. I also want you to know that none of my relative know about these

funds and it is an inheritance from my father.


Please reply Thank you.Regards,

Ayesha Gaddafi.

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From: "Ayesha Gaddafi"<[email protected]>
Subject: From Ayesha Gaddafi the daughter of the former Libyan leader, Late Col. Muammar Gadhafi
Date: Mon, 17 Jun 2013 10:24:35 -0700
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