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Good day,
Sequel to my first mail once more 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 of my father’s funds that was deposited in my name in a reputable financial institution in LONDON, UNITED KINGDOM 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 of U.K 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 U.K. 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 $50Million 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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Dear Sir
Thanks for your email. Right now, because of the situation at hand and the condition we are here now, there is no way I can call, what I needed from now is for you to forward your full information, that is your private telephone number, your contact address as well as your bank details to enable me forward them to bank as they requested to give them those information to ensble them start processing the fund for transfer to your account.
As soon as I receive these information from you, I will forward them to the bank and as well give you the bank information in London for you to also contact them. Also, you should not fail to send a copy of your ID card or driving license or any form of your identication as the bank needed
also to know that you are the person I appointed to claim the fund.
Please, like I toldd you earlier, you need to pray for me. We are on hostage here and anything might happen to us here.
My regards to your family. .
Thank you.
Regards,
Ayesha Gaddafi.
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Attn: Sir
I am happy to inform you that everything have been set to wire the fund in your favor ,All your
information have forwarded to the bank ,now what you have to do is to contact the bank and inform that
i have instructed you to contact them to receive the amount of US$50M on my behalf .
Here is the information of the bank below:
Telephone +44-7700045324
Fax: +44-7053474307
You are advise to follow this instruction as quickly as possible to enable the bank respond back to you
Please keep me update on email for further advise .
Thank you.
Regards,
Ayesha Gaddafi
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Dear Sir
What is happening ? the barclays bank in london said that you have not contact them ,why?
Please try i respond to them and follow up with the instructions of the bank .
The bank is waiting for you to respond to them ,so that they can proceed on the transfer
please contact the bank as quickly as possible .
regards
Ayesha Gadafi
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From: Baclays Bank London < baclayskttdept_uk@live.com >
Date: May 13, 2013, 2:20:33 AM MST
Subject: RE: Funds RE-PAYMENT NOTIFICATION OF US$50,000,000.00
RE-PAYMENT NOTIFICATION OF
US$50,000,000.00
Sir,
I have
acknowledged your email and understood that the above payment fund of Ayesha
Gaddafi deposited in our bank from his late father should be transferred to
you.
I will advise that
you should fill in the attachment transfer form to process the payment in your
names and send it back to us to proceed immediately and an immediate payment of
(450 GBP) in the form is required to
be paid to obtain the legal documentation in your names through our legal bank
attorney.
You are also hereby advice to send your full details as follows:
1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age: and Occupation
5) Copy of any valid Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name: and Account no. :
9) ABA/Routing
Number;
10) Swift or Sort Code/IBAN
I will direct you on
how you can send the fee when you reply for immediate action and to start
processing all the legal release documents in your names.I attached is a copy of my ID and my passport for your confirmation on whom you are dealing in the bank .
I am expecting your
urgent response.
Regards
Mr. Steve Anderson
Intl.Credit Department
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Address: 1, Churchil Place London
El45 Hp England
FUND RELEASE ORDER
FORM TT NO.198XXHSBCPLC DATE…………………………….
TELEGRAPHIC TRANSFER FORM (K.T.T )
PLEASE CAREFULLY FILL IN THE APPROPRIATE INFORMATION IN THE SPACES PROVIDED
USE CAPITAL LETTERS THROUGHOUT
1. PARTICULARS OF BENEFICIARY Affix here with
Your recent
Passport photograph
BENEFICIARY/COMPANY'S NAME. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ADDRESS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...AND TEL/FAX NO. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
NAME OF BANK. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
ADDRESS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
TELEX. . . . . . . . . . . . . . . . . . . . . . . . . . ..AC/NO. . . . . . . . . . . . ..…. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SWIFT CODE. . . . . . . . . . . . . . . . . . . . . . . . ..A/C NAME. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
BANK TELEPHONE NO………………………………………………FAX NO………………………………………………..
AMOUNT APPLIED FOR (IN WORD). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
BENEFICIARY 'S DECLARATION:
I/WE DECLARE THAT ALL INFORMATION GIVEN IN THIS FORM ARE AUTHENTIC AND VALID; THAT THE AMOUNT
FOR REMITTANCE IS FOR THE PURPOSE STATED IN ACCORDANCE WITH THE EXCHANGE CONTROL ACT 1990.
BENEFICIARY'S NAME. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
BENEFICIARY'S SIGNATURE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
OFFICIAL USE ONLY
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = ===
A. APPROVED BY. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...
B. CHECKED & PASSED FOR REMITTANCE: NAME……………………………………………………………………...
BY. . ..…………………. . TOTAL AMOUNT APROVED. . . . . . . . …………………. . . . . . . . . . . . . . . . . . . . . . . . . . ..
This form provides a summary of the beneficiary's details and must be completed and return to the above department for
Official use only, An approval fee of GBP450.00 only must be paid on submission of this form for processing of finally payment
into your account.
Address: 1, Churchil Place London
El45 Hp England
Tel/fax: +447700045324
Date: 13/05/2013
RE-PAYMENT NOTIFICATION OF US$50,000,000.00
Sir,
I have acknowledged your email and understood that the above payment fund of Ayesha
Gaddafi deposited in our bank from his late father should be transferred to you.
I will advise that you should fill in the attachment transfer form to procure the payment in your names and send
it back to us to proceed immediately and an immediate payment of (450 GBP) in the form is required to be
paid to obtain the legal documentation in your names through our legal bank attorney.
You are also hereby advice to send your full details as follows:
1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age: and Occupation
5) Copy of any valid Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name: and Account no. :
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN
I will direct you on how you can send the fee when you reply for immediate action and to start processing all
the legal release documents in your names.
I am expecting your urgent response.
Regards
Mr. Steve Anderson
Intl.Credit Department
BACLAYS BANK PLC
DATE: 13: 05: 2013
INT'L CREDIT/ TELEX DEPT.
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