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Dear Friend,
It is nice to communicate with you.I am Dr. aisha Gaddafi. As you should be aware I am currently residing in Oman, unfortunately as a fugitive because the Oman government brought me and my family in under strict conditions that undermine my freedom .
At the meantime, my family wealth is the target of Western nations led by America who wants to seize all that my late father has acquired at all costs. Most of our investments and bank accounts in several countries are their targets to freeze .
As you may know since after the death of my father, the governments of the west and united states have seized our monies and assets that are traceableyou can see for yourself below :
http://www.businessinsider.com/qaddafi-libya-30-billion-2011-3
http://www.theguardian.com/world/2012/mar/28/gaddafi-assets-seized-italy
However We still have secret deposits of private safe boxes of cash deposited in security companies abroad and some open beneficiary bank accounts that are not traceable to my family name. I intend to appoint you as my trustee to receive some funds and invest them on my behalf while we make arrangement for my arrival to join you.
Please indicate your interest by replying with your data and direct telephone number so that I can connect you with the attorney that will arrange the process of the funds transfer to you.
Yours Truly
Aisha Gaddafi
aishatuoman@yandex.com
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On Saturday, March 3, 2018 7:35 PM, AUDITORIA < auditoria.interna@ucv.ve > wrote:
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Good Day,
Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader.I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai.
The funds was deposited with a security company in my name and as a matter of fact, me my only surviving son manage to escape with the help of a security guard on duty that fateful day, I am presently into hiding in a refugee camp between the border of Chad and Nigeria because I know that the regime of my father has collapse after his death. Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will issue power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you.
Once you successfully secure the consignment from the security company an arrangement would be made for disbursement.May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that honesty and trust must remain our bond.Get back with your details so that we can proceed without delay because l am here without help from no one.
Aisha Gaddafi
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My Dear,
This is Aisha Gaddafi. Sorry for my long silence it has to do with health matters. But I am fine now. I am contacting you again for the purpose of the transfer of $12,000,000.00 into your account via swift wire transfer. I will coordinate the transfer of these funds into your bank account in Latvia. Do not worry about expenses. I have made arrangements for a lender who will provide you with money to meet any expenses that will arise if any.
I agree to give you 20% of the funds. I await your acceptance to proceed.
Truly Yours,
Aisha
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