Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr De : Dr. John bank manager ubaafricardsenegal@outlook.com
Envoye le : Ma, 9 Jan 2018 13:08
Sujet : your Visa card from your partner gaddafiaisha585@gmail.com will get to you


We have already paid for the Insurance & Delivery fees. The only fees you have to pay are their Security fees only, which is 87 dollars. as soon as you send it within 48 hours your Visa card from your partner gaddafiaisha585@gmail.com will get to you without any delay. we are waiting for you to proceed.
Mr De : Aisha Gaddafi aishagaddafl50@hotmail.com
Envoye le : Me, 24 Jan 2018 10:52
Sujet : Hello dear, send to them the little money they ask you to pay

Hello dear,
I am so happy to read from you again for a long time.
You know I am married now so I just give you the cheque to compensate you for the good relationship we have before I married. Please I want you to follow the instruction of the Apex Company apexcouriedeliverycompan@hotmail.com in order to get the cheque. Try and send to them the little moneythey ask you to pay for them to send you the cheque.
Please don't be angry if idid not send you any picture because now I am married.
Be in peace and thank you for your mail.

Your friend,
Aisha.
Aisha Gaddafi
Mr De : Aisha Gaddafi aishagaddafl50@hotmail.com
Envoye le : Je, 26 Jan 2018 10:53
Sujet : Hello dear, I want you to pay the Apex Co.

Hello my dear,
I am married but I have not yet do marriage ceremony. We are planing it.
I want you to try and pay the Apex companyapexcouriedeliverycompan@hotmail.com , apexcourier_deliverycompany@post.com so that the can post the cheque to you.

Yours friend,
Aisha.
Aisha Gaddafi
 
Mr De : Western Union wesunion522@gmail.com
A: undisclosed-recipients:;
Envoye le : Me, 14 Mar 2018 17:47
Sujet : $195 fees to send us about transfer


Dear valued customer,
Compliment of the day;
I write in reverence of eight hundred thousand US dollars
$800,000.00
left in our custody by Aisha Gaddafi, to transfer/send to you and we shall be sending the sum of five thousand United States dollars ($5,000) to you daily as that is the maximum amount we can send per day here in Ouagadougou, Burkina-Faso. I am pleased to inform you that we have issued an MTCN of your first payment of $5,000usd, kindly track and confirm MTCN of the first $5,000 in the Western Union database by following the below link: Once you clicked the below link, enter the 10 digits MTCN below in the tracking numbers (MTCN), then click track transfer and find out the position of your first payment of $5,000 in the Western Union database.
https://www.westernunion.com/us/en/send-money/app/tracktransfer
979-320-8518

Note in line with the rules and regulation governing this institution here in Ouagadougou Burkina-Faso on such deposited funds, you are requested to send to us as quickly as possible the sum of
$195
been sign-off charge fee thus we are not permitted to deduct any amount from the total sum till it is fully transferred to you. The above mentioned fee should reach us via Western Union Money Transfer with the information listed below:

Receiver's name: Mohammad Jawad
Country: Burkina-Faso
City: Ouagadougou
Amount:. . . . . . . . . . . . . . . . . . $195

Note as soon as we receive the sign-off fee of $195 from you, thereby we shall immediately release to you the full access to pick up your first $5,000 at any Western Union of your choice over there in your country as the $5,000 is already confirmable reflecting automatically to the Western Union computers database, and you shall be receiving $5,000 per each day until you receive your total sum of $800,000.00 that is in our custody. The payment slip of the $195 should reach us via email attach to enable us proceed.

Thanks for your co-operation
Mr. Mohammad Jawad
Foreign operation manager
Western union office Burkina Faso. 
Mr From: gaddafi47 gaddafi47@aol.com
Sent: Thu, May 24, 2018 11:51 am
Subject: Hello my beloved one, I need your assistance.


Hello my beloved one, I need your assistance. .
Please bear with me i am writing this mail to you with tears and sorrow from my heart.

I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar Gaddafi. I know my mail might come to you as a surprise because you don't know me, but due to unsolicited nature of my situation here in Refugees camp Ouagadougou (Burkina Faso), i decided to contact you for help. I have passed through pains and sorrowful moment since the death of my father. 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. My Father of blessed memory deposited the sum of
$5.8m (Five millions Eight Hundred Thousand dollars)
at the bank here in Burkina Faso which he used my name as the next of kin. I have been commissioned by the bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in Burkina Faso.

I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the bank for the transfer of the fund to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust but rather take me as your own sister or daughter. 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 please keep this transaction only to yourself until we finalize it.

Sorry for my pictures i will enclose it in my next mail and more about me when i hear from you. Please you can contact me through my private email addresses below.

Yours sincerely
Best regards,
Aisha Gaddafi
Aisha Gaddafi
Mr From: Aisha Gaddafi aishag637@gmail.com
Sent: Thu, May 31, 2018 3:20 pm
Subject: Dearest friend, assist me to transfer my money, please get back

Dearest friend,
I have just received your email with lots of excitement, because since when I sent the long letter to you my heart has been over occupied with thoughts and fear if my situation will touch his heart to come for my rescue. I am glad that you saw my mail and respond to me, May Allah bless you.
Like I said in my first mail, I am residing now in Burkina Faso unfortunately as a refugee, and i am emailing you from the office of the refugee camp where i am staying. I told them about my communication with you and they permitted me to access my email in their office computer twice a day,I do not have a personal telephone where you can reach me at the moment due to this problem, but you can call me with the office number of the refugees camp at
+226-55676467
and ask of Mrs. Aisha Gaddafi that stays in the female hostel room 12, block B when you will call me. As a refugee here I don't have any right or privilege to do anything be it money or whatever because it is against the law of this country, and we are only allowed to go out only on Mondays and Fridays of the weeks. It's just like one staying in the prison and i hope by your help i will come out here soon.
The money I am talking about is deposited in Bank of Africa, Burkina Faso, by my late father with my name as his next of kin being the only daughter. And i have been to the bank several times to clear the deposit but the branch manager whom I meet in person told me that my refugee status according to the laws of Burkina Faso cannot authorize me to clear the fund alone, but he advised me to seek for a reliable foreign representative who will stand on my behalf as my trustee/husband and claim the fund as the law demand. This is the reason why I need your help to be sincere in your heart and assist me transfer the money into any account which you know will be safe either new or old empty or not. Though I do not have experience in this kind of transaction so there is nothing I can do without your help. I wouldn't have bordered you if I have full access to the fund within myself, so I am helpless without you since I have nobody at the moment.
After the transfer of this money to your account, you will help me withdraw some money from the account where the money was transferred, and from it you can send some money for me to get my travelling documents and air ticket to come over to meet you in your country. You will send a letter of invitation to me so that they will give me a visa urgently to travel and join you over there for the fund investment.
It is my intention to compensate you with 30% of the total fund for your services and the balance shall be my capital in your establishment, please understand my condition and do not abandon me without help. My condition here is very bad, I find it difficult to feed myself and children but i believed with your help all will be fine.
I have the account details which my late father deposited the fund with my name as the next of kin, and the bank where the fund is deposited demand that I should write a transfer authorization letter to them to empower you as my foreign representative so that they can transfer the total fund direct to your nominated bank account.So please send me the below details to include in the letter. .
1. name
2. Address
3. phone
4. Age
5. Occupation
6. Country
7. picture
Once i receive the above information from you, I will use them to write a letter of authorization to the bank immediately and notify them that you are my representative and after that i will send you the bank contact details so that you can contact them via E-mail and phone and apply for the transfer. In the light of above i will like you to keep it to yourself and don't review it to anyone because am afraid of losing my life and the fund if people get to know about it. And remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding person, truthful and someone with vision, truth and hardworking.
Lastly, please if you have made up your mind to assist me i wouldlike you to tell me more about you and your experience in business since you will be the one to invest the money. We need to know each other better for more trust and understanding between both of us.
Please i would like you to answer me these questions :
1. Can you handle this transfer ?
2. Can i trust you as a genuine friend ?
Meanwhile i wouldlike you to call me so that I will hear your sweet voice.
Have a nice day and think about me.
I have attached my family pictures for you, I and my children, dad and mum and my personal pictures
Waiting to hear from you soonest
Yours sincerely
Mrs. Aisha Qaddafi
Aisha Gaddafi
 
Mr
Hello dear,
I am obliged to inform you that I have succeeded, the
$ 10.5 million with the help of a new person
from SOUTH AFRICA Mrs.Helena, everything was done perfectly, because she
I understood my condition and provided me with tremendous help.
In recognition of your earlier help for me in receiving the
I decided to give you the sum of $ 800,000 (eight
One hundred thousand dollars) in a bank change.
I am currently in SOUTH AFRICA with my new partner
Investment project I'm here now. Meanwhile, I have your filed
Bank change with REV BENJAMIN, I told the Rev. father from the bank
Draft, he has tasked me to do that for you. Below is his contact details.
Rev. Benjamin Ogbogo.
Evangelical Lurthran Church of God (ELCG)
Ouagadougou Municipality,
Burkina Faso, West Africa.
evangelicalurtheranchurch@gmail.com

When contacting Rev. Benjamin, tell him that I am the one who gave you
his contact and explain to him in others to help you more
Themoment, I am very busy here in SOUTH AFRICA because of the investment
Projects the new person and I have at hand. So do not hesitate
in contact with Rev. Father to send you your bank statement without any
Be late and inform me as soon as you know get it.

Best regards,
MS. AISHA GHADDAFI
Mr From: Rev Benjamin Ogbogo evangelicalurtheranchurch@gmail.com
Sent: Wed, Jul 25, 2018 9:24 am
Subject: From Rev. Benjamin Ogbogo to send your $800,000


Rev. Benjamin Ogbogo.
Evangelical Lurthran Church of God (ELCG)
Ouagadougou Municipality, Burkina Faso.
West Africa.

Good day my dear.
Aisha Gaddafi, how give me your information, because she die and you have to get your money $ 800,000, and you only have to pay
Euros 250 EURO

Because Aisha died now before she die, she gaves me your information about the cube. I can not contact you, but now everything is fine. I thank God for everything. you have to get your money, you only have to pay 250 EURO . for the check

Name of the recipient: Benjamin Ogbogo
Country: Burkina-Faso
City: Ouagadougou
Amount: only 250 EURO

And your information to get your money
Name:- . . . . .
address: - . . . . .
country: - . . . . .
phone: - . .
airport: - . . . . . .
   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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