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Thursday, April 7, 2011
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Inbox - SCAM ALERT "Attention My Beloved" allegedly from Gaddafi´s daughter Ayesha! - Do not complete this is a Phishing / identity theft scam
If you are from Britain please forward details of the scam to The National Fraud Authority (NFA)
-----Mensaje original-----
De: Ayesha Al-Gaddafi [mailto:ayeshagaddafiii@aol.com]
Enviado el: Tuesday, April 05, 2011 7:05 PM
Para:
Asunto: PLEASE ASSIST ME IN RECEIVING THIS FUNDS AND THE ALMIGHTY REWARD YOU ABONDANTLY
De: Ayesha Al-Gaddafi [mailto:ayeshagaddafiii@aol.com]
Enviado el: Tuesday, April 05, 2011 7:05 PM
Para:
Asunto: PLEASE ASSIST ME IN RECEIVING THIS FUNDS AND THE ALMIGHTY REWARD YOU ABONDANTLY
Attention My Beloved,
With due respect I am sending you this email in respect of my fathers funds that was deposited in my name in a reputable bank in the United Kingdom and there paying branch for my funds is there bank branch in Cayman Islands. The name of my father is Muammar Gaddafi who is the
Leader and Guide of the Revolution of Libya and I am his daughter Ayesha al-Gaddafi who is not in support of my fathers position in killing the Libyan citizens. Well to tell you about my self a little I was appointed as the United Nations Development Program National ?Goodwill
Ambassador for Libya on July 24, 2009, primarily to address the issues of HIV/AIDS, poverty and women rights in Libya, all of which are culturally sensitive topics in the country. In February 2011 the United Nations ask me to step down as the goodwill ambassador because of
my fathers betrayal to his country. I am a lawyer by profession. In July 2004 I joined the legal defense team of former Iraqi president
Saddam Hussein. I played the role of peacekeeper among the brothers. I have been a longtime, loud supporter of anti-government groups (except at home) including the IRA and the insurgents in Iraq. I married a cousin of her father in 2006. I am also the head of the charity Wa Attassimou, which defended Muntadhar al-Zaidi when he faced charges stemming from the shoe-hurling incident. But right now after my fathers attack to his people I and my family has been placed under a travel ban since February 26, 2011, under United Nations Security Council Resolution. At this point I want you to know that I have a past and history to protect and I have never supported my father in his wrong ways that is why I want to separate myself from the family.
I actually came across your contact information while using a soft-ware called the internet web detective. This software is usually used by attorneys around the world and is a very powerful with well over one billion data info. It has the capacity of snoozing on anybody using the internet on regular basis and automatically stores up data received. Having studied a bit of your profile as displayed by the web detective I came to the conclusion that you will be a very trustworthy and reliable partner since you have had no criminal records in the past or present, hence I contacted you because I know you are capable to handle this project and assist me to receive this funds.
Right now we have a lot of calamity in Libya and the US government has already seized $40billion dollars of my fathers money in the United State Of America and the British did the same too. But before the British took there step I have already contacted one of the bank where my father deposited $22billion dollars in my name and I contacted the bank and told them to transfer the funds to there affiliate branch in Cayman Island and delete the original existing account in the United Kingdom and the British has never had any idea if we have any money in any more banks in the United Kingdom or Cayman Island, so I have done all measures for the safety of the funds, so that after this crisis I can leave my family to be on my own and have enough money to start a new life in any country of my choosen.You can have the story of my father confirmed online by only typing his name on any search engine, cnn, bbc, Aljezeera and other media sites and stations.
At this point I can’t communicate with you on phone, but only by email as we have been restricted access, I will also want you to know that I have done all that is necessary for you to receive this funds without any problem or eyebrow. As soon as I receive your email I will send
you the contact of the bank in Cayman Islands to contact them and make further claims of this funds to your possession and hold it till this calamity in Libya is over. But please I want you to know that I am working with you with full loyalty and honesty on this, so our percentage ratio has soon as you get this funds of $22bilion dollars in your possession is 50% for me , 10% for any miscellaneous expenses and 40% for you has your share for assisting me in making this project a success. I also want you to know that there is no legal implications of any kind or any unforeseen one and it is 100% risk free and it is compulsory you keep every details in this message confidentially and secretive between us both alone and the bank official that will be helping us. I also want you to know that none of my brothers know about this funds and this is my inheritance from my father which my father feels that this funds has already been seized, so you have nothing to worry about and act has been directed for the success of you having this funds in your possession
I have contacted the bank several times and they have told me all that is needed by the beneficiary that will claim this funds is for you to provide the information’s that will be requested below and also effect the affidavit of change of name on the funds of $22billion dollars
from the United Kingdom deposited in there bank. Which I have been updated that to effect the affidavit of change of name on the funds through proper channels, Royal court e.t.c it will cost $701.15 because of the large sum of money involved. I would have paid for the affidavit of change of name on the funds but me and my family has been banned to send money or receive money in and out of Libya, even at present we can't even move out of Tripoli, Libya. Which I have also called the bank to deduct the fee needed for the success of this funds to your possession from the funds of $22billion dollars but they said that it is not possible because the funds has been re-deposited in Cayman Islands as fixed funds that has been disable from withdrawal until it gets to the receiving account which is your bank account that you will be sending to them as the beneficiary, so do not worry has 10% has been set aside for such miscellaneous expenses from the funds of $22billions dollarswhich you will deduct the 10% with your percentage of 40% has soon as you have the funds in your possession.
You are to send the following information by return mail:
Do not complete this is a Phishing / identity theft scam
(1)Your Occupation.....
(2)Bank address....
(3)Age…………………….
(4)Swift code......
(5)Beneficiary Bank name
(6)Beneficiary address.....
(7)Your phone no...........
(8)Account name....
(9)Account no......
(10) Your Bank Toll Free Phone Number:
(11) Your Bank Address.
This is the information below where you are to send the $701.15 below through western union to the high court below to effect the affidavit of change of name.
Receivers name: Linda Phillips
Address: Manchester - United Kingdom.
Text Question: What for?
Answer: Success.
Amount: $701.15
So you will be sending to me in return mail the information’s asked from above and the MTCN number, senders name, senders address, so that I can forward this information’s to the bank so that the effect of affidavit of change of name can be done immediately and on time, so we have no time to waste as delay is dangerous and as soon as I receive you email I will send to you the complete information and contact of the bank for you to contact them and make finally claim of this funds to your possession.
It is very important you don't disclose the content of this message to a third a party, all information contained herewith is strictly for your consumption, this business should therefore be considered as extremely confidential for now. All future email communication shall henceforth be communicated via this email address for confidentiality sake and anywhere I instruct you to.
If you are not satisfied with the above explanation and still wish to hear more, do let me know and remember that it takes two hands to clap so let work together with one love and honesty for the success of you having these funds in your possession.
I will be waiting urgently for the details and information requested from you above.
Thank you and have a very pleasant day.
Respectfully Submitted,
Ayesha al-Gaddafi
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