Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Raven McNamara Wed Oct 29, 2014 9:56 pm
Advance Fee Fraud $15.5m in Spanish – IP: Gmail

INVERSION DE ASISTENCIA DE SRTA. AISHA EL GADDAFI
From: Aisha Elgaddfi <[email protected]>



INVERSIÓN DE ASISTENCIA DE SRTA. AISHA EL GADDAFI
Querido Uno,

Estoy realmente apenado por ponerse en contacto con usted a través de este medio. Sin embargo, le aseguro que es confidencial y genuino. Soy Aisha Gaddafi El (La hija
del coronel Gaddafi tarde).

Estoy seguro de que son conscientes de la guerra que ocurrió en mi país, Libia. Como consecuencia, muchos activos y fondos pertenecientes aMi difunto padre el coronel Gaddafi se están congelados por el gobierno occidental, como se puede ver en los siguientes enlaces:
http://www.guardian.co.uk/world/2011/fe ... ozen-queen

Las familias han perdido mucho y están perdiendo más sobre una base diaria y necesito tu ayuda para obtener algunos de estos fondos porque se trata de dinero duramente
ganado. Hay fondos son producto de contratos celebrados por la familia.

Ejemplos de ello son EE.UU. $ 900 millones de BP contrato libio exploración de petróleo en 2007, las acciones de la Juventus Football Club, Eni: la gigante petrolera italiana, y Pearson: la empresa matriz del pingüino y Financial Times. También se hizo un
poco de dinero de las inversiones en numerosas instituciones financieras, incluyendo Goldman Sachs, JP Morgan Chase y el Grupo Carlyle.

Con el fin de asegurar que todos sus activos no están congeladas ilegalmente por el gobierno occidental, había una cuenta que mi difunto padre abierto con Ecobank de
África Burkina Faso Ouagadougou en mi nombre antes de su repentina muerte por la OTAN, así que necesito que ayudan a proporcionar una cuenta en el exterior donde voy a
transferir este dinero como mi administrador extranjero. El monto involucrado es de $ 15, 500, 000.00.Dollars. ($ 15.5million).

Tenga en cuenta que otros detalles estarán disponibles en la adecuada comprensión y acuerdo. Os ofrecemos un 30% de la suma total y también me ayudará a invertir el
70% de la misma, en cualquier negocio lucrativo en su país. No hablo español, pero yo prefiero usar un español en esta transacción que por qué tradujo el mensaje que
voy a explicar más a usted en mi details.Please oso con mi traducción.

Debería ser capaz de viajar epílogos y probablemente conocerte. Te garantizo que esta empresa es libre de riesgos dando que los fondos están certificados limpio y los servicios de un abogado calificado de su país se conservará.

Si usted está interesado, por favor ponte en contacto conmigo para más detalles,

Le saluda atentamente,
Srta. Aisha  El


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Date: Wed, 29 Oct 2014 15:33:14 +0000 (UTC)
From: Aisha Elgaddfi <[email protected]>
Reply-To: Aisha Elgaddfi <[email protected]>
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by Wiljames Wed Dec 10, 2014 7:08 pm
Same scam, new emails:

From: "Aisha Gaddafi" [email protected] - [email protected]
To: No recipient address
Subject: Hello Sir/Madam,

Hello Sir/Madam,

Please I want you to exercise some patience reading through this
mail enable you have good understanding, meanwhile I will appreciate
youto ignore and delete this mail from your mail box if you are not
interested beeing my partner for the investment project in your country,
meanwhile I got your email contact from Google data base while I was
searching for a reliable and honest person that will partner with me for
the investment project to whose ever it may concern country

Introduction
My names are Aisha Gaddafi, 37, years the only biological daughter
of late Libya president Gaddafi, I want to use this opportunity to
inform you that I need a very honest and reliable person that can help
me look for a profitable business/ company to invest into there in your
country then you let me know, and provide account where I can transfer
the sum of$27.200.000.00 usD for the investment in your country

Note you will have 30% of the total funds after the transfer of the
funds to your account while I will further the process of the investment
with remaining balance Please I will like to hear from you about the
nature of the business to invest the money with and your experience,
even if you are not interested in the business if you can assure me that
my funds will be save once it is transferred into your account then
you will still have the 30% of the total funds the sum $27.200.000.00
dollars

About me and the reason why I am now in Burkina Faso as you can read
more in the linked below Please inter the link to read and know more
about me and the reason why I contacted you


http://www.telegraph.co.uk/news/worldne ... dence.html


I am currently residing in one of the African Countries,
unfortunately as a refugee. At the meantime,my family is the target of
Western nations led by Nato who wants to destroy my father at all costs
and with all he has labored for me. Our investments and bank accounts in
several countries are their targets to freeze as some have been already
temperd with.

I have been commissioned to contact an interested foreign
investor/partner who will be able to take absolute control of part of
the vast cash available to private account with my late brother who was
killed by NATO air strike, for a possible investment in your country.

If this transaction interest you, you don’t have to disclose it to
any body because of what is going on with my entire family, if the
united nation happens to know this account,they will freezing it as they
freeze others,

so keep this transaction for yourself only until wefinalize it.I want to
transfer this money into your account immediately
for onward investment in your country because I don’t want the united
nation to know about this account that deposited in my account here in
burkina faso which the sum is($27.2) Millions US Dollars!

My dear one i feel you are only one who can help me in this problem.


Therefore if you are capable of running an establishment and can
maintain the high level of secrecy required in this project, kindly
respond to me as soon as possible so we can proceed further because i
need to come over to your country with my children for safety.

I will be waiting to hear from you.

Yours .Aisha Gaddafi,

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