Post by Yastreb on May 28, 2022 9:52:21 GMT
Meet the most brainless barrister ever to be included in a scammer’s script.
16 October 2020
Dear Malcolm Reynolds ,
Please I want you to exercise some patience going through this mail so that it will enable you have good understanding. Meanwhile I will appreciate you to ignore and delete this mail from your mail box if you are not interested been my partner for the investment project in your country.Besides,i want you to treat this confidential mail as real ,legal and genuine,not a Scam as its very common now worldwide.
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha El Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).
I have investment funds worth One hundred and Five Million United State Dollars ($105,000,000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am
interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future.
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.
The article was paywalled.
I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits. If you are willing to handle this project on my behalf kindly reply urgent to
enable me provide you more information about the investment funds.
For your information, my late father also deposited 45kg of (GOLD) in Accra Ghana a neighboring country from where i am presently now. My plan is after claiming this fund, we will have enough fund to move for the claim of the GOLD.
All Documents concerning this projects would be sent to you by the Attorney,once you open communication with him,making it LEGAL.The Attorney has it all,but you have to comply with his instructions,to save us a lot of stress and problems.
Let me count on you,as the last hope of the common man.
Your Urgent Reply Will Be Appreciated. contact me at this email address
(REDACTED OR REDACTED) for further discussion.
Best Regards
Aisha El Gaddafi
Mal believes in total candor, you know.
Dear Aisha
I have to ask whether you're making this offer in an informed manner, for reasons that I'll explain.
First off, I'm a retired US Marine with eighteen years of service during which I rose to the rank of Captain. During those years, many exercises and maneuvers were staged with Libya, and your father, as the target. Had I received the order to kill him, I would have done so without hesitation. That said, I think that the manner of his death was repulsive and inexcusable.
Secondly, you wrote, "I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future" - I make a living nowadays as a survival instructor; my business and investment expertise is effectively zero.
Final note; I can't read the article you linked to, because it's behind a paywall.
Regards
Malcolm Reynolds
Straight away the Lad makes an odd blunder (italics mine).
16 October
Dear Malcolm Reynolds,
It is good to hear from you regarding your intentions to move these funds out from its present Destination.It was formerly in Libya,before it was moved to one of the Banks in UK,as things unfolds with you and the Attorney,who knows the origin of the funds from onset.
Muammar Gaddafi is not my husband,he is my father,i am only the biological daughter,a point of correction.
I would need your full contact details with phone& fax numbers and your Identification card.
I would also like to know if you can handle such big amount of funds in your country without government prying into it.Also paper work & documents backs up MY profile proof.The Attorney would prepare all the paperwork for the movement of the funds. Once the funds have been moved to your custody.I want you to believe without the lawyer,all we are doing is illegal,So an Attorney is needed for the safety of the funds.
Kindly see reason with the Attorney and do the needful,if the need arises and save me from more hardship as per my Asylum.i cannot make calls or even send you my id,which i dont have,i only have my pics which is attached here for your perusal.Mind you, you are the only person than can do that for me,apart from your own percentage,once the whole transfer is done,we will meet for the disbursement of the funds,then i will still settle you too with whatever you had spent in the course of the transfer,presently i am cash scrapped,not even a dime,do understand my present plight.
But first, let me know your thoughts on how you want it to be shared aside the formula I proposed,70% for ME,25% for YOU and 5% for EXPENSES incurred.
Waiting for your swift and honest response.
Regards,
Aisha El-Gaddafi
I had to put things right (emphasis in the original).
Dear Aisha
I never said that Muammar Gaddafi was your husband. I wrote, "During those years, many exercises and maneuvers were staged with Libya, and your father, as the target." How you could have misread my email so badly is beyond me.
As for "I would also like to know if you can handle such big amount of funds in your country without government prying into it," I honestly can't answer that.
Malcolm Reynolds
19 October
Dear Malcolm,
Good Morning.
Hope you had a wonderful weekend.
Sorry for replying late,because one of my had sick,its been hell we had been passing.
I am very hopeful that by close of work today,the attorney will contact you.
Please bear with him.
Regards,
Aisha
21 October
Dear Sir,
I have not heard from you for a very long time now.
Hope all is well?
Have you heard from the Attorney?
Do update me,if you are still interested in this project.
Regards,
Aisha
Dear Aisha
I thought that your attorney was going to write to me. I've not heard from him.
24 October
From The Desk Of
Barrister Frank Miller.
No 25, Plot 14 United Nation Base. UK.
Direct and Private Email: REDACTED
Tel: REDACTED
Attention: Malcolm Reynolds,
How are you today? I am Barrister Frank Miller, a lawyer to late col.Muammar Gaddafi, Father to Aisha Gaddafi, I am the family lawyer Managing every thing that belong to him. Aisha told me about the fund she want to in trust in your position.
Sir, you are advice to reconfirm your info and any thing we can use to Identify you before I can start the process of all the documents that will back you up before the fund will get to you.
I await your urgent reply to this mail.
Best Regards,
Barrister Frank Miller
Mr Miller
Two things you should know.
Firstly, in my eighteen years as a United States Marine, I spent quite a lot of time being prepared to be part of military action against Libya, and had I been ordered to kill Muammar Gaddafi, I would have done so.
Secondly, I've made no agreement to assist Aisha Gaddafi in any way, so just cut your engines and cool your wings, Bubba-Louie, because I need to know exactly what you mean to do, and how.
Regards
Malcolm Reynolds
26 October
Sir,
Thanks for your mail. Okay now that Aisha need your help, how can you help her? Get back to me.
Best Regards,
Barrister Frank Miller.
Mr Miller
If you think I'd commit to anything blindly, think again. And I don't know why you would ask me what I can do; tell me what my options are.
Malcolm Reynolds
27 October
Please sir, I am not to tell you what you can do, what ever that come out of your mind, go ahead and do it. Get back to me.
Mr Miller
You are supposed to be advising me, not the other way around! Surely you know what needs to be done. Why can't you tell me?
Malcolm Reynolds
Time to vent to “Aisha.”
Dear Aisha
Barrister Mills is an idiot! He's slow to make contact, and when he does, it's like he's got no idea what to do. Where did you find him?
Malcolm Reynolds
29 October
Sir,
How are you today? I am very sorry if I have offended you. Okay how do you want this to happen? I like your person because you have action.
Try and help her get this fund, I will back you up with my office. Get back to me.
Best Regards,
Barrister Frank Miller.
Mr Miller
You're asking me, "Okay how do you want this to happen?" How come you don't know how it's supposed to happen? You're the SMLE here, not me!
Malcolm Reynolds
1 November
You are to let me know if you are still ready to help her or not
before I can do any thing okay.
Mr Miller
I want to be able to make an informed choice about whether or not to help Aisha, and for that, I need to be informed. So inform me. It's your duty. I'm not asking you to do anything except inform me; no actions of any kind.
Malcolm Reynolds
3 November
Sir,
I thinkit will so nice of you to help her and get your own % from the fund. Reply back to me.
Best Regards,
Barrister Frank Miller.
Mr Miller
Do you seriously think that's what I meant by informing me?
Malcolm Reynolds
4 November
Please what ever that come`s out of your find, go ahead and do that.
Mr Miller
What is that even supposed to mean?
Malcolm Reynolds
The next day...
Aisha
I just don't understand how the hell Barrister Mills could be a lawyer; he has all the brains of a cumquat! He's asking me to tell him what to do, can you believe it? Find another lawyer, stat, someone who knows what to do.
Malcolm Reynolds
18 November
Dear Malcolm Reynolds,
How are you today? I find out that auditors are at work because we are now in the last quarter of the year, I want you to get this woman fund before any thing. you are advice to contact the paying bank in
Thailand for the fund, let the official know that you are from Aisha.
Here is there contact.
KASIKORN BANK PCL
1 Soi Rat Burana 27/1, Rat Burana District,
Bangkok 10140. Thailand
Direct Tel: REDACTED
Email: REDACTED
Director: Ban Lamsa.
Best Regards,
Barrister Frank Miller.
Mr Miller
So I contact this bank... then what?
Malcolm Reynolds
19 November
Yes contact the bank, tell the official that you are from Aisha, he is the Aisha accounting officer in the bank, he know much about the fund.
Do that and let me know.
Best Regards,
Barrister Frank Miller.
30 November
Sir,
How are you today? What is the development now from the bank? Get back to me.
Best Regards,
Barrister Frank Miller.
Mr Miller
Given that I never made any arrangement with Aisha, I can't claim her money. It would be wrong.
Malcolm Reynolds
Thankfully, Barrister Mills never wrote back.
10 April 2021
Sir,
Longest time.
Good news.
I.am.happy to inform you that due to slow pace of this transaction,I have decided to move this funds to Australia,you know he paid via online banking.
If you accept this ,would send you their full details of the bank.
I don't have any attorney as it stands now,been assisted by a old school mate here in refugee camp.
Waiting to hear urgently from you,so as to take the next line of action.
Aisha
Aisha
Any delay was directly caused by that fucking idiot Mills. I don't understand why you'd have trusted him with small change. He knew sweet fox alpha.
As it is, I don't do online banking. There are too many harkers and fraud stars.
Malcolm Reynolds
12 April
ok.inline with you,i dont have any attorney,i am doing this all my own based on some logistics.since you said so,no problem,but thats the real set up now,online banking and you will will be paid from the
commonwealth bank of australia,if you indicate your keen interest,get
back to me ,so as to take the next line of action.
Aisha
16 April
Dear Sir,
Longest time.
Had been sick since then,but i thank God ,we are much better now,so we continue from where we stop.
I hope you are indeed much more better than before,so we can conclude this our elongated transaction.
Just to inform you that all arrangements are in full force to end this transaction.
Inline of that,YOU SHALL NOW BE PAID THROUGH ONLINE BANKING IN AUSTRALIA.IF YOU INDICATE YOUR INTEREST,i shall send you the full
details of the bank in Australia,so as to commence action.
Regards,
Aisha.
I didn’t answer... must have been lockdown ennui. But never mind, a new year, and she was back... with an offer that read like part of a baiter's safari script!
27 May 2022
Good Day,
This is Ayesha Gaddafi,a Libyan,presently,on political asylum in Sultanate Oman.
How are you and your family? You may not know me again, but I contacted you previously concerning transferring $105m into your account. You agreed to help me but later opted out because you said you will not pay any upfront money. I want to inform you that I have successfully transferred the money to
someone else who was capable of assisting me. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude I have bought some gifts which include jewelries, Clothes, iPad and laptops for you. I have deposited the consignment with the courier company that will convey it to your house. Inside the laptops, you will see $10,000 each (10 laptops) making it $100,000. I hid them inside the
laptops so that nobody will see it.
I will be going to China today for investments. I have given an American in charge an order to deliver the items to you.The bag is currently in Colorado
Below are the contact details of the Courier in Colorado
Contact Person: Mr. Tucker Carlson
ES&L courier Delivery
Location: Colorado U.S.A
Email: REDACTED
Tel: REDACTED
Your friend,
Aisha Gaddafi
Ms Gaddafi
I opted out, as you put it, because your lawyer Mills was a fucking idiot. That's the truth of it.
Regards
Malcolm Reynolds
28 April
Dear Malcolm,
Am very sorry about that. I had also sacked Mr. Mills. However, The consignment is with Mr. Tucker Carlson of ES&L courier Delivery Location: Colorado U.S.A
Email: REDACTED
You should contact him immediately you have received this email message and keep me posted.
Your friend,
Note: this bait is ongoing as of 25 May 2022.
I've changed the names of the bit players only. The scammer's emails are date-stamped; my comments are in bold.
16 October 2020
Dear Malcolm Reynolds ,
Please I want you to exercise some patience going through this mail so that it will enable you have good understanding. Meanwhile I will appreciate you to ignore and delete this mail from your mail box if you are not interested been my partner for the investment project in your country.Besides,i want you to treat this confidential mail as real ,legal and genuine,not a Scam as its very common now worldwide.
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha El Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).
I have investment funds worth One hundred and Five Million United State Dollars ($105,000,000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am
interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future.
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.
The article was paywalled.
I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits. If you are willing to handle this project on my behalf kindly reply urgent to
enable me provide you more information about the investment funds.
For your information, my late father also deposited 45kg of (GOLD) in Accra Ghana a neighboring country from where i am presently now. My plan is after claiming this fund, we will have enough fund to move for the claim of the GOLD.
All Documents concerning this projects would be sent to you by the Attorney,once you open communication with him,making it LEGAL.The Attorney has it all,but you have to comply with his instructions,to save us a lot of stress and problems.
Let me count on you,as the last hope of the common man.
Your Urgent Reply Will Be Appreciated. contact me at this email address
(REDACTED OR REDACTED) for further discussion.
Best Regards
Aisha El Gaddafi
Mal believes in total candor, you know.
Dear Aisha
I have to ask whether you're making this offer in an informed manner, for reasons that I'll explain.
First off, I'm a retired US Marine with eighteen years of service during which I rose to the rank of Captain. During those years, many exercises and maneuvers were staged with Libya, and your father, as the target. Had I received the order to kill him, I would have done so without hesitation. That said, I think that the manner of his death was repulsive and inexcusable.
Secondly, you wrote, "I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future" - I make a living nowadays as a survival instructor; my business and investment expertise is effectively zero.
Final note; I can't read the article you linked to, because it's behind a paywall.
Regards
Malcolm Reynolds
Straight away the Lad makes an odd blunder (italics mine).
16 October
Dear Malcolm Reynolds,
It is good to hear from you regarding your intentions to move these funds out from its present Destination.It was formerly in Libya,before it was moved to one of the Banks in UK,as things unfolds with you and the Attorney,who knows the origin of the funds from onset.
Muammar Gaddafi is not my husband,he is my father,i am only the biological daughter,a point of correction.
I would need your full contact details with phone& fax numbers and your Identification card.
I would also like to know if you can handle such big amount of funds in your country without government prying into it.Also paper work & documents backs up MY profile proof.The Attorney would prepare all the paperwork for the movement of the funds. Once the funds have been moved to your custody.I want you to believe without the lawyer,all we are doing is illegal,So an Attorney is needed for the safety of the funds.
Kindly see reason with the Attorney and do the needful,if the need arises and save me from more hardship as per my Asylum.i cannot make calls or even send you my id,which i dont have,i only have my pics which is attached here for your perusal.Mind you, you are the only person than can do that for me,apart from your own percentage,once the whole transfer is done,we will meet for the disbursement of the funds,then i will still settle you too with whatever you had spent in the course of the transfer,presently i am cash scrapped,not even a dime,do understand my present plight.
But first, let me know your thoughts on how you want it to be shared aside the formula I proposed,70% for ME,25% for YOU and 5% for EXPENSES incurred.
Waiting for your swift and honest response.
Regards,
Aisha El-Gaddafi
I had to put things right (emphasis in the original).
Dear Aisha
I never said that Muammar Gaddafi was your husband. I wrote, "During those years, many exercises and maneuvers were staged with Libya, and your father, as the target." How you could have misread my email so badly is beyond me.
As for "I would also like to know if you can handle such big amount of funds in your country without government prying into it," I honestly can't answer that.
Malcolm Reynolds
19 October
Dear Malcolm,
Good Morning.
Hope you had a wonderful weekend.
Sorry for replying late,because one of my had sick,its been hell we had been passing.
I am very hopeful that by close of work today,the attorney will contact you.
Please bear with him.
Regards,
Aisha
21 October
Dear Sir,
I have not heard from you for a very long time now.
Hope all is well?
Have you heard from the Attorney?
Do update me,if you are still interested in this project.
Regards,
Aisha
Dear Aisha
I thought that your attorney was going to write to me. I've not heard from him.
Malcolm Reynolds
Enter the barrister! And that's an odd address.
24 October
From The Desk Of
Barrister Frank Miller.
No 25, Plot 14 United Nation Base. UK.
Direct and Private Email: REDACTED
Tel: REDACTED
Attention: Malcolm Reynolds,
How are you today? I am Barrister Frank Miller, a lawyer to late col.Muammar Gaddafi, Father to Aisha Gaddafi, I am the family lawyer Managing every thing that belong to him. Aisha told me about the fund she want to in trust in your position.
Sir, you are advice to reconfirm your info and any thing we can use to Identify you before I can start the process of all the documents that will back you up before the fund will get to you.
I await your urgent reply to this mail.
Best Regards,
Barrister Frank Miller
Mr Miller
Two things you should know.
Firstly, in my eighteen years as a United States Marine, I spent quite a lot of time being prepared to be part of military action against Libya, and had I been ordered to kill Muammar Gaddafi, I would have done so.
Secondly, I've made no agreement to assist Aisha Gaddafi in any way, so just cut your engines and cool your wings, Bubba-Louie, because I need to know exactly what you mean to do, and how.
Regards
Malcolm Reynolds
26 October
Sir,
Thanks for your mail. Okay now that Aisha need your help, how can you help her? Get back to me.
Best Regards,
Barrister Frank Miller.
Mr Miller
If you think I'd commit to anything blindly, think again. And I don't know why you would ask me what I can do; tell me what my options are.
Malcolm Reynolds
27 October
Please sir, I am not to tell you what you can do, what ever that come out of your mind, go ahead and do it. Get back to me.
Mr Miller
You are supposed to be advising me, not the other way around! Surely you know what needs to be done. Why can't you tell me?
Malcolm Reynolds
Time to vent to “Aisha.”
Dear Aisha
Barrister Mills is an idiot! He's slow to make contact, and when he does, it's like he's got no idea what to do. Where did you find him?
Malcolm Reynolds
29 October
Sir,
How are you today? I am very sorry if I have offended you. Okay how do you want this to happen? I like your person because you have action.
Try and help her get this fund, I will back you up with my office. Get back to me.
Best Regards,
Barrister Frank Miller.
Mr Miller
You're asking me, "Okay how do you want this to happen?" How come you don't know how it's supposed to happen? You're the SMLE here, not me!
Malcolm Reynolds
1 November
You are to let me know if you are still ready to help her or not
before I can do any thing okay.
Mr Miller
I want to be able to make an informed choice about whether or not to help Aisha, and for that, I need to be informed. So inform me. It's your duty. I'm not asking you to do anything except inform me; no actions of any kind.
Malcolm Reynolds
3 November
Sir,
I thinkit will so nice of you to help her and get your own % from the fund. Reply back to me.
Best Regards,
Barrister Frank Miller.
Mr Miller
Do you seriously think that's what I meant by informing me?
Malcolm Reynolds
4 November
Please what ever that come`s out of your find, go ahead and do that.
Mr Miller
What is that even supposed to mean?
Malcolm Reynolds
The next day...
Aisha
I just don't understand how the hell Barrister Mills could be a lawyer; he has all the brains of a cumquat! He's asking me to tell him what to do, can you believe it? Find another lawyer, stat, someone who knows what to do.
Malcolm Reynolds
18 November
Dear Malcolm Reynolds,
How are you today? I find out that auditors are at work because we are now in the last quarter of the year, I want you to get this woman fund before any thing. you are advice to contact the paying bank in
Thailand for the fund, let the official know that you are from Aisha.
Here is there contact.
KASIKORN BANK PCL
1 Soi Rat Burana 27/1, Rat Burana District,
Bangkok 10140. Thailand
Direct Tel: REDACTED
Email: REDACTED
Director: Ban Lamsa.
Best Regards,
Barrister Frank Miller.
Mr Miller
So I contact this bank... then what?
Malcolm Reynolds
19 November
Yes contact the bank, tell the official that you are from Aisha, he is the Aisha accounting officer in the bank, he know much about the fund.
Do that and let me know.
Best Regards,
Barrister Frank Miller.
30 November
Sir,
How are you today? What is the development now from the bank? Get back to me.
Best Regards,
Barrister Frank Miller.
Mr Miller
Given that I never made any arrangement with Aisha, I can't claim her money. It would be wrong.
Malcolm Reynolds
Thankfully, Barrister Mills never wrote back.
10 April 2021
Sir,
Longest time.
Good news.
I.am.happy to inform you that due to slow pace of this transaction,I have decided to move this funds to Australia,you know he paid via online banking.
If you accept this ,would send you their full details of the bank.
I don't have any attorney as it stands now,been assisted by a old school mate here in refugee camp.
Waiting to hear urgently from you,so as to take the next line of action.
Aisha
Aisha
Any delay was directly caused by that fucking idiot Mills. I don't understand why you'd have trusted him with small change. He knew sweet fox alpha.
As it is, I don't do online banking. There are too many harkers and fraud stars.
Malcolm Reynolds
12 April
ok.inline with you,i dont have any attorney,i am doing this all my own based on some logistics.since you said so,no problem,but thats the real set up now,online banking and you will will be paid from the
commonwealth bank of australia,if you indicate your keen interest,get
back to me ,so as to take the next line of action.
Aisha
16 April
Dear Sir,
Longest time.
Had been sick since then,but i thank God ,we are much better now,so we continue from where we stop.
I hope you are indeed much more better than before,so we can conclude this our elongated transaction.
Just to inform you that all arrangements are in full force to end this transaction.
Inline of that,YOU SHALL NOW BE PAID THROUGH ONLINE BANKING IN AUSTRALIA.IF YOU INDICATE YOUR INTEREST,i shall send you the full
details of the bank in Australia,so as to commence action.
Regards,
Aisha.
I didn’t answer... must have been lockdown ennui. But never mind, a new year, and she was back... with an offer that read like part of a baiter's safari script!
27 May 2022
Good Day,
This is Ayesha Gaddafi,a Libyan,presently,on political asylum in Sultanate Oman.
How are you and your family? You may not know me again, but I contacted you previously concerning transferring $105m into your account. You agreed to help me but later opted out because you said you will not pay any upfront money. I want to inform you that I have successfully transferred the money to
someone else who was capable of assisting me. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude I have bought some gifts which include jewelries, Clothes, iPad and laptops for you. I have deposited the consignment with the courier company that will convey it to your house. Inside the laptops, you will see $10,000 each (10 laptops) making it $100,000. I hid them inside the
laptops so that nobody will see it.
I will be going to China today for investments. I have given an American in charge an order to deliver the items to you.The bag is currently in Colorado
Below are the contact details of the Courier in Colorado
Contact Person: Mr. Tucker Carlson
ES&L courier Delivery
Location: Colorado U.S.A
Email: REDACTED
Tel: REDACTED
Your friend,
Aisha Gaddafi
Ms Gaddafi
I opted out, as you put it, because your lawyer Mills was a fucking idiot. That's the truth of it.
Regards
Malcolm Reynolds
28 April
Dear Malcolm,
Am very sorry about that. I had also sacked Mr. Mills. However, The consignment is with Mr. Tucker Carlson of ES&L courier Delivery Location: Colorado U.S.A
Email: REDACTED
You should contact him immediately you have received this email message and keep me posted.
Your friend,
Aisha Gaddafi
More to follow, I hope!
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)