Post by Captain Nigeria on May 20, 2021 17:11:36 GMT
Standard advance-fee fraud template, This scammer is pretending to be the late Gadaffi's daughter, Interesting.
The grammar is very sound, and there are no glaring spelling errors.
My reply
Her reply; another template email, with two pictures of the somewhat-famous person they are trying to imitate. The second one is clearly photoshopped.
Of course I wasn't going to read all that, and I just asked something else
Her reply
I was not only trying to waste the scammer's time here, I honestly wasn't prepared to read all the nonsense they typed in that long email.
**They sent the same long email again, after a little back and forth. I caved in and read the paragraph and provided the details they needed; fake of course.
*yawns
Replied in the evening
Next evening, no reply (They are probably creating some fake documents). I mailed again
They replied me the next evening
** I signed the form and sent it back
It took her about 24 hours to reply, I don't get why she is apologizing for responding late. She asked for my ID, and sent hers.
I haven't had the strength to create a fake ID for my character, so I was not going to agree with that.
I asked for a physical address to mail my documents to (of course, they would not give me one lol). I gave her a phone number and Lilly's number as a backup incase they decide to call.
Blah Blah Blah
My reply
She passes me on to another character; the shipping company. Not sure if it's the same person.
The grammar is very sound, and there are no glaring spelling errors.
Hello Dear,
May I use this medium to open a mutual communication with you seeking your acceptance towards investing in your country under your management as my partner, My name is Aisha Gaddafi and presently living in Oman, i am a Widow and single Mother with two survived Children, I am only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi) and presently i am under political asylum protection by the Omani Government.
I have funds worth "Sixty Million United State Dollars Only" $60,000,000.00 USD which i want to entrust on you for investment project in your country, if you are willing to handle this project on my behalf, 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 only write power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you.
Bear in mind that the funds was deposited with the security and deposit firm as household effect, therefore they do not know the real content, so you are going to collect the consignment as house effect from the security company where as only you and me know the real content Please kindly reply urgently to enable me provides you more detail to start the transfer process.
In case you want to know more about me and my family you can read through this BBC News links below:
(LINK REDACTED; It is likely meant to track me)
I shall appreciate your urgent response.
Mrs. (REDACTED)
May I use this medium to open a mutual communication with you seeking your acceptance towards investing in your country under your management as my partner, My name is Aisha Gaddafi and presently living in Oman, i am a Widow and single Mother with two survived Children, I am only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi) and presently i am under political asylum protection by the Omani Government.
I have funds worth "Sixty Million United State Dollars Only" $60,000,000.00 USD which i want to entrust on you for investment project in your country, if you are willing to handle this project on my behalf, 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 only write power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you.
Bear in mind that the funds was deposited with the security and deposit firm as household effect, therefore they do not know the real content, so you are going to collect the consignment as house effect from the security company where as only you and me know the real content Please kindly reply urgently to enable me provides you more detail to start the transfer process.
In case you want to know more about me and my family you can read through this BBC News links below:
(LINK REDACTED; It is likely meant to track me)
I shall appreciate your urgent response.
Mrs. (REDACTED)
My reply
Hello Aisha,
I am interested in the investment deal. Kindly provide more information.
Regards.
I am interested in the investment deal. Kindly provide more information.
Regards.
Her reply; another template email, with two pictures of the somewhat-famous person they are trying to imitate. The second one is clearly photoshopped.
Dear Mr. (REDACTED)
Thanks for your response and the content is noted. I must first of all apologize for contacting you through this medium. It is because I have no other option since I need this assistance and I have no other person to turn to but I wish to assure you that everything about this transaction is real and genuine. In fact, I got your contact through my private search for a reliable and trustworthy person to work with.
Moreover, legal process will be strictly adhered to in this transaction. I brought this transaction to you with the real intention of investing the money instead of it being idle in the vault of a safe deposit company without yielding any interest. In fact, everything about this transaction will be successful because all modalities to ensure that it is successful have been carefully worked out. This I guarantee. All I need from you is your complete devotion towards its completion. Please be informed that I will email you all the verifiable documents as we progress in this transaction and get to know each other better.
Nevertheless, may God/Allah guide you for helping me. I need a person like you as I was searching for who will help me as I am presently in a refugee camp between Oman. It is like a hell being here my son is sick. The doctor said that he has a complex congenital heart defect that needs to be repaired urgently through surgery. He said that his kind of defect is called Tetralogy of Fallot. I do not understand his explanation properly. I honestly believe that Khamis need the surgery urgently in developed countries where there are better medical facilities.
Moreover, I need to find a good life out of here and also think of a partner who I can jointly have a lucrative investment in your country as I am a bit relieved for your understanding of my predicament in my last long email. I am a woman of integrity with due respect I promise you in the name of God/Allah in his infinite mercy who have divinely made us to meet as our creator who have made us to be honest to each other in this transaction.
However, for us to proceed with this transaction, you should email me your full name, address, your age, marital status and employment status. You should also include your phone number. It is this information that I will use to start up with all the necessary documentation that will make you the legal beneficiary of the said money. In fact, I will use it to prepare a power of attorney. The Power of Attorney from me will be a legal document authorizing the deposit company to release that said deposit to you, It will also give you the legal entitlement of the deposit and will show or prove to the deposit company that I gave you the power to collect the deposit being its proxy beneficiary on my behalf as per the instruction earlier given company when it was deposited. An affidavit will be sworn at the High court to that effect and it will also enable the deposit company to legally change the name of the beneficiary to yours and a new certificate of deposit will be re-issued in your name. I will draft an agreement between me and you in order to protect our interest and also to state that the money in your TRUST is for investment purposes and also it is from a genuine source. This will help prevent any future misunderstanding between us.
You should be rest assured that everything will be handled professionally and efficient by the deposit since this is not the first time they are doing this kind of deal. In fact, they are reputed to help many diplomats and top government officials who are involved in confidential business transactions. You should always endeavor to maintain the confidentiality of the transaction. This is very important for its success.
You should keep everything about our communication secret because you are one of the very few people on earth that I am communicating with or even knows my location. I am looking forward to establishing a long lasting business and personal relationship with you. I have attached my photo for your perusal so that you can know who you are dealing with..i will like to see your own picture too.
Your earliest response to this mail will be highly appreciated.
Best regards,
Aisha
Thanks for your response and the content is noted. I must first of all apologize for contacting you through this medium. It is because I have no other option since I need this assistance and I have no other person to turn to but I wish to assure you that everything about this transaction is real and genuine. In fact, I got your contact through my private search for a reliable and trustworthy person to work with.
Moreover, legal process will be strictly adhered to in this transaction. I brought this transaction to you with the real intention of investing the money instead of it being idle in the vault of a safe deposit company without yielding any interest. In fact, everything about this transaction will be successful because all modalities to ensure that it is successful have been carefully worked out. This I guarantee. All I need from you is your complete devotion towards its completion. Please be informed that I will email you all the verifiable documents as we progress in this transaction and get to know each other better.
Nevertheless, may God/Allah guide you for helping me. I need a person like you as I was searching for who will help me as I am presently in a refugee camp between Oman. It is like a hell being here my son is sick. The doctor said that he has a complex congenital heart defect that needs to be repaired urgently through surgery. He said that his kind of defect is called Tetralogy of Fallot. I do not understand his explanation properly. I honestly believe that Khamis need the surgery urgently in developed countries where there are better medical facilities.
Moreover, I need to find a good life out of here and also think of a partner who I can jointly have a lucrative investment in your country as I am a bit relieved for your understanding of my predicament in my last long email. I am a woman of integrity with due respect I promise you in the name of God/Allah in his infinite mercy who have divinely made us to meet as our creator who have made us to be honest to each other in this transaction.
However, for us to proceed with this transaction, you should email me your full name, address, your age, marital status and employment status. You should also include your phone number. It is this information that I will use to start up with all the necessary documentation that will make you the legal beneficiary of the said money. In fact, I will use it to prepare a power of attorney. The Power of Attorney from me will be a legal document authorizing the deposit company to release that said deposit to you, It will also give you the legal entitlement of the deposit and will show or prove to the deposit company that I gave you the power to collect the deposit being its proxy beneficiary on my behalf as per the instruction earlier given company when it was deposited. An affidavit will be sworn at the High court to that effect and it will also enable the deposit company to legally change the name of the beneficiary to yours and a new certificate of deposit will be re-issued in your name. I will draft an agreement between me and you in order to protect our interest and also to state that the money in your TRUST is for investment purposes and also it is from a genuine source. This will help prevent any future misunderstanding between us.
You should be rest assured that everything will be handled professionally and efficient by the deposit since this is not the first time they are doing this kind of deal. In fact, they are reputed to help many diplomats and top government officials who are involved in confidential business transactions. You should always endeavor to maintain the confidentiality of the transaction. This is very important for its success.
You should keep everything about our communication secret because you are one of the very few people on earth that I am communicating with or even knows my location. I am looking forward to establishing a long lasting business and personal relationship with you. I have attached my photo for your perusal so that you can know who you are dealing with..i will like to see your own picture too.
Your earliest response to this mail will be highly appreciated.
Best regards,
Aisha
Of course I wasn't going to read all that, and I just asked something else
**my reply is a little bit political, so I am going to omit it.
Her reply
(REDACTED). My funds are in Istanbul Turkey. (REDACTED), just be rested assured..i guarantee you 100% hitch free. Kindly supply me with detailed requirements as it stated in paragraph 4 of my previous email to you.
Regards
Aisha
Regards
Aisha
I was not only trying to waste the scammer's time here, I honestly wasn't prepared to read all the nonsense they typed in that long email.
What are the detailed requirements you need?
**They sent the same long email again, after a little back and forth. I caved in and read the paragraph and provided the details they needed; fake of course.
Name - (REDACTED)
Address - - (REDACTED)
Age - 67
Marital Status - Married
Employment Status - I don't work, I am a Baron.
Address - - (REDACTED)
Age - 67
Marital Status - Married
Employment Status - I don't work, I am a Baron.
*yawns
Dear Mr. (REDACTED)
Thanks for your mail and the contents are well noted. Everything about our pending transaction is moving smoothly as planned. I have to use the information you provided to start processing all the necessary documentation that will make you my sole representative and proxy beneficiary of the said deposit. I am very confident that within three working days, I would have completed all the necessary documentation. Please, I will need your complete devotion towards the completion of this pending transaction because time is no longer on our side. The money I paid for the safekeeping of the consignment with the deposit company will expire in two week. Therefore, it is very important for us that you secure the consignment before that time expires so that we do not secure extra cost for the safe keeping.
When the money was deposited, instruction was given to the deposit company to give whoever comes for the deposit, all the assistance the person might need during the transaction with them. Therefore, when I complete all the necessary documentation and secure the power of attorney, I will scan and email the documents to you and the deposit company for your perusal and for you to take up from there. Please, note that the deposit company does not know the content of the box contains money because I declared it to them as a personal effect.
Finally, you should endeavor to maintain the confidentiality of the transaction. This is very important because you are one of the few people on earth that I am in communication with. Please, my life and that of kids are in your hands. Please, the confidence I have reposed in you cannot be over-emphasized, do not disappoint me
Looking forward to establishing a long lasting business and personal relationship with you.
Best regards,
Aisha.
Thanks for your mail and the contents are well noted. Everything about our pending transaction is moving smoothly as planned. I have to use the information you provided to start processing all the necessary documentation that will make you my sole representative and proxy beneficiary of the said deposit. I am very confident that within three working days, I would have completed all the necessary documentation. Please, I will need your complete devotion towards the completion of this pending transaction because time is no longer on our side. The money I paid for the safekeeping of the consignment with the deposit company will expire in two week. Therefore, it is very important for us that you secure the consignment before that time expires so that we do not secure extra cost for the safe keeping.
When the money was deposited, instruction was given to the deposit company to give whoever comes for the deposit, all the assistance the person might need during the transaction with them. Therefore, when I complete all the necessary documentation and secure the power of attorney, I will scan and email the documents to you and the deposit company for your perusal and for you to take up from there. Please, note that the deposit company does not know the content of the box contains money because I declared it to them as a personal effect.
Finally, you should endeavor to maintain the confidentiality of the transaction. This is very important because you are one of the few people on earth that I am in communication with. Please, my life and that of kids are in your hands. Please, the confidence I have reposed in you cannot be over-emphasized, do not disappoint me
Looking forward to establishing a long lasting business and personal relationship with you.
Best regards,
Aisha.
Replied in the evening
okay.
Next evening, no reply (They are probably creating some fake documents). I mailed again
Hello?
They replied me the next evening
Good evening Sir
Mr (REDACTED) i am through with the Agreement Deed of Investment go through it and sign your column and return it back via attached email . Hopefully by tomorrow all the necessary documentations will be ready, the attachment is the Deed.
Regards
Mr (REDACTED) i am through with the Agreement Deed of Investment go through it and sign your column and return it back via attached email . Hopefully by tomorrow all the necessary documentations will be ready, the attachment is the Deed.
Regards
** I signed the form and sent it back
It took her about 24 hours to reply, I don't get why she is apologizing for responding late. She asked for my ID, and sent hers.
I haven't had the strength to create a fake ID for my character, so I was not going to agree with that.
Good evening Sir,
I have acknowledged the signed document.Sorry for my late response we are observing our Eid Ul Fitr today. I was unable to secure the Limited Power of Attorney because today is our holiday. The court will resume on Monday and probably all the necessary documents will be completed on that day..
Please I would like to have a form of your identification and your contact phone digits for easier communication..Am attaching my own government identification for your own record perusal. .Your urgent response will be highly appreciated.
Best Regards
Aisha
I have acknowledged the signed document.Sorry for my late response we are observing our Eid Ul Fitr today. I was unable to secure the Limited Power of Attorney because today is our holiday. The court will resume on Monday and probably all the necessary documents will be completed on that day..
Please I would like to have a form of your identification and your contact phone digits for easier communication..Am attaching my own government identification for your own record perusal. .Your urgent response will be highly appreciated.
Best Regards
Aisha
I asked for a physical address to mail my documents to (of course, they would not give me one lol). I gave her a phone number and Lilly's number as a backup incase they decide to call.
I don't send identity documents via email, kindly give me a physical address that I can mail it to.
My phone number is (REDACTED), If you have issues reaching me, you can call my wife Lilly at +44 x0 36x8 xxxx. She would attend to you.
My phone number is (REDACTED), If you have issues reaching me, you can call my wife Lilly at +44 x0 36x8 xxxx. She would attend to you.
Blah Blah Blah
Dear Mr. (REDACTED)
Thanks for your email yesterday. My reason for asking your identity is for a formality. We are in a transaction of $60 Million dollars. That is a lot of money I don’t want to toyed with'' That’s where my future and my two survive kids rely on to continue our life as soon as you take possession of the money. Not that I don’t trust you Sir.
Because of my political situation here in Oman, for you to mail it to my physical address is not healthy from my side because the Omani government used to monitor most of my movement. I don’t want anything that will jeopardize this transaction in the future. Only the internet is my means of communicating to the outside world for now with a desktop computer from a library here. Since you are not comfortable sending it via email at list send your personal picture via email let’s move on. Say hi to your wife.
Regards
Thanks for your email yesterday. My reason for asking your identity is for a formality. We are in a transaction of $60 Million dollars. That is a lot of money I don’t want to toyed with'' That’s where my future and my two survive kids rely on to continue our life as soon as you take possession of the money. Not that I don’t trust you Sir.
Because of my political situation here in Oman, for you to mail it to my physical address is not healthy from my side because the Omani government used to monitor most of my movement. I don’t want anything that will jeopardize this transaction in the future. Only the internet is my means of communicating to the outside world for now with a desktop computer from a library here. Since you are not comfortable sending it via email at list send your personal picture via email let’s move on. Say hi to your wife.
Regards
My reply
I am not sending my personal photos via email.
Let me know the next steps to take so I can receive the money.
Let me know the next steps to take so I can receive the money.
She passes me on to another character; the shipping company. Not sure if it's the same person.
Dear Mr. (REDACTED)
How are you faring today? I appreciate your devotion toward the success of this transaction since you insist not to share your picture via email fine. I have to fellow my heart hoping that you will not take advantage of that in future. I am totally depending on you completely for a successful completion transaction. I hope that you are good over here; we are just coping with the situation but praying that everything about this transaction is concluded this week without any unnecessary delay
Nevertheless, I have to tell you that I fully depend on you to help me conclude this transaction because I am a widow with no man or person to depend on. I will be very happy for you to be the strength I can rely on. Besides, my son is very sick as I told you earlier and I need to complete this transaction urgently so that I can have money to facilitate good medical care for him. I know that with your help everything will be fine. The confidence reposed in you cannot be over emphasized. Please, do not disappoint me.
Furthermore, with reference to my last mail, I have completed all the legal documentation making you my representative and beneficiary of the deposit. I have also concluded all discussions with the deposit company. Subsequently, I have forwarded all the necessary legal documents to them that I have made you my representative and sole beneficiary of the deposit. Thus, find below is the contact information of the company for your perusals:
Mr. (REDACTED)
(REDACTED)Deposits and Vaults
Istanbul, Turkey
Tel: (REDACTED)
Email (REDACTED)
You should contact the company immediately and conclude all discussion with them so that you can claim and take final possession of the consignment in TRUST for further investment on my behalf. I have acknowledged the signed deed of agreement showing that the money in your care for investment purposes .I have also attached here-in the scanned copies of the certificate of deposit, deposit receipt and the power of attorney which I have already forwarded to the deposit company for their own perusal.
You should always endeavor to inform me of all your development with the company because by the virtue of the power of attorney which I granted you, you are now legally and officially regarded as my sole representative and beneficiary of the said deposit. Subsequently, all official communication will be strictly between you and the company in order to avoid duplication of authority. I can confidently assume that you will be my eye there.
Finally, you should be rest assured that the deposit company is very efficient and effective. They know what to do because they are very good at this kind of business transaction. You should not hesitate to request any special services from them. Please, you should maintain absolute confidentiality of the transaction.
I am looking forward to meeting you soonest for a continued business and personal relationship.
Best regards,
Aisha.
How are you faring today? I appreciate your devotion toward the success of this transaction since you insist not to share your picture via email fine. I have to fellow my heart hoping that you will not take advantage of that in future. I am totally depending on you completely for a successful completion transaction. I hope that you are good over here; we are just coping with the situation but praying that everything about this transaction is concluded this week without any unnecessary delay
Nevertheless, I have to tell you that I fully depend on you to help me conclude this transaction because I am a widow with no man or person to depend on. I will be very happy for you to be the strength I can rely on. Besides, my son is very sick as I told you earlier and I need to complete this transaction urgently so that I can have money to facilitate good medical care for him. I know that with your help everything will be fine. The confidence reposed in you cannot be over emphasized. Please, do not disappoint me.
Furthermore, with reference to my last mail, I have completed all the legal documentation making you my representative and beneficiary of the deposit. I have also concluded all discussions with the deposit company. Subsequently, I have forwarded all the necessary legal documents to them that I have made you my representative and sole beneficiary of the deposit. Thus, find below is the contact information of the company for your perusals:
Mr. (REDACTED)
(REDACTED)Deposits and Vaults
Istanbul, Turkey
Tel: (REDACTED)
Email (REDACTED)
You should contact the company immediately and conclude all discussion with them so that you can claim and take final possession of the consignment in TRUST for further investment on my behalf. I have acknowledged the signed deed of agreement showing that the money in your care for investment purposes .I have also attached here-in the scanned copies of the certificate of deposit, deposit receipt and the power of attorney which I have already forwarded to the deposit company for their own perusal.
You should always endeavor to inform me of all your development with the company because by the virtue of the power of attorney which I granted you, you are now legally and officially regarded as my sole representative and beneficiary of the said deposit. Subsequently, all official communication will be strictly between you and the company in order to avoid duplication of authority. I can confidently assume that you will be my eye there.
Finally, you should be rest assured that the deposit company is very efficient and effective. They know what to do because they are very good at this kind of business transaction. You should not hesitate to request any special services from them. Please, you should maintain absolute confidentiality of the transaction.
I am looking forward to meeting you soonest for a continued business and personal relationship.
Best regards,
Aisha.
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