Thursday, May 10, 2012

I know you are capable to handle this project and assist me to receive these funds.

---------- Forwarded message ----------
From: Ayesha Gadhafi <wayiesha@gmail.com>
Date: Sun, 8 Apr 2012 22:55:25 +0200 (CEST)
Subject: I know you are capable to handle this project and assist me
to receive these funds.
To:

Good day,

I am Ayesha Gadhafi the daughter of the former Libyan leader, Late
Col. Muammar Gadhafi. However, I was never in support of my father's
position in killing the Libyan citizens. I am sending you this email
in respect of my father's funds that was deposited in my name in a
reputable financial institute in South Africa and my father thought
the said funds has been seized before he died. Now the Government is
after us and trying to liquidate all my late father's funds.

I would need your assistance to move the funds out of South Africa to
your country based on the fact that, all our activities are presently
monitored and we cannot make any trip out of Algeria or get involved
in any monetary issue or business transaction, hence I seek your
assistance. I will send more information to you if you accept to
assist me. Right now we have a lot of calamity in Libya and the US
government has already seized $200billion dollars of my late father's
wealth in the United State of America and the British did the same
too. So therefore, I am trying to make sure they don't find the
$100Million that is deposited in my name in South Africa. This is why
I am trying to move the funds as soon as possible because presently, I
am in the Algerian Refugee camp under the Algerian Government
Protection Act, I can't make that happen, and hence I contacted you. I
have been here in this camp since August 2011 and at that time I came
in here, I was pregnant and right now have a beautiful baby.

I want you to know that I have a past and history to protect and I
have never supported my late 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. 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 these
funds.

At this point I can't communicate with you on phone, but only by email
as we have restricted access. I will also want you to know that I have
done all that is necessary for you to receive these funds without any
problem or eyebrow. As soon as I receive your email I will send you
more information and also the contact of the financial institute in
South Africa to contact them and make further claims of these funds to
your possession and hold it till am out of this camp for investment
purpose in your country. But please I want you to know that I am
working with you with full trust and honesty on this because the new
Government of Libya is seriously looking for all funds under my late
father's name.

The total fund is $100Million and you shall have 30% of the total
amount for assisting me in making this transfer a success. I also want
you to know that there is no legal implication of any kind or any
unforeseen one and it is 100% risk free and it is compulsory you keep
every detail in this message confidential and secretive between us and
the bank official that will be assist us. I also want you to know that
none of my relative know about these funds and it is an inheritance
from my father and everyone thought that the funds had been seized. As
soon as we have the change of the account done to your name, then we
can make transfer of the funds in bits and I would prefer the first
transfer of $10M to your account before subsequent transfer would be
done.

Please, kindly get back to me on my email address below to enable me
forward you more information. We would need a change of ownership
which I would sign to that effect immediately. Please, as a result of
the present issue in Libya, I would want you to keep this confidential
because if the Government finds out about the funds, it would be
confiscated. The transfer is 100% risk free as all the paper works
that would prove the legitimacy of the funds when it is transferred
into your account, would be made available by the bank including the
origin of funds that would be issued as a contract payment.

Please, do not reply to this email, only reply to the email address
below for security reasons.

Regards,

Ayesha Gadhafi.
Email: wayesha@yahoo.cn



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I am a US citizen, 59 years Old

---------- Forwarded message --------- From: Mr Peter P. James < mrpkjames@live.com > Date: Mon, Mar 15, 2021 at 5:55 AM Subject: %I ...