Subject: Greetings
Sent by: Ayesha Gaddafi
Sent Via Email: ayeshagaddafi@gmail.com
Determination: Scam Phishing attempt
Greetings,
My name is Ayesha Gaddafi am the only daughter late president Muammar Gaddafi, who ruled Libya from 1969 to 2011. During the period of his stay in office, he made me go into money exchange and gold business but due to the up rising/crisis in libya now he died a careless death as a result of that i made a bold decission that i was going to leave the country so that i will not fall a victim like my father did because the way things are going on,no body is safe.
However before the death of my father he deposited $20 million to a bank in London Uk, which i will provide you with the contact information. And also as people were evacuating the country i packaged 85 kilogram of Gold in an italian safe as a mattar of fact i saw a UNITED NATION humaniterian aid worker he was going to London UK and i secure the two boxes on his care but i did not disclose the original content of box to him.I asked him to help me to convey the boxes to his country in the United Kingdom,i told him that the content of the boxes is my father's properties documents both home and abroad,i told him to help me secure it till my country is calm then i will give him instruction on that,so he to issue to me the certificate of ownership of the boxes with my name which i will forward to you for the collections of the boxes because he said that whoever that is coming to claim it should present the ownership certificate that was our agreement.
As i was making searching in the internet i got your email address and i said to my self that i was going to do busines with you in your country. i am happy the diplomat had now arrived to London safely with my frist son and he has called me and i told him that somebody will call him about the boxes i gave him and he said no problem that my boxes are safe and i am free any time for it.
Having gone through my mail massage i will like us to work together in your country with the money US$20 Million so if you have accepted with me then get back to me with your full name,your country of origin,your age and sex,your private telephone number,your current occupation and lastly any of your valid identification card.
with all this it will enable us to proceed and please remember not to disclose this to any body for security reasons,If you have accepted then i will give you the contact to contact the Diplomat for the boxes of gold and the contact information of the bank were the money is been deposited in United Kingdom and as soon as every thing is concluded i will fly to your country to settle down there for the rest of my life and we will invest the money and sale the gold. Waiting to hear from you as it will enable me to stop searching for another helper.
Best Regard
Ayesha Gaddafi
only daughter late president Muammar Gaddafi From Benghazi Libya.
Showing posts with label London. Show all posts
Showing posts with label London. Show all posts
Wednesday, January 18, 2012
Ayesha Gaddafi daughter of the late president Muammar Gaddafi spam scam
Thursday, March 27, 2008
Regarding your Inheritance – Spam scam email
Subject: Regarding your Inheritance
Sent by Peter Watson
Via: ukpost2@gmail.com
Peter Watson
Will & Probate Solicitors
101 Borough High Street LONDON SE1 1NL
Tel: +44-702-401-7451
Fax: +44-700-596-149
Email: watsllp@aim.com
Compliments,
I know that this mail will come to you as a surprise, Please accept the content in good faith. I do not intend to cause any grief to you and your family. The reason for sending this mail is very fundamental to the doctrine of human privileges and right. My name is Barrister Peter Watson a legal practitioner based in London and the personal Attorney to late Mr. Adams, a national of your country who died along with his wife and two sons who died in the Tube explosion between King's Cross-and Russell Square in London.
My client was a successful and is an accomplished family man, who made enough fortune before his untimely death. Since then I had made several Inquiries through your Embassy to locate any of my clients extended relative but this exercise has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family, not much progress was recorded. My late client was an influential wealthy businessman, an oil magnet here in London and he left behind a deposit of Twelve Million Two Hundred Thousand United States Dollars only
12.2Millionusd) in his domiciliary bank account in a commercial bank here in London.
After the death of my client his bankers contacted me, as his Attorney to provide his next of kin who should inherit his funds. The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 28 Working days or forfeit the money to the bank as an abandoned property. The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.
Fortunately, I came across your name, to my greatest astonishment, I discovered that you bear the same surname with my late client and coincidentally, you are nationals of the same country. Being convinced that you may be related with my late client or that you might provide clue to my search, I therefore, decided to contact with these facts before me, because of the similarities. By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client financial standing and the bank account he operates.
I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client, so that you can be paid the funds left in his bank account. I therefore seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage, bearing the same surname and equally from the same country that the proceeds of this Bank Account valued at $12.2 Million Dollars can be paid to you. We shall both share the funds. 40% for me and 55% to you, while 5% should be for Expenses or your Government may require as Tax.
I shall assemble all the necessary Legal Documents that will be used to back up our claim. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. Please get in touch with me by email to enable us discuss further. For privacy and confidentiality reply using my email: watsllp@aim.com .Tel: 44-702-401-7451,+44-704-576-0516,+44-704-575-9502.
I will be expecting to hear from you.
Best Regards
Peter Watson.
Sent by Peter Watson
Via: ukpost2@gmail.com
Peter Watson
Will & Probate Solicitors
101 Borough High Street LONDON SE1 1NL
Tel: +44-702-401-7451
Fax: +44-700-596-149
Email: watsllp@aim.com
Compliments,
I know that this mail will come to you as a surprise, Please accept the content in good faith. I do not intend to cause any grief to you and your family. The reason for sending this mail is very fundamental to the doctrine of human privileges and right. My name is Barrister Peter Watson a legal practitioner based in London and the personal Attorney to late Mr. Adams, a national of your country who died along with his wife and two sons who died in the Tube explosion between King's Cross-and Russell Square in London.
My client was a successful and is an accomplished family man, who made enough fortune before his untimely death. Since then I had made several Inquiries through your Embassy to locate any of my clients extended relative but this exercise has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family, not much progress was recorded. My late client was an influential wealthy businessman, an oil magnet here in London and he left behind a deposit of Twelve Million Two Hundred Thousand United States Dollars only
12.2Millionusd) in his domiciliary bank account in a commercial bank here in London.
After the death of my client his bankers contacted me, as his Attorney to provide his next of kin who should inherit his funds. The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 28 Working days or forfeit the money to the bank as an abandoned property. The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.
Fortunately, I came across your name, to my greatest astonishment, I discovered that you bear the same surname with my late client and coincidentally, you are nationals of the same country. Being convinced that you may be related with my late client or that you might provide clue to my search, I therefore, decided to contact with these facts before me, because of the similarities. By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client financial standing and the bank account he operates.
I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client, so that you can be paid the funds left in his bank account. I therefore seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage, bearing the same surname and equally from the same country that the proceeds of this Bank Account valued at $12.2 Million Dollars can be paid to you. We shall both share the funds. 40% for me and 55% to you, while 5% should be for Expenses or your Government may require as Tax.
I shall assemble all the necessary Legal Documents that will be used to back up our claim. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. Please get in touch with me by email to enable us discuss further. For privacy and confidentiality reply using my email: watsllp@aim.com .Tel: 44-702-401-7451,+44-704-576-0516,+44-704-575-9502.
I will be expecting to hear from you.
Best Regards
Peter Watson.
Saturday, March 15, 2008
Kindly reach me asap.- spam scam
Subject: Kindly reach me asap.
Sent by: Deacon M. Welling VIA EMAIL dmweling@inmail24.com
From: Deacon M. Welling, Esq. (For Trustees) Managing Partner (Welling & Partners LLP, 18 Seagrave Road, Fulham, London SW6 1RP, England)
Dear Beloved,
Notification of Bequest.
On behalf of the Trustees and Executor of the estate of Late Engr. Mark Halligan, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Engr. Mark Halligan made you a beneficiary to his will. He left the sum of Nine Million, One Hundred Thousand Dollars (US $9,100,000.00) to you in the codicil and last testament to his will.
This may sound strange and unbelievable to you, but it is real and true. Being a widely travelled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. Mark Halligan until his death was a former managing director and pioneer staff of a giant construction company (JULIUS BERGER). He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Engr. Mark Halligan died on the 9th day of February 2004 at the age of 82 years, and his WILL is now ready for execution.
According to him this money is to support your humanitarian activities and to help the poor and the needy.
Please If I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. You should forward along your current telephone number, including your current mailing address.
I hope to hear from you in no distant time.
Yours in His service,
Deacon M. Welling, Esq.
Sent by: Deacon M. Welling VIA EMAIL dmweling@inmail24.com
From: Deacon M. Welling, Esq. (For Trustees) Managing Partner (Welling & Partners LLP, 18 Seagrave Road, Fulham, London SW6 1RP, England)
Dear Beloved,
Notification of Bequest.
On behalf of the Trustees and Executor of the estate of Late Engr. Mark Halligan, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Engr. Mark Halligan made you a beneficiary to his will. He left the sum of Nine Million, One Hundred Thousand Dollars (US $9,100,000.00) to you in the codicil and last testament to his will.
This may sound strange and unbelievable to you, but it is real and true. Being a widely travelled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. Mark Halligan until his death was a former managing director and pioneer staff of a giant construction company (JULIUS BERGER). He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Engr. Mark Halligan died on the 9th day of February 2004 at the age of 82 years, and his WILL is now ready for execution.
According to him this money is to support your humanitarian activities and to help the poor and the needy.
Please If I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. You should forward along your current telephone number, including your current mailing address.
I hope to hear from you in no distant time.
Yours in His service,
Deacon M. Welling, Esq.
Wednesday, April 25, 2007
Lottery - spam scam
BRITISH INTERNATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON,
LONDON.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION
We happily announce to you the draw (#1104) of the BRITISH INTERNATIONAL LOTTERY, online Sweepstakes International program held on Friday, 20th, April, 2007
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/06 drew the lucky numbers: 20-22-23-26-31-47 (bonus no.02),which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of £550,000.00 (Five hundred and fifty thousand pounds sterlings)in cash credited to file KTU/9023118308/03.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associations, and corporate bodies that are listed online.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons,you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
To file for your claim, please contact our Oversea claims agent
Fudiciary Agent:Mr Richard Blakes
Official Email:winnings_lotteryclaimdep@(E-mail Removed)
You are to provide the claims agent with the under listed information as soon as possible:
1.FULL NAMES:.............................
2.DATE OF BIRTH:..........................
3.SEX:....................................
4.MARITAL STATUS:.........................
5.CONTACT ADDRESS:........................
6.COUNTRY:................................
7.TELEPHONE NUMBER:.......................
8.OCCUPATION:.............................
9.WINNING E-MAIL ADDRESS:.................
10.WINNING NUMBER:........................
11.REF NUMBER:............................
12.BATCH NUMBER:..........................
13.AMOUNT WON:............................
14.HOW DO YOU FEEL AS WINNER:.............
NOTE: THIS VERIFICATION FORM SHOULD BE COMPLETELY FILLED BRITISH
INTERNATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON,
LONDON.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION
We happily announce to you the draw (#1104) of the BRITISH INTERNATIONAL LOTTERY, online Sweepstakes International program held on Friday, 20th, April, 2007
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/06 drew the lucky numbers: 20-22-23-26-31-47 (bonus no.02),which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of £550,000.00 (Five hundred and fifty thousand pounds sterlings)in cash credited to file KTU/9023118308/03.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associations, and corporate bodies that are listed online.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons,you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
To file for your claim, please contact our Oversea claims agent Fudiciary Agent:Mr Richard Blakes
Official Email:winnings_lotteryclaimdep@(E-mail Removed)
You are to provide the claims agent with the under listed information as soon as possible:
1.FULL NAMES:.............................
2.DATE OF BIRTH:..........................
3.SEX:....................................
4.MARITAL STATUS:.........................
5.CONTACT ADDRESS:........................
6.COUNTRY:................................
7.TELEPHONE NUMBER:.......................
8.OCCUPATION:.............................
9.WINNING E-MAIL ADDRESS:.................
10.WINNING NUMBER:........................
11.REF NUMBER:............................
12.BATCH NUMBER:..........................
13.AMOUNT WON:............................
14.HOW DO YOU FEEL AS WINNER:.............
NOTE: THIS VERIFICATION FORM SHOULD BE COMPLETELY FILLED OUT AND E-MAILED BACK TO US
Congratulations from me and members of staff of THE BRITISHINTERNATIONALLOTTERY.
Yours faithfully,
Mr. James K. Lloyd
Online coordinator for THE BRITISH INTERNATBIONAL LOTTERY
Sweepstakes International Program
CONGRAT...YOU HAVE WON!!!OUT AND E-MAILED BACK TO US
28 TAN FIELD ROAD,
CROYDON,
LONDON.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION
We happily announce to you the draw (#1104) of the BRITISH INTERNATIONAL LOTTERY, online Sweepstakes International program held on Friday, 20th, April, 2007
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/06 drew the lucky numbers: 20-22-23-26-31-47 (bonus no.02),which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of £550,000.00 (Five hundred and fifty thousand pounds sterlings)in cash credited to file KTU/9023118308/03.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associations, and corporate bodies that are listed online.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons,you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
To file for your claim, please contact our Oversea claims agent
Fudiciary Agent:Mr Richard Blakes
Official Email:winnings_lotteryclaimdep@(E-mail Removed)
You are to provide the claims agent with the under listed information as soon as possible:
1.FULL NAMES:.............................
2.DATE OF BIRTH:..........................
3.SEX:....................................
4.MARITAL STATUS:.........................
5.CONTACT ADDRESS:........................
6.COUNTRY:................................
7.TELEPHONE NUMBER:.......................
8.OCCUPATION:.............................
9.WINNING E-MAIL ADDRESS:.................
10.WINNING NUMBER:........................
11.REF NUMBER:............................
12.BATCH NUMBER:..........................
13.AMOUNT WON:............................
14.HOW DO YOU FEEL AS WINNER:.............
NOTE: THIS VERIFICATION FORM SHOULD BE COMPLETELY FILLED BRITISH
INTERNATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON,
LONDON.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION
We happily announce to you the draw (#1104) of the BRITISH INTERNATIONAL LOTTERY, online Sweepstakes International program held on Friday, 20th, April, 2007
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/06 drew the lucky numbers: 20-22-23-26-31-47 (bonus no.02),which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of £550,000.00 (Five hundred and fifty thousand pounds sterlings)in cash credited to file KTU/9023118308/03.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associations, and corporate bodies that are listed online.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons,you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
To file for your claim, please contact our Oversea claims agent Fudiciary Agent:Mr Richard Blakes
Official Email:winnings_lotteryclaimdep@(E-mail Removed)
You are to provide the claims agent with the under listed information as soon as possible:
1.FULL NAMES:.............................
2.DATE OF BIRTH:..........................
3.SEX:....................................
4.MARITAL STATUS:.........................
5.CONTACT ADDRESS:........................
6.COUNTRY:................................
7.TELEPHONE NUMBER:.......................
8.OCCUPATION:.............................
9.WINNING E-MAIL ADDRESS:.................
10.WINNING NUMBER:........................
11.REF NUMBER:............................
12.BATCH NUMBER:..........................
13.AMOUNT WON:............................
14.HOW DO YOU FEEL AS WINNER:.............
NOTE: THIS VERIFICATION FORM SHOULD BE COMPLETELY FILLED OUT AND E-MAILED BACK TO US
Congratulations from me and members of staff of THE BRITISHINTERNATIONALLOTTERY.
Yours faithfully,
Mr. James K. Lloyd
Online coordinator for THE BRITISH INTERNATBIONAL LOTTERY
Sweepstakes International Program
CONGRAT...YOU HAVE WON!!!OUT AND E-MAILED BACK TO US
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