Scam Tip Report #90099 - I am Ayesha Gaddafi

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-24 15:09:39
Nigerian/419 Scam
+1 I am Ayesha Gaddafi 
 Scammer
  Information		Name:
Name Unknown		Email Address:
ern_ebi2008@yahoo.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Assalamualaikum

I am Ayesha Gaddafi, also known as Aicha Al-Kadhafi i school in London military official, former UN Goodwill Ambassador, and lawyer by profession,only daughter of former Libyan Leader Muammar Gaddafi.

i need your help for my investment in your country with total sum Fifty million United State Dollars (50,000,000.00USD) here in Africa Nigeria deposited in Fidelity bank plc by my late father Muammar Gaddafi.Now the bank has contacted me as the NEXT OF KIN which i will like to invest this money and help needs.

for your assistance i will give you 20% of the total sum for your help and take you as my best friend in the worldwide.

If you are willing to assist me send below information

(1) your full Name
(2)your address
(3) copy of your ID
(4)your direct phone number
(5) your occupation

for your assistance the almighty Allah will be with you and your family

Thanks for your understanding and you are free to ask questions

yours Sister

Ayesha Gaddafi

The only daughter of former Libyan Leader Muammar Gaddafi
Follow Ups/Extra Information. Most recent is listed first.
Dear sir
Nice to hear from you .Your response encourage me and I must take you to be a serious partner . Now am talking about my garters inheritance which needs to be withdrawn from Fidelity bank PLC Nigerian and under my care I do not have such capability to receive such a huge amount of money , now you will be acting as a partner who will be receiving the funds for investment .
Can I have your bank details including your bank address? Also a copy of your international passport or drivers license and also your company registration name . This will enable me use my lawyer to put up an affidavit of claim that will warrant the release of the funds for onward movement to your country
Then you will receive a certain amount for whatsoever help you rendered either in cash or kind .
Regards
Ayesha Gaddafi

Scam Email
Subject: Re: URGENT REPLY NEEDED
From: MY CONTACT delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic309.consmr.mail.bf2.yahoo.com with HTTP; Tue, 24 Apr 2018 21:43:12 +0000
arc-seal: i=1; a=rsa-sha256; t=1524606193; cv=none; d=google.com; s=arc-20160816; b=LGorQBguEsKLjNELmM1xG3Z6ejkivGLs8uuQkKQmJW...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Npj7dsGX; spf=pass (google.com: domain of er...
return-path:
received-spf: pass (google.com: domain of ern_ebi2008@yahoo.com designates 74.6.129.124 as permitted sender) client-ip=74.6.129.124;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Npj7dsGX; spf=pass (google.com: domain of ern_ebi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1524606192; bh=+7N9XhtR4W//zxJ3k+7xpur7NjFjWxLnBo3HUKHNDRY=; h=Dat...
date: Tue, 24 Apr 2018 21:43:08 +0000 (UTC)
reply-to: MY CONTACT
message-id: <1926526741.474103.1524606188692@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <1926526741.474103.1524606188692.ref@mail.yahoo.com>
content-length: 2479
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-24 21:48:08
 Scammer
  Information		Name:
Ayesha Gaddafi		Email Address:
ern_ebi2008@yahoo.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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