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Romance Scam

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Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.




scammers with pictures of Ayesha Gaddafi

African scammers posing as white women.
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Bix
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Adeena Aisha, adeenaa1@hotmail.com

Postby Bix » Sun Jan 17, 2016 5:32 pm

.zorpia.com/profile#!AishaQadhafi15
Aisha
39, Shinagawa-Ku, Japan

Asslamalaikum,
With due respect dear brother thanks for the connection.I am Dr Aisha.I have a proposal for you and i need your mutual respect, trust, honesty, transparency & kind support.For more info e-mail via : adeenaa1 / @ / hotmail.com
Blessings to you and your family
Waiting your reply
Regards
Aisha


see also
http://www.romancescam.com/forum/viewto ... 63#p467363
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

Adeena Aisha, adeenaa1@hotmail.com

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Re: Ayesha Al Qahsi - ayesha_al.qahsi@yahoo.com

Postby jaga » Sun Jan 17, 2016 7:25 pm

linkedin.com/in/ayesha-gaddafi-119149b7
Ayesha Gaddafi
United States
see here > http://www.romancescam.com/forum/viewto ... 73#p450987

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Ayesha Gaddafi; <agaddafi276@gmail.com>

Postby IceFM » Thu Jan 21, 2016 11:27 pm

Greetings,

I know you will be surprised to read my email.I am Ayesha Gaddafi.Am the daughter of the late president Muammar Gaddafi of Libya. I have a business that would need your Attention.Don"t be skeptical to reply me because based on what is happening on the internet world.I have all the evidence to deliver to you.

Sir,Before the death of my late father,he deposited 4 trunk boxes that contains $28.5 million USD with a security company in Accra-Ghana for save keeping.My late father made me Ayesha the next of kin to the inheritance.He also has 300kilos of gold there in Ghana and i am the next of kin to all.I am contacting you to know if you would be interested to help me invest this noble inheritance into a profitable venture.If you agree with me,we shall map out the percentage i will give to you for your assistance.

I am still in Umar with my mother and i cannot be moving around,because i am a public figure.That is why i am looking for a honest investor that will not betray me.Because i am a woman.If you are interested,please reply so that i can forward all the detail to you.Please note that you have to make this issue very confidential.

We will talk more in due course.

I waits to hear from you soon.

Sincerely,

Ayesha Gaddafi
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<dr.aishagaddafi69@outlook.com>

Postby FrumpyBB » Thu Feb 04, 2016 8:20 pm

From: Aisha Gaddafi <dr.aishagaddafi69@outlook.com>
Subject: PLEASE FOR YOUR CONSIDERATION


My name is Aisha Gaddafi and I'm the daughter of the former president of Libya late Muammar Gaddafi who was killed in the civil war that took place in the year 2011 that ended up his life on the 20th October 2011. Before the death of my father he made a deposit of 11,500 million US dollars with STANDARD CHARTERED BANK in Ghana. No one knows about the money except we the children and now my brother is in the prison for trial of war crime so i am the only one left, i got an mail from the bank that i have to come for the funds but now i can't go because after the death of my father the UN and Libya Government has been tracking all my father's wealth and money everywhere around the globe and this was the last deposit my father made before he died, so i am looking for a trust worthy person to stand as my foreign beneficiary to help me claim the funds and i am ready to reward whoever he or she may be and i will also let the security company know that i am appointing the person as my beneficiary to help me receive the funds from the bank so i can come out of my present ordeal and go to somewhere i will start a new life.

I will like to hear from you soon and let me know if you will be able to help me with this and i promise that this transaction will be smooth and free, please keep this as a top secret between both of us.

I will furnish you with more info as soon as I hear from you indicating your interest to partner with me. At present I don't receive or make calls for security reason (s) as it is being monitored. All communication should be based on via internet mail message.

Best Regards.

Dr. Aisha Muammar Gaddafi.
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Ayesha al-Gaddafi; <ellentanoh@gmail.com>

Postby IceFM » Wed Jun 01, 2016 2:45 pm

http:/ /www.spletnik.ru/blogs/govoryat_chto/37224_ajsha_kaddafi


aishag

Gender: Female
Age: 39
Sexuality: Bisexual
Looking for: Marriage
Country: United States
State, City: alaska
Marital status: Widow or Widower
Children: I have 1-2 children living with me
Religion: Muslim
Education: Masters Degree
Occupation: lawyer


Personal Description:

Permit me to take your few moment , to inform you of my desire of going into business relationship with you, as I have prayed, and I need a trust-worthy person. I am the daughter of the Late President of Libya, Late President Muammar Gaddafi. Because of my position, I don`t want many people to know about me. While praying and searching for investment opportunities, I see your Country as a peaceful and reliable Country, and when I saw your contact, my heart told me to contact you. I want you also to accept my family, as we desire to come and live, and invest in your Country. I don`t want to involve any other person. I want to trust only you, and you alone. Thanks.


..... writes

From: aishag : (192.230.49.84)
To:
Sent Date: 01 Jun 2016
Subject: Hello Dear
been friends is not the problem here, right now i have a very big issue disturbing me right now, if only the issue can be solved then i have no problems becoming your friend and been with you, tell me about your self then i will tell you more about me. tell me how old you are and what you do for a leaving. and if you are married or single


192.230.49.41


Micfo, LLC.
OrgId: MICFO-2
Address: 400 Galleria Pkwy, Suite 1500
City: Atlanta
StateProv: GA
PostalCode: 30339
Country: US


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Ayesha al-Gaddafi; <emilialarson05@gmail.com>

Postby IceFM » Fri Jun 03, 2016 12:52 pm

Aishaghad

Gender: Female
Age: 40
Sexuality: Bisexual
Looking for: Serious Relationship
Country: Oman
State, City: moqat
Marital status: Widow or Widower
Children: I have 1-2 children living with me
Religion: Muslim
Education: Masters Degree
Occupation: lawyer
Ethnicity: Middle Eastern


Personal Description:

i think i have very interesting personality text me to find out more


41.242.137.51


Surfline-v4-I
Surfline internal use for EPC network Subscribers
Eric Akwei
ACCRA 30414
Accra
Ghana


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Skype

aisha gadafi - aishaghad2 - USA
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Ayesha al-Gaddafi; <ellentanoh@gmail.com>

Postby IceFM » Fri Jun 03, 2016 12:57 pm

.... writes with her first Profile from Wednesday

From: aishag : (192.230.49.72)
To:
Sent Date: 03 Jun 2016
Subject: hi
Hello Dear,
Permit me to take your few moment , to inform you of my desire of going into business relationship with you, as I have prayed, and I need a trust-worthy person. I am the daughter of the Late President of Libya, Late President Muammar Gaddafi. Because of my position, I don`t want many people to know about me. While praying and searching for investment opportunities, I see your Country as a peaceful and reliable Country, and when I saw your contact, my heart told me to contact you. I want you also to accept my family, as we desire to come and live, and invest in your Country. I don`t want to involve any other person. I want to trust only you, and you alone. Thanks.
My late father was assassinated in 2011 with my husband, who was working in the Presidency Office in my Country then. Since then, I have been under political asylum in Oman with my 3 little children.
Before my father died, part of the money he secured in Europe which I have the details, is the sum of $750,000,000.00 (seven hundred and fifty million American dollars), and also Gold of great value. I want to come to your Country to invest and live with my Children when the United Nations settle my family issues. The UN authorities are still investigating the death of my father and also some of my fathers properties confiscated by the Government of my Country after his death.
After the death of my father and husband, i quickly ran to Algeria. When, I got to Algeria, I was not feeling very safe and secured, so I wrote to the United Nations (UN)Authorities, and they took me to Oman Muscat. I have been in Oman muscat with my 3 little Children since then. We are under the security of the United Nations, as they are still investigating my father`s death. Now, I cannot travel out alone because of the security placed on me by the United Nations Office, i need your total sincerity and honesty. aishagadafi07@gmail.com I wait to hear from you.
Allah bless you.
Aisha Gaddafi.


Skype

aishag00716

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Aisha Gaddafi - gaisha335@gmail.com

Postby IceFM » Thu Nov 24, 2016 7:33 pm

My Dear xxxxxxx,

Please don't be offended for the tiny passport i sent to you, it due
to how i attached it. So attached is a clear of the passport you
requested also please go ahead and write to the bank now as the
beneficiary also my (Business Partner) because they are expecting your
mail since i have already submitted a letter of authorization to them
which covers you for the claim.


Below is the contact of the Bank:


Burkina Faso, the African Development Bank (ADB)
102B Nkrumah Avenue Ouagadougou, Burkina Faso 01 BP 01 7011 Fan
Tele: (+ 226) 74224216
The A/C No. 00331016648
Swift Code: AFRIBFBF
Amount: $23.200.000.00
Deposit: MR. MUAMMER GADDAFI
Beneficiary: AISHA GADDAFI
Email/ africandevelopmentbankplc@bk.ru/ adbplc.burkinafaso@outlook.fr

African Development Bank. (ADB)
Contact Overseas Operations Director.
Dr.Francis Koyanga


Please, ask them to give you the detail Procedures of how the money
could be transferred into your bank account. Thanks while I hope to
hear from you soon.

Best Regard,
Aisha Gaddafi.


AISHA_PASSPORT.jpg
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gaddafiaisha@yahoo.com

Postby FrumpyBB » Wed May 10, 2017 10:06 pm

I believe we can put this safely to here ;)


Aisha gaddafi
Gender: Female
Age: 37
Sexuality: Homosexual
Looking for: Friendship
Country: Nigeria
State, City: logas
Marital status: Widow or Widower
Children: I have 1-2 children living elsewhere
Last visit:
Profile Information: More Profile Information: Lifestyle

Height: 4'7 (140cm) or below
Body built: Athletic
Ethnicity: Pacific Islander

Religion: Jewish
Education: Other
Occupation: treader
Personal Description:

yes i want to open the box

gaddafiaisha@yahoo.com

IP: 105.112.33.220 Lagos, Nigeria
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Jenny Jay - ayeshahalimi93@yahoo.com, rickyfernandex2015@gmail.com

Postby FrumpyBB » Sun Jul 09, 2017 10:24 am

jennyjay
Gender: Female
Age: 41
Sexuality: Bisexual
Looking for: Marriage
Country: Libya
State, City: tripoli
Marital status: Widow or Widower
Children: I want children
Last visit: Within 24 hours
Profile Information: More Profile Information: Lifestyle

Height: 5'0 - 5'3 (151-160cm)
Body built: Average
Ethnicity: Hispanic / Latino

Religion: Other
Education: Masters Degree
Occupation: buisness
Personal Description:

I am very honesty, loving caring women


IP: 197.43.239.234
Country: Egypt
City: Cairo
Image
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ayeshahalimi93@yahoo.com

Postby FrumpyBB » Sat Jul 15, 2017 2:49 pm

From: jennyjay
Subject: Hello
After carefully going through your profile, I developed interest to having closeness with you.
Please kindly write back to me if you have good intentions.
I will love to have exchange of email address from you for mutual communication
in knowing you better. mine is ayeshahalimi93@yahoo.com


IP: 197.48.21.183
Hostname: host-197.48.21.183.tedata.net
Country: Egypt
City: Cairo
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Why is alerting the man in the pictures DANGEROUS?

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Re: Jenny Jay - ayeshahalimi93@yahoo.com, rickyfernandex2015@gmail.com

Postby FrumpyBB » Sun Jul 16, 2017 3:12 pm

ayesha halimi <ayeshahalimi93@yahoo.com>

Hello dear, How are you today?
I am glad, I came across your contact through the dating site and i like it because it really show
responsible and matured, that was why i contacted you in other to get to know each other better.
I am contacting you with the mind that we could build a strong and smooth relationship together that could leads to marriage inshallah, and also if probably i can entrust my life on you because i see the sign of God almighty allah fear in you, which is the most purity to al-jannah.
no matter the distance my dear i am ready to be with you in where ever you are and settle down my life with you as my husband only if you will give me a space in your heart to come into your life.
My name is Ayesha 42, Daughter of Muammar Gaddafi formal Leader of Libya,
I leaved many years with my father before his death, which included my late husband as well.
I lost them during the Libyan revolution, and after the revolution we were forced to relocate to settled in a villa in Qurum, an upmarket suburb of Qasr Abu Hadi, a rural area outside the town of Sirte in the deserts of western Lybian under serious state security in house arrest due to the problems of civil war encountered during the rain of our father Muammar Gaddafi as the President of Libya.
Sorry to take your time but I had to explain so you will not take me to be one of these internet Nuisance/Frauds.
I am contacting you for a mutual and business benefit.
I want us to be in partnership so I can remit my own share of my Father's inheritance to your care for an investment of your choice, pending when I will be free from here.
I wish to know you, read from you and feed more about the means to achieving the goals.
you can tell me more about yourself, like:
your full name, age, occupation and country, mobile, personal/private email if any
We can as well build a strong relationship if you wish.
I will love to tell you more about it about myself and how we can make the fund transfer work.
There is phone in the house where we are, for communication, but everyone is afraid to using it because the whole lines are already bugged, which means that every communication is been recorded, which might be very dangerous to our safety and achieving the goals.
But I hope to be able to talk to you in the nearest future.
I wait to hear from you.
with love, trust and sincere heart from me to you.
bye for now



Tracking Details
Opened
Opened 15-Jul-17 at 14:56:59pm (UTC -4:00) - 3hours45mins12secs after sending
Location Giza, Egypt (86% likelihood)
Opened on host-197¸48¸40¸214¸tedata¸net (197¸48¸40¸214:52172)
Language of recipient's PC: en-US (English/United States), en;q=0.5 (English)
Browser used by recipient: Moz/5.0 (WinNT 6.3; WOW64; rv:54.0) Gecko/20100101 Firefox/54.0
Referrer https://mg. mail. yahoo. com/

Summary - as at 15-Jul-17 at 14:57:21pm (UTC -4:00) - 3hours45mins34secs after sending
Total Opened 1 time by 1 reader
ImageImage
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ayeshamerit_gadd222@hotmail.com

Postby FrumpyBB » Sun Jul 23, 2017 3:27 pm

From: jennyjay
Subject: Hello
Hello dear,
I am Pleased to meeting you.
I would like to know you more better than this if possible.
My name is ayesha halimi,
After carefully going through your profile, I developed interest to having closeness with you.
Please kindly write back to me if you have good intentions.
I will love to have exchange of email address from you for mutual communication
in knowing you better. mine is ayeshamerit_gadd222@hotmail.com


IP: 197.49.7.30
ISP: TE Data
Country: Egypt
City: Cairo
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What is all this? => The FAQ

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Re: scammers with pictures of Ayesha Gaddafi

Postby FrumpyBB » Thu Aug 03, 2017 4:09 pm

From: jennyjay
Hello dear, you can send message to me on my email ayeshahalimi93@yahoo.com


IP: 197.49.119.108
ISP: TE Data
City: Cairo
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

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Please click why confronting my scammer is terribly wrong :)

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Aisha Gaddafi - ya.aishagaddafi0@yandex.com

Postby IceFM » Tue Feb 20, 2018 1:34 pm

Dearest One,

How are you today, I hope my mail meet you in good condition of health? Dear I have decided to contact you after much thought considering the fact that we have not meet before, but because of some circumstance obliged me, I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I need your assistant in this business establishment in your country as my foreign partner as well as my legal appointed trustee.

I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar Gaddafi. I am currently residing in Burkina Faso unfortunately as a refugee. I am writing this mail with tears and sorrow from my heart asking for your urgent help. I have passed through pains and sorrowful moment since the death of my late father.

At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze. My Father of blessed memory deposited the sum of $10.5M (Ten Million, Five Hundred Thousand Dollars) in (ECO) Bank Burkina Faso which he used my name as the next of kin. I have been commissioned by the (ECO) Bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in Burkina Faso.

I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for the transfer of the fund to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughter. If this transaction interest you, you don't have to disclose it to anybody because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they froze others, so please keep this transaction only to yourself until we finalize it.

Apologetic for my pictures I will enclose it in my next mail and more about me when I hear from you okay. Please I want you to contact me here on for more conversation. Thank and Best Regards, Yours Sincerely.

CONTACT ME IN MY EMAIL ADDRESS,( ya.aishagaddafi0@yandex.com )

Aisha Gaddafi
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