WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "QAGHAFI" <[email protected]>
Reply: "QAGHAFI" <[email protected]>
Date: Sun, 04 Oct 20 21:14:30 GMT
Subject: HELLO.
Dear friend, Greetings from Libya, I am the wife of the ex-Libyan
leader Colonel Muammar Qadhafi, the former and late leader of Libya
Colonel Muammar Qadhafi who was betrayed and embattled by Libyan and
murdered by the Libyan rebels which led to his untimely death. Since
then, me and my children has been on travel ban, no access to bank
accounts and we have been rendered homeless and at the same time we
are under threat and we are not allowed to invest or operate bank
account. I wrote this letter because I need you to help me to secure
some of my family funds that is deposited by my late husband in
different security companies abroad which is no longer safe under the
name of my late husband therefore I urgently need your help to
transfer the amount to your bank account and ones we start, first, the
beneficiary name should be immediately changed from my late husband
name to your name through my lawyers. I promise to make you richer by
offering you 30% of the total amount that can be secured through your
help and in each transactions successfully completed by you and if you
can assist me, we must work in confidentiality therefore I want you to
please keep this as a greater secret. In your response, I want you to
provide me with your particulars as listed below because it will be
used by my lawyers to make change of ownership of funds to your name:
1) Your full name. 2) Home or office Address. 3) Land Telephone and
mobile phone numbers. 4) Your Age. 5) Your gender/Sex. 6) Your
Occupation. 7) Any form of Identification. =======================
Please contact me on my secure email address: [email protected]
Yours sincerely, Mrs.Safiya Qadhafi.