From: "Ayesha Ghaddafi" <test@phithan.co.th>
Reply-To: h.gaddafi10@yahoo.com
Date: Fri, 7 Feb 2014 21:04:07 +0700 (ICT)
Subject: Dear Sir,





Dear Sir,

I am Ayesha Gaddafi the daughter of the former Libyan leader, Late Col.
Muammar Gaddafi. 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 Ghana 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 Ghana 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
Ghana.

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, Ican’t makes 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 Ghana 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 only reply to the email address below for security
reasons.(aa20c1@euromail.hu)

Regards,
Ayesha Gaddafi.