Scam Letter(s) from Aisha Muammar Gaddafi to Allie (UK)

View profile of Aisha Muammar Gaddafi

Letter 1

Dear Allie,
I have noted the contents of your message, as we already discussed on telephone yesterday evening about issuing a new ATM and redirect the funds to it. This is the only possible means to get things done as quick as possible.
You should call me today to provide you details of cost shipment by the DHL
Best Regards
Mr Toni

Letter 2

Dear Allie,
I have been busy and didn't check email, i have seen your message and want to tell you that you should make sure you refund me the money i sent to your wife Aisha.
You should stop delaying the arrangement made already to conclude with the shipment of your new ATM. I promise you that i will make sure that you receive your ATM successfully once you sent the shipment and insurance fee.
Best Regards
Mr Toni

Letter 3

Attention Mr Allie Smith,

I have just consulted the ATM technical department and complained to them the message you sent me and i was informed to tell you that you need to activate your ATM account to enable to withdraw more funds as you want. I was informed that the activation of your ATM will cost you ?4,850.00 Pound sterling.

You need to act fast so that once it is done you can start to withdraw more funds as you wish.
You can call me urgent
Thank you
Mr Toni Sebastien

Letter 4

Group Bank Of Africa (BOA)
AGENCE PRINCIPALE(HEAD OFFICE)
770, Avenue du President Aboubakar Sangoule Lamizana
01 BP 1319 - Ouagadougou 01 Burkina Faso
Tel/Fax (+226) 60 79 63 37

Attention: Mr Allie Smith

This is to officially inform you that we have today (31/8/2017) received the payment of the Tax Code from your wife Aisha Gaddafi, the payment receipt is issued today and enclosed for your reference. Because of your submitted application for an account closure your account was deactivated based on your demand however, you are required to re-register again to activate your account.

In order to start the re-activation process, you are required to register again to activate your account, you should open our internet online banking secured website page by coping and paste on your web browser = www.boa.grbfa.com

You have to use the same issued authorize ACCESS CODE WITH 4 DIGIT NUMBER:( 6603 ) to access our secured internet online banking web page for security reason.

Make sure you fill the FORM correctly.

Kindly follow the instruction as directed above

For more inquiries, You can call through my office telephone line: (+226)55252520
Best Regards
Mrs Sebastien TONI

Letter 5

Bank Of Africa (BOA)
AGENCE PRINCIPALE (HEAD OFFICE)
770, Avenue du President Aboubakar Sangoule Lamizana
01 BP 1319 - Ouagadougou 01 Burkina Faso
Tel/Fax (+226) 60 79 63 37

Attention: Dear Valued Customer; Allie Smith

As a matter of urgency, the bank have placed an irrevocable deadline for the payment MLC (?2,000.00).

This is for your information that the deadline is 2/6/2018.

My advice to you is that if you do not have the money once however you should start paying it little by little until when you finish the payment.

For more inquiries, You can call through my office telephone line: (+226)55252520

Best Regards
Mr. Sebastien TONI

Letter 6

Dear Love Allie,
I have made inquiries from different schools but i finally consider the one with lesser fee due to our current economic condition at hand. Since they are three children so everything is always in three like the admission fee for three, lesson fee for the three, school books for the three and school uniforms for the three. Everything cost the total amount of ?499.80. My love, even if you do not have all, you can still be sending it little by little ok. I understand your financial status at present so i am not causing you more pains, please my love it is me you are doing it, remember this kids have no Father again and you are the only one they keep calling as Father, they are dreaming always to see you, they keep calling you and i wish one day very soon we all shall be together as one loving family.
Hope to hear from you
Yours in love wife Aisha

Letter 7

Dear Love Allie,
We celebrated the feast of the sacrifice Eid al-Adha but you did not even send me an email for greetings.

I am very sorry if i have in the past said anything that hurts you.
I understood how you bad felt at that time but always know my love for you has no limit and can not be measure.
Due to you were not feeling happy so you stop sending us feeding money which made me feel that you have changed and abandon us.
I am sending you our recent photos
Do you now see that our kids are doing good but we have no food to eats so if you can send us some money i will be more than happy.
Thanks
Yours in love wife Aisha

Letter 8

Bank Of Africa (BOA)
AGENCE PRINCIPALE (HEAD OFFICE)
770, Avenue du President Aboubakar Sangoule Lamizana
01 BP 1319 - Ouagadougou 01 Burkina Faso
Tel/Fax (+226) 60 79 63 37

Attention: Dear Valued Customer;Mr Allie Smith

We are sorry for the inconveniences that must have caused you we are working 24/7 to deal with those involved in the scandal and defamation of our Banking reputation. The number is valid may be you had network issues that prevented you reaching us.

For more inquiries, You can call through my office telephone line: (+226)55252520

Best Regards
MR. SEBASTIEN TONI


DISCLAIMER: This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Bank Of Africa and its subsidiaries do not accept liability for damage caused by this email and may monitor email traffic.

Ce mail, y compris toute piece jointe, est confidentiel. Il est exclusivement adresse aux destinataires designes. Si vous le recevez par erreur, veuillez immediatement aviser l'expediteur et detruisez-le sans l'ouvrir ni le lire. Toute copie, diffusion, conservation, utilisation sous quelque forme que ce soit ou l'autorisation de toute personne a le faire est interdite. Le mail n'est pas un moyen sur et peut contenir des erreurs ou des virus, comme il peut etre retarde, intercepte ou modifie. Banque d'Afrique et ses filiales declinent toute responsabilite pour des dommages causes par ce mail et se reservent le droit de controler la circulation des mails.

Letter 9

Bank Of Africa (BOA)
AGENCE PRINCIPALE (HEAD OFFICE)
770, Avenue du President Aboubakar Sangoule Lamizana
01 BP 1319 - Ouagadougou 01 Burkina Faso
Tel/Fax (+226) 60 79 63 37
Attention: Dear Valued Customer; Mr Allie Smith

With reference to our telephone conversation yesterday be informed that as soon as we received the ?2000 to effect the clearance of Money Laundry and the code is issued you will be allow to make transfer immediately.
Make sure you did not fail on Saturday as you promised that the required fee will be send.

Best Regards
Mr. Sebastien TONI

   

   

Created: 2019-08-22    Last updated: 2019-08-22    Views: 106