Scammer Aisha Muammar Gaddafi

Need advice or urgent help? Report scammer

First name:Aisha
Last name:Muammar Gaddafi
Aka:unknown
Age: 43
Location(s): Ouagadougou (Burkina Faso)
Also claims to be in: Tripoli, Libya
Address(es): unknown
Phone number(s): 22655252520
22660796337
E-mail address(es): mrs.aishagaddafi0@gmail.com
mrtonisebastien1956@gmail.com
info@boagrbfa.com
remittance@boa.grpbfa.com
Operates on site(s):
Scam media: unknown
Fake documents:

Report(s)


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on August, 22, 2019)

The scammers sent many emails to me and offered an investment fund of $16,200,000.00 USD that was deposited at the Bank of Africa in Burkina Faso by late Colonel Gaddafi of Libya. So I was made to pay approximately ?40,000.00 via Western Union and Money Gram to the scammers. And the scammers set up a fake website called www.boa.grbfa.com and a fake Bank Account in my name on www.boa.grbfa.com. Further, the scammers also made me to enter into a romance scam with someone who claimed to be Aisha Gaddafi. The scammers also claimed that Aisha Gaddafi is a refugee, living in Ouagadougou, Burkina Faso. And I was sent many emails from mrs.aishagaddafi0@gmail.com asking me for money since 2015 to 2019. The scammers used a name called Fatima Ahmed Omar as a receiver of monies that I sent to them in Ouagadougou, Burkina Faso via Money Gram and Western Union.

Allie (UK)

   

   

Created: 2019-08-22    Last updated: 2019-08-22    Views: 427