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ROMANCE SCAMMER Aisha Muammar Gaddafi
First name: Aisha
Last name: Muammar Gaddafi
Age: 43
Romance scammer's Location(s):
Ouagadougou (Burkina Faso)
Also claims to be in:
Tripoli, Libya
Phone number(s):
22655252520
22660796337
E-mail address(es):
mrs.aishagaddafi0@gmail.com
mrtonisebastien1956@gmail.com
info@boagrbfa.com
remittance@boa.grpbfa.com

Scam REPORT(S)

REPORT N1 (added on August, 22, 2019)
Allie (UK)


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.

Scam Letters

Romance scam letter(s) from Aisha Muammar Gaddafi to Allie (UK)
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

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

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

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Created: 2019-08-22    Last updated: 2019-08-22    Views: 979