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An Email with the Subject "hello" was received in one of Scamdex's honeypot email accounts on Tue, 18 Aug 2020 08:09:24 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "SAFIYA" <saf201@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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, example: copy of (INTERNATIONAL PASSPORT or DRIVERS LICENSE). ======================= Please contact me via my private and secured email addresses: (safqad201@gmail.com) for more information. The attached is my passport and I await to hear from you. Yours sincerely, Mrs.Safiya Qadhafi.