CAT: Debt Collections · REPORTED March 17, 2017

Unknown Business scam

A debt collections scam report, targeting a consumer in NY, USA - 10014 with a reported loss of $6,700,000.

Narrative evidence

What happened

I was sent this email randomly: " Hi dear Good day and thanks for your response. I hope this message reach you with peace and love too, I am very grateful to you for the interest shown in my plight and I want to assure you that you will be gratefully rewarded for what you have chosen to do. This mail might come to you as a surprise and the temptation to ignore it seriously could come into your mind please consider it a divine wish and accept it with a deep sense of humility, I seek your indulgence to solicit for your assistance concerning the content of my email, I searched over the internet for assistance because I saw your profile on Linked list and picked you because I know in my heart you can be trusted. INTRODUCTION: I am Ayesha Gaddafi the daughter of the former leader of Libya (Col. Muammar Gaddafi). I am presently on Asylum outside Libya after the death of my father, nephew and my two beautiful sons which since then I have been in an emotional devastation but need to pick up the remaining pieces of my life and start a new life though this is not easy for me as I am under strict restrictions in making and receiving international calls and movement from or around here so I am currently seeking your assistance in relocating the sum of $6,700,000.00 USD (Six Million Seven Hundred Thousand United State Dollars) to your Country. Because I have plans of leaving here soon and relocating to your country, this would require a lot of paper work which is one of the main reasons I need someone whom I can trust because I have the funds to execute this but from my present condition and restrictions here it’s impossible and just trusting a person over the internet is such a difficult thing for there are so many fake people here online especially as I have been hurt so many times and betrayed by some family friends I have earlier contacted. To complete my plans to relocate I am trusting you with $6,700,000.00 USD (Six Million Seven Hundred Thousand United State Dollars) which will be transferred to you, I am ready to give you 35% of the total sum for your worries and assistance 5% on all expenses and the balance 60% to be invested in any profitable business with you as a partner. I will love you to indicate your interest to enable me provide you more detail on how the transaction will be completed. All I need is your absolute trust, commitment, confidentiality and honesty. If interested, please response to this mail by assuring me that you will not discuss or disclose this matter to any body now and in future. Waiting for your urgent response. Regards, Ayesha Gaddafi"

Community warning

How to protect yourself from debt collections scams

  • Never send money, gift cards or crypto to anyone you have not independently verified.
  • Search the business name, website, email and phone number here before paying.
  • Be wary of urgency, secrecy, upfront fees and “too good to be true” prices.
  • If you have paid, contact your bank or card issuer immediately to dispute the charge.
  • Report to Action Fraud (UK), the FTC (US) or your national authority, and add your occurrence above.

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