from: haniyaabdulaziz99@aol.com <internationalmonitoryimf@gmail.com>
reply-to: haniyaabdulaziz99@aol.com
date: Feb 25, 2020, 6:03 PM
subject: Sir,
mailed-by: gmail.com
Dear Sir,
Assalamu alaykum wa Rahmatullahi wa Barakatuh.
Look into this email. I am a typical Muslim woman. I need your help
and your advice.
I was Aide to late President Muammar Gaddafi during the period of his
regime. I am not in Libya ever since the trouble started because all
the officials that served under the regime of late President Muammar
Gaddafi ran away from Libya including me when he died on 20 October
2011. during our time in government, we operate a foreign bank
accounts, in Europe , which i deposited the sum of $50,000,000.00 with
the bank , i will be happy to get hold of an honest person who will
not betray me , because i am still on hiding i cannot claim the fund
myself , so looking for a trusted one who will finally put a claim on
my behalf, for a better business or investment in your country.
I am residing somewhere in Africa know to me alone till date. Please
do not be afraid. I cannot put you into trouble. I am a careful
person. I need your quick reply. I will give you more confidential
details as soon as I receive your positive reply. You can write me in
Arabic if you can understand Arabic or English as well, And please
forward your reply to only this email addresses.
Yours sincerely,
Haniya Abdul Aziz
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Haniya Abdul Aziz - haniyaabdulaziz99@aol.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Haniya Abdul Aziz - haniyaabdulaziz99@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.