from: Hassani Amodu Ahmed <hamoduahmed@gmail.com>
date: Oct 12, 2020, 6:36 PM
subject: Re:
mailed-by: gmail.com
Assalam
I am Hassani Amodu Ahmed from Libya, a loyalist to our great leader
Muhmar Gaddaffi. I am sure you are aware of the situation in my
country Libya, since after the death of our great leader Muhmar
Gaddaffi Many of us are on the run to escape from death, its either we
die or taken prisoner, please i need your help to save my life and to
help me retrieve money out from the Heathrow Airport and money
deposited in the bank in London.
Realizing this situation earlier I managed to move some money out to a
bank in Britain to ensure the well being of my only daughter (NADINE)
in case I don't survive, i also move money in box through courier
which is at the Heathrow Airport. But on 23rd of June 2011 the UK
treasury put a freeze on all monies from my country and I can't have
access to it.
The chaotic situation has shattered all hope. I have made attempt to
inform my daughter whom I deposited the money on her name but she,
NADINE hates me and has refused to talk to me in 13 years. Faced with
this dilemma I am in desperate need of an honest person to help me
recover the money. The total money involved is $700 million dollars.
My plea is to ensure the welfare of my only daughter if I don't
survive. I am aware that I stand a risk of losing the money but I come
to you in hopeless abandon and honesty for partnership to cooperate
with Nadine my only daughter so that all the money can be
moved to your custody and you will help me make arrangement for my
passage to escape out of Libya. I am ready to sacrifice 30% of the
$700 million for your sincere cooperation.
All I require is you contact my daughter or you contact directly the
courier at the Heathrow Airport London UK they will release the box to
you under my instruction the box contain over $50million, you can
contact my daughter and tell her you are my old friend and that you
convinced me to send her the family tree book to Heathrow airport.
Although she is angry with my decision she will do anything to get
back this book. Tell her in the package there are bank deposit
documents and bank debit card that contain $2million and physical cash
in a box she must send to your address, with this she will be
convinced.
If she confirms your readiness to assist her she will cooperate to go
Heathrow Airport to retrieve the package and the box, and I declare
the content of the box as my cloth. I will provide you with my
daughter's contact.
This process can be achieved in a few days if you fully indicate your
seriousness and cooperation.
I expect your urgent reply
Warm Regards
Hassani Amodu Ahmed From Libya
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Hassani Amodu Ahmed - hamoduahmed@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Hassani Amodu Ahmed - hamoduahmed@gmail.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.
Hassani Amodu Ahmed - hamoduahmed2@gmail.com
from: Hassani Amodu Ahmed <hamoduahmed2@gmail.com>
date: Aug 14, 2025, 6:39 AM
subject: Assalam
mailed-by: gmail.com
Assalam
I am Hassani Amodu Ahmed from Libya, I am sure you are aware of the situation in my country Libya, Many of us are on the run to escape from death, it's either we die or be taken prisoner, please i need your help to save my life and to help me retrieve money out from the Heathrow Airport and money deposited in the bank in London for safety.
Realizing this situation earlier, I managed to move some money out to a bank in Britain to ensure the well being of my only daughter (NADINE) . In case I don't survive, I also move money in a box through a courier which is at the Heathrow Airport.
The chaotic situation has shattered all hope. I have made an attempt to inform my daughter that I deposited the money in her name but she NADINE hates me and has refused to talk to me for years now. Faced with this dilemma I am
in desperate need of an honest person to help me recover the money. The total money in the bank is $700 million dollars.
My plea is to ensure the welfare of my only daughter if I don't survive. I am aware that I stand a risk of losing the money but I come to you in hopeless abandon and honesty for partnership to cooperate with Nadine my only
daughter so that all the money can be moved to your custody and you will help me make arrangements for my passage to escape out of Libya. I am ready to sacrifice 30% of the $700 million for your sincere cooperation.
All I require is you to contact my daughter and convince her to accept to go Heathrow Airport London UK to retrieve out the parcel and the box, the box contain $50million, please contact my daughter and tell her you are my old
friend and that you convinced me to send her the family tree book to Heathrow airport.
Although she is angry with me and my decision, she will do anything to get back this book. Tell her in the parcel there are bank deposit documents and bank debit card that contain $2million and physical cash in a box she must send to your address, with this she will be convinced.
If she confirms your readiness to assist her she will cooperate to go Heathrow Airport to retrieve the parcel and the box, and I declare the content of the box as my cloth. I will provide you with my daughter's contact information.
This process can be achieved in a few days if you fully indicate your seriousness and cooperation. I expect your urgent reply
Warm Regards
Hassani Amodu Ahmed From Libya
Email: hamoduahmed1@gmail.com
date: Aug 14, 2025, 6:39 AM
subject: Assalam
mailed-by: gmail.com
Assalam
I am Hassani Amodu Ahmed from Libya, I am sure you are aware of the situation in my country Libya, Many of us are on the run to escape from death, it's either we die or be taken prisoner, please i need your help to save my life and to help me retrieve money out from the Heathrow Airport and money deposited in the bank in London for safety.
Realizing this situation earlier, I managed to move some money out to a bank in Britain to ensure the well being of my only daughter (NADINE) . In case I don't survive, I also move money in a box through a courier which is at the Heathrow Airport.
The chaotic situation has shattered all hope. I have made an attempt to inform my daughter that I deposited the money in her name but she NADINE hates me and has refused to talk to me for years now. Faced with this dilemma I am
in desperate need of an honest person to help me recover the money. The total money in the bank is $700 million dollars.
My plea is to ensure the welfare of my only daughter if I don't survive. I am aware that I stand a risk of losing the money but I come to you in hopeless abandon and honesty for partnership to cooperate with Nadine my only
daughter so that all the money can be moved to your custody and you will help me make arrangements for my passage to escape out of Libya. I am ready to sacrifice 30% of the $700 million for your sincere cooperation.
All I require is you to contact my daughter and convince her to accept to go Heathrow Airport London UK to retrieve out the parcel and the box, the box contain $50million, please contact my daughter and tell her you are my old
friend and that you convinced me to send her the family tree book to Heathrow airport.
Although she is angry with me and my decision, she will do anything to get back this book. Tell her in the parcel there are bank deposit documents and bank debit card that contain $2million and physical cash in a box she must send to your address, with this she will be convinced.
If she confirms your readiness to assist her she will cooperate to go Heathrow Airport to retrieve the parcel and the box, and I declare the content of the box as my cloth. I will provide you with my daughter's contact information.
This process can be achieved in a few days if you fully indicate your seriousness and cooperation. I expect your urgent reply
Warm Regards
Hassani Amodu Ahmed From Libya
Email: hamoduahmed1@gmail.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.