Search FraudFYI

Monday, October 17, 2016

419 scam email from Aziza H. Mohd azizahmohd.hd@gmail.com azizahmohd5@gmail.com

Originating IP: 199.19.104.143
Originating ISP: Volumedrive
City: Clarks Summit
Country of Origin: United States

from: Aziza H Mohd <azizahmohd.hd@gmail.com> 
reply-to: azizahmohd5@gmail.com
to: Recipients <azizahmohd.hd@gmail.com>
date: Sun, Oct 16, 2016 at 5:51 AM
subject: i need your assistance

My name is Aziza H Mohd , Am from Libya and my husband is one of the late Gaddafi sons driver. It was my husband who took Gaddafi family to Niger and Algeria when they ran from Libya. But he came back to Libya and died when their convoy was hit by NATO bomb. But he told me something very important when he was alive. He told me how he took some money from Gaddafi son and kept it in a secret place. He said the money is in USD 8.6 million and all kept in a big suitcase kept in a secret hide out. And  also 67 kilos of gold which he kept somewhere else.

I will want to give you information about all what am saying because seeing is believing. I am presently out of Libya because we ran out during the war. why am written you is because I want you to take ownership of the funds and gold which my husband kept because if people knows that it belongs to my late husband they will size it and report to the Libyan government. my husband fight and died for his master so please I have to keep everything secret until I hear from you. and please all what am saying is just known by the both of us and nobody else.

i have 4 children for my husband and nothing to feed them here until i can get hold of what i just told you but I still have to be very carefully not to lose the money or the gold. i will share the money and the gold with you if you will assist me.

just for you to claim ownership of the money and the gold I will give you half of the money and half of the gold when it is under your control. I will tell you how you can receive the money and the gold when I hear from you. also every other details will be given when I see your seriousness to help us receive the both items. please send me your details,
I also want you to know that the money and the gold are not in Libya both of them are kept in different countries.
please reply to my private email azizahmohd5@gmail.com

I will wait for your reply.

Madam

1 comment:

  1. Subject: Greetings,
    Date: 2016-10-15
    From: 2xciho@gmail.com
    Reply to: cbverifunitxx07dp@yahoo.com.sg
    Mailed by: Googlemail

    Email Beneficiary,

    Telex computer office (DIRECTOR) advice to inform you that you should forward your bank information for remittance of your debts outstanding payment funds as instructed by United State Foreign Trustee Committee Panels after their debts re-conciliation's meeting with office of the Presidency "MUHAMMADU BUHARI".

    You are therefore advice to forward your bank details immediately to telex computer office (DIRECTOR) and receive your approved outstanding payment funds without no further delays.

    Yours financial services,
    Prince Anthony Uche

    ReplyDelete

Thank you for commenting! Your comment will be reviewed and posted shortly!