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Thread: Madam Zinab Hassan, Libya

  1. #1
    Join Date
    Jan 2007
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    Japan
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    Madam Zinab Hassan, Libya

    From ZINAB HASSAN
    Return-Path: <zinabhassanh@gmail.com>
    Received: from 74.63.223.226, United States, Limestone Networks Inc
    Reply-To: <zinabh082@gmail.com>
    From: "ZINAB HASSAN"<zinabhassanh@gmail.com> アドレスブックに追加アドレスブックに追加
    Subject: GOOD DAY.
    Date: Wed, 4 Jan 2012
    Return-Path: [zinabhassanh@gmail.com]

    My name is Zinab Hassan, i know it will be a big surprise for you to receive my email because email like these fly over the internet telling people about funds and every other things. but my self always receives offer from the internet which i normally delete because i believe it will be scam a letter.

    but please i beg you and i swear to the Allah i worship that what am telling you is not a joke or a scam, if you follow everything i have said in my letter both of us will be happy for the rest of our life.

    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 Us Dollars 8.6 million Us Dollars 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 6 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 direct details and phone number so we can talk. my first son speak English very well. please reply with your information.

    i also want you to know that the money and the gold are not in Libya both of them are kept in different countries

    i will wait for your reply

    Madam Zinab
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  2. #2
    Join Date
    Feb 2007
    Location
    Monster Island
    Posts
    3,366
    From Madam Zinab
    Return-Path: <nancy@laya.com.tw>
    Received: from 210.203.100.228, Taiwan, Asia Pacific On-line Services Inc.
    X-Spam-Status: No, score=-92.8 required=6.5 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_00,DATE_IN_PAST_96_XX,DEAR_FRI END,FORGED_MUA_OUTLOOK,
    Reply-To: <madamzinab@gmx.com>
    From: "Madam Zinab"<nancy@laya.com.tw>
    Subject: Madam Zinab
    Date: Sat, 24 Jul 2004 <-----------!!

    Dear Friend,

    I hope my maill will fine you and your family in good health. My name is Zinab Hassan, i know it will be a big surprise for you to receive my email because email like these fly over the internet telling people about funds and every other things. but my self always receives offer from the internet which i normally delete because i believe it will be scam letter but please i beg you and i swear to the Allah i worship that what am telling you is not a joke or a scam, if you follow everything i have said in my letter both of us will be happy for the rest of our life.

    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 hecame 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 Us Dollars 8.6 million Us Dollars 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 direct details and phone number so we can talk. my first son speak English very well. please reply with your information.

    i also want you to know that the money and the gold are not in Libya both of them are kept in different countries. i will let you know the countries as soon as i hear from you.

    i will wait for your reply

    Madam Zinab

  3. #3
    Join Date
    Oct 2009
    Location
    Here, there and everywhere.
    Posts
    9,297
    Received from: 41.93.150.19 - GHANA, Greater Accra - Expresso Telecom Ltd
    Return-Path: dark.lonely@ymail.com

    Date: Wed, 7 Aug 2013
    From: Madam Zinab <madamzinab32@gmail.com>
    Reply-To: Madam Zinab <madamzinab32@gmail.com>
    Subject: Dear Friend,
    To: undisclosed recipients:

    Dear Friend,

    I hope my mail will fine you and your family in good health. My name is Zinab Hassan, i know it will be a big surprise for you to receive my mail but please i beg you and i swear to the Allah i worship that what am telling you is not a joke, if you follow everything i have said in my letter both of us will be happy for the rest of our life.

    I 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 Us Dollars 10.5 million Us Dollars and all kept in a big suitcase kept in a secret hide out. and also 86 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 give you 20% of the fund if you will assist me. 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 direct details and phone number so we can talk. my first son speak English very well. please reply with your information. I also want you to know that the money and the gold are not in Libya both of them are kept in different countries. i will let you know the countries as soon as i hear from you, i will wait for your response.

    please contact me with this Email (madamzinab32@gmail.com)

    your truly
    Madam Zinab.
    No trees were killed in the creation of this message. However, many scammers may be terribly inconvenienced.
    Those who play games do not see as clearly as those who watch. - Old Chinese Proverb

  4. #4
    Join Date
    Feb 2007
    Location
    Along the Fulham Road
    Posts
    6,073
    From Hussan
    Return-Path: <millisonnarhh@hotmail.com>
    Reply-To: <madamzinabh@gmail.com>
    From: "Hussan"<millisonnarhh@hotmail.com>
    Subject: From Madam Zinab Hassan, plz get backto me
    Date: Fri, 2 Aug 2013
    "Though the pen is mightier than the sword, the sword speaks louder and stronger at any given moment." - Sir Roger Fenwick

  5. #5
    Join Date
    Oct 2009
    Location
    Here, there and everywhere.
    Posts
    9,297
    Return-Path: 3JMNGUg0JDF0UDI56C5NN5IWVBH5DG.7JH8C5UPF9IWeccCJOH 5DG.7JH@calendar-server.bounces.google.com

    Date: Sat, 28 Sep 2013
    Subject: Dear Friend,
    From: "zinabhassan10@gmail.com" <zinabhassan10@gmail.com>
    Reply-To: "zinabhassan10@gmail.com" <zinabhassan10@gmail.com>

    please contact me with this Email (zinabhassan73@yahoo.com)

    same email text as post 3
    No trees were killed in the creation of this message. However, many scammers may be terribly inconvenienced.
    Those who play games do not see as clearly as those who watch. - Old Chinese Proverb

  6. #6
    Join Date
    Oct 2009
    Location
    Here, there and everywhere.
    Posts
    9,297
    Return-Path: hassanzinab33@yahoo.com

    Date: Sat, 16 Nov 2013
    From: Zinab Hassan <hassanzinab33@yahoo.com>
    Reply-To: Zinab Hassan <hassanzinab33@yahoo.com>
    To: xxxx
    Subject: Dear Friend,

    Dear Friend,

    I hope my mail will fine you and your family in good health. My name is Zinab Hassan, i know it will be a big surprise for you to receive my mail but please i beg you and i swear to the Allah i worship that what am telling you is not a joke, if you follow everything i have said in my letter both of us will be happy for the rest of our life.

    I 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 Us Dollars 10.5 million Us Dollars and all kept in a big suitcase kept in a secret hide out. and also 86 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 give you 20% of the fund if you will assist me. 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 direct details and phone number so we can talk. my first son speak English very well. please reply with your information. I also want you to know that the money and the gold are not in Libya both of them are kept in different countries. i will let you know the countries as soon as i hear from you, i will wait for your response.

    please contact me with this Email (zinabhassan@sify.com)

    your truly
    Madam Zinab.
    No trees were killed in the creation of this message. However, many scammers may be terribly inconvenienced.
    Those who play games do not see as clearly as those who watch. - Old Chinese Proverb

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