The Scamdex Scam Email Archive

Subject:  From Madam Zinab Hassan
From:  <>
Date:  Tue, 03 Nov 2015 13:03:10 -0800
My Dear,

I hope my mail will find you and your family in good health. My name
is Zinab Hassan from Libya and my husband is one of the late Gaddafi sons
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 30 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. 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
Global Trust Security Company. i will let you know the country as soon
as i hear from you,i will wait for your reply.
Yours truly,
Madam Zinab Hassan.

What Is This?

This Email with the Subject "From Madam Zinab Hassan" was received in one of Scamdex's honeypot email accounts on Tue, 03 Nov 2015 13:03:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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