Scam Tip Report #93958 - Mrs. Haniya Aziz Abdul.

Scam ReporterScam Tips Received
Somewhere in United States
2018-12-01 10:43:09
Nigerian/419 Scam
Mrs. Haniya Aziz Abdul. 
Mrs. Haniya Aziz Abdul
Email Address:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... IANA RESERVED ROUTING

X-Originating-IP: [] Known Scammer GHANA ISP: Ghana Telecommunications Company Limited

Hello My Dear Sir / Madam.

I am happy to know you, but God knows you better and he knows why he has directed me to you at this point, so do not be afraid.

I have a great confidence that is why am contacting you in this manner. I believe people get to know themselves and become good friends only but one day, which can lead them to everlasting business and family relationship.

I know you are humble and God fearing, My Name is Mrs.Haniya Aziz Abdul. I am from Libya and my husband is one of the late Gaddafi son’s drivers, 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 Bombs.

He told me something very important when he was alive. He told me how he took some money from Gaddafi late Son and kept it in a secret place.

He said the Money is in US Dollars, $18.5 Million; I am presently out of Libya because we ran out during the war through the help of united nation high commission to refugee camp.

why I have written this message to you is because I want you to stand with me as my late husband friend and family business associate to take ownership of the fund which my late husband kept in one of the Security Companies.

Please bear with me, because if people knows that it belongs to my late husband they will seize it and report to the Libyan government, please understand me very well My late husband fights and died for his master without achieving nothing, so please I have to keep everything secret until I hear from you.

Please all what I am saying is just known by both of us and nobody else. I have 1 child for my late husband and nothing to feed him here until I can get hold of the fund,

as I just told you, but I still have to be very carefully not to lose the money, I will give you 30% of the fund if you will assist me, I will tell you how you can receive the money into your account when I hear from you.

Also every other detail about me will be given when I see your seriousness to help me in receiving the money into your Country.

Please reply me quickly for more details. Yours Faithfully.

Mrs. Haniya Aziz Abdul.


Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at and include the case number of the police report

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