From: "Office Contact" <office1@suncor.com>
Reply: jtr63728@gmail.com
Date: 03 Mar 2017 09:40:58 +0200
Subject: Re: URGENT PLEASE
Attachments
- an-image-from-syrian-tele-007.jpg
- mideast-syriahoro-6.jpg
Good Day,
In my search for a business partner I got your contact in google search. My Name is Mr.Hassan Alhameen, My father is a business man from Syrian but have lost everything he is having in Syrian war and lost my mother also, I feel like crying each time I look at my father building and company in Syrian that was bomb, attached is pictures of my father business building in Syrian below. All we have left is the funds with the Standard Chartered Bank which you can see on my father account statement below. I want you to help me receive this money in your country for investment, Total funds is US$50,000,000.00 Million US dollars, I will give you 30% of the total for your assistance.
We are from the opposition group operating in Syria. We are presently in Kazakhstan hiding with my father. Please I don’t want you to discuss this transaction with anyone so that the Syria government will not locate us.
Can you travel to UK for the claim of funds? If you can travel to UK then inform me but If you can’t travel let me know so that I can discuss with the lawyer to make arrangement with the bank to transfer the funds to your account but I believe meeting someone face to face in a business transaction which is good.
My wife said she have been calling you on phone but no one is answering your phone, I hope we have the right phone number.
If you can invest the funds for me, contact me with the below information’s:
Your full name:
Address:
Tel/fax number:
Occupation:
so that we start the whole process.
I will wait to hear from you.
Regards for on behalf of my Family
Tel: 703197576
