WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Frank Da Silva <[email protected]>
Reply: Frank Da Silva <[email protected]>
Date: Tue, 30 Jan 2018 10:25:39 +0000 (UTC)
Subject: From Frank.Da Silva
Hello Dear Friend,
I am Col. Frank.Da Silva, An Army officer from Syria but now living with the United Nations on asylum in Windermere city of Northern England. I got your E-mail contact from your country nationals legal advice and assistance Consultant through a Syrian-American Army officer who was injured in the on going Syrian war but died last week while receiving medical treatment. I want to seek your assistance in the following ways:
1. To assist me look for a profitable business opportunity in your country where I can invest to sustain my living until the ongoing civil war and political crisis in my country (Syria) is over.
2. To assist me purchase a living home in your country, Total sum of Twenty-three Million, five hundred thousand British Pounds (23.5)BP with a financial institution in the European official capital city of The Netherlands. Should there be any need for evidence totally, or a proof of the seriousness and genuineness of this project opportunity, should be of you my direct partner at your present in the Deposit institution this remittance will be make as the proof of the Ventures fund for your face to face confirmation for further movement of the funds to the account you will proivder there in The netherlands Western europe
kindly assist me to receive this (23.5)BP in your personal Old or New corporate bank account to enable me come over to your country with my family for resettlement and investment into a profitable ventures there in your country .and I shall also notify you with the compensation you stand to gain for your assistance in securing this deal project Funds as I am also ready to associate with a local partner,Yes will compensate you greatly for this aid;provided your Government will grant me a Residence Permit after the funds hits your Bank account. Could you kindly send me an email response to enable me know that you have received my email business proposal for you are assured that the confidentiality and privacy of all your affairs will be entirely respected. Thanks and Regards,
Col. Frank.Da Silva.
Keldwyth Drive Windermere,
Cumbria, England