From: MUBARAK.RALI@msn.com
Reply: rma9630035rma@aol.com
Date: 21 Sep 2019 23:08:19 -0700
Subject:
Dear nigel,.
I hope and pray that I have the right person with you to help me. I have an interest in investing in your country as such I am making contact with you for assistance. Before the war in my country (Syria) I deposited some funds with through an intermediary broker to a Bank for safekeeping which I am looking for a partner that will help me retrieve the funds from the because I cannot travel out at the moment because of my present predicaments / conditions which I will explain to you as we progress.
My name is Raheem Mubarak Ali from Syria. Bashar al Assad totally brought destruction / Hell and political instability in our great country for over 8 years and counting and everything is practically difficult now. Please, if you accept this offer of assistance you are required to give me your Name, age, occupation, country, and address. I will send you detailed information about this transaction if you indicate your seriousness to
do the business, and also including your direct telephone numbers. I promise you that this deal is valid, private and risk-free.
What I now need from you are as follows:
(1). You should make contact with the intermediary contact via the Bank to secure the funds as I will be entrusting the business into your care.
(2). You will be entitled to 32% of the total sum involved for your assistance.
(3). As soon as you have the funds in your custody, we will enter a new arrangement on which sector you will invest my share of the funds in on my behalf to generate enough money for the upkeep of my family in your
country.
(4). This project is 100% risk-free, but you must keep it very secret
and confidential with strong assurance that you will never let me down at all.
Please note that my aim to transfer the funds to you for investment is because I want my wife and 2 kids to join you and stay under your care, hope my family will find comfort, peace, and happiness once again in your country. I want to clear you about this, the funds are not from drug dealers, it’s not from arms deals, it’s not government money and it’s not for any terrorist or illegal activity, why I am emphasizing on the confidentiality is because I don’t want you to be bordered over above issues.
Can you help me? Are you trustworthy? Are you capable of handling this money? Can we partner?
If yes, please contact me immediately so that I will give you more details about the funds. All you need to do is to claim this money for our mutual benefits.
You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, hopefully, you will consider this request and respond positively.
Regards,
Raheem Mubarak Ali.