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: “HAJJI SAYYID MOUSSA” <[email protected]>
Reply: [email protected]
Date: 22 Nov 2019 23:26:07 -0500
Subject: $3.5 MILLION US DOLLARS IN A TRUNK BOX. ARE YOU READY TO RECEIVE IT?


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Reply To: [email protected]

I am Sayyid Moussa, I am a businessman from Syria. I searched and got your reputable email from the internet by choice. I have the sum of $3.5 MILLION US DOLLARS in a trunk box coming from England to be delivered to my volunteered South Korean businessman and partner named Seo-yun Kim. He was to receive the trunk box in a security company in China where he had diplomatic immunity. Upon his arrival he had changed his mind on percentage from 15% to 25%.

I totally refused his demand because the purpose of the fund in the trunk box is for investment in the receivers country as I was willing to give him 15% as a motivation which was fair enough.

Now I have to replace him and I want you to receive the trunk box lodged with the security company. I urge that you take this opportunity of a lifetime by receiving the fund in the trunk box so we can invest in your country. And I am ready to give you 20% of the $3.5 MILLION US DOLLARS for motivation and 80% will be used to invest in real estates and other areas of business.

I want you to send me the following details;

1) FULL NAME
2) FULL CONTACT ADDRESS
3) AGE
4) JOB/OCCUPATION
5) SEX
6) COUNTRY OF ORIGIN
7) CURRENT COUNTRY
8) MOBILE NUMBER (FOR YOUR CONTACT WITH SECURITY COMPANY)
9) A SCAN COPY OF YOUR INTERNAL PASSPORT OR ANY VALID ID CARD.

NOTE: My communication with you would be strictly by e-mail only to avoid wiretapping of my conversation with you. Please only if you are interested that you should contact me.

Hajji Sayyid Moussa
E-mail: [email protected]

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