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: "Mrs.Asilah Wafiq" <[email protected]>
Reply: [email protected]
Date: Thu, 30 Apr 2020 22:52:08 +0000
Subject: To be honest,
Regards to your Am Mrs.Asilah Wafiq I’m from Syria (Lot 12 Autostrade
Mezzeh, Al-Hasakah district, Syria). at this point, i need someone i
can build confidence in who will help me secure and invest some funds
into real estate or a profitable business and also purchase a house
for me and my daughter in your country. I write to you with great
confidence in the hope that you will be a very reliable person . I
will need this function, since I will move to your country due to the
ongoing instability / war in my country, Syria, as well as to the
daily life that threatens the attacks of the terrorist group ISIS and
the brutality of Assad. I already lost my husband and son due to the
chemical attack, and now my life is in danger at the hands of the
military of Assad and the terrorist group ISIS. As a result, it will
be important for me to show you that, in my possession, I have
discovered the sum of 6.8 million dollars that I saved in the land of
my husband, my late husband Mizrahi Wafiq, who works in the chemical
industry. The attack was killed. to be a very successful entrepreneur
in the Kuwaiti oil city, and to make gold dust and bars in private
before his early death. The continuous riots in my country, Syria,
have changed my future and, when we reach a concrete agreement, I will
receive the money. for security until you direct me and find me soon
in your country, help me to achieve it and start a new life in your
country. As you may or may not know, the sanctions imposed by the
United States and the European Union make it almost impossible to make
any kind of investment here in Syria or transfer money to any other
parts of the world from here. For this reason, I hope that you, with
great confidence, may ask me to obtain this money in Europe, obtain it
for investment purposes: I decided to look for someone who is genuine
and not imaginary, and that is why I went to this insurance. Page
where I can be sure that the person is real and not imaginary. I think
I can trust you? I give you 10% of the total amount (6.8 million
dollars) for your support. I hope to be fair with the offer. At this
time I am very careful with the way I communicate to reduce any type
of risk until that money is finally under your care. Where I am now,
we can communicate only through the Red Cross communication
facilities, which only allow me to send emails, and now I can not make
calls because there is no network in the Bab Al Salaam area, since it
was blocked and used by Assad destroys the government. Please, if you
are interested in helping me, I will give you all the details you need
so that we can successfully complete this transaction. I have a good
way to send money from Syria to your country with the help of a Red
Cross jet that brings aid supplies from Europe. Please, you can help
me start a new life. I should owe you my life if you help me. I am
waiting for your quick response to be able to give you more
information on how to listen to it. Please reserve the accommodation
for me and consider my request for our mutual benefit and our previous
life. To be honest, Mrs.Asilah Wafiq