Tag: Syria

Hussein Bin Ali BUSINESS PROPOSAL

From: Hussein Bin Ali <reception@vesta.co.za>
Reply: <husseinbinali81@gmail.com>
Date: Sat, 4 Aug 2018 19:50:04 +0200
Subject: BUSINESS PROPOSAL

Greetings

Good day to you and your family, I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Hussein Bin Ali from Homs Syria. I am now 60 years Old. Why I contacted you is to know if you can tell me more about good investment in your country so that I could relocate my investment planning to your beautiful country, out of Syria. Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us due to the ongoing civil war. I have funds to invest in your country on any viable and lucrative business and I need a local partner who can handle it for me.

Tell me more about your country, which city to live and invest in. I am looking at real estate since I have capital for investment up to USD400M. Also do let me know your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email I will explain to you the full details of this investment Proposal.

Waiting for your reply. husseinbinali81@gmail.com

Regards,

Hussein

________________________
This email was scanned by Bitdefender

________________________________

GENERAL DAVID RODRIGUEZ RE:INVESTMENT FUND

From: GENERAL DAVID RODRIGUEZ <benitalucas11@gmail.com>
Reply: GENERAL DAVID RODRIGUEZ <gendavid588@gmail.com>
Date: Sat, 4 Aug 2018 10:12:57 +0000 (UTC)
Subject: RE:INVESTMENT FUND!!

Good Day,

Im Gen.David Rodriguez from united state, I serve under the United Nations department of safety and security (UNDSS) in Syria, I came across some money that was parked in a trunk box and the money is worth $10.5million, in one of President Bashar al-Assads allies house and I have moved the money out to Kossa Courier Delivery Company as a medical equipment, I`m looking for a trust worthy person that i can trust the above money with him or her for safe keeping pending when my arrival to your country for investment in a profitable business.I will reward you with %25 of the total sum.

If you can help me to receive the trunk box in your country,kindly get back to me through my Email,( gendavid588@gmail.com ) and if you are not ready for the assistance please and please do not let this be known to the world, for the security of my work in US Army.

send to me these information's:

NAME IN FULL:……………
ADDRESS:……………
NATIONALITY:………..
AGE:………………
OCCUPATION:…………….
PHONE………………….

Yours sincerely.
Gen.David Rodriguez.

Victoria Abu Hello My Darling

From: Victoria Abu <victoria_abu01@yahoo.com>
Reply: Victoria Abu <victoria_abu01@yahoo.com>
Date: Fri, 3 Aug 2018 21:37:20 +0000 (UTC)
Subject: Hello My Darling

Hello My Darling

My Darling How are you, am Miss Victoria,a Franco-Ivoire.The only Child of the late Dr.Dupont. Abu. N'Guessan, Who was a Former Minister of Mineral Resources in Republic Of Cote'D Ivoire during the of Civil War and recently an Oil Tycoon in Libya and Saudi Arabia.

And one of Shareholder in Al Furat Petroleum Company in Syria (AFPC) the leader in the region in Reservoir Management. Private shareholder in General Petroleum Corporation and Exxon Mobil Petroleum Development (EMPD) based Kurdistan Region of Iraq before his sudden death.

Before the sudden death of my father in a private hospital here in Abidjan, he secretly called me at his bed side, when I sat down to listen to him, he started crying and complained that the world is too wicked because of what is passing through and he also revealed this to me that he has a sum of amount money deposited in Bank at COTE'D IVOIRE for Oil Field investment in Prudhoe Bay Oil Field on Alaska's North Slope,

He also explained to me that it was because of his wealth that he is suffering of the poison he recieved from his business associate suspecting to be my uncles that desperate to inherit his inheritance after years of his suffering.

That l should seek for your assistance as reseasonable foreign partner in your country through the Catalog he bought on his last business trip to your country before his death,he say it's where l will transfer this money under your watch and use it for proper investment purpose through your directive and also continue my education under your guidance in your country there.

Thanks
Yours Lovely
Miss Victoria

DR. ALI HAIDAR FROM DR. ALI HAIDAR

From: "DR. ALI HAIDAR" <barr.johnabba@gmail.com>
Reply: dr.haidaraliv@gmail.com
Date: Fri, 3 Aug 2018 12:24:50 +0100
Subject: FROM DR. ALI HAIDAR

Dear Sir/Madam

I am sorry to encroach into your privacy in this manner, I found you
listed in he Trade Center Chambers of Commerce directory here in
Syria, I find it pleasurable to offer you my partnership in business.I
only pray at this time that your address is still valid. My Name is
Ali Haidar, born in Hama in 1962. I studied ophthalmology at the
Damascus University, and specialized in surgery and eye diseases.
While studying ophthalmology I was in class with Bashar Al-Assad and
graduated the same year.

I am one of the opposing candidate elected into Parliament in May
2012 and was given a ministerial post, The other person Jamil Qadri,
Ali Haidar's major goal is to search for a pluralistic political
solution through reconciliation meetings involving all parties
mutually recognizing each other's right to participate in society and
governance while excluding extremists Syrian civil war On 12 February
2013, I started in a press brief that the Syrian government can hold
peace talk with head of Syrian opposition captained by Moaz Al Khatib.

Right now i have big problem with the president Bashar Al-Assad
because I told him to stop the war and embrace peace and he is
threatening to remove me out of office and kill me. But I have some
money for an investment. Could you please assist me search for a
lucrative or profitable business to invest in your country (An
investment that can generate at least 7% of my invested capital
annually).

kindly indicate your interest to enable me detail you more about my
intention to invest in your country on this media because all my
telephone conversations are being monitored by the government. I will
give you more details when I ear from you. Reply through: my private
EMAIL: dr.haidaraliv@gmail.com

Dr.Ali Haidar

Mayan To whom it May Concern

From: "Mayan"<thaijang22@hotmail.com>
Reply: <maya.hayyan@aol.com>
Date: Fri, 3 Aug 2018 16:09:55 +0700
Subject: To whom it May Concern

Dear Friend.

My Name is Hayyan i am 64 year old, I am from Syria. I am looking for a relationship with a business or individual in your country so that I can make some investments there. Please, reply me so we can discuss further.

Respect
Maya Hayyan,

Victoria Abu Hello My Darling

From: Victoria Abu <victoriaabu2010@yahoo.com>
Reply: Victoria Abu <victoriaabu2010@yahoo.com>
Date: Thu, 2 Aug 2018 23:40:05 +0000 (UTC)
Subject: Hello My Darling

Hello My Darling

My Darling How are you, am Miss Victoria,a Franco-Ivoire.The only Child of the late Dr.Dupont. Abu. N'Guessan, Who was a Former Minister of Mineral Resources in Republic Of Cote'D Ivoire during the of Civil War and recently an Oil Tycoon in Libya and Saudi Arabia.

And one of Shareholder in Al Furat Petroleum Company in Syria (AFPC) the leader in the region in Reservoir Management. Private shareholder in General Petroleum Corporation and Exxon Mobil Petroleum Development (EMPD) based Kurdistan Region of Iraq before his sudden death.

Before the sudden death of my father in a private hospital here in Abidjan, he secretly called me at his bed side, when I sat down to listen to him, he started crying and complained that the world is too wicked because of what is passing through and he also revealed this to me that he has a sum of amount money deposited in Bank at COTE'D IVOIRE for Oil Field investment in Prudhoe Bay Oil Field on Alaska's North Slope,

He also explained to me that it was because of his wealth that he is suffering of the poison he recieved from his business associate suspecting to be my uncles that desperate to inherit his inheritance after years of his suffering.

That l should seek for your assistance as reseasonable foreign partner in your country through the Catalog he bought on his last business trip to your country before his death,he say it's where l will transfer this money under your watch and use it for proper investment purpose through your directive and also continue my education under your guidance in your country there.

Thanks
Yours Lovely
Miss Victoria

SGT. Larry Ute Hi friend

From: "SGT. Larry Ute" <danielpittut@gmail.com>
Reply: larryuteeee@gmail.com
Date: Mon, 30 Jul 2018 21:17:15 +0100
Subject: Hi friend,

My name is Larry Ute. I am a war veteran with the United Nations troop
in Syria on war against terrorism. I have a project i would want to
execute with you. If you are trustworthy please reply me immediately.
Please reply to this my direct email ID: larryuteeee@gmail.com yours
Sgt Larry Hudson. Reply to this very email ID: larryuteeee@gmail.com

rose james Hi Friend

From: rose james <rosejames588@gmail.com>
Date: Sun, 29 Jul 2018 22:40:32 -1200
Subject: Hi Friend,

Hi Friend,

I am writing this message in secrecy as i told you because of the gains i

have made through the last raid in the enemy camp, now i have US$3,200.000

as my share and i want to move it to you so that it will be save and never

be seize by the US government when such amount is sent through war zones.

I Thank you for your very kind and prompt response to my communication

indicating your willingness am well impressed by your person and I feel I

have found the right person, but time will tell, as you know, the success

of this transaction will depend on our total mutual trust and you must

promise that you will keep it secret within yourself. I want everything to

be clear to you right now but you have to read carefully. The deal is all

about the money I made here, and I have it kept safely in a box.

Due to the United Nation policy on Iraq, there is a plan to move some

troops out to Syria so I may be among the commandos that will be moving

out. I cannot take this money to Syria and or the United States because

since they know me as military personnel, they will want to know how I come

about it. For this reason, I have made an arrangement for a courier and

delivery company with diplomatic agent to move this fund. The question is

who will be in charge of the money in my absence? This is exactly why I

need your help. I want to guarantee you that you will not stand any risk in

this as I have mapped out the strategy to have this package moved out of

here safely Through Diplomatic means. you have to keep everything

confidential till you receive the fund as a package.

I must not fail to explain to you how I came across this fund I want you to

use for investment. our soldiers had encounter and exchanged bullets with

some gunmen and eventually three of our soldiers were injured in the event

while over sixteen of the gunmen were killed on the commando raids, as part

of the commando.

I saw two trunks and showed it to my fellow and we decided to force of the

trunks open and discovered huge amount of dollars in it and we did the

same to the other trunk and saw the same thing and we quickly took the

trunks.

Finally, I want you to stand as the beneficiary and receive the fund and

keep it safe so that as soon as i come to your country, you will assist me

to invest it in a good profitable venture,I will give you 35% of the total

money for the assistance after you have receive the money. I believe I can

trust you.

Where we are now we can only communicate through our military communication

facilities, which are secured so no body can monitor our emails, then I can

explain in details to you. I will only reach you through email, because the

control unit monitor all calls, I just have to be sure whom I am dealing

with. Please if you can handle it, let me know so that i will furnish you

on the way forward.

Please send your information so that i will furnish you on the modality to

follow.

Your Name:_______________________

Your Address_________________

Your Phone Number_________________

Your Occupation___________________

Your Nearest Airport______________

SGT Rose James (DSS/GT)

Richard Magdonald Urgent

From: Richard Magdonald <christophernwafor@gmail.com>
Reply: richardmagdonald@gmail.com
Date: Thu, 26 Jul 2018 14:41:28 +0100
Subject: Urgent!!!

—
Good day,

I am making this contact with you in good faith, my name is Sgt.
Richard Magdonald, i am a US Army personnel serving in the 100th
Battalion/442nd Infantry Regiment in Syria.

As you know we are being attacked by insurgents everyday and Car
bombs. I and my Superior have managed to move funds found during our
official work in a bombed apartment in Aleppo. The total amount is
US$15 Million Dollars in cash, mostly 100 Dollar bills. We want to
move this money to you, so that you can keep it in your safe account.
No strings attached, just help us move it out of Syria, Syria is a
warzone. We plan on using a Diplomatic Courier Service and shipping
the money out in one Large Silver Box, using Diplomatic Immunity.

If you are interested, i will send you the full details, my job is to
find a good partner that we can trust and that will assist us. Can i
trust you? When you receive this letter, kindly send me an e-mail
signifying your interest or readiness to receive this Box. The Box can
be shipped out in 48hrs.

Looking forward to your prompt reply.

Respectfully submitted,
Sgt. Richard Magdonald

Hussein Bin Ali BUSINESS PROPOSAL

From: "Hussein Bin Ali"<hr@baronang.com>
Date: Thu, 19 Jul 2018 11:23:12 -0400
Subject: BUSINESS PROPOSAL

Greetings

Good day to you and your family, I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Wang Yong.. I am the broker to Hussein Bin Ali from Homs Syria, who is 60 years Old. Why I contacted you is to know if you can tell me more about good investment in your country so that I could relocate my client investment planning to your beautiful country, out of Syria. Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us due to the ongoing civil war. My client have funds to invest in your country on any viable and lucrative business and I need a local partner who can handle it for him.

Tell me more about your country, which city to live and invest in. My client is looking at real estate since he has capital for investment up to USD400M. Also do let me know your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email I will explain to you the full details of this investment Proposal.

Waiting for your reply husseinbinali018@gmail.com

Mr.Mosebenzi RE: investment in india

From: "Mr.Mosebenzi<info@telcel.net.ve>"@correoz.holandavenezuela.com
Reply: sheilanasiabdul000@gmail.com
Date: Thu, 19 Jul 2018 16:18:42 +0100
Subject: RE: investment in india

Dear Respectfully,

My name is Ahmed Abdul from Syria,please i need your urgent assistance to help me and my two daughters relocate out of Syria because of the recent bombing by president Trump and his intentions to bomb more..I need you to help us relocate including our belongings and funds for we are good people and would not like to be treated as refugees and we have the cash to buy a new house , good school for my kids and a good business for us to start a new life millions of dollars is involved right now move us to any Muslim world asap. Please help us. the money is now cash with secrete security company in india, as Indian i need your help to talk with the delivering agent in India to deliver it for your home $40% is for you while the rest is for me,please keep this mail secrete and confidential send me your cell phone number and they will contact you from India
please reply here :sheilanasiabdul000@gmail.com

Yours Sincerely

AHMED ABDUL

Harmush Hussein Asap

From: Harmush Hussein <ugwuassociates2008@googlemail.com>
Reply: harmushhussein1@yahoo.com
Date: Wed, 18 Jul 2018 21:30:24 +0200
Subject: Asap

I am Hussein Harmush from Syria, presently on a secret asylum facility in
Syria. I got your contact from a web business directory on investment. I
want to seek your assistance in the following ways: To assist me look for a
profitable business in your country (where I can invest to sustain my
living until the political crisis in my country Syria is over. 2) To assist
me purchase a living home, I have $15,400,000.00U in financial institution.
Should there be a need for an evidence, or a proof of my seriousness and
genuineness. I have Certificate of Deposit as a proof of fund.Please assist
me to come over to your country for resettlement and investment. I will
compensate you greatly for this help. I am also ready to associate with a
local partner, provided your Government will give me a Residence Permit.
Could you please send me an email to enable me know you have received my
email
via: harmushhussein1@yahoo.com

Regards,
Hussein Harmush.

Steve Timm From Capt Steve Timm

From: Steve Timm <akaomachikatg@zoho.com>
Reply: Steve Timm <stimm7255@gmail.com>
Date: Tue, 17 Jul 2018 08:29:47 -0700
Subject: From Capt Steve Timm

Hello Friend,

I am capt.Steve Timm an officer in US Army, and also a Officer Candidate School at Fort USA, Ga, serving in the Military in support of 1st Battalion, 32nd Infantry Regiment, 3rd Brigade Combat Team Peace keeping force deployed to Syria, We were moved to Syria from Afghanistan as the last batch just left, and i really need your help in assisting me with the safe keeping of a military trunk box which we left in Delivery Company at Afghanistan before we deployed here in Syria, I hope you can be trusted? You will be rewarded handsomely if you could help me secure the box until I conclude my service here, If you can be trusted i will explain further when i get a response from you,

God Bless you
Capt Steve Timm

Abdullahi Bukar Urgent Reply

From: Abdullahi Bukar <abdullahibukar607@gmail.com>
Date: Tue, 17 Jul 2018 05:56:35 -0700
Subject: Urgent Reply

Hello Dear

I am Abdullahi Bukar, a Syrian citizen, residing in London. My father
was killed in Homes city of Syria and his business office burnt down
because of his support to the rebels (The Syrian National Council) who
is currently fighting to liberate the good people of Syria from the
misrule of President Bashar AL- Assad.

The rebel leaders have tried all they could to persuade President
Bashar AL- Assad to conduct a free and fair election as election has
been conducted which he won the election with his transitional
committee's and yet no peace to Syria.

Anyway, let me not take your time with the situation in Syria as my
family was mostly affected. I lost my father- Sheik Abu Bukar
his company burnt down in Damascus and most of the family
asset confiscated because the forces royal to President Bashar AL-
Assad claimed that my father is supporting and financing the rebels
and as such. I had to escape Syria with my wife and children to
Lebanon and from there to London where my father had huge sum of money
in London bank which was formerly frozen but were recently lifted by
the British government and is presently deposited in a Security
Company so that I can invest the funds with overseas partners because
in Syria the political turmoil appeared to be continued for a long time.

Honestly, I want to invest and make use of the money in your country,
as we all are aware that the crisis still continues in Syria and I
cannot also invest in UK due to their double-tax regime. There are two
options by which this transaction can be delivered. The funds can be
delivered in cash via a contracted Financial Agent to you OR you can make
arrangement and travel to meet with the Security Company and have the
fund out from them and deposit into your account and come back to your
country and invest it. I can assure you that the transaction is a hitch-free
type. Please let me know the method by-which you can work with us, so
that we can commence action. Please feel free to contact me.

Let me stop here, hoping that you will respond promptly.

Thanks for your anticipated cooperation.

Regards,
Abdullahi Bukar

Moustafa Sayed God bless you please help me

From: Moustafa Sayed <ogechukwufrancsi@gmail.com>
Reply: moustafasayedmoustafasayed@gmail.com
Date: Mon, 16 Jul 2018 22:30:28 +0100
Subject: God bless you please help me

Dear Friend,

I know this mail will surprise you as we have never met before, you
need not to worry as am using the only secured and confidential
medium available to me to seek for your foreign partnership in a
business transaction. My name is Dr. Moustafa Sayed an Attorney
principal partner with SAYED & SAYED Law firm Damascus Syria. Kindly
check our Law Firm website to view my profile:

Am a legal Attorney to the family of Late Syria Air Defense Chief Gen
Hussein Ishaq who was killed by Syria fighting rebels on May 2014.The
Reason why am contacting you is, there is substantial amount of fund I
helped Late Gen. Hussein Ishaq deposited with a Bank in Africa in 2010
before the Syria war started. I am the only one not even any members
of his family is aware of this deposit before he died, being a
Military Man, I was mostly in-charged of his financial investments as
his Attorney which I have long handed over to his family. Since he
died last year, this particular fund deposited in Africa, I have kept
the secret within myself till this moment. The Bank contacted me early
last week to provide his beneficiary to file for claim of this funds.
I need you as a foreign partner to stand as the beneficiary to file
for the claim of this funds.

I have all the proof of deposit and the last bank statement I received
from the bank which I will provide for you if you agreed with this
proposal. If you are interested in this transaction, you have to reply
me immediately by providing me your contact details. After the
successful completion of this transaction and the bank transfer the
funds to you as the beneficiary, I will meet you up in your country
for sharing and subsequent investments on your advise and direct
supervision. 25% of the total funds will be yours, 8% will be for
expenses and 2% will be for Logistics. The funds amount and all
details will be known to you on your acceptance.

In my company website on , you will see my
contact details right there on my profile, but please do not contact
me through the website for security reasons as this is out of my
company transaction. When I receive your response and acceptance, I
will provide you a private email address we will be communicating
with.

Please, if you are not interested in my proposal, kindly discard this
message and it’s contents immediately, keep this message within
yourself only because of the nature of this transaction for security
reasons.

Waiting for your response.
Best Regards.

Dr. Moustafa Sayed (ESQ).
Principal Partner,
Sayed & Sayed Law Firm,
Damascus, Syria.

LT RICO JOHSON RE: ATTENTION

From: "LT RICO JOHSON"<ricoj@usarmy.com>
Reply: <ricojohson231@gmail.com>
Date: Mon, 16 Jul 2018 13:39:27 -0700
Subject: RE: ATTENTION

Hello,

How are you doing? My name is Lieutenant Rico Johson, I am 42 years old, I am divorced. I am the only surviving child . I lost my sister last two years, she died of cancer and my father died 2010. My mom left us when I was 15 years old. I studied at University of Michigan.I will like to confide in you as regards to a business proposal i would want us to work together like blood relations. I am a rescue doctor working under NATO, the United Nations troop , on war against terrorism. I served in the 1st Armored Division in Syria. I have decided resign from my present job because of the high risk and to come and work in your country.I WANT TO START UP A BUSINESS OF MY OWN.

On the other hand, i would like to inform you that i have in my possession the sum of 36.2 million U.S. dollars. Which i made from crude oil here in Syria. I deposited this money with a Red Cross agent informing him that we will contact the real owner of the money. It is under my power to approve who is eligible for this money.

I would invest the money in Your country as soon as you agree to keep this fund safe in your country for business and other investment purposes through you, but you will advise me on that because i am not a business cultured person. I can not move this money into my country now, because i will be in your COUNTRTY for years, so i need someone i could trust. If you accept, I will move the fund to you, where you will be the beneficiary, so i need to present someone as the recipient. I'm an English and a rescue doctor who has worked with soldiers for years, that i have a 100% authentic means of transferring the money through diplomatic courier Service.

I just need your acceptance, and everything is done. Please, if you are interested in this transaction, i give you the complete details you need for us to implement this transaction successfully. I decided to contact someone i could trust and real and not imaginary, and that is why i went to a safe place in the web, where i can be sure that the person is real.

I think i can trust you, where we are now we can only communicate through official facilities, communication is secured, so nobody can monitor our e-mails, then i can explain in details to you. I will only reach you by e-mail, because our Calls might be monitored, If you are not interested, do not respond to this e-mail and delete this Message if no response after 3 days, i will then search for someone else.

I wait for your contact information details, so that we can go on. In less than 4 days the box should be in your possession, and i will come for my money. I will give you 30% of the total and 70% for me. I hope i have been fair to this deal. Get back to me with your full information:

Your full name ………………………
Your full address …………………..
Your direct phone number ………

Regards,
Lt Dr Rico Johson

TUNDE LEMO ATM.

From: TUNDE LEMO <lemotunde22@googlemail.com>
Date: Mon, 16 Jul 2018 07:20:51 -0700
Subject: ATM.

Attention: Sir/Madam.

This email is to all people that have been scammed in any
part of the world, the UNITED NATIONS have agreed to
compensate them with the sum of USD 2,500,000,00.these
have been agreed upon and have been duly signed.

However, it is our pleasure to inform you that your ATM
Card Number;2354- 3456- 0952- 4204 has been approved and
upgraded in your favor.Meanwhile, your Secret Pin Number
will be available as soon as you confirm to us the receipt
of your ATM CARD.

Be informed that your response would be by telephone or
through email Only. Any further delay will be the pleasure
of the UNRC to use your fund to help the people who have
been displaced in Syria() and other parts of the world.
So you are hereby advice to forward to this
office Director ATM CARD Department Therefore, you
should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM
to you.

Person to Contact: Mr. Phillips Oduoza
immediately for your ATM CARD:

Person to Contact: Mr. Phillips Oduoza
Email: mr.phillipodu@gmail.com

We are working according to the constitution binding this
committee as well as helping the less privilege through this
means. You will be required to contact the above mentioned
name via telephone or email. Hoping to hear from you
as soon as you receive your ATM CARD.
Making the world a better place.

Regards,

Mr. Phillips Oduoza.

Mr. Somjai Natiporn ATM.

From: "Mr. Somjai Natiporn" <somjainatiporn1@gmail.com>
Date: Mon, 16 Jul 2018 05:50:50 -0700
Subject: ATM.

Attention: Sir,

This email is to all people that have been scammed in any
part of the world, the UNITED NATIONS have agreed to
compensate them with the sum of USD 2,500,000,00.these
have been agreed upon and have been duly signed.

However, it is our pleasure to inform you that your ATM
Card Number;2354- 3456- 0952- 4204 has been approved and
upgraded in your favor.Meanwhile, your Secret Pin Number
will be available as soon as you confirm to us the receipt
of your ATM CARD.

Be informed that your response would be by telephone or
through email Only. Any further delay will be the pleasure
of the UNRC to use your fund to help the people who have
been displaced in Syria() and other parts of the world.
So you are hereby advice to forward to this
office Director ATM CARD Department Therefore, you
should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM
to you.

Person to Contact: Mr. Phillips Oduoza
immediately for your ATM CARD:

Person to Contact: Mr. Phillips Oduoza
Email: mr.phillipodu@gmail.com

We are working according to the constitution binding this
committee as well as helping the less privilege through this
means. You will be required to contact the above mentioned
name via telephone or email. Hoping to hear from you
as soon as you receive your ATM CARD.
Making the world a better place.

Regards,

Mr. Phillips Oduoza.

Mr. Samuel Obo Re: Reply if you are interested.

From: "Mr. Samuel Obo"<kofiadomakoh@bajanet.mx>
Reply: <samual.obo@gmail.com>
Date: Sun, 15 Jul 2018 00:31:34 +0100
Subject: Re: Reply if you are interested.

My name is Mr. Samuel Obo 55years old from Ghana west Africa,I am
Military officer and sign contract under united nations Peace keeping
here in Syria, I wish to make a donation of 4,520,000.00 million
dollars to you. As my doctor just confirmed to me that I have limited
days to live due to the bullet attack I am suffering from by the syria
Rebels.

I have asked the lord to forgive me all my sins and I believe he has,
because He is merciful God. I will be going in for 3rd operation, and
I pray that I survive the Surgery this third time I have decided to
WILL/Donate this fund to charity through you for the good work of the
lord, and to help the motherless, less privileged and also for the
assistance of the widows genuinely.At the moment I cannot take any
telephone calls, I have been restricted by my doctor, from taking
telephone calls because I deserve all the rest I can get.

I want to know if you can handle the project for me as it is my last
wish so that i will send your details to the bank for them to contact
you as the one to carry out my last wish, Secondly when you are
replying my mail, i will like to know what your full name is and your
number since i have your email with me. When once i read from you then
i will send your details to the bank contact person.

If you can assure me of being able to handle my offer please get back
to me for more details by e-mailing me.
Thank you,
Expecting to hear from you soon,
From Mr. Samuel Obo

MRS. SARAH WUSSY HELLO

From: "MRS. SARAH WUSSY" <Mrssarahh@outlook.com>
Date: Fri, 13 Jul 2018 20:20:40 +0000
Subject: HELLO

Hello, My name is Sarah Omaima from Syria Damascus, I have contacted you because I wish to come over to your country.

My husband was killed because he decided to support democratic government in my country. Since his death, I am alone with my daughter Amira. We deserve a decent life as I want us to grow up in a peaceful environment.

I am grateful if you can assist us to come over to your country and invest the money i have in compliance with the law, your advice and help.

Sarah

Amina Usman Hello

From: Amina Usman <jdmzainab@gmail.com>
Reply: usmina756@gmail.com
Date: Mon, 9 Jul 2018 12:16:26 +0700
Subject: Hello!!!

Hi,

I am Ms. Amina Usman a banker here in Syria. Because of the nature of what
i want to tell you, i will like that all our discussion be made private and
secret even if you don't want to do it with me.

The reason i contacted you is because of one of my late customer Mr. Adel
Walid. He died 3 years ago in the Syria war and left 8.2 million United
States dollars in his account. Since then no relative have come to claim
his money . I think we can work things out.

Unfortunately, my client died with his family by a bomb blast in his home
and his account mandate does not have any contact of any of his relatives
as next of kin. I have made several inquiries to locate any of his
relatives without any success and upon further inquiries, i found out that
my late customer as an international businessman mandated that in case of
death and no relatives come up for his money after 2 years, the money
should be given to his foreign business partner whom he did not mention his
name or nationality.

As his personal account officer before he died, I have been mandated by my
bank management to provide the next of kin to his account. If i don't get
any of his relatives in 29 days the account balance of $8.200,000 will be
returned to the government treasury.

Since you are a foreigner and i cannot find any of his relatives, I now
seek your consent to present you as the next of kin to the late account
holder. You and I will share the money 50/50 after the money is transferred
to you. I think this is fair decision instead of the Syrian government and
top bank officials taking the money

I was his personal accountant before he died, i have all the vital
information for us to claim the money without any problem I only worry
about your ability to handle this deal properly and to keep this
transaction secret to protect my job. The transaction is 100% risk free as
I have studied and investigated the transaction properly as a professional
banker and discovered that it's risk free before making contact to you.

I will make sure that everything works out hence it is for our benefit,
also be rest assured that whoever that I present to the bank remains the
next of kin to our late customer .

I will be here to back it up with every legal documents in your favor to
enable the bank give approval to the fund in our own interest and have the
fund transferred to your account in over there for our mutual benefit . I
will immediately arrange for my traveling to come over for the sharing as
soon as it is confirmed in your account.

If you are interested to do the deal, write to me and i will tell you what
we need to do.

Sincerely,
Ms. Amina

Mrs.Raj Waeily INVESTMENT PROPOSAL TO YOU

From: "Mrs.Raj Waeily" <rajeeshraman@unisafedxb.com>
Reply: rajwaedaoud24@gmail.com
Date: Sat, 07 Jul 2018 14:41:25 +0400
Subject: INVESTMENT PROPOSAL TO YOU

—
Greetings,

My name is Mrs.Raj Waeily Daoud from Syria, Am in an urgent need of an
individual abroad that is willing to help me invest
in your country; Any investment you think that is profitable in your
country will be considered. Please reply me on this email
address: rajwaedaoud24@gmail.com
Thank you.
Best Regards,
Mrs.Raj Waeily

Dr. Steve Peters Hello

From: "Dr. Steve Peters" <drstevep@outlook.com>
Reply: "Dr. Steve Peters" <drstevep@outlook.com>
Date: Fri, 06 Jul 18 01:44:20 GMT
Subject: Hello

Hello, sorry to bother you, my names are Dr. Steve Peters, a medical doctor from USA, but I work with the US and UN Peace Keeping Missionary in Damascus Syria. I want to discuss something important with you. please it is a harmless discussion I promise you that. you can reach me via my private email: drstevep@outlook.com or my facebook.com/steve.peters.104855
Thanks and God bless you
Dr. Steve Peters

Mr. Prak John Rachana Investment in Your Country

From: "Mr. Prak John Rachana" <prakjrachana@gmail.com>
Reply: <rachanaprak@yahoo.com>
Date: Thu, 5 Jul 2018 22:24:32 +0100
Subject: Investment in Your Country!!

Dear Sir,
I have this business to discuss with you, but also am being careful
because am not sure what your response will be. I am currently working
as an external auditor with a bank here in Yangon Myanmar. I
discovered a dormant account which belong to a decease Syrian business
man, by name Mohammed Husni Hashmi from a city called Aleppo in Syria.
It has remained dormant for the past 9 years. When I raised a query, a
senior manager of the bank confided to me that he had personally
carried a system investigation concerning the fund in question to see
if the decease has a family for the claim, but no one has signaled
ever since.

From every indication, the manager want to get rid of the money, so
will you be interested for this deal? We need an account anywhere,
but outside America where we can transfer the fund to. The ratio for
the sharing of the money will be discussed upon your acceptance. The
amount in question is $25.5 Million US dollars.

we have a very good opportunity to get the money out of here if we
get a sincere person to work with. I await your reply.

Thanks,
Sincerely,
Prak John Rachana (auditor)

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