Tag: Syria

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)

Mrs.Raj Waeily Investment Proposal

From: "Mrs.Raj Waeily " <info@lee.com>
Reply: rajwaedaoud25@gmail.com
Date: Tue, 03 Jul 2018 00:26:52 -0700
Subject: Investment Proposal!

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 to me urgently so we can discuss more.

Thank you.

Best Regards,

Mrs.Raj Waeily

Humam Al-Jazaeri RELOCATION AND INVESTMENT IN YOUR COUNTRY

From: Humam Al-Jazaeri <humamaljazaeri22@yahoo.com>
Reply: Humam Al-Jazaeri <humamaljazaeri22@yahoo.com>
Date: Tue, 3 Jul 2018 04:52:03 +0000 (UTC)
Subject: RELOCATION AND INVESTMENT IN YOUR COUNTRY

Hello Dear Sir/ MadamHow are you doing? I'm from Syria, Damascus, I urgently contact you for a great reason, I want you to help me achieve my goals to invest and relocate to your country due ongoing war in my country..
I'll waiting for your swift response..
Thanks Humam Al-Jazaeri's Family……

Mr. Joram Muhanna Greetings From Syria.

From: "Mr. Joram Muhanna"<jorammuhanna@gmail.com>
Reply: <jorammuhanna@yahoo.com>
Date: Sun, 1 Jul 2018 11:58:49 +0700
Subject: Greetings From Syria.

I am Mr.Joram Muhanna from Damascus, Syria. Due to civil war in Syria, I am looking for a possible tie up with a business or individual in your country so that I can do some investments there, i desire to relocate my investment capital to your country, any viable investment idea you suggest to me will be considered.

we can discuss further.

Best Regards
Mr. Joram Muhunna

sgt james farrar Can we do this together

From: sgt james farrar <sfarrar917@yahoo.com>
Reply: sgt james farrar <farrars530@yahoo.com>
Date: Wed, 27 Jun 2018 18:37:27 +0000 (UTC)
Subject: Can we do this together?

Hello friend,

I hope this email finds you well. I request your understanding to acknowledge this proposal, for it is a life changing opportunity. My name is Sgt. James Farrarr, I'm an American soldier serving in the military here in Al-Qusayr, Syria, I'm in desperate need for your assistance and cooperation to move to you, the sum of $7.870 (Seven million eight hundred and seventy thousand US dollars). Hence, I can be assured my share will be safe in your care until I finish my service here.

I have followed you for some time and decided to contact you for this transaction because you are a man of God therefore I am sure of your sincerity. Some money in barrels and various gem stones were discovered in a terrorists camp during one of our raids here in Syria. I and my crew members decided to split these currencies into two parts; gave one part to the Government (authority) then shared the other part among ourselves which the above amount is my own share of the money. We decided to share this money among ourselves due to the series of killings of soldiers here.

Conveying this money out of this place became a barrier for me due to my active service in the military and the situation surrounding my background. I have carefully packaged the money in a box, and have made contact with a friend who is working with the air force under UNITED NATIONS here in Al-Qusayr. He will assist me move the consignment out of this warring zone down to United States, where it will be deposited with one of the United Nations SECRET SECURITY VAULT in United States as a diplomatic luggage. I told him that the luggage belongs to one of the doctors that died on raid here but before he gave up he pleaded me to make sure the luggage gets to his family. He will deposit the consignment for safe keeping and to make contacts for its proper use.

I need trusted someone I can work with, thats why I'm contacting you. Are you willing to secure this money for me once it is moved over to you, and until I finish my service in the military? If accepted I will put you forward as the beneficiary of the funds (consignment) and the consignment will be deposited on your name as the beneficiary and the United Nations will deliver the box to you anywhere in the world. I just need your acceptance and all is done. You are 100% assured the box will get to you without any hitch; as all arrangement will be made to proceed to your home for the smooth delivery.

If you did not find any interest in this please discard and do not disclose it to anyone for security reason.

Regards,

Sgt. James Farrarr.

Major Susan Adams I seek your assistance.

From: "Major Susan Adams" <manoj.chell@valecha.in>
Reply: major.susanadams@mail.ru
Date: Sat, 23 Jun 2018 19:16:03 -0000
Subject: I seek your assistance.

I am indeed glad to be in contact with you even though this medium of
communication (internet) has been grossly abused by criminal minded people
making it difficult for people with genuine intention to correspond and
exchange views without skepticism.

I am Major Susan Adams, an Army Nurse attached to the U.S. Army Corps of
engineers in Syria. I have decided that I seek your assistance in a matter
that requires your urgent attention.I want you to assist me to receive
some funds. Kindly e-mail me your contact information Which Should include
Full name, address and phone number,occupation, so I can tell you what you
need to do and also give you more details about myself and the project.

Regards,
Major Susan Adams.

BUNU USMAN ATM.

From: BUNU USMAN <bunuf6@googlemail.com>
Date: Thu, 21 Jun 2018 23:49:26 -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.

Col. Hussein Harmush Reply back

From: "Col. Hussein Harmush" <emmanuelbronii77@gmail.com>
Reply: harmushh69@gmail.com
Date: Thu, 21 Jun 2018 17:30:15 +0100
Subject: Reply back

Hello Dear,

I am Col. Hussein Harmush, An Army officer from Syria but now living
with the United Nations on asylum. 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, I have a sum
of $5,000,000.00 USD (Five Million United States Dollars Only) with a
financial institution.

I will compensate you greatly for this help,i hope your Government
will grant me a Residence Permit after the funds hits your Bank
account. Reply me now !

Thanks and Regards,
Col. Hussein Harmush.

Major Susan Adams I seek your assistance.

From: "Major Susan Adams" <manoj.chell@valecha.in>
Reply: major_susanadams@mail.ua
Date: Wed, 20 Jun 2018 18:56:50 -0000
Subject: I seek your assistance.

I am indeed glad to be in contact with you even though this medium of
communication (internet) has been grossly abused by criminal minded people
making it difficult for people with genuine intention to correspond and
exchange views without skepticism.

I am Major Susan Adams, an Army Nurse attached to the U.S. Army Corps of
engineers in Syria. I have decided that I seek your assistance in a matter
that requires your urgent attention.I want you to assist me to receive
some funds. Kindly e-mail me your contact information Which Should include
Full name, address and phone number,occupation, so I can tell you what you
need to do and also give you more details about myself and the project.

Regards,
Major Susan Adams.

New Hope Center Investment Possibilities

From: New Hope Center <vgeye@post.com>
Reply: info.uprising10@gmail.com
Date: Tue, 12 Jun 2018 00:42:20 +0000
Subject: Investment Possibilities

NHO Children Center Accra-Gh

Attention Honorable,
How are you doing today?, I hope you find your self in good health, if so glory be to the almighty Allah (God).

My name is Mr.Kassan Yusuf, I am a citizen of Sudan residence here in Ghana, I am the CEO of New Hope orphanage in Accra-Ghana, I also use this office as N.G.O to help refugees from Syria,Afghanistan Yemen, Sudan, Kenya, Sierra Leon, Chad, Congo, Ivory Coast and beyond, we have more than 1700 refugees currently with us, most of them are sick with deadly disease and we are doing our best to help them.

Out of these 1700 refugees 324 of them arrived here with some metallic boxes containing gold and cash, right now we have 3 tones of gold (3000kg) and 800 million dollars in cash consignment, this cash was looted from the Sudan PRINTING and MINTING company during the war between the government and opposition Mr. John Garang who died on plane crash and also from all war tone countries as war benefit.

The numbers of refugees who come in with this cash are fighters loyal to the former rebels/refugees, when then arrive here with this cash I went ahead and deposited all the consignment with an International Security Firm here in Accra-Ghana, right now we are looking for a partner who can help us to invest this money in U.A.E,U.S.A,LONDON,CHINA, CANADA,AUSTRALIA,FRANCE,and USA in any good country with economy for investment to help care for the refugees

We need companies or competent individual who can help us with the investment and relocate all the goods and the refugees to Dubai, we prefer Dubai because they have one of the best economy in the world now, we can also accept investing in your country once we find out that your economy is goods and you are capable to handle this huge Project

The gold will be sold and the money will be added to the 800 million before we can figure out the exact amount to be invested, please get back to me with your direct line so that I can call you for more details because we are planning to relocate all the goods to Dubai before the by this month.
I look forward to read from you,

Thanks and have a nice day,

Kind Regards,
Mr.Kassan Yusuf,CEO
Newhope orphanage Center
Accra-Ghana
+233260742368

Capri Johnson Good Day

From: Capri Johnson <test@summerobrien.com>
Reply: capri.johnsoncapt@gmail.com
Date: Thu, 14 Jun 2018 16:04:12 +0200
Subject: Good Day

With All Due Respect,
I am Captain Capri Johnson,a United States Naval officer currently in
the Special Operations Force, as Force Commandant in Marine Special
Corps Operations Rmeilan Naval Base here in Syria. i am writing to
inquire if your profile/email email is functional and active, if it is i
would appreciate you could get back to me as soon as possible.

Regards
Capt Capri

Lori Robinson CAN I TRUST YOU

From: Lori Robinson <lorirobinson441@aol.com>
Reply: Lori Robinson <lorirobinson199@aol.com>
Date: Tue, 12 Jun 2018 05:54:15 +0000 (UTC)
Subject: CAN I TRUST YOU!!!!

Hello my dear.

Thanks for your attention and I pray that my decision to contact you will be given genuine approval. My name is Captain Lori Robinson from United state of America a military nurse working under United Nations in Syria in the ongoing war for peace keeping. I lost my husband and my parents few years back in car accident; I survived with one daughter that is 10 years of age. I contacted you so I can have somebody to be my friend and a person I can trust and talk with, I shall be grateful to read from you in acceptance of friendship. I have $9.3 Million Dollars which I deposited out in one of the leading banks I will like to invest through you. Kindly reply my email for more details

Yours sincerely

Capt Lori Robinson

Ms.Rasha Message From: Ms. Rasha C

From: "Ms.Rasha"<message@hkwww.com>
Reply: <ccpmfd@gmail.com>
Date: Sun, 10 Jun 2018 04:08:01 -0000
Subject: Message From: Ms. Rasha C

Good day,

My name is Rasha A.Houmam, I am writing this message to you with
tears in my eyes. The on-going civil war in my country Syria has
affected my life so much. I lost my family last year. My father was a
rich business man before his death, he was doing oil & gas business,
he was also doing gold business from Ghana.

He made a big money $8.4 Million US Dollar, the money is deposited
with a bank in Ghana and I am the next of kin but I cannot retrieve or
return the money back to Syria because of the war and killing in Syria
now. Please I need you to assist me receive the money and we can agree
for you to invest it, until I recover from my sickness and come over
to meet with you.

I am undergoing treatment caused by chemical bombings in my country
and I sincerely need your humanitarian understanding and assistance to
work with the bank for the transfer to be carried out immediately so
that you will send me part of the money here to take care of my life
and others that needs my financial assistance.

I want to appoint you as my late father business partner and my
Guardian and Trustee and also send a latter of intent to the bank so
that the bank will transfer the money to you through my instructions
without any difficulties. I am willing to offer you 25% of the total
sum as compensation on the successfully conclusion of this
transaction. When we agree, I will then send to you the deposit
document and all other information's for the deposit of the money as
earlier received from my late father.

Please let me know if you can do this for me, this is my real story
and I need your immediate assistance.
My kind regards to your family

Yours Sincerely
Rasha A.Houmam

Mr. X ****SPAM 7.4 **** RE: EMAIL ME BACK

From: "Mr. X" <daniels@ns1.nic.ag>
Reply: blueskyof1982@gmail.com
Date: Sat, 09 Jun 2018 19:10:07 -0700
Subject: ****SPAM(7.4)**** RE: EMAIL ME BACK

Spam detection software, running on the system "ns1.nic.ag", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: Hello dear,my name is Miriam Albkar from Syria,Please can
you advice me the best investment in your country as i have a $82m investment
potuforlio ready for investment and also planning to relocate with my two
daughters to your country because of the war in syria .I hope to hear from
you with a positive advice..Thank you.Please reply to my private Email:blueskyof1982@gmail.com
[…]

Content analysis details: (7.4 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.6 SUBJ_ALL_CAPS Subject is all capitals
4.0 DCC_CHECK Detected as bulk mail by DCC (dcc-servers.net)
0.1 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge… sums of money
1.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 SAGREY Adds 1.0 to spam from first-time senders

Hello dear,my name is Miriam Albkar from Syria,Please can you advice me the best investment in your country as i have a $82m investment potuforlio ready for investment and also planning to relocate with my two daughters to your country because of the war in syria .I hope to hear from you with a positive advice..Thank you.Please reply to my private Email:blueskyof1982@gmail.com

Yours Sincerely

Miriam Albkar

Captain Sidney Johnson nigel@brendinghat.com RE:Urgent Attention needed

From: Captain Sidney Johnson <info@indobali.co.id>
Reply: sj467595@gmail.com
Date: 06 Jun 2018 04:17:49 -0700
Subject: nigel@brendinghat.com RE:Urgent Attention needed

Dear Friend,
My name is Captain Sidney Johnson, an American soldier; I have
served
in the military of the 1st Armored Division in Afghanistan and
now
have been redeployed in the golf to tackle the ISIS in Iraq and
Syria.
I am seeking your assistance to help me receive/invest my money
in
your country in any lucrative business. Please if this proposal
is
acceptable by you, kindly respond back to me for more details.

Thanks
and waiting to hear from you. Kindly respond back

Captain Sidney Johnson
sj467595@gmail.com

Abu Bakr FROM SECRITY COMPANY AND SECOND IN COMMAND

From: Abu Bakr <abubakr53045@gmail.com>
Date: Tue, 5 Jun 2018 00:51:56 -0700
Subject: FROM SECRITY COMPANY AND SECOND IN COMMAND

Good day,

I am Abu Bakr, a rebel leader here in Aleppo Syria, I and my second in
command came across some money that was parked in a metal box and the
money is worth over $ 39.40 million, in one of President Bashar
al-Assad's allies house and we have moved the money out of the war
zone to a security company as a medical equipment, but we are looking
for a trust worthy person that we can keep the above said money with
him or her for safe keeping pending when we are going to finish the
fight here in my country Syria.

If you can be of a help kindly get back to us through this Email, and
if you are not ready for the assistance please and please do not let
this be known to the world as this may bring division among us the
rebels. If my English is not too good please try to understand me and
be of kind
assistance to us.Email:abubakr53045@gmail.com

Yours sincerely

Abu Bakr,

Mr. Abdelwahed Sadallah Your Urgent Assistance Needed

From: "Mr. Abdelwahed Sadallah" <puadm777@gmail.com>
Reply: "Mr. Abdelwahed Sadallah" <abdelwahedsadallah@gmail.com>
Date: Mon, 4 Jun 2018 08:34:39 +0000 (UTC)
Subject: Your Urgent Assistance Needed

Good Day,STRICTLY CONFIDENTIAL.I am writing you because I urgently need your assistance, I am from Aleppo the part of Syria that was destroyed by civil war. I am into oil business before the war broke out some few years back. The reason I am contacting you now, I urgently need your assistance to receive my fund on my behalf. I had crated the fund in a trunk box in Syria. We thought the war will subside within a short period of time but unfortunately, it did not. Now, myself and my family are trapped. I only manage to get access to email no phone connection. Not even safe to contact through phone. I urgently need your assistance to move this money to your country for safe keeping till my arrival. I do not have access to phone, I can only communicate through email for now. If you are willing to assist me, I want you to send to me your full contact details and a valid ID for identification, I will send you a scanned copy of my international passport. I will be waiting for your urgent assistance.Thanks and God blessing,Mr. Sadallah Abdelwahed.

Elizabeth Dicampli CAN I TRUST YOU

From: "Elizabeth Dicampli" <contact@al-agzakhana.com>
Reply: majoredicamplimm@gmail.com
Date: Sat, 02 Jun 2018 00:33:04 +0300
Subject: CAN I TRUST YOU

MaJor Elizabeth DiCampli
Nurse Corps Officer at United States Army
Assignment Under United Nation Syria Chapter
San Diego State University-California State University
Email: majordicampli@gmail.com

My name is Elizabeth DiCampli. Am on Assignment with United Nation . I work with United Nation as a Nurse Corps. I got a reward from one of the politicians that i helped out. He offered me a cash reward and the amount is $1.8 Million Dollars.

I need your assistance and trust to signal the money out from here because is not safe staying with me here due to my job. You know how Politicians throws money around especially when they see a pretty woman. And our main office has no idea about this reward that is why i need someone out there i can trust who can handle this for me no matter what it
cost.

I have make all arrangement to signal it out online to avoid an eyebrow from my place of work, and any institution that got the signal will contact you via email. This is a favor from God this new year and i want you to be my partner to get this done.

I will give you 40% of the total amount am not a greedy woman. I want to be sure if you are capable to handle this for me no matter what it takes.I have make all arrangement to signal it out online but i need your assistance as my benefactor, and any institution that got the signal will contact you via email is a new way to move funds. Any country can get the signal, Europe USA Asia or Africa.

All you need is to follow their instruction and they will brief you how the transfer will be made. Can i trust you? This is a new year opportunity.

Reply me back as soon as you got my message.

Major Elizabeth Dicampli
Email: majordicampli@gmail.com

kathleen vera Partnership investment

From: "kathleen vera"<kethleenvera@yahoo.com>
Reply: <kethleenvera11@yahoo.com>
Date: Sat, 2 Jun 2018 00:05:14 -0700
Subject: Partnership investment

Dear Sir,

Greetings in the name of God,my names is Sgt. kathleen Vera from United States Of America serving presently with ISAF Joint Command Headquarters on a special mission here in Syria in the armed forces with 3rd Army Infantry Division, i divorce my ex-husband because he cheat me all the time, I contacted you because I'm seeking for partnership investment after retirement in the army. Im attached to United Nations (UN) / US military operation in Syria.

I wish to bring to your kind notice about a life time project idea that concerns you of which I know we can both benefit from without any delay if we work as a team.
Though, I can understand your curiosity but as soon as I get positive response from your end, then I will forward to you details and guidelines for your total understanding.

Regards,
Sgt.kathleen Vera
Base Camp @ Rmeilan Air Base
Syria

Mr. Abdelwahed Sadallah Your Urgent Assistance Needed

From: "Mr. Abdelwahed Sadallah" <andrbrfd@gmail.com>
Reply: "Mr. Abdelwahed Sadallah" <sadallaha81@gmail.com>
Date: Wed, 30 May 2018 09:07:36 +0000 (UTC)
Subject: Your Urgent Assistance Needed

Good Day,
STRICTLY CONFIDENTIAL.
I am writing you because I urgently need your assistance, I am from Aleppo the part of Syria that was destroyed by civil war. I am into oil business before the war broke out some few years back. The reason I am contacting you now, I urgently need your assistance to receive my fund on my behalf. I had crated the fund in a trunk box in Syria. We thought the war will subside within a short period of time but unfortunately, it did not. Now, myself and my family are trapped. I only manage to get access to email no phone connection. Not even safe to contact through phone. I urgently need your assistance to move this money to your country for safe keeping till my arrival. I do not have access to phone, I can only communicate through email for now. If you are willing to assist me, I want you to send to me your full contact details and a valid ID for identification, I will send you a scanned copy of my international passport. I will be waiting for your urgent assistance.
Thanks and God blessing,
Mr. Sadallah Abdelwahed.

hafiz raheem Investment Partnership

From: hafiz raheem <rahiabdul@hotmail.com>
Date: Fri, 25 May 2018 05:57:05 +0000
Subject: Investment Partnership

Salaam!
Dear Sir,
My name is Hafiz Raheem,a Syrian National,I have some funds to invest for the future of my family,hence i contacted you.
Though i do not have any particular business in mind,if you have a profitable business proposition!,i look forward to hearing from you to explain it and what would be your percentage to either manage it or better still to partner it with me.

Regards,

Hafiz Raheem.

Barrister Patel Khan RE:CONFIDENTIAL INVESTMENT PROJECT IN YOUR COUNTRY

From: Barrister Patel Khan <benlau@kongsunwvg.com>
Reply: barr.patelkhan@gmail.com
Date: Thu, 24 May 2018 20:10:12 +0800
Subject: RE:CONFIDENTIAL INVESTMENT PROJECT IN YOUR COUNTRY

RE:CONFIDENTIAL INVESTMENT PROJECT IN YOUR COUNTRY:

This is to clearly inform you that the courier service man by name
Diplomat.
Alexandra Jacob i sent to deliver our investment funds amount US$4.5M
loaded in
One sealed and padded trunk box and with ATM card parcel has been
successfully
arrived in your country International Airport Cargo terminal and
needs your
attention to direct him to the nearest airport to your door step.

Honestly speaking he is not aware of the content of the boxes because
the first
time this commission tried sending the boxes to you,the first
diplomat made away
with the boxes arriving your country due to the fact that he knew the
content
and was later apprehended in Syria/Turkey Border. So i need you to
contact him
at once to enable him leave the airport as fast as he can to avoid
the boxes
been tampered knowing that the papers covering the boxes is said to
be carrying
hospital equipment's as he was equally told too.

These are the details of the courier service man, contact him
immediately and
give him the nearest airport to your house and other information he
needs to
reach you quickly and faster to enable him deliver to your hands. The
name of
the new Diplomat is Diplomat Alexandra Jacob ,Contact E-mail address
(
dip.alexandrajacob@gmail.com ) Also you can reach me for
further clarifications

GOOD LUCK

Barrister Patel Khan
Legal Special adviser to the Former
President of Republic Nigeria
President Goodluck Johnathan Ebele.

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