Syria – Page 20 – Brendinghat

Yusuf Personal

From: "Yusuf"<hassanyusuf186@gmail.com> Reply: <yusufhasaan@secsuremailer.com> Date: Wed, 16 May 2018 19:59:20 -0700 Subject: Personal

Hello dear,

I am Yusuf Hassan. I am contacting you because I have a proposal that
I think may interest you. I represent the interest of my brother in-law
who is a minister in the Syrian Government. As you probably know, there
is
a lot of crisis going on currently in Syria and my brother in-law has
fallen out with the ruling Junta especially the president because of his
foreign policies and these senseless war and killings that has been
going
on for a while. Everybody in Syria is fed up and want a change but the
president is too powerfull and he simply kills anyone that tries to
oppose
him. My brother in-law has moved to support the opposition to empower
them
to be able to fight and repel the ruling party but unfortunately, his
efforts has been unsuccessful and he is now currently being arrested for
plotting to unseat the ruling leader. They have seized all his assets
and
he is now very scared for the safety of his family especially his kids.

Before he was arrested, he has asked me to help him find a foreign
investor who can help him accommodate and invest $100 Million USD
privately that he has lodged in a finance house abroad. He wants these
funds safely invested so that the future and safety of his family can be
secured.

I am contacting you with the hope that you will be interested in helping
us. We need your help to accommodate and lodge the funds in the banking
system in your country and also invest it in a very productive projects.
We will handle the logistics involved in the movement of the funds to
you.
Please note that the entire business will be executed in a legal way. My
brother in-law has promised to compensate you handsomely for your role
in
this business. Do you think you can handle this?

He wants this to be done discretely so I will be acting as his eyes and
ears during the course of this transaction.

If this proposal interests you, please kindly respond so that I can give
you more details.

Regards,

Yusuf.

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

From: Captain Sidney Johnson <accounts@xe.com> Reply: sj467595@gmail.com Date: 16 May 2018 03:57:00 -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

Kime Hester My Greetings to you.

From: Kime Hester <kimehester@birdlover.com> Reply: kimehester@birdlover.com Date: Thu, 10 May 2018 07:41:11 -0600 Subject: My Greetings to you.

Hi Dear, My name is Capt.Kime Hester, From Orange, Connecticut, United
States, I am US Army Special force at Ein al-Asad Us military base
Syria, I pick interest on you. I will like to establish mutual
friendship with you. I will introduce myself better and send you my
pictures as soon as i receive your mail. Stay well Kime Hester

barrfredadiyialawfirm@gmail.com URGENT BUSINESS PROPOSAL

From: "barrfredadiyialawfirm@gmail.com" <barrfredadiyialawfirm@gmail.com> Date: Thu, 10 May 2018 11:04:50 +0000 (UTC) Subject: URGENT BUSINESS PROPOSAL

Good Day,I am Barrister Fred Adiyia. I have an urgent and very confidential business proposition for you. One of my clients from Syria now late. He was a foreign Contractor with the Ghana Gold Mining Corporation, (Name deliberately withheld) made a trunk boxes Deposit valued at US$15,000,000.00 (Fifteen Million United State Dollars Only) with a security company for safe keeping for a period of 2 years since 2010 and it has been 8 years now. I sent a routine notification to his forwarding address but got no reply.After a month, I sent a reminder and finally, I discovered the depositor died in Syria with his entire family. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
I, therefore, made further investigation and discovered that the depositor did not declare any next of kin or relations in all his official documents. No one will ever come forward to claim it. The security company laws stipulate at the expiration of 10 (Ten) years, the trunk boxes and valued will revert to the ownership of the security company if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand as an extended relation or business partner to the deceased.

There is no risk involved at the end of the transfer of the fund in the trunk boxes to you as the new beneficiary, all documents relating to the transfer will be retrieved from all files and destroyed. Your urgent reply is needed once you are okay with my proposal. Let's discuss the percentage in our next email. I represented his interest in the whole of Africa, once I recommend you as the business partner or distance relation there will not be any doubt.
Thanks,
Barr. Fred Adiyia

Sgt. Ryam Chaing SENIOR RESIDENT REPRESENTATIVE

From: "Sgt. Ryam Chaing"<ryamchiang@yahoo.com> Reply: <ryamchiang@yahoo.com> Date: Sun, 6 May 2018 08:37:54 -0700 Subject: SENIOR RESIDENT REPRESENTATIVE

Dear Friend,
I am sergeant Ryam Chaing from Charlotte northern Carolina
USA,working in Syria as soldier, we are looking forward to secure our
lives,I have a package fund which i secured here in Syria,am an orphan
before joining military.I have no one only friends,Syria chemical
weapons is affecting our health…
Dear, we are on war, fighting with rebels/insurgents and met a
self-box contains money and arms. We used the arms that the insurgents
obtained. We are six soldiers who met the self box in Syria Aleppo by
4:32 PM Syria time on 14/4/2018, We shared the funds in the
self-service box,my own share was 850,000 British Pound . Am looking
for an honorable and sincere one online to save the fund and my
prepaid ATM PayPal Visa card because am not save here…. You can ask
me how I will deliver the package from Aleppo Syria to your country if
you can help?? I want a sincere one to help me save my money, I will
also invest my money in your country after we succeeded. I promise to
give you 45% after you pick up the package with my prepaid ATM Visa
PayPal credit card. write to my email address:ryamchiang@yahoo.com so
that i will direct you on how to pick up the package,please do not
inform anyone about my proposal.
Thanks Sgt. Ryam Chaing
from Syria.

divine mercy hello

From: divine mercy <dmf666@yahoo.com> Date: Sat, 5 May 2018 09:34:06 +0000 (UTC) Subject: hello

Dear friend,

Best compliments, its my pleasure to contact you, I decide to
confide in you bearing in mind that one has to take some risks
at times to survive trial times. I am Miss divine.m.favour from
syria. I am writing you from turkey, where I have been taking
refuge after the brutal war and murder of my parents by the
rebels during the renewed fighting in our country. Because of
the war my late parents sold his Fishing boat shipping company
and took me to a nearby country turkey where he deposited ( 2.
8 Million great britain pounds in a BANK) The money is already
in uk now according to what the bank director told me because
last time when the bank was doing their end of the year final
auditing they transferred this money to one of there
Corresponding bank in bank of ireland(B.O.I)London uk for
security reason. Please due to the current political situation
in syria, I am seeking for your assistance to ship the
consignment to your country if you will not betray me when the
money gets into your account in your country for investment?. So
I can also relocate to your country to further my education
where I stopped before the death of my parents and I am willing
to offer you a good % of the total sum for your help. Please,
Kindly contact me on this e-mail address:For more details.

Best Regards
Miss divine.m.favour

HENRY MARKET From Henry Market

From: HENRY MARKET <henry_market@yahoo.com> Reply: HENRY MARKET <henry.market@yahoo.com> Date: Sun, 29 Apr 2018 18:12:29 +0000 (UTC) Subject: From Henry Market

I am Henry Market, I was a Contractor with the American troop serving the third infantry division Unit in Iraq in the year 2003

I am currently AWOL. My partner Darren D. Braswell,36, of Riverdale G A., died Jan. 7th near Tal Afar, Iraq, when the UH-60 Blackhawk helicopter in which he was a Passenger crashed. Braswell worked For the Army and Air Force Exchange Service, before his death We secretly moved some abandoned cash in a mansion belonging to the former president, Saddam Hussein and the total cash is US$80,000,000.00 Eighty Million Dollars.

As I write this letter to you, these boxes are in Security Company as I secretly moved it out of Baghdad to safe place and since then has been laying low while on AWOL.

Sir I seek your consent to help me move this money to your country location.You do not have to be afraid of anything as no one else knows about this and everything is safe,if you compare the time it was discovered and this time you will understand that all eyes must be off the fund now.

I would be pleased and grateful to you if you could assist me and my late partner Darren D. Braswell in receiving this boxes for us on your behalf as I will making plans to fly out as soon as the money is safely out of Iraq. Of course, I shall compensate you with an attractive percent of the total funds for your role/efforts.

As you know the current situation in Syria is escalating day by day,and will like to move out of here as soon as i can Moving the funds out of the security company is not going to be much of a problem as arrangements are being made towards that. All I want from you is your trust,

Please get back to me with your full name, Contact phone number Preferable without delay and lets negotiate terms.Your response will determine our subsequent correspondence.

You can read more on this website for more information and explanations: H

Yours in Service.

Market Henry From Henry Market

From: Market Henry <markethenry153@yahoo.com> Reply: Market Henry <markethenry153@yahoo.com> Date: Sun, 29 Apr 2018 17:39:56 +0000 (UTC) Subject: From Henry Market

I am Henry Market, I was a Contractor with the American troop serving the third infantry division Unit in Iraq in the year 2003

As I write this letter to you, these boxes are in Security Company as I secretly moved it out of Baghdad to safe place and since then has been laying low while on AWOL.

Please get back to me with your full name, Contact phone number Preferable without delay and lets negotiate terms.Your response will determine our subsequent correspondence.

You can read more on this website for more information and explanations:

Yours in Service.

Mr Ahmad Sheik Ibrahim CAN I TRUST YOU

From: "Mr Ahmad Sheik Ibrahim" <test@pm.com.pl> Reply: ahmedsheikibm@gmail.com Date: Sat, 21 Apr 2018 01:32:54 +0300 Subject: CAN I TRUST YOU?

FROM: MR. SHEIK AHMAD
WALID IBN ABD EL MALEK,DAMASCUS, SYRIA.
EMAIL:

Greetings,

Good tidings I bring to you this new Year as I hope and believe that I can trust you to secure my funds in your hands as I trust you to handle it for investment project for our mutual good and investment benefits. Happy new business year as I boldly made this business open to your knowledge and handling experience now.

My name is Sheikh Ahmad Ibrahim ,leader of the National Coalition for Syrian Revolutionary and Opposition Forces.I personally have a very serious problem that need an urgent attention which I believe you can urgently handle for me as I was assured of your capability, credibility and good repute in assisting me. My difficulty is, I have huge funds totaling to the tune of US$250 Million that I deposited Liquid & Cash through finance firm with its reputable and trusted Bank in Europe for investment purposes. I have just concluded today that I should contact a credible foreigner to receive the funds and invest with it on my behalf as the political climate here in Syria do not support my moving out of Syria,and coupled with monetary restriction imposed on Syrians by the Bashir Assad led government.

These funds cannot be moved into Syria either as I appeal for your assistance to receive the funds from the Bank where it is been deposited. Moreover I am contacting you as to keep to the terms and agreement of deposit with the bank as the funds is not meant to be delayed in the custody of the coded deposit treasury for longer than agreed as the funds is not in a running account but in a bonded coded account with Finance firm/Bank. This fund project will start in the Bank and end in the Bank as the funds are deposited in the Bank while I will give you every detailed information about how this fund will be transferred to your company's account . This huge fund project is very transparent and open hence a 100% bank-to-bank transaction dealing is required as your physical presence will be required right in the Bank for transparent and accountable dealings.

Reply me now as to enable me give you full details about the informed transaction. I pledge to reward you reasonably and I already have all arrangement concluded to swiftly release the funds to you on my behalf as the funds will be finally invested in your Country based on your business investment advice as investment climate is very conducive in your country as against the constant war and crises here in Syria which do not guarantee and support good investment climate for such huge fund as there is no security of life ,property and financial investment here in Syria. Kindly handle this matter with utmost confidentiality as my good reputation and credibility should not be undermined please, while my total confidence and trust is rested on your reputable personality to have this fund project concluded as everything will happen in your watchful eyes while in the Bank.

For more clarity and better understanding, I refer you to this below website for more information.

I await your email response strictly via my personal email address:(ahmedsheikibm@gmail.com) and be free to respond to my email with any question as I will explain well to your good understanding.

Respectfully Yours,
Mr Ahmad Sheik Ibrahim

ABUBAKAR ALIU BEST REGARDS

From: "ABUBAKAR ALIU"<abubakaraliu234@gmail.com> Reply: <abubakaralui@gmail.com> Date: Thu, 19 Apr 2018 23:13:32 +0800 Subject: BEST REGARDS

Dear Respectfully,

I write to seek for your assistance to help me of relocating my family out of Syria, because we

are afraid not to be faced with problems a lot of Syrian business people, who are now treated as

commoners or refugees just because they traveled out of Syria without making good preparations

oversea.Here in my own case is quite different, i have enough money that will bear all investment

costs including buying a new house and setting up a good business of your choice in your country

but presently we are faced with another challenge of sanctions placed on Syria, i was able to

discuss with a red cross official here to move my money through CASH across to you.

I am into oil and gas, I have passion to establish in other commercial business establishments. I

do not want to be treated as commoners, i want to be seen and addressed as investors when we

finally arrive your country, i want you to be my foreign helper that will stand as a partner to

protect our interests in your country as investors and utilize our money on good investments in

form of joint venture. I will appreciate, you take this very seriously as we already plan to

travel out of Syria possibly in the next few months time but before then we want to make sure our

money is moved out to your country and entrusted on your care so you can have enough money to

make proper preparations before we arrive after which we begin investments. I assure you of great

benefits from me and my family if you are genuinely in acceptance to help, we are ready to give

you good position as one of the director and make you our permanent stake holder who will direct

and manage the day to day affairs of the investments.

Honestly, we do not want anything that will bring us back to Syria that is why we want to make

sure our money is moved first then we will not suffer or lack when we arrive. Please I am waiting

for your response there after I let you know when to begin to make arrangement of good area where we will use part of the money to buy a

living house and a good school where my children will continue with their academics
Yours faithfully,

Abubakar Aliu

Erika Hamadi Please get back to me Important

From: Erika Hamadi <erika.hamadi26379@yahoo.com> Reply: Erika Hamadi <erikamamadi@gmail.com> Date: Mon, 16 Apr 2018 12:58:07 +0000 (UTC) Subject: Please get back to me (Important)

Hello dear ,

Thanks for your response and remain blessed. My Dear Friend, I am very sure you can make a lot of positive change to this great generation by replying to my mail and by so doing we become good friends in the name of God, the creator of the whole universe and see that with great power comes greater responsibility.

I'm Dr. Erika Hamadi,a medical practitioner and a native of Syria. Please I need your help as you know this country is getting dangerous every day due to the crisis here, so i want to permanently relocate to your country to start a new life.

Can i trust you? Can you assist me to settle well in your country? My dream is to buy a property in your country, establish a hospital and start a new life and continue my career as a medical practitioner because there is no more hope in my country Syria. I hope you reply me back so that i will give you more information in the area where i will need your assistance. I wait your response. I have attached some of my pictures here for you and i will be honored if you can send me some of your pictures as well. Remain blessed.

Best regards,
Dr.Erika Hamadi

Mr. Nasir Baariz I am contacting you directly to solicit for your k…

From: "Mr. Nasir Baariz"<mrnarfbaadfddfd@outlook.com> Reply: <mr.nasirbaariz@yahoo.com> Date: Thu, 12 Apr 2018 10:57:15 -0700 Subject: I am contacting you directly to solicit for your k...

Compliment of the Season Dear,

My name is Mr. Nasir Baariz, I am an investment banker based in
Syria. I worked with Al-Shufi investment Company in Syria as an
investment officer for many years before the outbreak of the civil
unrest there which forced some of us to relocate to the United Kingdom
for safety.

I write you based on the request of one of the beneficiaries to our
client, an European who lost his life to the civil unrest in Syria.
Due to the unending unrest in Syria,
his children and next of kin moved their late father's funds out from
Syria to different security companies in South Africa and Europe for
safe keeping and investments pending when they can safely leave Syria
and come over to the place of domicile of the receiver of the funds to
get their share of the funds.

I am therefore contacting you directly to solicit for your kind
assistance in receiving these funds totaling usd$100 million (ONE
HUNDRED MILLION UNITED STATES DOLLARS ONLY) on behalf of my clients
children for investment purposes in your country. All we need is a
trusted and honest individual who can
receive these funds from the security company in South Africa on
behalf of my clients children and keep them safe there pending their
arrival to your country to receive their share of the funds.

For doing this, we are prepared to give you 30% of the funds while
60% goes to them. 8% will come to me as my commission while 2% will be
used to offset any expenses that might be incurred in the course of
moving the funds from the security companies in South Africa and
Europe to your account anywhere you desire the
funds to be deposited for investment purposes.

If you are interested in assisting us, please get back to me
immediately using my email and contact details below:

NAME:
EMAIL:
TELL:
FAX:
CITY:
COUNTRY:

Also provide to me your complete details including; NAME AND ADDRESS,
OCCUPATION AND POSITION, SEX AND AGE, DIRECT CONTACT DETAILS such as
mobile number, fax number, and email contact and a valid
identification. Please reply and send you information on this email:
mr.nasirbaariz@yahoo.com

I look forward to getting a favorable response from you.

YOURS TRULY,

Mr. Nasir Baariz
Email: mr.nasirbaariz@yahoo.com The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

I am contacting you directly to solicit for your kind assistance in receiving these funds.

Mrs.Kabira Safar PLEASE I NEED YOUR HELP

From: "Mrs.Kabira Safar" <a.for76@yahoo.com> Reply: "Mrs.Kabira Safar" <kabirasafar@iol.pt> Date: Thu, 5 Apr 2018 17:45:50 +0000 (UTC) Subject: PLEASE I NEED YOUR HELP!!!

Dear,
I am Mrs.Kabira Safar, i know this might come to you as a surprise,i honestly seek for your help.My late husband is a Syrian industrialist and a member of Syrian business men council In Damascus before his death. My family is under the threat of President Basher al-Assad for our resolute support for a true democratic Government in Syria, which leads to my husband death.
Many families are running for their dear lives as soldiers/ ISIS Militants are killing civilians, women and children. I want to bring to your notice that before the death of my Husband,he has deposited with Red Cross Storage the sum of $20,500,00 (Twenty Million five hundred thousand dollars). This is the money my late husband saved for his entire life as an industrialist,I cannot use this money in my country now as i want to move the money to your country and start a new life there.
I anticipate your positive response and on receipt of your mail I will provide you with further details as i want to move the money out of Syria.
Best regards,
Mrs.Kabira Safar.

AMIRA DUKA Help with sincerity and Honesty

From: AMIRA DUKA <amiradukagirl@gmail.com> Date: Wed, 04 Apr 2018 20:23:03 +0800 Subject: Help with sincerity and Honesty

HelloDear,

IamhappytomeetyouonlineandIthinkitisGodwhohasallowedmetomeetyou,Iknowthatmymessagecomestoyouasagreatsurprise,butIwantyoutofeelfreewithme,mynameisAmiraDukafromSyria,theonlydaughterofthelateEngr.MohammedDukaofSyria,IwritefromtheRepublicofTheGambia,whereIamtakingrefugebecauseofthewarandprematuredeathofmyparentsduringthepoliticalcrisisofmycountry.MyfathersoldhisShippingCompanytoaChineseexpatriatebeforedeathanddepositedthesumoffivemillion,sevenhundredthousanddollars($5.7million)inhisforeignaccountwithoneofthelargestbanksintheUnitedKingdom,whichmynameappearedasthenextofkin,itistruethatwedonotknowinperson,butIfeelcomfortableandopentodiscusswithyouthismatterthathasbeenaconcernformeinthishorriblecampinwhichIlivetoday.IbelievethatGodwillnotabandonmeasIprayedbeforecontactingyouwithconfidenceinGodthatyouwouldhelpmebecauseofmystatueasarefugee,IaskforyourhelptotransfermylegacyfundsintoyourbankaccountforagoodinvestmentinYourcountry,andwhatIneedfromyouis;

(1)Toserveascustodianofthesefunds,sinceIamayounggirlof24yearsoldandthemoneyistoobigformetocontrol.
(2)Toprovideahomeformetocometoyourcountrytopursuemyeducationandobtainaresidencepermitinyourcountry.

Iamofferingyou30%ofthetotalfundsforyourhelpandisnotinanywayassociatedwithaninvalidtransaction,pleasehelpmeoutofthisterriblesituationandGodwillblessyou,Iamwaitingtohearfromyou,becausethebankisreadytomakethetransfertoanyforeignaccountthatIwillprovidetothem.Inmynextmail,Iwillwritetoyouandgiveyouallthenecessaryinformation'softhebank,wheremyfatherdepositedthefundsonmybehalfasanextofkin,I'mwaitingtohearfromyourpositivereplysoonGodblessus.

Yourssincerely,
Amira

Col. Hussein Harmush Acknowledge the receipt of this message

From: "Col. Hussein Harmush" <js356815@gmail.com> Reply: harmushhussein4@gmail.com Date: Wed, 4 Apr 2018 08:16:16 -0000 Subject: Acknowledge the receipt of this message

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.

Yusuf Personal

From: "Yusuf"<hassanyusuf186@gmail.com> Reply: <yusufhasaan@secsuremailer.com> Date: Tue, 3 Apr 2018 00:47:01 -0000 Subject: Personal

Hello dear,

I am Yusuf Hassan. I am contacting you because I have a proposal that
I think may interest you. I represent the interest of my brother in-law
who is a minister in the Syrian Government. As you probably know, there is
a lot of crisis going on currently in Syria and my brother in-law has
fallen out with the ruling Junta especially the president because of his
foreign policies and these senseless war and killings that has been going
on for a while. Everybody in Syria is fed up and want a change but the
president is too powerfull and he simply kills anyone that tries to oppose
him. My brother in-law has moved to support the opposition to empower them
to be able to fight and repel the ruling party but unfortunately, his
efforts has been unsuccessful and he is now currently being arrested for
plotting to unseat the ruling leader. They have seized all his assets and
he is now very scared for the safety of his family especially his kids.

I am contacting you with the hope that you will be interested in helping
us. We need your help to accommodate and lodge the funds in the banking
system in your country and also invest it in a very productive projects.
We will handle the logistics involved in the movement of the funds to you.
Please note that the entire business will be executed in a legal way. My
brother in-law has promised to compensate you handsomely for your role in
this business. Do you think you can handle this?

He wants this to be done discretely so I will be acting as his eyes and
ears during the course of this transaction.

If this proposal interests you, please kindly respond so that I can give
you more details.

Regards,

Yusuf.

MR. SHEIKH AHMED MOAZ AL-KHATIB FROM: MR. SHEIKH AHMED MOAZ AL-KHATIB

From: "MR. SHEIKH AHMED MOAZ AL-KHATIB" <info@service.net> Reply: a.sheikh2860@yahoo.com Date: Tue, 3 Apr 2018 05:17:50 +0800 (HKT) Subject: FROM: MR. SHEIKH AHMED MOAZ AL-KHATIB

—
FROM: MR. SHEIKH AHMED MOAZ AL-KHATIB
WALID IBN ABD EL MALEK, DAMASCUS, SYRIA.

Good tidings I bring to you and I hope and believe that I can trust you to
secure my funds in your hands as I trust you to handle it for investment
project for our mutual good and investment benefits.

My name is Sheikh Ahmed Moaz Al-Khatib, leader of the National Coalition
for Syrian Revolutionary and Opposition Forces. I personally have a very
serious problem that need an urgent attention which I believe you can
urgently handle for me as I was assured of your capability, credibility
and good repute in assisting me.

My difficulty is, I have huge funds totaling to the tune of US$50 Million
that I deposited Liquid & Cash through finance firm with a reputable and
trusted Bank for investment purposes. I have just concluded today that I
should contact a credible foreigner to receive the funds and invest with
it on my behalf as the political climate here in Syria do not support my
moving out of Syria, and coupled with monetary restriction imposed on
Syrians by the President Bashar al-Assad led government.

This fund project will start in the Bank and end in the Bank as the funds
are deposited in the Bank while I will give you every detailed information
about how this fund will be transferred to you or your company’s account.
This huge fund project is very transparent and open hence a 100%
bank-to-bank transaction dealing is required as your physical presence
will be required right in the Bank for transparent and accountable
dealings.

Kindly reply me now as to enable me give you full details about the
informed transaction. I pledge to reward you reasonably and I already have
all arrangement concluded to swiftly release the funds to you on my behalf
as the funds will be finally invested in your Country based on your
business investment advice as investment climate is very conducive in your
country as against the constant war and crises here in Syria which do not
guarantee and support good investment climate for such huge fund as there
is no security of life, property and financial investment here in Syria.

Kindly handle this matter with utmost confidentiality as my good
reputation and credibility should not be undermined please, while my total
confidence and trust is rested on your reputable personality to have this
fund project concluded as everything will happen in your watchful eyes
while in the Bank.

For more clarity and better understanding, I refer you to this below
website for more information.

I await your email response and be free to respond to my email with any
question as I will explain well to your good understanding.

Here is my alternative email….{a.sheikh2860@yahoo.com}

Respectfully Yours,

Mr. Sheikh Ahmed Moaz Al-Katib

Col.Hussein Harmush Dear Friend

From: "Col.Hussein Harmush" <goto@port.bz> Reply: colhusseinharmush0181@gmail.com Date: Sat, 31 Mar 2018 09:33:50 -0700 Subject: Dear Friend,

Dear Friend,

I am Col.Hussein Harmush,An Army officer from Syria but now living with the United Nations on asylum in Canberra city of Australia.
I got your contact from Syrian – American Army officer who was injured in the ongoing Syrian war but died last week while receiving medical treatment. I want to seek your assistance and guidance on my investment plan in your country,
Get back to me if you could help.

Best Reagrds,
Col.Hussein Harmush.
Reaching you from Canberra Australia.

asmaalassad11 IMPORTANT BUSINESS PROPOSAL

From: asmaalassad11@gmail.com Date: Thu, 29 Mar 2018 15:49:03 +0200 Subject: IMPORTANT BUSINESS PROPOSAL

I am Asma al-Assad, the wife of Bashar Hafez al-Assad of Syria . I saw your profile on the investment, and it would be great to work with you to exchange ideas in the framework of initiatives aimed at business opportunities. If you are interested, please send an e-mail using assma-al-assad@outlook.com Looking forward to explore possible areas of mutual interest. Yours sincerely Asma al-Assad AA Asma Al-Assad

Mrs.Kabira Safar PLEASE I NEED YOUR HELP

From: "Mrs.Kabira Safar" <z_mohd24@yahoo.com> Reply: "Mrs.Kabira Safar" <kabirasafar@iol.pt> Date: Tue, 27 Mar 2018 21:51:32 +0000 (UTC) Subject: PLEASE I NEED YOUR HELP!!!

Col.Hussein Harmush Dear Friend

From: "Col.Hussein Harmush" <mpaskalev@dutyfree.bg> Reply: colhusseinharmush00i@gmail.com Date: Sun, 25 Mar 2018 15:13:47 -0700 Subject: Dear Friend,

Dear Friend,

Best Reagrds,
Col.Hussein Harmush.
Reaching you from Canberra Australia.

jennyyang Business Proposal

From: "jennyyang" <jennyyang@tyxuan.com.vn> Reply: alan.austin027@gmail.com Date: Sun, 25 Mar 2018 12:13:43 +0700 Subject: Business Proposal

Hello,

I am Mr. Alan Austin, I am currently working with Credit suisse Bank London.
I saw your contact during my private search and I have a deep believe that
you will be very honest, committed and capable of assisting in this business
venture.

I am an account officer to late Dr. Manzoor Hassan who died with his entire
family in Syria, It is based on this that I am contacting you to stand as
the beneficiary to my late client so that his funds in our custody will be
released and paid to you as the beneficiary to the deceased.

It is important you respond back to me with your full name and address,
including your direct phone number to enable me give you full details of
this transaction and more information about my late client who left huge
amount of money in our Bank. I will provide you with all the necessary
information, documents and proof to legally back up the claim from the
different offices concerned for the smooth transfer of the fund to any of
your accounts as the true beneficiary.

Yours Sincerely,
Mr. Alan Austin

capt Greetings I am Capt. Kate Lee an Army Nurse attac…

From: "capt" <holly@prothman.org> Reply: "capt" <captkatelee4@postaxte.com> Date: Sat, 24 Mar 2018 10:08:37 -0700 Subject: Greetings,I am Capt. Kate Lee, an Army Nurse attac...

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Greetings,I am Capt. Kate Lee, an Army Nurse attached to the U.S. Army corps of engineers in Syria. I have decided that I seek your assistance to receive some funds on my behalf . if you are willing ,reconfirm your FULL NAMES, ADDRESS, OCCUPATION,AGE,TELE

Sister. Caroline Williams These are the wishes of a dying woman

From: "Sister. Caroline Williams" <anna4williams@yahoo.com> Reply: "Sister. Caroline Williams" <stronglongforgod@yahoo.co.jp> Date: Tue, 20 Mar 2018 01:55:05 +0000 (UTC) Subject: These are the wishes of a dying woman

Dear Beloved in Christ,

Based on my present health condition, I want to hand over the $6.5M (Six Million, Five hundred British Pounds) that my family have with a security house to you for humanity support.

These are the wishes of a dying woman. They are the desires of my heart; hence my decision as I have lost my husband, son and grand children and no family member is left to take over this inheritance. It is my last wish to help unknown person with my wealth but you must assure me that you will use the bond as follows, 30% of the bond to help the Syrian refugees in turkey Turkish disaster management agency (AFAD) it is said that the Syrian refugees in southern Turkey has risen to 101, 834. You must promise me that you will disburse 30% to help them and another 30% to help the orphanages home, widows and poor people in your country so the remaining 40% of the fund for yourself.

If you promise to follow all my instructions I await your reply with your telephone number and addresses to enable me give you more details.

Please reply to my request.

Regards,
Sister. Caroline Williams
For The Family