Tag: Syria

Martha D Naifeh Attention: Good Friend

From: "Martha D Naifeh" <zeroz@hy.com.tw>
Reply: mrs.marthad@yahoo.com
Date: Sat, 10 Feb 2018 20:39:59 -0200
Subject: Attention: Good Friend

Attention: Good Friend

I am Mrs. Martha D Naifeh of Syrian citizen, there on going war going on in my country, Syria. Myself and my two daughters lives are in danger my husband who happens to be a business man was murdered 3 months ago we lost everything but my husband had some money that he kept in our home a total amount of 2 million dollars that belongs to my late husband and due to what happened to him we can no long be safe in Syria so I decided to contact you because, Please I seek for your help to help me receive the fund to your country and help me keep its safe for us The sum of two million ($2million ) is involved and it was well packaged in a consignment registered as United Nation refugee gift/ATM CARD inside affiliated with WOOD FOREST BANK with the help of an Agent of the UN, a God sent.

we lost our International passport and we are searching means to travel out the rebel/opposition military has rendered us stranded and our houses and properties have damaged through the bomb. Please respond immediately to enable me give you more details.

Best Regards

Mrs. Martha D Naifeh

jeanne sambou Hello Sweetie

From: jeanne sambou <jeannesambou8@gmail.com>
Reply: lina88williams@gmail.com
Date: Mon, 5 Feb 2018 23:08:51 +0100
Subject: Hello Sweetie,

Hello Sweetie,

My name is Lina Williams U Meir, From Illinois United States of America. I
am a NASA Astronaut officer working at US military Base camp (Engineer
Brigade) in Syria,There is my email ( lina2018william@gmail.com ) I pick
interest on you. I will like to establish
mutual friendship with you. I will introduce myself better and send
you my picture as soon as I receive your reply.

I am looking to read from you as soon as possible.

Thanks.

Lina Williams U Meir,

Joseph Al Fayed I am glad to find your contact.

From: Joseph Al Fayed <a.joseph72@yahoo.com>
Reply: Joseph Al Fayed <alfayedjoe@gmail.com>
Date: Mon, 5 Feb 2018 20:04:33 +0000 (UTC)
Subject: I am glad to find your contact.

Good day,

I saw your email address in my late father's diary so I assume you may know my father. I am Joseph Al Fayed. I am 15 years old and the only surviving child of Sheikh Khalid Al Fayed of Syria.

President Assad and his evil army murdered my entire family. I survived because my mother sacrificed her life and threw me over the fence. President Assad believes that my father financially supported the Syrian opposition and rebellion against his government.

Now i am in the USA refugee camp. I need your help to invest 23 million dollars my father left in a money market deposit account (MMDA) with the Bank of South East Asia. I am underage and not legal to do any banking transaction on my own.

I need you to be my investment guardian and help me invest the money till i am 18 and above.
Please do not disclose this message to anyone. President Asaad has his contacts everywhere and will send his evil forces to kill me if they know where I am. I will send you a phone number where you can call me when i receive your reply

Thanks
Joseph

Capt. Kate Carr Lee Greetings

From: "Capt. Kate Carr Lee" <mzorrilla@minvih.gob.ve>
Reply: "Capt. Kate Carr Lee" <usarmy.carr42@gmail.com>
Date: Sat, 3 Feb 2018 16:26:08 -0430 (VET)
Subject: Greetings

Dear Sir,

I know you will be surprised to read my email. Apart from being surprised you may be skeptical to reply me based on what is happening around the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet. My name is Captain Kate Carr Lee . I am a member of the US ARMY Medical Team deployed to Syria because of the current ISIS problems. I discovered 2 trunk boxes containing American dollars. Am looking for a trustworthy individual who will assist me to receive the funds in his/her country before I will come over and join the person. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.

For reference click the link below
en.wikipedia.org/wiki/2014_mil itary_intervention_against_ISI S
www.cnn.com/2014/08/08/world/i raq-options
www.cnn.com/2014/08/20/world/m east/iraq-crisis/
Information below is neccesary,

1. Full Name…
2. Address….
3. Occupation…
4. Age….
5. Your Telephone Number…..
As soon as I receive these information I will send more details.

Best Regards,
Kate Carr Lee

olizak dennis Purpose Claim and invest

From: olizak_dennis@aol.com
Date: Thu, 25 Jan 2018 00:05:18 -0500
Subject: Purpose Claim and invest

Compliment From Dr.Olizak Dennis,

I'm currently working under Red Cross as a Medical Assistance.And i was posted to Syria to take care of the wounded Army and Navy Officers. One day i went with the United Nation Soldiers to rescue some wounded Soldiers and Navy officers,On the process a raid took place in one of hidden caves of the terrorist,so After the raid we find some trunk boxes loaded with Armories boxes of money Which we believe these monies where used to enhance themselves,and we decided to take opportunity of converting them,and also we decided to share it among our selves,really some of us have moved their own share to where they desire to invest it.I have also lodge my own share in a Finance House with the help of a Red Cross Personnel.So since then i have been thinking about the kind of business i will embark on.But now i have decided to invest in any profitable business in any country i find a trustworthy partner who can receive the funds for this purpose. It is my intention to reward you handsomely when the release of this funds is confirmed to you..

I wait for the confirmation of this letter through my private e-mail address…olizak2@aol.com

Yours Sincerely
Dr.Olizak Dennis

Mr. Hassan Alshujairy Dear Sir

From: "Mr. Hassan Alshujairy" <davelana@mdwireless.net>
Reply: <bank.phbng14@yahoo.com>
Date: Sun, 14 Jan 2018 06:33:46 -0800
Subject: Dear Sir,

Dear Sir,

I wish to receive a quick response from you regarding my letter to you. I am Mr. Hassan Alshujairy from Syria

I am interested in proposing for buying properties in your country if you can accept to help me. I would like to learn more about your country's culture, infrastructure and other interesting lucrative business projects. Please tell us more about your economic statistics of your country and the policy of foreign investments of your government.
I will like more information about these issues I am stated so that I can learn more about the investment project in your country and clarify you on my project plans.
We are waiting for you from you for your cooperation.

Regards,
Mr. Hassan Alshujairy

—

peter zaal INFO LETTER

From: peter zaal <peterzaal33@gmail.com>
Date: Sun, 14 Jan 2018 07:02:42 +0700
Subject: INFO LETTER

Mr. Peter Zaal
Finance Manager Officer
Al Furat Petroleum Company (AFPC)
Damascus, Syria

Re: Letter of Intent

Dear Esteemed Colleague:

I hope this email finds you in good health.

In view of my correspondence with you, I unassumingly request for your
utmost consideration, as this letter serves as a formal notice of my intent
to go into a multinational investments with you in your country, please
treat with absolute secrecy and personal.

My name is Engr. Mr. Peter Zaal from Damascus Syria. I am 64 years Old,
and I am Finance Manager Officer and Saudi Arabia. Al Furat Petroleum
Company (AFPC) the leader in the region in Reservoir Management AFPC was
established under Service Contract no. 210 ratified by Law no. 43 of 1977
and named as per decree-law no. 12 in 1985. AFPC is a joint venture company
between the General Petroleum Corporation (50%) and private shareholders
Syria Shell Petroleum Development (SSPD) etc ……..

Why i contacted you is that I want you to 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
happiness has been taking away from us, i will like to relocate my family
out from Syria, here in my country there is fire on the mountain, i need a
foreign partner to enable me transport my investment capital and then
relocate with my family, honestly.

Such as buying of properties houses, Building real estate and some tourist
places. I will appreciate whatever result you may brief me. Do let me know
your idea and knowledge regarding this or any other profitable investment
you may suggest, if you willingly accept my proffer I shall provide you
with the relevant details for the investment fund and our procedures in
sequence.

Furthermore, I want every of my dealings with you to be carried out
legally, genuinely and transparent to establish medium to long-term
investment and credible business relationship.

Looking forward to hearing from you

Thanks and best regards,
Mr. Peter Zaal
Finance Manager Officer
eeeeeeeeeeeeeeeeeeeeeee@
Feel free to check on the link below to review our company profile and as
well educate yourself more about me.

Al Furat Petroleum Company: Private Company Information – Businessweek
Al Furat Petroleum Company company research & investing information. Find
executives and the latest company news.
bloomberg.com
Al Furat Petroleum Company: Private Company Information – Businessweek
Al Furat Petroleum Company company research & investing information. Find
executives and the latest company news.
bloomberg.com

Major Elizabeth DiCampli. CAN I TRUST YOU

From: "Major Elizabeth DiCampli." <majordicampli@outlook.com>
Reply: majoredicamplimm@gmail.com
Date: Fri, 12 Jan 2018 22:31:51 +0200
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

My name is Major Elizabeth DiCampli. Am on Assignment with United Nation Syria Chapter. I live in Hawaii USA. Despite we have not meet face to face i still have a confident trust on you and i believe in your assistant. Am on a special assignment with United Nation here in Syria . I need your help and it will benefit both of us.

My Squad here in Syria rescued the son of the Syrian Prime Minister from the hand of the Taliban's here in Syria . The Prime minister gave us a cash reward my own share of the money is $950,000 Dollars. And i want to trust you so that i can send the money out from here because is not safe staying with me here.

The bank where we camp is not working because of the crisis here if you are watching CNN you will understand what i mean. Can i trust you? If you capable to help me receive this money I will give you 30% of the total amount.I want to be sure if you are capable no matter what it takes. I have make all the necessary arrangement on the means of moving it out safely. Can i trust you? Please get back to me on the email immediately for security reasons.

Regards

Major Elizabeth Dicampli

Abu Bakr Re: : Urgently Looking for kind assistance From…

From: Abu Bakr <bakr.ab@yandex.com>
Date: Thu, 11 Jan 2018 20:05:39 +0100
Subject: Re: : Urgently Looking for kind assistance!! From...

Friend,
I am Abu Bakr, a rebel leader here in Aleppo, Syria. I and my second in command came across some money that was keep with in his house and the money is worth over US$10, Million dollars, in one of President Bashar al-Assads allys house and we have moved the money out of the war zone to Europe through a bank that was attached to the United Nations Peace Keeping Forces. I am 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 the war does not end as expected, you would help me to use some part the money to buy food as a Charity Organization and send to our Syrian Refugees in Turkey. We get report that our people in Turkey are dying of hunger. My daughter is also there and condition is very bad. You will take her to your country to continue good education there if possible for you. But if the war ends quickly, we can then use the money for a joint venture investment, whereby I will offer you a good percentage for helping me secure the fund.

If you can be of a help kindly get back to me urgently. 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 writing is not too good please try to understand me and be of kind assistance to us, I am not English Man. But I love English. Respond to my private Email.

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

Re: : Urgently Looking for kind assistance!! From Aleppo, Syria..Consider my only Daughter and invest with her ,,,,,

Qasim Zayaka Greeting

From: "Qasim Zayaka"<QasimZayaka1@outlook.com>
Reply: <zayakaqasim1@yahoo.com>
Date: Fri, 1 Dec 2017 22:50:53 -0800
Subject: Greeting

Greeting !

Hope you and your family are in good health? I'm Engineer Qasim Zayaka, a Citizen of Syria lived in Damascus. I work with Syria National Petroleum Company (Kawkab Oil Company). I have Business investment transaction worth $19,000,000.00 million.
I will like to relocate my investment capital to your region,Because of serious war in my country. I am open for any viable ideas you can suggest to me.
Kindly let me know if you are interested so that we can discuss further.

Regards,
Qasim Zayaka

Dr .Keisuke Suzuki Urgent Business Relationship

From: "Dr .Keisuke Suzuki" <western.union1956@gmail.com>
Reply: dr.keisukesuz7@gmail.com
Date: Mon, 27 Nov 2017 14:29:33 +0100
Subject: Urgent Business Relationship

Japan Lifeline Co., Ltd.
NYK Tennoz Bldg. 25F, 2-2-20,
Higashishinagawa
Shinagawa-ku
Tokyo 140-0002 Japan

Attn.

I am delighted to inform you that the above named company is a
manufacturing company which is based in Tokyo Japan. We manufacture advance
hospital equipment (AHE),hygienic and hermetic doors for hospitals,
computer accessories, focal lasses/lens and microchips., Presently my
company wishes to come down to United State Of America, as we have been
made to understand from the Chamber of Trade and Commerce that mineral
resources are sold in United State. We want to procure a raw material and
if possible site our annex office/industry in your country due to the
nearness of the raw material based on your good recommendation.

Our humble purpose of contacting you is to come through you, because we
have not been to America before. We also want you to be my company's
representative concerning the sitting of our annex office/industry, which
is solely going to be under your supervision, you shall aid the process of
construction and incorporation and my company shall go into bilateral
relationship personally with you. We shall come with letters of memorandum
of understanding for your official endorsement.

We implore you to assist our company in confirming a raw material by
contacting this company (below) in America to inquire the availability and
indigenous price of the raw material.

RBK MINING COMPANY
Behind Arizona Geological Survey Headquarters
19530 East Sixth Street
Tucson, AZ 85721
Tel….+1-602-535-6917
Website.www.rbkmining.com
Contact Person.Paul Hester

The company ability was recommended from the Economic desk of the America
High Commission in Tokyo Japan as a local miner who deals on this mineral
in industrial quantity as advertised also by the company in the
International Local Miners Brochure when they attended exhibition in Japan
2010. Please take note of our specification and price data.

Product required ==Crystal Quart (KZ20HP)4P10.==
Description – Whitish in Color
5pics equals to 1 units
Int'l Price per Units – US$3,500
Quantity required – 10,000 unit
NOTE:

On your contact to Mr. Paul Hester, with the above telephone number for
inquiry on our behalf, you may not disclose to him that foreigners will be
coming for procurement to avoid possible increase of their price above the
International standard price my company's is willing to buy. Beware this
was the system with our previous dealers in Syria before the recent turmoil
that lead to the availability fall. The board of directors unanimously
agreed that if we can get an indigenous confirmation of substantial
quantity of the raw material and most especially- fair price we shall
endorse 7% commission of the total purchase for you as our host
representative for the first time. It is important to inform you of the
continuity of this transaction because we'll be buying the product
four-month intervals for five good years through you then we can discuss
how to get landed properties for the establishment of our annex office
through you in America. We will also like to speak with you on telephone we
therefore require that you send us your telephone numbers and the full
details of your findings.

Expecting your urgent reply,
Best Regards,
Dr .Keisuke Suzuki
President and CEO
Japan Lifeline Co., Ltd.
Tel….+81345778272
ww.japanlifeline.com

General David Rodriguez Good Day

From: General David Rodriguez <dhlofficeeee@gmail.com>
Reply: General David Rodriguez <gendavidrodrigueez@gmail.com>
Date: Mon, 20 Nov 2017 09:15:07 +0000 (UTC)
Subject: Good Day,

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 a Global 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,( gendavidrodrigueez@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.

Michael Briggs Greetings….

From: "Michael Briggs"<brownmic47@gmail.com>
Reply: <michbrown1947@gmail.com>
Date: Wed, 8 Nov 2017 15:35:27 -0500
Subject: Greetings....

Hello friend,
I am Michael Briggs. B, a U.S soldier currently carrying out my duty
in Syria after serving in Afghanistan. I have a proposal for you. I
and some of my colleagues recovered some huge amount of money here
last two weeks during an operation. We just shared the money some days
ago and I want to move mine to a safe place and that is why am
contacting you through this mail because this is the only means of
communication I have here.
I came across your email when I was searching for a random person
online who I can trust with this proposal. I am willing to offer you
30% of the total money which is $12.5 million USD if you are willing
to do the deal with me and I want you to know that this is very
legitimate .You can reply me as soon as possible with your
information, if you are willing to do this deal with me and I will
advise you ahead on how I will send the funds out to you.
I will wait for your response.
Best Regards,
Capt. Michael Briggs Brown

Qasim Zayaka Greeting

From: "Qasim Zayaka"<QasimZayaka1@outlook.com>
Reply: <zayakaqasim1@yahoo.com>
Date: Sun, 5 Nov 2017 01:37:16 -0700
Subject: Greeting

Greeting ! Hope you and your family are in good health? I'm Engineer
Qasim Zayaka, a Citizen of Syria lived in Damascus. I work with Syria
National Petroleum Company (Kawkab Oil Company). I have Business
investment transaction worth $19,000,000.00 million. I will like to
relocate my investment capital to your region,Because of serious war
in my country. I am open for any viable ideas you can suggest to me.
Kindly let me know if you are interested so that we can discuss
further. Regards, Qasim Zayaka

Staff Sgt.Paul Meyer TREAT AS URGENT

From: "Staff Sgt.Paul Meyer" <posnet1960@gmail.com>
Date: Fri, 3 Nov 2017 03:38:45 -0700
Subject: TREAT AS URGENT

Hello
This is Staff Sgt. Paul Meyer American soldier also a West Point
Graduate previously serving with the 82nd Air Borne Division Peace
keeping force in Syria. The reason why I contacting you now is for a
mutual and classified business It's very urgent because I have been
shortlisted among the soldiers that will be withdrawn soon from Syria
as proposed by our Government. I have some huge amount of US$ that I
want to move out of Syria that I need your urgent help with. The money
is cash, all is 100 Dollar bills the total money is over US$40Million.
It was kept secretly in a compress truck box right there in the
tunnel, believed to be owned by the fled terrorists, whom we launched
massive attack against last week.
I will explain further secret once I get a response from you. However
confirm the following to me as follows.
(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation
Thanks in advance.
Best Regards,
Staff Sgt.Paul Meyer
PaulMeyer@mail2iran.com
postnet1960@gmail.com

Mrs Hajiya Maria Assef Shawkat HELLO FRIEND

From: Mrs Hajiya Maria Assef Shawkat <ramahmoud12@gmail.com>
Reply: mrshajiyamariaassefshawkat@outlook.com
Date: Wed, 25 Oct 2017 03:52:49 -0700
Subject: HELLO FRIEND

—
Dear Friend,

I am Hajiya Maria Assef Shawkat, wife of late General Assef Shawkat
who was killed by a bomb attack in Aleppo, Syria on 18 July,2012 which
the violence caused hundreds of thousands to flee their homes as
refugees of the Syria Civil war. Late Gen. Assef Shawkat was brother
in-law to Syria President, Bashar al-Assad and was Minister of defense
until his death. I have in my possession USD18M(Eighteen Million
United States Dollars only)currently in a financial institution, which
I now intend to use to establish a profitable business venture in your
country to enable me and my family start life all over again. I want
to invest the US$18M in your company/country and you will be my guide.
I will give you more details upon your response via my private email:
mrshajiyamariaassefshawkat@outlook.com

Awaiting your response,

Best Regards,
Mrs Hajiya Maria Assef Shawkat

general kristin Lund PROPOSAL

From: general kristin Lund <generalkristin@gmail.com>
Date: Wed, 25 Oct 2017 02:27:27 +0800
Subject: PROPOSAL

Dear Sir,

I am Major General Kristin Lund from United Nations peace keeping
force commanding the military in Damascus and Rif Damashq
Governorates in Syria regards the War in syria. At this moment I want
you to hold this top secret to see if you will help me to secure the
sum of $2,500,000 usd (two million,five hundred thousand united state
dollars) which I recovered on our patrol in Damascus and Rif Damashq
Governorates in Province of Syria. this money was found while on
patrole with i and my colleagues and we have shared it accordingly ,so
my own share is $2,500,000 and as a military man i am not allowed to
be seen with such money ,that is why i want to move it out for
investment and that's why i contacted you .

I will be oblige to educate you more on this when i receive your reply
to this proposal and make sure this will be between you and i alone
(secret).
I will transfer the money to you where you will be the beneficiary,
because I am a uniformed man and I cannot be parading with such amount
so this is the reason why i need someone who will be a partner and
also a representative, I am an Norwegian and an intelligence officer
for that so I have a 100% authentic means of transferring the money
through diplomatic courier service or maybe i will instruct my
consultant to contact the security finance bank where it is kept for
in a security trust fund since i can not move out of the camp for now
or make direct phone calls because phone calls are monitored here
unless we contact through email . I just need your acceptance and all
is done.i will give you 30% as my beneficiary and someone who will be
my partner for investment and 70% is mine,i want to use this money for
investment as My primary target is to invest in Agriculture, Mining,
Hotel & real Estate or oil and gas; alternatively you can suggest any
other viable areas in which we can invest. If you can be trusted and
really serious to handle this partnership with all honesty, then
contact me and forward your investment plans, along with your company
details/profile and contact numbers in copies via email

i hope i am being fair on this deal.so that in the next few days as
you accept the money will be with you.
get back to me with the below informaions for the transfer of the
funds and verification of you as trust.
get back to me through this email (majorgeneralkristin@gmail.com)

YOUR FULL NAME………
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER………
AGE…….
YOUR IDENTITY CARD………..
OCCUPATION……………….

Thanks and God bless
Major General Kristin Lund
Syrian peace keeping mission.

Capt. Lucas Alves Hello Dear.

From: "Capt. Lucas Alves" <captluccasalvess@gmail.com>
Date: Mon, 23 Oct 2017 17:43:05 +0100
Subject: Hello Dear.

Hello Dear,

My Name is Capt. Lucas Alves from the US Army base here in Damascus,
Syria. I have a Deal of Sixteen Million Two Hundred Thousand United
States I would like to partner with you. Kindly get back to me if it
would be of interest to you for more details.

Regards,

Lucas Alves
captlucasalvess@gmail.com

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