Tag: Syria

Phoebe Marashi Urgent Discussion I am Capt. Howell Abrams

From: Phoebe Marashi <Phoebe.Marashi@sherwin.com>
Date: Wed, 19 Jul 2017 03:54:22 -0400
Subject: Urgent Discussion!!! I am Capt. Howell Abrams

Dear Sir/Madam,

I am Capt. Howell Abrams, an American Soldier Serving Under the Multinational Base Tarin Kot capacity and Peace keeping force deployed to Alepo Syria from Iraq. Can you be trusted?, I have a good business proposal for you.There is no risk involved and it is easy. Please reply for briefs and procedures on email: daviddurn@frontier.com

Yours in service,

Capt. Howell Abrams
In God We Trust

Rahman Malik Dear Private and Confidential

From: Rahman Malik <tayloradrian22@outlook.com>
Date: Sun, 16 Jul 2017 06:20:25 +0000
Subject: Dear (Private and Confidential)

Dear (Private and Confidential)

I am Eng. Rahman Malik from 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 due to civil war in my country, Syria,i wish to relocate my investment capital to your country, any viable investment idea you suggest to me will be considered.

Kindly, reply me so that we can discuss further.

Thanks

Engr. Hassan Ahmed further explanation

From: "Engr. Hassan Ahmed"<achen@tl.ntu.edu.tw>
Reply: <ahmhassana561@gmail.com>
Date: Fri, 14 Jul 2017 17:30:18 +0700
Subject: further explanation

Dear

I am Engr. Hassan Ahmed from 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 as my country’s economy has been ravaged by the war.

There is no economic activities going on again in Syria since the Islamic State militants captured the bulk of the oil fields in Syria when they over ran Deir al-Zor Province few years ago. My company was involved in Oil Well Services sector. Now I want to get my funds out of Syria to a place that will be conducive for me to do business as well as been safe for my family to live. Please reply for further explanation.

Best Regards,
Eng. Hassan Ahmed

Mrs. Fathiea Al Bitar Salaam

From: Mrs. Fathiea Al Bitar <mrsfathieaa@gmail.com>
Date: Tue, 4 Jul 2017 12:40:51 -0300
Subject: Salaam

My Name is Mrs. Fathiea Al Bitar widow of your late friend Mhd Yasser
Al Bitar from Damascus in Syria Arab Republic. I want you to confirm
if you still use this email because I have very important information
for you. I wait for your mail. Mrs. Fathiea Al Bitar

JENNY ADAMS Good day

From: "JENNY ADAMS" <verification@ovh.de>
Reply: <jennyadams355@protonmail.com>
Date: Mon, 3 Jul 2017 01:54:46 +0000
Subject: Good day

Hi

I am Sgt.Jenny Adams of the United States Army. I was gifted with some cash and gold bars after saving the life of a wealthy Sheikh at the sub-station where i am deployed in Syria. I do not want my superior officers to know about this so they won't take it away from me. I rather send it to someone i don't know on a mutual agreement than let them seize and keep it for themselves and leave me with nothing.

We shall discuss about investing the fund, probably in your area of business or something lucrative either home or abroad. But you must keep this correspondence to yourself because of my position . Kindly indicate your interest in assisting me in this venture. I will send you more details on how we proceed .

Kindly reply as soon as possible.

Best regards,

Sgt Jenny Adams

Nien-Sheng Lin RE: YOUR EARLY REPLY

From: Nien-Sheng Lin <nienshenglin79@gmail.com>
Reply: nien.s47@yahoo.com
Date: Sat, 24 Jun 2017 03:47:53 -0700
Subject: RE: YOUR EARLY REPLY

Dear, I will be very glad to read from you today as you receive this
message.

I have prostate cancer disease and the doctor says that I have just little
days to live in this world before I die. I am half US and Half Asia
Citizen. Now that I am about to die because of this prostate cancer
disease, I want to hand over my One Million Dollars Bond which I invested
with Anglo Gold Mining and Exportation Company in Ghana. It is my last wish
to help unknown person with my wealth but you must assure me that you will
use at least 30% of my wealth 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 30% of my wealth to help the orphanages home,
widows and poor people in your country and you take the remaining 40% of
the fund for yourself so if you promise to follow all my instructions write
down your telephone number and address in your reply to this mail to enable
me give you more information.

Regard,
Nien-Sheng Lin.

Mr. Christian Joseph PLEASE TREAT THIS PROPOSAL AS TOP SECRET.

From: "Mr. Christian Joseph" <royjeanry650@gmail.com>
Reply: christianjoseph322@outlook.com
Date: Fri, 23 Jun 2017 00:24:38 -0700
Subject: PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.

Hello Friend,

I am. Mr. Christian Joseph, a Nigeria soldier attached to UN peace
keeping force in Syria. I am the commanding officer of the First
Battalion of the Royal Nigeria Regiment. AS you may know, everyday
there are several cases of insurgent attacks and suicide bombs going
on here.

We have managed to move funds belonging to some demised persons who
were attacked and killed through these attacks. The total amount is
US$75 Million dollars in cash. We want to move this money to you, so
that you can help keep our share for us until when we shall come over
to meet you.

My partner and I will take 70%, while you take 25% and 5% shall be map
out for expenses that might be incurred in the cost of the transfer.
No strings attached! Just help us move it out of Syria which is a war
zone right now.

We plan on using Bank of Ghana Transferring the money into your Bank
Account, if you are interested, I will send you the full details. My
job is to find a good partner that we can trust and who is ready to
assist us. Can we trust you?

When you receive this letter, kindly send me an e-mail signifying your
interest including your most confidential telephone/fax numbers and
other contact details for quick communication.

This business is risk free. The boxes can be shipped out within
48hrs.Please If you are Interested in assisting, kindly reply through
this PRIVATE and CONFIDENTIAL Email for further Documentations and
briefing, E-mail: christianjoseph322@outlook.com

Respectfully,
Mr. Christian Joseph

Capt.Kate Carr Lee Pls Reply Urgently

From: "Capt.Kate Carr Lee" <kinboxmal00021msginboxeewr9h@btconnect.com>
Reply: "Capt.Kate Carr Lee" <katelee0700@gmail.com>
Date: Tue, 20 Jun 2017 09:06:05 -0700
Subject: Pls Reply Urgently

I am an American citizen, My name is Capt. Carr Kate Lee, a member of the U.S. ARMY medical team apart from being surprise you may be skeptical to reply me based on what is happening around world on the internet. I have just deployed to Syria.

I just discover One trunks of consignment boxes containing One Hundred Notes in $100 US bills. I have deposited the consignments with a Finance/security firm here in Syria. Presently, am looking for a trust worthy individual who will assist me in receiving the funds.

To prove my sincerity, you are not sending me any money, because most of this scam is about sending money. Though, I would like to hold back some information's for security reasons pending your response.

I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please get back to me immediately and let me know if you intend to assist or not. If you also do not want to be involved kindly let me know so I would sever further communication with you.

Regards

Capt.Kate Carr Lee

HASSAN AHMED Services Sector.

From: "HASSAN AHMED"<tjp@tjp.co.cu>
Reply: <hassanahemd64@gmail.com>
Date: Fri, 16 Jun 2017 14:15:29 +0700
Subject: Services Sector.

Dear,

I am Engr. Hassan Ahmed from 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 as my country’s economy has been ravaged by the war.

There is no economic activities going on again in Syria since the Islamic State militants captured the bulk of the oil fields in Syria when they over ran Deir al-Zor Province few years ago. My company was involved in Oil Well Services sector. Now I want to get my funds out of Syria to a place that will be conducive for me to do business as well as been safe for my family to live. Please reply for further explanation.

Best Regards,
Eng. Hassan Ahmed

Hjelm Ingrid GOOD DAY

From: "Hjelm Ingrid"<nj@superfounders.com>
Reply: <hjingrid@gmail.com>
Date: Thu, 15 Jun 2017 11:05:08 -0700
Subject: GOOD DAY

Hello dear my name is Hjelm Ingrid
I am from Denmark Jewish married an American Syrian. He was a contractor in Damascus and we owe a big steel industry and member of Syrian National Counsel. My husband was murdered by military boys loyal to President Assad in 2015 because he gave him advice to step down and let peace reign.

Assad killed him and my only daughter and made me a widow and childless. What I have remaining now is my grand daughter. My reason of contacting you is to seek for your assistance in relocating my late husband money. I have been able to gather our money, our gold and jewelries. I want to relocate to your country with my grand daughter where we will be safe and she can have a quality education and a good life.

I have contacted a UN diplomatic envoy who can assist me transfer my consignment our of here but he will need to speak with someone before he will accept carrying my consignment. I did not tell him that the consignment box contains money. All I told him was that it contains gold jewelries and some confidential company documents and he has agreed to transport it out of Syria and bring it to your country while I take my grand daughter and leave the country through Turkish border.

I am seriously in need of someone that could be trusted. Please help me. Name how much I will pay you to assist me in this and I will pay you. When I come to your country I will like you to assist me invest my money into real estate and any other lucrative business over there.

Please get back to me if my request has found your blessing. Best regard
Hjelm Ingrid

Mr hayyan maya Compliment Sir

From: "Mr hayyan maya"<Jangthia7788@outlook.com>
Reply: <weg-anhag@mail.com>
Date: Thu, 15 Jun 2017 23:57:15 +0700
Subject: Compliment Sir

Am Maya Eng from 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.

Kindly, reply me so that we can discuss further.

Best Regards
Eng Maya Hayyan,

Mrs. Fawz Su da Al-fayez

From: "Mrs. Fawz Su'da Al-fayez" <asofiani@physics.auth.gr>
Reply: fawz01990@gmail.com
Date: Fri, 02 Jun 2017 20:48:38 +0000
Subject:

Desk of Mrs. Fawz Su'da Al-fayez
petroleum industry in Syria
Damascus-syria.

A very good day to you. We have an immediate business proposal that
involves US$58,000,000.00 Million Dollars which we will like to invest
under your custody. Once I receive a message from you notifying me of
your interest, the details of the transaction/the terms and condition
of sharing regarding the business would then be brought to your
knowledge.

Your urgent response will be highly appreciated and will swiftly bring
us to the commencement of the transaction. We hope to conclude. This
transaction within 10-14 working days do not forget to contact me on
the receipt of this e-mail address. And please you have to maintain
absolute confidentiality as regards this pending transaction. You have
to send me your phone and fax numbers too so I can contact you.

I urgently await your response.

Best Regards,
fawz01990@gmail.com
Mrs. Fawz Su'da Al-fayez

Mrs.Rema Anderson Re.

From: Mrs.Rema Anderson <rajasahid2009@hotmail.com>
Date: Fri, 2 Jun 2017 09:18:01 +0000
Subject: Re.

Hello,

My name is Mrs. Rema Anderson, the Regional Project Manager British Petrochemical Corporation Company.

I seek for your partnership / assistant to invest some fund in your country. this money was raised in selling of crude oil in Syria and since has been deposited in Escrow Account. i need to re-profile this fund in your name for business investment in your country. will you assist me?. get back to me for more details.

Mrs. Rema Anderson.
(Regional Project Manager)
British Petrochemical Corporation.

victoria abu Hello My Darling

From: victoria abu <abu_v02@yahoo.com>
Reply: victoria abu <victoriaabu7@gmail.com>
Date: Fri, 2 Jun 2017 00:39:43 +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

Hassan Ahmed Services Sector.

From: "Hassan Ahmed"<hassan_ahmed10918@yahoo.com>
Reply: <ahmedhassansy42@gmail.com>
Date: Mon, 8 May 2017 02:12:29 +0700
Subject: Services Sector.

Dear,

I am Engr. Hassan Ahmed from 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 as my country’s economy has been ravaged by the war.

There is no economic activities going on again in Syria since the Islamic State militants captured the bulk of the oil fields in Syria when they over ran Deir al-Zor Province few years ago. My company was involved in Oil Well Services sector. Now I want to get my funds out of Syria to a place that will be conducive for me to do business as well as been safe for my family to live. Please reply for further explanation.

Best Regards,
Eng. Hassan Ahmed

Mrs. Fathiea Al Bitar Sallam

From: Mrs. Fathiea Al Bitar <f.albitar23@gmail.com>
Reply: f.albitar23@gmail.com
Date: Sun, 30 Apr 2017 15:47:49 -0500 (CDT)
Subject: Sallam

My Name is Mrs. Fathiea Al Bitar, widow of your late friend, Mhd
Yasser Al Bitar from Damascus in Syria, Arab Republic. I want you to
confirm if you still use this email because I have very important
information for you. I wait for your mail.

Mr. Christian Joseph CAN I REALLY TRUST YOU

From: "Mr. Christian Joseph" <royjeanejean709@gmail.com>
Reply: christian_josep@aol.com
Date: Sat, 29 Apr 2017 11:01:29 -0700
Subject: CAN I REALLY TRUST YOU???

Hello Friend,

I am. Mr. Christian Joseph and I am a Nigeria soldier attached to UN
peace keeping force in Syria. I am the commanding officer of the First
Battalion of the Royal Nigeria Regiment. AS you may know, everyday
there are several cases of insurgent attacks and suicide bombs going
on here. We have managed to move funds belonging to some demised
persons who were attacked and killed through these attacks. The total
amount is US$75 Million dollars in cash.

We want to move this money to you, so that you can help keep our share
for us until when we shall come over to meet you. My partner and I
will take 70%, while you take 25% and 5% shall be map out for expenses
that might be incurred in the cost of the transfer. No strings
attached! Just help us move it out of Syria which is a war zone right
now.
We plan on using UN Diplomatic courier and shipping the money out in
two large metallic Boxes, 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 who is ready to assist us. Can we trust
you?

When you receive this letter, kindly send me an e-mail signifying your
interest including your most confidential telephone/fax numbers and
other contact details for quick communication. This business is risk
free. The boxes can be shipped out within 48hrs.Please If you are
Interested in assisting, kindly reply through this PRIVATE and
CONFIDENTIAL Email for further Documentations and briefing, E-mail:
christainjoseph321@gmail.com

Respectfully,
Mr. Christian Joseph

Mrs. Adila Naifeha Respond immediately for more details

From: "Mrs. Adila Naifeha"<Naifeha98@hotmail.fr>
Reply: <myprivateemr021@gmail.com>
Date: Wed, 26 Apr 2017 11:36:08 -0700
Subject: Respond immediately for more details

Dearest,
 

I am Ms.Adila Naifeh from Syrian there is on going war in my country
Syria. Myself and my two daughters lives are in danger my husband who
happens to be a business man was murdered 4 months ago we lost
everything but my husband had some money that he kept in our home a
total amount of $6million USD, 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, Please I seek for your help, to help me receive the
fund to your country and help me keep it in a safe place for us,
 
 
The sum of six million USD is involved and it was well packaged in a
consignment registered as United Nation refugee gift. It is registered
as a diplomatic package.
 

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 the
delivery details.

 
Thanks
Mrs. Adila Naifeha

Mrs. Jennifer Sulfridge Dear Friend

From: "Mrs. Jennifer Sulfridge"<jensulf2@gmail.com>
Reply: <jensulf1@gmail.com>
Date: Wed, 19 Apr 2017 22:05:33 +0100
Subject: Dear Friend

Hello,

I believe you can make a lot of difference by our communications and become Christian friends to see that with greater power comes greater responsibility. You can make a lot of changes in the life of others with this great offer through me to you and most especially the poor heated and the less privileged. Firstly i think I would start all with a proper introduction of myself.

I'm Mrs Jennifer Sulfridge A widow to Late Mr Bryan Hubert Sulfridge who died at a gun point some years back in Syria when he went for a contract job and am just 55 years old with no child, suffering from long time cancer of the breast and at all indications, my condition is really deteriorating and is quite obvious that I may not live more than 2 months according to my doctor because the stage at which my cancer is (Level 3) due to the critical ability and also to a very severe stage.

My personal physician told me that I may not live for more than 1 months to few weeks and I am so scared about it. My late husband and I both grew up in a motherless home in Switzerland we got married over 28 years and we travel to Spain for our wedding and decided to stay back here simply because it is a lovely country to be and we were given a permanent stay after so many years of living in the country and also we have no child of our own due to one problem and the other, Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against but despite that i love him so much because he was caring, loving and hardworking.

Now i decided to give out all the wealth of i and my late husband by contributing to the development of the motherless baby homes, less privileges, raising the church of God, needy, poor, charity homes, widows and Cancer patient too in your country and I just want you to forget about the distance between me and you because life is not by distance but by the faith and grace upon ones head. I am willing to donate the sum of {1,000,000.00 British Pounds} which is still the major inheritance i and my late husband left, i wish you could be someone who I could trust with all my heart even at my pains and stage of given up due to my illness to make this wish of mine come true despite my prayers over you before I get to contact you.

I really need you to use this funds to help the poor which is very essential and also the widow and cancer patient just has the condition which am going through and i know this may sound strange but you should keep saying this proverb in your mind, soul and heart that i am like Moses in the Bible who came to the Red Sea and Pharaoh behind him and no way to turn but he was delivered by a miraculous deliverance so it will be a miracle from above to be able to help all the people he has laid on our hearts as you have been laid on my heart to do his will.

This is why in my heart i contacted you and i want you to get back to me so we can always be in constant communications with all the poor souls out there. I have come to find out that wealth acquisition without been born again is vanity and i hope you will agree with this also. I will be praying hard that Satan will not stop this effort. Please do contact me and I will tell you more of what you wish to know in regards of the funds. Note that they is a great reason for me contacting you and i will be very grateful if you will heed to the call and pay attention to my words. I patiently await to hear a Good responds from you so i can enclose more visions to you.

Thank You & Stay Bless.

Mrs. Jenniffer Sulfridge
jenni.sul01@consultant.com

Suleiman Al Abbas Re: Investment Proposal.

From: "Suleiman Al Abbas"<alabbasuleiman@gmail.com>
Reply: <alabbasuleiman@gmail.com>
Date: Thu, 13 Apr 2017 18:42:55 -0700
Subject: Re: Investment Proposal.

Hi, I am Suleiman Al Abbas the former Petroleum and Mineral Resources Minister of Syria Arab Republic, I am willing to invest my resources in your country under your Management/Supervision and I wouldn't want my name to be noticed, you will be the manager as I will not be able to surface for a long period of time due to my present situation.
All it would take me is to furnish you with prove of ownership and documents that will allow you to have access the resources.

Please note this project would not contradict the law as all prove of legit documentation would be presented by my financial consultant.

More details will be provided once you indicate interest and it will be more appreciated you keep our communication private. All I need from you is your maximum cooperation and honesty.

You can reach me in either Email:(alabbasuleiman@gmail.com)

Yours truly,
Suleiman Al Abbas

Rima Haddad Hi

From: Rima Haddad <mrsrima1970@gmail.com>
Reply: mrsrima1970@gmail.com
Date: 3 Apr 2017 19:50:13 +0300
Subject: Hi

Hi

My Name is Mrs. Rima Haddad widow of your late friend Mhd Adnan Haddad
from Damascus in Syria Arab Republic. I want you to confirm if you
still use this email because I have very important information for
you. I wait for your mail.

Mrs. Rima Haddad

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