Tag: Syria

Tom Gayle Dear Friend

From: Tom Gayle <accccc01@hotmail.com>
Date: Tue, 28 Mar 2017 13:03:41 +0000
Subject: Dear Friend,

Dear Friend,

My name is Gary Tom Gayle. I am a conflict/crisis Zone news reporter. I have been here in the Military base in Syria for over three years now because of my job.
It’s been bloody scenes down there. The Land is covered by innocent blood. Anyway I want you to help me heal the world. I want to help the less-privileged and the victims of war and conflicts/crisis in Mid-east Asia and Africa. On 12th Nov, I had a terrible experience which I pray never to witness again in this life, that was the day, I lost my professional colleague Mohsen Khazaei, who worked for the Islamic Republic of Iran Broadcasting (IRIB), was killed on Saturday while his cameraman sustained injuries and was transferred to hospital.

The news has gone all over the world but no one knows the truth of it all; the real story behind his death. On that fateful day, We were on our way near Syria’s Allepo as a team of journalists. Myself and My translator were in a Hilux truck following Mohsen and his cameraman in their Humvee truck; both of us driven by UN soldiers an Syria Security. Though we were guarded by the Syrian security men. Meanwhile few days prior to the sad incident, We went to the ISIS’ base unarmed but with the military escort. So when we got to the den, the militants were out and as we were doing some recordings. Mohsen and I found a box belonging to the group and we succeeded in taking the box into our van. After a little-while, The militants came in and opened fire at us while the security men fought them back. As God may have it, we succeeded in rushing back to our base with Abdul(our soldier driver) having a bullet in him. The Health Workers tried their possible best but Abdul kicked the bucket; and that’s the reason for the 12th November incident that led to the death of Mohsen Khazaei. Right now, Abdul and Mohsen are gone, The militants are angry with the journalists here because of the Missing box. They are desperately looking for the box. To cut the story short, I am with the box now and want to get the box out of Syria now. My life and my job is at stake. So I need you to keep this confidential. All i needed is your assistance, to help me receive the box from the member of the Health Workers (Red Cross Society) that will be returning to your city. I will package the box in such away that nobody will know what is inside the box. I will also use my diplomatic tag to seal it, so that it will not be scanned at the airport.
For your assistance; I promise that you will be duly rewarded.
Thanks

Thank you for your due consideration. God be with you. Please kindly contact me with my email below.

NB; This must be kept secret. Please!!!

Tom Gayle

Mrs. Ameerah Mohammed Attention

From: Mrs. Ameerah Mohammed"<m_ameerah@yahoo.com>
Reply: ameerahmohammed@yahoo.com
Date: Sun, 19 Mar 2017 14:22:36 +0100
Subject: Attention

Attention, I apologize for sending you this sensitive information via e-mail instead of a certified post-mail. This is due to the urgency and importance of the information. I am Mrs. Ameerah Mohammed from Syria, the wife of late Industrialist and CEO Concordia Metal Industria (Engr. Raed Khalil Mohammed), I want an investment partnership with you in your country especially on real estate developing and selling or any lucrative investment in your country. If accepted to cooperate with me, i will give you more details about my plans. I wait for your response Best Regards Ameerah Mohammed. Ameerah Mohammed

Capt.Kate Carr Lee Please get back to me immediately and let me know if you intend to assist or not

From: Capt.Kate Carr Lee <lem83twqsceem68tem@btconnect.com>
Reply: Capt.Kate Carr Lee <Katelee296@gmail.com>
Date: Thu, 16 Mar 2017 16:00:46 -0700
Subject: Please get back to me immediately and let me know if you intend to assist or not

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 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

Rima Haddad Hi

From: Rima Haddad <mrshaddad1970@gmail.com>
Reply: mrshaddad1970@gmail.com
Date: Thu, 9 Mar 2017 04:50:10 +0300 (MSK)
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.

Rima Haddad

Office Contact Re: URGENT PLEASE

From: "Office Contact" <office1@suncor.com>
Reply: jtr63728@gmail.com
Date: 03 Mar 2017 09:40:58 +0200
Subject: Re: URGENT PLEASE

Attachments

  • an-image-from-syrian-tele-007.jpg
  • mideast-syriahoro-6.jpg

Good Day,

In my search for a business partner I got your contact in google search. My Name is Mr.Hassan Alhameen,  My father is a business man from Syrian but have lost everything he is having in Syrian war and lost my mother also, I feel like crying each time I look at my father building and company in Syrian that was bomb, attached is pictures of my father business building in Syrian below. All we have left is the funds with the Standard Chartered Bank which you can see on my father account statement below. I want you to help me receive this money in your country for investment, Total funds is US$50,000,000.00 Million US dollars, I will give you 30% of the total for your assistance.

We are from the opposition group operating in Syria. We are presently in Kazakhstan hiding with my father. Please I don’t want you to discuss this transaction with anyone so that the Syria government will not locate us.
Can you travel to UK for the claim of funds? If you can travel to UK then inform me but If you can’t travel let me know so that I can discuss with the lawyer to make arrangement with the bank to transfer the funds to your account but I believe meeting someone face to face in a business transaction which is good.

My wife said she have been calling you on phone but no one is answering your phone, I hope we have the right phone number.

If you can invest the funds for me, contact me with the below information’s:
Your full name: 
Address:
Tel/fax number:
Occupation:
so that we start the whole process.
I will wait to hear from you. 
Regards for on behalf of my Family 
Tel: 703197576

Engr. Hassan Ahmed Please reply

From: "Engr. Hassan Ahmed" <mr.pokuahyyaa12@gmail.com>
Reply: engr.hassanahmed01@gmail.com
Date: Mon, 13 Feb 2017 01:50:31 +0700
Subject: Please reply

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

Miss. M. Naya Re: My Response Pls Write Back

From: "Miss. M. Naya"<missnamak@asymix.com.sy>
Reply: <myriansule01@gmail.com>
Date: Fri, 3 Feb 2017 14:33:35 -0500
Subject: Re: My Response ( Pls Write Back )

Hello Dear.

My name is Miss Naya M Makhlouf I am 19yrs Old girl from Syrian, I am the only child of Hassan Mohammed Makhlouf, who was a business man and deals in Crude oil and gold and who was killed in 2012 and by all investigation it was planned by my uncle ( Mr Rami Makhlouf) who took over all his wealth and became the richest man in syria and with the help of his friend president of Syria .My father was secretly killed with my mother here in Syrian and the case closed till today which forced me to flee for my life.

I am contacting you to help me claim Diamonds and Gold Valued at Over $35M USD which my late father deposited in a safe keeping house before his death. Because of the war here, I cannot travel or leave here which also the boarders are closed now because of the area I am in now in Syria.

Please I will like you to assist me in claiming the Diamonds and Gold in the safe keeping house, Sell it, help me leave here to a safer country and help me invest my share of it as I am ready to give you 60% of the total value for your assistance. I want to assure you that you will not regret helping me.
I thank you and hope to hear from you soon

Miss Naya Makhlouf

Please Write Me at My Private email ( missnayanaya20016@gmail.com )

I HAVE THE SUM OF 47 000 000USD TO MOVE TO YOU FROM SYRIA…..ARE YOU WILLING TO RECEIVE IT

From: <goodwelams348@yahoo.com>
Reply: <goodwelams348@yahoo.com>
Date: Mon, 30 Jan 2017 09:50:27 +0000 (UTC)
Subject: I HAVE THE SUM OF $47,000,000USD TO MOVE TO YOU FROM SYRIA.....ARE YOU WILLING TO RECEIVE IT?

My Name is Sgt. Good Welams; I hope all is well with you? I am USA soldier send to Syria for a war against ISIL, I have in my possession the sum of $48 million USD 
Which I made here in Syria. I deposited this money with a Red Cross agent because of the law of UN. I want you to stand as my beneficiary to receive the fund and keep 
it safe because I don't trust Red Cross agent. 
I want you to help me and keep the money save in your account so that as soon as am through with my mission here in Syria, I will come over to you for us to meet face 
to face and know each other. I will give you 50% of the total money for your assistance after you have received the money. Please reply back to me here if you are 
willing to work with me so that I can send you more information where the money is been keeps by the Red Cross Agent. Your urgent reply is 
highly needed. Best Regards Sgt. Good.

Mr. Abduljamal Ali Deeb Re: Letter Of Intent

From: "Mr. Abduljamal Ali Deeb"<engrabduljamalalideeb@yahoo.com>
Reply: <Mr.AbduljamalAliDeeb@outlook.com>
Date: Thu, 5 Jan 2017 05:51:18 +0700
Subject: Re: Letter Of Intent

Abduljamal Ali Deeb
Finance Manager Officer
Al Furat Petroleum Company (AFPC)
Damascus, Syria

Re: Multinational JV Investment

I hope this email finds you in good health.

Please confirm if you have received previous email.

(Mr.AbduljamalAliDeeb@outlook.com)

I look forward to hearing from you.

Warm regards,

Mr. Abduljamal Ali Deeb
Finance Manager Officer

Ali Husameddine Re:Can You Be Trusted.

From: "Ali Husameddine" <sam@polstudios.com>
Reply: lpritchard@frontiernet.net
Date: Wed, 04 Jan 2017 09:11:04 +0900
Subject: Re:Can You Be Trusted.?

Good Day,

I am Mr. ALI HUSAMEDDIN from war ravaged SYRIA. I am the second son of ABDO HUSAMEDDIN politician and former government minister. He was aide to the oil minister from August 2009 to 7 March 2012, when he became the highest-ranking government minister to defect to the opposition from BASHAR AL-ASSAD'S government, before he was killed, I am sorry for the inconvenience that this letter may cause you, I and my father deposited our family life treasure during his reign with TRANS GLOBAL SECURITY/FINANCE COMPANY LTD in London UK.

I and my father lifted this three trunk boxes which contains the Sum of $85 million US DOLLAR which we deposited with the above mentioned company in UK for salty purposes, After the death of my father I have decided to move this family life treasure to Miami International air port USA, the consignment is in the diplomats ware house there at Miami international air port USA, I arrived London UK this January, before they ask me to get a Partner in your country to receive the boxes on my behalf, based on the Condition that the consignment is tagged diplomatic baggage.

I wanted the box to arrive before I will make contact In your country for someone who has a Godly mind and That can help me invest them to pick it up and assist Me to come over for further business plans, , that is why I have to move it to you in MIAMI for further delivery to you by the diplomat, so I want you to Avoid any stress or fear of insecurity, and irresponsibility.

Please to prove my honesty and sincerity in the Subject matter; send me your fax and private cell Phone number for easy communication during the delivery of the consignment to you, but please you will have to keep it very confidential for both of us and in return to your kind assistant YOU WILL BE GIVEN 35% PERCENT SHARE OF THE FUND.

upon you reply to this massage then I will give you the contact number of the diplomat in MIAMI so that you can call him, and he is a UK government approved diplomat he is there in MIAMI so that you can call him and tell him that you are my partner whom my consignment is to be delivered to, to enable him deliver the consignment to you immediately.
Show original message

Allah bless
Ali Husameddine

Mr. Abduljamal Ali Deeb Re: Letter Of Intent

From: "Mr. Abduljamal Ali Deeb"<engrabduljamalalideeb@yahoo.com>
Reply: <Abduljamaldeebali@hotmail.com>
Date: Sun, 1 Jan 2017 22:52:20 +0700
Subject: Re: Letter Of Intent

Abduljamal Ali Deeb
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. Abduljamal Ali Deeb 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

(Abduljamaldeebali@hotmail.com)

Thanks and best regards,
Mr. Abduljamal Ali Deeb
Finance Manager Officer

yusuf Re:Dear Beloved

From: yusuf <yusuf_mohammed52@live.com>
Reply: yusuf_mohammed52@live.com
Date: 27 Dec 2016 06:50:33 -0500
Subject: Re:Dear Beloved,

Dear Beloved, I am indeed sorry for contacting you through this means.
However, I understand that the Internet has been insulted by scam and
fraudsters who tries to rip off people of their hard earn money, but I
am a devoted Muslim man, and I cannot lie to you because it is against
my ethics and moral believe and also a sin against Allah as I don't
know if I can make it out of here. what am telling you is the truth
and please for my own security keep these matter to yourself alone. My
names is Yusuf Mohammed one of present Bashar al-Assad opposition in
Syria, unfortunately my wife was killed by Al-Assad forces. the reason
I am writing you this email is because the trouble is too much for me
and my kids, we were hit by a bomb sent by the government forces and 2
of my kids were killed. Please I want to entrust into your care the
sum of $45,000,000.00 which is presently in a bank which I will
disclose to you because I don't know if we will come out of these
trouble. I also have 7 ATM cards (master and visa) which we normally
use any time we go abroad to America Europe Asia and other part of the
world and in each of the cards I have over $2 million. Due to the
political crisis, the cards cannot be used here as no machine work
here anymore. I had to send all the ATM cards out of Syria; it was
packed sealed inside 2 golden wall clocks. Presently the package is
with my cook who is now headed for Asylum camp in Benin, including my
only surviving son, with the help of the UN Envoy peace plan for
Syria. I gave him the wall clocks to take with him and keep it until I
contact him for it, as he is not aware of the contents. Upon your
positive response to this email, I will instruct my cook to send the
wall clocks to you, when you receive them you open up the clock you
will find 7 ATM cards visa and master inside, then I will send you the
pin code for each of them as soon as you confirm you received the
package. You can remove $2,000 dollars from each of the cards from any
ATM machine every day to make total of $14,000. You keep $2,000 for
yourself each day then I will send you a new account where you will be
paying in $12,000 dollars daily for me, the point is I have to remove
all the funds from all my cards because of the political crisis in
Syria. Please nobody knows about what I have just told you even my
cook believes it is just a golden clock, and he is waiting for my
orders to send the package to wherever I instruct him. if you can
handle these for me then please forward all your details right now and
I will send it to him, to enable him send the package directly to you.
I will give you other information's when I hear from you on how also
you will be able to collect the $45 million from the financial
institution. I have notified them that I will give instruction to our
foreigAn partner to lay claims to the funds for the purpose which it
was deposited. So once we come to agreeable terms, I will be giving
you the details and also forward your information to them. I was able
to discuss with the bankers and they informed me also that there is no
problem, but since the funds are still in the fixed deposit account,
in our name, the foreign partner must have to open a non- residential
online account which can be accessed online from anywhere in his/her
name, once it is opened for you to see, then the $45 million will be
paid into the account and then you can make subsequent online transfer
of the funds to any account in your country. I am making everything
clear to you so you can know exactly how everything goes. Because of
the extent of the damage caused by the bomb blast, I do not believe I
will come out alive, so I will want you to use 70% of the funds for
charity helping the less privilege if I do not survive and 30% for
your assistance, I am doing this so even if I die, I know I will rest
in peace in the bosom of Allah. You will have to act fast before the
government finds out about the funds. I am waiting for your quick
response, via my private email yusuf_mohammed52@live.com) With your
personal details. Regards Yussuf Mohammed May Allah Bless you.

Hosan Rohany Dear Friend

From: Hosan Rohany <rohanyhosan11@gmail.com>
Reply: rohanyhosan11@gmail.com
Date: 24 Dec 2016 14:06:41 -0500
Subject: Dear Friend

Dear Beloved, I am indeed sorry for contacting you through this means.
However, I understand that the Internet has been insulted by scam and
fraudsters who tries to rip off people of their hard earn money, but I
am a devoted Muslim man, and I cannot lie to you because it is against
my ethics and moral believe and also a sin against Allah as I don't
know if I can make it out of here. what am telling you is the truth
and please for my own security keep these matter to yourself alone. My
names is Hosan Rohany one of present Bashar al-Assad opposition in
Syria, unfortunately my wife was killed by Al-Assad forces. the reason
I am writing you this email is because the trouble is too much for me
and my kids, we were hit by a bomb sent by the government forces and 2
of my kids were killed. Please I want to entrust into your care the
sum of $45,000,000.00 which is presently in a bank which I will
disclose to you because I don't know if we will come out of these
trouble. I also have 7 ATM cards (master and visa) which we normally
use any time we go abroad to America Europe Asia and other part of the
world and in each of the cards I have over $2 million. Due to the
political crisis, the cards cannot be used here as no machine work
here anymore. I had to send all the ATM cards out of Syria; it was
packed sealed inside 2 golden wall clocks. Presently the package is
with my cook who is now headed for Asylum camp in Benin, including my
only surviving son, with the help of the UN Envoy peace plan for
Syria. I gave him the wall clocks to take with him and keep it until I
contact him for it, as he is not aware of the contents. Upon your
positive response to this email, I will instruct my cook to send the
wall clocks to you, when you receive them you open up the clock you
will find 7 ATM cards visa and master inside, then I will send you the
pin code for each of them as soon as you confirm you received the
package. You can remove $2,000 dollars from each of the cards from any
ATM machine every day to make total of $14,000. You keep $2,000 for
yourself each day then I will send you a new account where you will be
paying in $12,000 dollars daily for me, the point is I have to remove
all the funds from all my cards because of the political crisis in
Syria. Please nobody knows about what I have just told you even my
cook believes it is just a golden clock, and he is waiting for my
orders to send the package to wherever I instruct him. if you can
handle these for me then please forward all your details right now and
I will send it to him, to enable him send the package directly to you.
I will give you other information's when I hear from you on how also
you will be able to collect the $45 million from the financial
institution. I have notified them that I will give instruction to our
foreigAn partner to lay claims to the funds for the purpose which it
was deposited. So once we come to agreeable terms, I will be giving
you the details and also forward your information to them. I was able
to discuss with the bankers and they informed me also that there is no
problem, but since the funds are still in the fixed deposit account,
in our name, the foreign partner must have to open a non- residential
online account which can be accessed online from anywhere in his/her
name, once it is opened for you to see, then the $45 million will be
paid into the account and then you can make subsequent online transfer
of the funds to any account in your country. I am making everything
clear to you so you can know exactly how everything goes. Because of
the extent of the damage caused by the bomb blast, I do not believe I
will come out alive, so I will want you to use 70% of the funds for
charity helping the less privilege if I do not survive and 30% for
your assistance, I am doing this so even if I die, I know I will rest
in peace in the bosom of Allah. You will have to act fast before the
government finds out about the funds. I am waiting for your quick
response, via my private email : rohanyhosan11@gmail.com With your
personal details. Regards Rohany Hasan May Allah Bless you.

yusuf Re:Dear Beloved

From: yusuf <yusuf_mohammed52@live.com>
Reply: yusuf_mohammed52@live.com
Date: 22 Dec 2016 11:08:47 -0500
Subject: Re:Dear Beloved,

Dear Beloved, I am indeed sorry for contacting you through this means.
However, I understand that the Internet has been insulted by scam and
fraudsters who tries to rip off people of their hard earn money, but I
am a devoted Muslim man, and I cannot lie to you because it is against
my ethics and moral believe and also a sin against Allah as I don't
know if I can make it out of here. what am telling you is the truth
and please for my own security keep these matter to yourself alone. My
names is Yusuf Mohammed one of present Bashar al-Assad opposition in
Syria, unfortunately my wife was killed by Al-Assad forces. the reason
I am writing you this email is because the trouble is too much for me
and my kids, we were hit by a bomb sent by the government forces and 2
of my kids were killed. Please I want to entrust into your care the
sum of $45,000,000.00 which is presently in a bank which I will
disclose to you because I don't know if we will come out of these
trouble. I also have 7 ATM cards (master and visa) which we normally
use any time we go abroad to America Europe Asia and other part of the
world and in each of the cards I have over $2 million. Due to the
political crisis, the cards cannot be used here as no machine work
here anymore. I had to send all the ATM cards out of Syria; it was
packed sealed inside 2 golden wall clocks. Presently the package is
with my cook who is now headed for Asylum camp in Benin, including my
only surviving son, with the help of the UN Envoy peace plan for
Syria. I gave him the wall clocks to take with him and keep it until I
contact him for it, as he is not aware of the contents. Upon your
positive response to this email, I will instruct my cook to send the
wall clocks to you, when you receive them you open up the clock you
will find 7 ATM cards visa and master inside, then I will send you the
pin code for each of them as soon as you confirm you received the
package. You can remove $2,000 dollars from each of the cards from any
ATM machine every day to make total of $14,000. You keep $2,000 for
yourself each day then I will send you a new account where you will be
paying in $12,000 dollars daily for me, the point is I have to remove
all the funds from all my cards because of the political crisis in
Syria. Please nobody knows about what I have just told you even my
cook believes it is just a golden clock, and he is waiting for my
orders to send the package to wherever I instruct him. if you can
handle these for me then please forward all your details right now and
I will send it to him, to enable him send the package directly to you.
I will give you other information's when I hear from you on how also
you will be able to collect the $45 million from the financial
institution. I have notified them that I will give instruction to our
foreigAn partner to lay claims to the funds for the purpose which it
was deposited. So once we come to agreeable terms, I will be giving
you the details and also forward your information to them. I was able
to discuss with the bankers and they informed me also that there is no
problem, but since the funds are still in the fixed deposit account,
in our name, the foreign partner must have to open a non- residential
online account which can be accessed online from anywhere in his/her
name, once it is opened for you to see, then the $45 million will be
paid into the account and then you can make subsequent online transfer
of the funds to any account in your country. I am making everything
clear to you so you can know exactly how everything goes. Because of
the extent of the damage caused by the bomb blast, I do not believe I
will come out alive, so I will want you to use 70% of the funds for
charity helping the less privilege if I do not survive and 30% for
your assistance, I am doing this so even if I die, I know I will rest
in peace in the bosom of Allah. You will have to act fast before the
government finds out about the funds. I am waiting for your quick
response, via my private email yusuf_mohammed52@live.com) With your
personal details. Regards Yussuf Mohammed May Allah Bless you.

Gen Joseph L.Votel from Hello my Dear

From: "Gen Joseph L.Votel from " <spo@sportpicksmonitor.com>
Reply: Gen_JosephVotel@qq.com
Date: Sat, 17 Dec 2016 20:09:34 -0800
Subject: Hello my Dear,

– This mail is in HTML. Some elements may be ommited in plain text. –

I’m General Joseph L.Votel from America but serving as camp commander in Syria military camp for peacekeeping mission under united nation, I’m a widower with a son 14 years old. As a camp commander i lead my troops to so many war zone in Syria, i want to trust you, although i don’t know you but my spirit directed me to you where i lead my troops to stop the Islamic State and terrorist, and we discover huge amount of dollars in their hide out camp,and we decided to share the money as we have surffered so much here in Syria.
I really need your help on how to send this money out from here so i will not lose this money.. i want to know if i can send my share to you through Red Cross society or Agent as a family treasure, i can not keep the money in the military camp or send it to my bank from America, is against the law. the total fund is Ninety-six million dollars ($96,000.000.00), you will take 40% of the total fund , while 60% shall be for me.. hope i can trust you to hold the money as soon as you receive till i come over to meet you for my own share.Thanks for now and waiting for your urgent response with your details as steted below:
YOUR FULL NAME…..
RESIDENTAL ADDRESS……
TELEPHONE NUMBER………
OCCUPATION…………
SCAN COPY OF YOUR ID CARD PROVE……
As soon as i receive all this information from you, i will forward them to Red Cross society for registration of the fund in your name before moving to your country for self delivery
Best Regards
Gen.Joseph Votel

Monica Robert hello my dear friend pls can i discuss with you

From: Monica Robert <umangahmed002@gmail.com>
Reply: msmonicarobert07@gmail.com
Date: Sat, 26 Nov 2016 15:38:54 +0100
Subject: hello my dear friend, pls can i discuss with you?

Monica Roberts in
Syria.

Hi dear friend
My name is Monica Roberts, I am an American Nurse and a member of the
Red Cross Organization in Syria. I am presently serving in the
rganization as a casualty nurse of the 1st infantry military ivision,
I am responsible for casualty internship in the camp. I am seeking for
your assistance and cooperation to help me secure aninvest $6.5Million
United States Dollars. The funds originated here in Syria.

I will give you further details when I hear from you but you must
assure me that you will not betray me. This money is currently in the
custody of finance firm where it is deposited for safe-keeping. I need
a sincere person whom I shall nominate as my agent/confidant who would
also assist me through the safe delivery of this fund and to further
my plans in property investment.

However, due to my present staff age commitment and code of conduct in
the Organization which makes it impossible for me to transfer the
money into my account. This is the reason i ask for your hand in
partnership, I shall let you have an appreciable percentage of 40% of
the total money.

Hope i can trust you with this information, and please indicate your
interest and i will give your more details concerning this
transaction, and i will be very happy if you can reply back to me
urgrntly.
Regards,
Monica Roberts

Suleiman Al Abbas Re: partnership proposal

From: "Suleiman Al Abbas"<sulealbbas@gmail.com>
Reply: <sulealbbas@gmail.com>
Date: Fri, 18 Nov 2016 09:34:59 -0800
Subject: Re: partnership proposal

I am Suleiman Al Abbas the former Petroleum and Mineral Resources Minister of Syria Arab Republic.
I am willing to propose to invest huge resources in your country under your Management/Supervision and I wouldn't want my

name to be noticed. I know we would make a great future partners.

You will be the manager as I will not be able to surface for a long period of time due to my present situation. I have

these funds in Citibank , all it would take me is to furnish you with prove of ownership document all transfer to your

name and it would 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 I will be more appreciated you keep our

communication private. All I need from you is your maximum cooperation and honesty thanks. You can reach me in either

Email:(sulealbbas@gmail.com)

Yours truly,
Suleiman Al Abbas

MADAM ABLAH USMAN . I am Mrs. Ablah Usman from Syria

From: "MADAM ABLAH USMAN ." <madam_ablahusman@outlook.com>
Date: Thu, 10 Nov 2016 19:13:24 +0000
Subject: I am Mrs. Ablah Usman from Syria

I am Mrs. Ablah Usman from Syria the wife of one of the military defectors that was killed in Syria by the government force my husband left 10.2Million dollars at the united nation security vault in Syria because of the war going on now I lost my two out of three sons now I need somebody I can trust as partner, someone who will not betray me that will receive this fund and take care of my only son that is left with me even if I die here in Syria, I have a diplomatic courier Service that can take the fund out of Syria, if you can be of any help do get back to me for more details.

Reply via my alternative e-mail: madam_ablahusman@yahoo.com

Thanks,

Mrs. Ablah Usman
From Syria

admin Good News

From: admin@bog-gh-gov.co
Reply: "markclark22223234@gmail.com" <markclark22223234@gmail.com>
Date: Wed, 26 Oct 2016 09:17:07 -0400 (EDT)
Subject: Good News

Attachments

  • admin@bog-gh-gov.co.vcf

Hello ! It’s me Sgt Mark Clark

Greetings From Syria,

Hope this emails finds you in good health. Please permit me to introduce myself as Sgt Mark Clark, I am a United States Army Officer, currently stationed in Syria on peace-keeping against the war going on in the middle east. Actually this may not be a conventional way to contact you pertaining to the objectives and content of this mail. But I suggest you read this thoroughly and get back to me as this could be a great opportunity to riches for both of us I can assure that.

It is my pleasure to inform you that I have in my possession a total sum of $1.5 Million USD (One million five hundred thousand United States Dollars). These funds were realized by my team from series of raids against the Taliban in their hideouts where millions of dollars and ammunition were hidden in bunkers. Now based on the American legislative decision on withdrawing military troops from here, I have decided to get the funds transferred immediately and that is why I am contacting you. So to say, I have an urgent need to transfer and invest these funds into real estate business or any other lucrative business for me in your country. As a matter of fact,

I have been searching for a reliable and trustworthy person that will receive the fund whenever it is transferred from here.
So if you will be very sincere with me in handling and investing the fund following my directives, I will give you more information on how we can proceed. I have already made every necessary arrangements to transfer the fund through diplomatic courier means by air with the UN Red Cross jet. I have already made concrete arrangement for this and will also obtain necessary legal documents to back up this transaction to any level, so neither you nor I will have nothing to worry about.

The war and the tension in the middle east is getting tougher. And I will like to get the fund moved out from here as soon as possible. At the end of this transaction, you will receive 30% of the total fund as your share for assisting me while 70% will be for me. I am also willing to donate 10% of the fund to charity organizations as to help the poor. So if you are interested, get back to me by email (markclark22223234@gmail.com) quickly so I can let you have more details. I can as well allow you some time to think about this deal if you need be but I can’t wait for too long as I am running out of time. Lastly, let this deal remain highly confidential between only you and I for security reasons. But if you have questions or suggestions, let me know.

I only require your

1) Home Address
2) Full Name
3) Telephone Number
4) Your email Address

Mind you all this requested from you does not pose any risk it is only needed for documentation and file upkeep delivering

Kindly get back to me soon as possible

Sincerely,

Sgt Mark Clark

GENERAL JEFFERY BUCHANAN FROM GENERAL JEFFERY BUCHANAN

From: "GENERAL JEFFERY BUCHANAN " <jefferybuchana477@gmail.com>
Reply: jefferybuchanan101@gmail.com
Date: Wed, 19 Oct 2016 21:07:56 -0700
Subject: FROM GENERAL JEFFERY BUCHANAN

Good Day,

I am Major – General Jeffery Buchanan , am an American soldier, I am serving in the military of the 1st Armored Division , I am Currently in Syria on Secret Mission , as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to ISIS And Rebels Fighting Group in Syria We Recover After raiding and Buring down thier Camps. .

The total amount is US$150 Million United States Dollars in cash, mostly 100 Dollar bills, this money has been kept somewhere outside Alepo for sometime but with the proposed troop reduction by President Obama, we are afraid that the money will be discovered hence we want to move this money to you for safe keeping pending the completion of our assignment here. and for Investment purpose as well as for Helping Humanity That is why i came to make arrangement. We are ready to compensate you with good percentage of the funds, No strings attached, just for you to help us move it out of Syria .

Syria is a war zone, so we plan on using diplomatic means in shipping the money out as military cargo using diplomatic immunity. if you are interested, I will send you the full details of a UN Diplomatic Official who can Deliver the Funds to you , my job is to find a good partner that we can trust and that will assist us. Can i trust you?

When you receive this letter, kindly send an E-mail to: jefferybuchanan101@gmail.com

Signifying your interest by sending the required details below
FULL NAMES……………….. …. ………………………… ……………………….. …………………….
CONTACT ADDRESS………….. ……… ………………………… ………………………… ……………………..
TELEPHONE NUMBER/FAX………… ……. ………………………… …………………….
OCCUPATION……………….. ……..PENSIONER…………………. ………………………… .

Note, this is risk free.

With regards from,
Major- General Jeffery Buchanan

JOHN AHMED SYRIA REFUGEE NEED HELP

From: "JOHN AHMED " <johnahmed1012@gmail.com>
Reply: johnahmed651@yahoo.com
Date: Tue, 18 Oct 2016 22:28:42 -0700
Subject: SYRIA REFUGEE NEED HELP

Hello dear

First i must solicit your confidence in this transaction and i pray that my decision to reveal this to you maybe given genuine approval considering the fact that we have not known each other before , I wish to use this opportunity to introduce myself to you, I am John Ahmed From Syria but presently in a refugee camp here in Europe.

I write to Inform you of my desire to Invest in real estate and Buy a Living House in Your Country ,
i am John Ahmed , the only surviving son of late Alhaji Ahmed Zakari from Syria who was a Former Minister of Oil in Syria and was the Chairman of the Mining Co-operation in my country for many Years before he died in the War in Syria .

My Father Died during the War in my Country by Rebels Forces along side members of my Family But i manage to escape and travel out of Syria through the border with so many Hardship and Suffering to Europe.
Before my Father died and before the War he revealed to me about the consignment box containing $15 million us dollars and Gold which he deposited with a Security Company in London , UK for safe keeping and deposited it as Family Treasures and Belonging for Onward Transfer . My Father did not disclose the content of the box to the security company to avoid the officials from raising eyebrows and Label it as Family Treasures and Belongings.

And presently i am here in the Refugee Camp and also to notify the security company for the claim and Transfer of the Box and i am presently staying in the united nation refugee camp and Looking for a Foreign Benenficiary who can help me and Partner with me to laim and Transfer my Only Inheritance to a safe Country where i can start a new life and Invest my funds in a Profitable Investment..

Therefore i want you to help ,assist and lecture me on how best i can invest this money ,because my father told me that it is dangerous to invest this money in Syria due to market instability coupled with economic instability facing Arab countries. So i should look for a Foreign Beneficiary or Partnership Abroad to help me , that is why i am contacting you to invest my funds with you in your country and start a new life there..

For Your Foreign help and Assistance i have agreed to offer to you 25% of the total amount and 5% for any expenses that might occur during the claim and Transfer of the Consignment . The vital Documents covering the deposit and ownership of the Boxes are with me which i can send to you on request by email or fax.
As i have never disclose this to anyone so i want you to keep it confidential till we are Successful .

Hope to hear from you soon

Thanks and God-bless you.

John Ahmed.
johnahmed651@yahoo.com

2LT Allen Mastriano Re Secure Deal:

From: "2LT Allen Mastriano"<postmaster@dofus-union.com>
Reply: <allenmastrian@yandex.com>
Date: Sat, 8 Oct 2016 07:31:08 -0700
Subject: Re Secure Deal:

Hi My Friend,

I am Lieutenant Allen Mastriano, i'm serving at the 3rd HBCT/ 3ID Sledgehammer Peace keeping force deployed
to Syria, I need someone that I can trust, for urgent assistance to finalize a shipment of some Kg of Gold Nuggets out of here to a safer place for sale.
This shipment is secure, lucrative and legitimate, get back to me for more information if you can be trusted. I will explain further when i get a response from you.

Respectfully,
2LT Allen Mastriano
US 3rd HBCT Corps.Syria.

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