Partnership/ Greetings (Scam)

Dear Friend

My names are Mr Omar Ibrahim .G, I am from Syria, due to the brutal war in my country, i seek for your help in business investment in your country.

Please kindly get back to me for more details

Best Regards

Mr Omar Ibrahim .G

Email analysis :

NOTE : bb6706090@gmail.com
NOTE : X-Feas-Auth-User : ⁨testmail@mvd.kz⁩
NOTE : client-ip=84.240.207.29

NOTE : Received : ⁨from User ([27.109.115.141])

NOTE : (user=testmail@mvd.kz mech=LOGIN bits=0)
NOTE : by fortimail.mvd.kz
NOTE : Mr Omar Ibrahim .G

Hello!!!

Hi,

I am Ms. Amina Usman a banker here in Syria. Because of the nature of what i want to tell you, i will like that all our discussion be made private and secret even if you don't want to do it with me.

The reason i contacted you is because of one of my late customer Mr. Adel Walid. He died 3 years ago in the Syria war and left 8.2 million United States dollars in his account. Since then no relative have come to claim his money . I think we can work things out.

Unfortunately, my client died with his family by a bomb blast in his home and his account mandate does not have any contact of any of his relatives as next of kin. I have made several inquiries to locate any of his relatives without any success and upon further inquiries, i found out that my late customer as an international businessman mandated that in case of death and no relatives come up for his money after 2 years, the money should be given to his foreign business partner whom he did not mention his name or nationality.

As his personal account officer before he died, I have been mandated by my bank management to provide the next of kin to his account. If i don't get any of his relatives in 29 days the account balance of $8.200,000 will be returned to the government treasury.

Since you are a foreigner and i cannot find any of his relatives, I now seek your consent to present you as the next of kin to the late account holder. You and I will share the money 50/50 after the money is transferred to you. I think this is fair decision instead of the Syrian government and top bank officials taking the money

I was his personal accountant before he died, i have all the vital information for us to claim the money without any problem I only worry about your ability to handle this deal properly and to keep this transaction secret to protect my job. The transaction is 100% risk free as I have studied and investigated the transaction properly as a professional banker and discovered that it's risk free before making contact to you.

I will make sure that everything works out hence it is for our benefit, also be rest assured that whoever that I present to the bank remains the next of kin to our late customer .

I will be here to back it up with every legal documents in your favor to enable the bank give approval to the fund in our own interest and have the fund transferred to your account in over there for our mutual benefit . I will immediately arrange for my traveling to come over for the sharing as soon as it is confirmed in your account.

If you are interested to do the deal, write to me and i will tell you what we need to do.

Sincerely,
Ms. Amina

Email analysis :

NOTE : usmina756@gmail.com
NOTE : jdmzainab@gmail.com
NOTE : domain of centralaboratory@gmail.com designates 209.85.220.65 as permitted sender

Important Business Proposal

I am Asma al-Assad, the wife of Bashar Hafez al-Assad of Syria . I saw your profile on the investment, and it would be great to work with you to exchange ideas in the framework of initiatives aimed at business opportunities. If you are interested, please send an e-mail using asma-al-assad@outlook.com

Looking forward to explore possible areas of mutual interest.

Yours sincerely
Asma al-Assad

AA
Asma Al-Assad

Email analysis :

NOTE : asmmaalassad@gmail.com
NOTE : Received : from [192.168.0.2] (unknown [188.206.108.197])

NOTE : by mymail.caregrowth.com
NOTE : client-ip=27.54.160.10;

Assalamualaikum

Greeting !

How are you? My name is Kayla Morni Mohd, a Citizen of Syria lived in Aleppo- Syria., I'm one of the former senior inspector for Syria National Petroleum Company(Kawkab Oil Company). I have Business investment transaction worth $8.2 Million. I will like to relocate out from Syria, Because here in Syria is serious war here. I wait to hear from you as soon as you see this message

regards,

Kayla Morni Mohd

Email analysis :

NOTE : morie8@bigpond.com
NOTE : X-Originating-Ip : [46.23.66.106]

Can You Be Trusted.?

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

Email analysis :

NOTE : lpritchard@frontiernet.net
NOTE : c.cssina@tin.it
NOTE : Received : from [104.41.168.163]

NOTE : (port=1499 helo=bals-kazu.honbu.local)

NOTE : by blinux.thesecurededicatedserver.com

Notification..

Hey,

I am Capt. Michael Hall an officer of the U.S Army, I'm currently stationed in Halab, Syria and I need to know if you can assist me with the safe keeping of some packages. I'll give up more details as soon as I get a positive response, just bear in mind that this is not Illegal in anyway.
Yours in service

Michael Hall

Email analysis :

NOTE : michal.h0011@yandex.com
NOTE : petrierd@gov.ns.ca
NOTE : Received : from deimos.multipharma.be (194.253.70.7)

NOTE : by mail.multipharma.be (194.253.70.152)

Message From US ARMY Medical Team

Greetings,

I know you will be surprised to read my email. Apart from being surprise you may be skeptical to reply me because based on what is happening on 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 Capt. Kate Carr Lee. I am a member of the US ARMY Medical Team deployed to Iraq because of the current ISIS problems. I discovered 2 trunk boxes containing American dollar. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l 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_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/

Information below is neccesary,

1. Full Name...
2. Address....
3. Occupation...
4. Age..........
5. Your Telephone Number.

As soon as i received these information i will send more details.

Best Regards

Capt. Kate Carr Lee

Email analysis :

NOTE : captain.carrlee@yandex.com
NOTE : aaabt88p@attyese.one
NOTE : X-Originating-Ip : [62.112.145.4]

*** Good News To You At Last ***

Greetings!

I am Mariamma Akash, a Syrian widow. I lost my husband and 2 of my children to the jihadist militants from the Islamic State in 2014. The Jihadist militants mostly target (we) the Christians Minority.

I and my only surviving little daughter (Ninan) left in tears and walked for nine hours without even knowing where we would end up, or how we would eat, or where we would sleep or find shelter until we finally arrived Za'atari refugee camp on the Jordan-Syria border.

We live in an empty tent here filled without possessions except the few cloths we received out of charity. Ever since we arrived here, I have made several attempts to cross over to Jordan as no Syrian is allowed to leave the camp, unless a Jordanian “sponsors” any Syrian and can pay the fee for their release/crossing.

I and Ninan do not have anyone to sponsor our crossing hence I decided to contact you to assist us in retrieving 2 suitcases containing some monies that my late husband and I had courier out of Syria in 2013 via a Diplomatic Channel for safe keeping in the UK before they get confiscated as Unserviced/Unclaimed deposits. Be informed that the REAL content of the suitcases are UNKNOWN to anyone including the Cargo Storage Handlers.

My late husband (Oommen Akash) and I had own a dairy farm and a factory in the second city of Aleppo so the funds are clean, clear and of no criminal origin. You're not sending us any money nor am I soliciting for any financial assistance whatsoever rather, I am prepared to compensate you with 10% of the total face value of the 2 suitcases for your assistance in getting them delivered to you for safe keeping pending when I and Ninan will be able to cross into Jordan and thereafter relocate to your country.

I thank you for your time and look forward to read from you at your earliest convenience.

Sincerely,

Mariamma Akash

Email analysis :

NOTE : mariamma.akask@gmail.com
NOTE : info1@cartdealsng.com
NOTE : Received : from afpi.rit.edu (HELO User) ([129.21.200.1])

Good Day How are you doing.

Good Day,

My name is Miss Ayeisha Nafisa Muhammad a 22 years old girl from Syria, and my father is late Hafez Amin Muhammad who was killed on August 2015 by the Islamic State Terrorist.

I saw your email profile on Google search and I become interested to know you more. I will be very happy to know more about you because I have some thing very important to tell you.

Attachment here is my photo; please reply me so that we can know each other and exchange pleasantries and more photos

Regards
Ayeisha Nafisa Muhammad.

my photo1.jpg

File analysis :

File seems clean : my photo1.jpg
Transmission Reference : UXta1tuzNqKzviXdJnfx
IPTC Digest : b634d4e5e8b221057ad73dd3236c03a6

Instructions :

FBMD01000abf030000e6080000ab100000b6110000ed120000f11700000522000017230000882400001e26000063370000

Special Instructions :

%14%13%03%d3]4%d1%a6%df%d3}4%d3G%ba%d3%cd4%d3F%9b%d7M4%d3F%fa%d7]4%d3G%9d%d7m4%d3G%f5%d7%bd4%d3M9%dbm4%d3M{%db}4%d3O<%db%8d4%d3M^%db%ad4%d3N%b7%df%bd4%d3

Email analysis :

NOTE : ayeishanafisa@yahoo.com
NOTE : Return-Path : < ayeishanafisa@yahoo.com >
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-3

CAN YOU HANDLE INVESTMENT?

My name is Mrs. Sabeen Gharam Aram widow of late Mohamed Assad Aram from idlib in syria arab republic, am in an urgent need of an individual or organization abroad that is willing to help to secure, move and invest my late husband's fund which he has offshore; the investment will depend on the agreement with me.

Mrs.Sabeen Gharam Aram

Email analysis :

NOTE : SabeenGharam1@outlook.com
NOTE : mrssabeengharamaram@outlook.com
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : Received : from [98.139.212.197]

Hello My Name is Amanda Nelson, am from Syria.

Hello My name is Amanda Nelson, am from Syria. There is serious war crisis here in Syria, and I have lost my parents and my two brothers in war.

I want you to help me and receive (Gbp.2.000.000.00) Two million British pounds sterling, which my late father deposited with my name in a bank in United States of America ,I can not go to USA because of war here. I want to come to your country and start a new life, because am the only survival in my family.

Contact me for more details of the transaction: amandanelson633@gmail.com

Email analysis :

NOTE : richardson@angelsbaseball.com
NOTE : amandanelson633@gmail.com
NOTE : X-Originating-Ip : [197.255.3.6]

CAN YOU BE OF HELP? IF YES PLS RESPOND!/

Dear Sir,

My name is Aali Al-Hawwash a citizen of Syria. I am presently seeking refuge in the UK under Amnesty and Human Rights International. I want to Investment in your country, but due to my present state I am unable to do this directly. I seek for a partner (CITIZEN) in your country to assist me in the area of investment and funds transfer..

I shall give full details upon your reply.

Aali Al-Hawwash

Email analysis :

NOTE : aalihalwaash700@gmail.com
NOTE : wgraham@mail.cleancare.net
NOTE : client-ip=216.128.11.67;
NOTE : Received : from User ([66.225.139.105])

INDICATE BY RESPONDING!. (Syria Refugee Scam)

Dear Sir,

My name is Aali Al-Hawwash a citizen of Syria. I am presently seeking refuge in the UK under Amnesty and Human Rights International. I want to Investment in your country, but due to my present state I am unable to do this directly. I seek for a partner (CITIZEN) in your country to assist me in the area of investment and funds transfer..

I shall give full details upon your reply.

Aali Al-Hawwash

Email analysis :

NOTE : aalihalwaash700@gmail.com
NOTE : wgraham@mail.cleancare.net

CAN YOU BE OF HELP? IF YES PLS RESPOND!

Dear Sir,

My name is Aali Al-Hawwash a citizen of Syria. I am presently seeking refuge in the UK under Amnesty and Human Rights International. I want to Investment in your country, but due to my present state I am unable to do this directly. I seek for a partner (CITIZEN) in your country to assist me in the area of investment and funds transfer..

I shall give full details upon your reply.

Aali Al-Hawwash

Email analysis :

NOTE : wgraham@mail.cleancare.net
NOTE : aalihalwaash700@gmail.com
NOTE : info@clare-rosecottage.com
NOTE : Received : from unknown (HELO User)
NOTE : (info@clare-rosecottage.com@[66.225.139.105]) by 79.170.244.140

Anila Muhammad

Hello Dear

My name is Anila Muhammad, A 24 years Syria girl and my father is late Hafez Amin Muhammad who was killed on August 2015 by the Islamic State Terrorist. I saw your E-mail address on *** and I decide to contact you for assistance please kindly Reply me back so that i can tell you more about me and also for us to know each other more better. As you can see in the attachement my picture

Regards

Anila Muhammad
anilamuhammad1@outlook.com

Email analysis :

NOTE : anilamuhammad4help@outlook.com
NOTE : anilamuhammad1@outlook.com

I NEED YOUR KIND TRUST!!! (Contact via: p.houseman74@foxmail.com)

Hello friend,

I hope my email meets you well. I am in need of your assistance. My name is Dr. Philip Houseman; I am an American soldier stationed here in Aleppo Syria, we have some amount of funds that we want to move out of the country.we need your help to receive this funds on our behalf. Please i hope you are most suitable for this opportunity.You will be entitled to 30 percent for your help. Contact via: p.houseman74@foxmail.com

Dr. Philip Houseman

Email analysis :

NOTE : caustin@brightmoorcc.org
NOTE : p.houseman74@foxmail.com
NOTE : Received : from es-ra1.xxpert.com (127.0.0.1)
NOTE : (envelope-from < caustin@brightmoorcc.org >)
NOTE : Received : from BMCC500.brightmoorcc.org ([205.251.179.130])
NOTE : by es-ra1.xxpert.com (SonicWALL 8.2.0.4663)
NOTE : Received : from BMCC500.brightmoorcc.org ([::1])

I NEED YOUR KIND TRUST!!!

Hello friend,

I hope my email meets you well. I am in need of your assistance. My name is Dr. Philip Houseman; I am an American soldier stationed here in Aleppo Syria, we have some amount of funds that we want to move out of the country.we need your help to receive this funds on our behalf. Please i hope you are most suitable for this opportunity.You will be entitled to 30 percent for your help.

Dr. Philip Houseman

Email analysis :

NOTE : jcc1@servicej1.onmicrosoft.com
NOTE : p.houseman74@foxmail.com
NOTE : X-Originating-Ip : [111.90.150.15]

Acqusition of Landed Properties in your Country

Dear Sir/Madam,

Sorry to disturb your privacy with my sudden email, I got your contact from your country web directory and decided to contact you urgently.

However, I write to inform you of my desire to acquire Business Investment Projects/Landed properties or rather going into Joint venture Partnership with you in your Country as I have interest and decided to relocate to your Country due to this endless war and killings in my country Syria.

Please i need your quick reply and advise suggestion regarding my desire and intention plans with you in your Country.

Your quick response will be highly appreciated.
Thanking you in anticipation of your cooperation.

Yours faithfully,
Mrs. Jbeily Rajwa

Email analysis :

NOTE : rajwa@mailer11.incnets.com
NOTE : jbeily.r@foxmail.com
NOTE : Received : from ppp112-113.static.internode.on.net (HELO User)
NOTE : ([150.101.112.113])
NOTE : by ipmail06.adl2.internode.on.net

Rép : All I ask is permit me

Hello ,

I am writing you from this mail address for security reasons, My major priority of contacting you is to ask for your assistance that requires immediate and swift execution. I will provide you all the necessary detail about me once trust is established between us. Please read thoroughly and get back to me but you have the obligation to decline if you are not interested.

I am a Syrian industrialist and a member of Syrian business men council In Damascus. My family is under the threat of President Bashar al-Assad for our resolute support for a true democratic Government in Syria.

Due to the current President Bashar al-Assad protest in the country as you can find out in this website http://www.telegraph.co.uk/news/worldnews/middleeast/syria/. Many families are running for their dear lives as soldiers are killing civilians, women and children. I want to bring to your notice that I have in my possession the sum of (sixteen million and five hundred thousand United state dollars) in my possession. This is the money I have saved for my entire life as an industrialist and I have it stored in my house because putting money in a bank could be a very big risk in a country like ours.

I have secured this money in a box and have consulted an envoy here in Damascus who will help me in moving my box out of Syria for safe keeping and possible investment. This is why am in keen need of a Reliable and Trust worthy person who will receive the box, secure and protect it till my arrival which should be soon. I have to take this chance because, I have no other alternative but to trust somebody .Am an orphan with no brother or sister so I cannot risk my life here to avoid an end to my family lineage. All I have is my wife, my daughter and son. They deserve a decent life since I want them to grow up in a peaceful environment.

I will relocate to your country with my family and invest the money in accordance with law, your advice and assistance. We can work together and achieve a better future for our families. Please you will have to take note that the envoy is not aware that my box contains money and this is for security reasons.

All I ask is permit me register the consignment in your name as your personal belonging and you are expected to retrieve it once it's in Europe. There will be no risk in this deal; I have made the necessary arrangement the safe delivery of the consignment box to your referred location.

I will assume you are capable of handling a deal of this magnitude and also trust you to maintain absolute secrecy and confidentiality to protect this great achievement. In less than 4 days the box should be in your possession if you are swift on your part .

Be aware, I have taken precautionary measures to secure the money. The box is coded with high security gadget. You will be entitled to 30% of the total sum of 16.5usd while 70% will be mine. I believe this is a fair deal. write me back for more details.

GET BACK TO ME WITH
YOUR FULL NAME
YOUR HOUSE ADDRESS
YOUR DIRECT TELEPHONE NUMBER
A SCAN COPY OF YOUR ID CARD / DRIVERS LICENSE

I anticipate your positive response and on receipt of your information I will provide you with further details. We don't have the luxury to waste time so kindly respond ASAP.

Best regards
Farouk Jamil

Email analysis :

NOTE : anu@bankasia.com.bd
NOTE : fajamilsy@gmail.com
NOTE : you@yourdomain.net
NOTE : Received : from 202.95.145.194 by pari.pesat.net.id

business proposal,.. (Syria)

My name is DR. MERCY JONES, a medical doctor working with NATO currently in Syria.

I got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country,I will need your help in this situation I find myself.I am really afraid and i don't know whom to confide in.I have some money I made in the president of Syrian compound Bashar al-Assads during our search in rescue team NATO.I have kept it as secret for a little while and I need someone I can trust to work and transfer this money out of Syria as a medical documents. Please I will need your help on this for I can forfeit 25 percent of this money to make sure is safely used for me until I will be living the army next year.I will need to work with you in getting this money out of SYRIA.Please,get back to me and I will make the arrangement on how to get this done because i have no one to confide in,I joined the army as an orphan and i don't have someone to confide in as i believe you will be of helpful to me.I will be reviling the said amount immediately you give me your word of confidence to go ahead for this is a very huge amount of money,

If you feel we can do this together judiciously, REPLY ME VIA E-MAIL FOR MORE DETAILS:{ mercyjones.doc@hotmail.com }

Regards,
COL DR. MERCY JONES

Email analysis :

NOTE : mercyjones.doc@hotmail.com
NOTE : Mercy Jones
NOTE : X-Originating-Ip : [116.202.32.121]