Wednesday, 24 April 2013

Rami Makhlouf

New Message

Rami <clark@transgd.com.cn>

I am Rami Makhlouf a Syrian businessman and the maternal cousin of President Bashar Assad. I am related to the Assad family through his aunt Anisa Makhlouf who is the wife of former Syrian President Hafez Assad. I own major shares of companies in Syria with my partnership/ business licence procured through due process.

With the Syrian uprising and instability I have been accused by opposition/militias and foreign allies of financing pro-government activities and business monopoly.

Currently subject to sanctions for facilitating the government by bankrolling the regime, I seek an assistance from you that will benefit us immensely. As a result of the financial threat against me and vulnerability of my offshore deposit, I need your partnership (personal or business account) through which i can move funds discreetly. You will be required to hold the funds in Trust, while we setup an investment in partnership. I can assure you that this is 100%safe and will be carried out under a legal manner.

If you are familiar with private banking affairs, those who patronize discrete offshore services usually prefer anonymity, but also some levels of detachment from conventional processes.

I alone know of the existence of these funds as far as all my offshore deposit is concerned, the bank’s they are simply awaiting instructions to release the deposit to the beneficiary which makes it 100% safe and secured. The only reason the monetary authorities got to know of my HSBC account is because i used the account to bankrole some government activities in the past. You can be rest assured of the safe deposit account coordinate which i will communicate to you in future.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my reputation because you do not approve of my proposal, If you find yourself able to work with me, contact me through this email address. If you give me positive signals, I will initiate this process towards a conclusion.

For your review and confirmation as proof, find below my HSBC account currently frozen.
http://www.theoffshoreonline.com/category/person/rami-makhlouf

Reply to me via email: 1930265622@qq.com

Regards

Rami

5 comments:

Anonymous said...



Rami Makhlouf is on Linkedin sending Scam Emails to members.
http://tinyurl.com/oaw893e

Anonymous said...

I have received emails which are considered as Fraud, Scam and Identity Theft from Rami Makhlouf, of Linkedin.

Anonymous said...

They are now using this email:
Rami Makhlouf

The message goes:

CHAM HOLDING
Cham Holding Building Daraa Highway,
PO Box 9525, Ashrafiyat Sahnaya Rif Dimashq, Syria.
Tel +963 (11) 9962, +963 (11) 668 14000, +963 (11) 673 1044. Fax +963 (11) 672 1274.
Email info@chamholding.sy.
Website www.chamholding.sy.

CONSIDER THIS VERY PERSONAL


I believe you are a highly respected personality, considering your position and the fact that we newly met during my discreet search for a partner whom can assist me in taking this task to its success.

Due to the ongoing crisis in my country Syria (Syrian Uprising), which has unfortunately claimed thousands of Syrian lives.(http://en.wikipedia.org/wiki/Syrian_uprising_(2011-present)
This current crisis that engulfed our country has resulted in continual killing of innocent protesters by the present regime, which unfortunately I am part of it because I am the maternal cousin of President Bashar Assad. I wish to state categorically that I am against the killing of innocent protesters and I have no hand in the crackdown, which I have been accused.

I do not wish to go in details in the events in the country because you have already heard or watch from International Media houses. I wish to inform you that I have been sanctioned by EU and other international communities for the crimes against Syrian people.Sincerely I have been wrongfully accused.

The reason I contacted you is that I wish to secretly entrust under your personal care, a local arrangement of opening a Dollar Account with a reputable Bank in your country where I can safeguard my funds secretly pending outcome of events in my country.

I will give you further directives as soon as I receive your consent and contact details through my private email.Kindly respond only through my personal email ONLY () and not on my official email address to avoid interception by the Government.

Yours Sincerely,

Rami Makhlouf

CEO/Cham Holding


I was contacted through LinkedIn, where there are multiple profiles with this name and "genuine" Rami Makhlouf's picture.

Anonymous said...

I also got an invitation in South Africa through LinkedIn. I hope my identity doesn't get used.

Anonymous said...

Yesterday I got a message sent from facebook, and I ignore..

Hello
I wish to be your friend and Please I will 
appreciate it more if you give me your email address so I
can write directly to your email about my proposed project 
in your country and areas of your participation.
I await to hear from you as soon as possible.
Thanks and have a wonderful time.
Rami Makhlouf