Rami Makhlouf

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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

Mr. Edward Harris

U.S.A. Internal Revenue Service Department.

Edward Harris <nicholas@sandmannmail.cn>

U.S.A. Internal Revenue Service Department.

Bureau of Consular Affairs Washington , DC 20520

Greeting from USA I.R.S,

Hon. Mr.Phil B. Gordon

Attention Please,

We write to inform you that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa. We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.

After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within (8) working hours upon your compliance to our directives; You should send the sum of $85.00 usd to obtain the needed Ownership-clearance certificate from Benin Republic by contacting DHL Express Courier Company where the Package coming from.

The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will wait upon the confirmation of your clearing charge assign Diplomatic Agent (Mr. Phil Fair) to proceed with the delivery.

Once we confirm the Ownership-clearance certificate from DHL Office Benin Republic, We will release your consignment to you and it will be delivered to you by the agent, You can contact DHL Office with the following information,

Contact person: Mr. Phil B. Gordon

Email: unitednregionaloffice@yahoo.com.ph

Contact Tel: +229 9869 1474

Note that you are expected to pay only $85.00 usd for Ownership-clearance certificate and you are to pay it to the origination of the package in favor of Mr.Nnatuanya Chinedu, as accountant officer DHL Office Benin Republic Send the $85.00 usd through western union once you receive this mail with the information below for immediate release of your package,

Receivers Name:_____ Nnatuanya Chinedu

Country/City:_________Republic of Benin

Test Question:_______Which Color

Answer:____________Blue

Amount:____________$85.00usd

Once you send the money please notify the DHL Office with the MTCN for easy pick up and for immediate action on the release of your Ownership-clearance certificate.

Note that any unclaimed consignment will be return to Benin Republic Government after 7 days. So you are urgently advised to comply with our directives so that we will release your consignment immediately.

Yours Sincerely,

Mr. Edward Harris.

Commissioner of Internal Revenue Service

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