Capt. Jones Williams — Captainjoneswilliams@yandex.com

from: Capt. Williams Jones <naz@netvigator.com>
reply-to: Captainjoneswilliams@yandex.com
date: 18 Mar 2024, 14:17
subject: I WILL APPRECIATE YOUR RESPONSE
mailed-by: netvigator.com
security: Standard encryption (TLS)

Dear Beloved Friend,

I am Capt. Jones Williams of the US Army. I am currently in SYRIA as an Advisory to the SYRIA Military on the fight against ISIL/ISIS Terrorist and also helping in stabilizing the country against security challenges.

During the fight with the terrorist, we discovered the sum of FORTY FIVE MILLION UNITED STATES DOLLARS Only, ($45,000,000.00), stocked in Two Boxes,which I have moved to a Red Cross location here. I would like to move this money, as quickly as possible, to you for business purposes. If I can trust you, I am a uniformed person and I cannot be parading such an amount, so, I need to present someone, to stand, as the recipient. I am an American and an intelligence officer and for that, I have a 100% authentic means of transferring the money through Diplomatic or RED CROWN COURIER SERVICE, I just need your acceptance and all is done.

I am willing to settle you with 40% of the total sum while 60% goes to me on my arrival. You will advise me on the business to invest in, since I am not business oriented.I want to move this money to your destination for your safe keep, until, I am out of SYRIA.I believe, I can trust you. Presently, we can only communicate through our military communication facilities which are secured so nobody can monitor our emails, I will only reach you through email,Dear Beloved Friend,

I am Capt. Jones Williams of the US Army. I am currently in SYRIA as an Advisory to the SYRIA Military on the fight against ISIL/ISIS Terrorist and also helping in stabilizing the country against security challenges.

During the fight with the terrorist, we discovered the sum of FORTY FIVE MILLION UNITED STATES DOLLARS Only, ($45,000,000.00), stocked in Two Boxes,which I have moved to a Red Cross location here. I would like to move this money, as quickly as possible, to you for business purposes. If I can trust you, I am a uniformed person and I cannot be parading such an amount, so, I need to present someone, to stand, as the recipient. I am an American and an intelligence officer and for that, I have a 100% authentic means of transferring the money through Diplomatic or RED CROWN COURIER SERVICE, I just need your acceptance and all is done.

I am willing to settle you with 40% of the total sum while 60% goes to me on my arrival. You will advise me on the business to invest in, since I am not business oriented.I want to move this money to your destination for your safe keep, until, I am out of SYRIA.I believe, I can trust you. Presently, we can only communicate through our military communication facilities which are secured so nobody can monitor our emails, I will only reach you through email, because our calls might be monitored, I just have to be sure who I am dealing with.

I wait for your response so we can proceed immediately because in less than 5 days the money should be in your safe custody. I wait for your contact details so we can go on. I hope I am fair on this deal, Get back to me with information below.

Your Full Name:.........................

Your Full Address:......................

Your Mobile Telephone no:...............

Your Occupation & Age :.................

Best Regards,

Capt. Jones Williams

Us Army

Syria

Col. Hussein Harmush — colhusseinharmuchcc@gmail.com

Hussein Harmush <office@lampworks.jp>

reply-to: colhusseinharmuchcc@gmail.com

date: 19 September 2018 at 17:54

subject: Can You Assist.

mailed-by: lampworks.jp

security: n-cube.ne.jp did not encrypt this message

Dear Friend,

My name is Col. Hussein Harmush, An Army officer from Syria but now living with the United Nations on asylum in Canberra city of Australia. I got your contact from a Syrian - American Army officer who was critically injured in the ongoing bloody civil war in Syria but died last week while receiving medical treatment. I want to seek your assistance in the following ways:

(1). To assist me look for a profitable business opportunity in your country where I can invest to sustain my living until the ongoing civil war and political crisis in my country (Syria) is over.

(2). To assist me purchase a living home in your country, I have a sum of $5,000,000.00 USD (Five Million United States Dollars Only) with a financial institution in London. Should there be any need for evidence, or a proof of my seriousness and genuineness of this business opportunity, I have a Certificate of Deposit as a proof of fund for your confirmation.

Please kindly assist me to receive this $5,000,000.00 USD in your personal bank account to enable me come over to your country with my family for resettlement and onward investment. I will compensate you greatly for this help. I am also ready to associate with a local partner in your country provided your Government will grant me a Residence Permit after the funds hits your nominated wank account. Could you please send me an email response to confirm receipt of this business proposal. Also kindly promise me that you will never betray me and my family after assisting us to claim this fund from the wanker in London. Thank you and may Allah bless you!

Thanks and Regards,

Col. Hussein Harmush.

Canberra Australian Capital.

E-mail: colhusseinharmuchcc@gmail.com

Capt. Carr Kate Lee — kateclee61@yahoo.com

from: Kate Carr Lee<info@cityinternationalhospital.com>via cih.com.vn 

reply-to: kateclee61@yahoo.com

date: 3 May 2018 at 10:55

subject: New Message

mailed-by: cih.com.vn

security: Standard encryption (TLS)

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. have just been 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

Mr. Tariq Zubair — mrtariqzubair5@gmail.com

from: Tariq Zubair <bbm_mmb@aol.fr>

to: 

date: 29 October 2015 at 11:04

subject: Dear Friend,

mailed-by: aol.fr

Signed by: mx.aol.fr

Dear Friend,

Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Mr. Tariq Zubair from Pakistan, but worked in Damascus, Syria. I am 39 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria 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………

I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax of the Syrian war.

But before the war got out of hand, my Father(now late) moved some funds into a wank in London, United Kingdom and also moved some funds to a wank in Burkina Faso, West Africa, for safety.

The amount that was moved to the two wanks was a total of $42.6Million USD. I had applied to both banks for the release of the funds to me, so that I could start a new business, but the bank Directors told me that my late Father left a "Note"(WILL) in the form of conditions, that the wanks Must Not release the funds to me until I am of a matured and experienced age of investing the funds into a very good business venture, and the "Will" also stated that I should present an experienced business partner before the bank, who will assist me in investing wisely. Having schooled in London and read Political Science, I have no knowledge in business investment plan.

This then brought me to the issue of searching for a reputable and trustworthy person, who has vast experiences in profitable businesses, where to invest the funds into.

I want to transfer this fund into your bank account in your country, so that we could invest it wisely. I have contacted the Director of the wank where the fund is deposited in Burkina Faso, and asked if the fund could be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via online wank transfer.

Why I contacted you is that I want you to tell me more about good investments, so that I will move this fund into your account in your country so that I could relocate my investment plan to your country.

Tell me more about your country. How good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism.

I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest.

Take note; After the whole deal and the fund is released to us, You will be rewarded with 20% of the total amount for your participation and also be rewarded with 10% of any profit we invest the money into.

I shall tell you more about this transaction as soon as i get your readiness concerning this transaction.

Kindly send your reply via my private email (mrtariqzubair5@gmail.com)

Thanks and best regards,

Mr. Tariq Zubair.

PRINCE EREDIAUWA — princeerediauwa@qq.com

from: "PRINCE EREDIAUWA" <panaroruiz@speedy.com.ar>

reply-to: princeerediauwa@qq.com 

date: 13 August 2015 at 15:55

subject: HELLO,

mailed-by: speedy.com.ar

HELLO,

GOOD DAY. MY NAME IS PRINCE EREDIAUWA. MY FATHER IS THE ROYAL HIGHNESS OF BENIN EMPIRE. SINCE BIRTH I HAVE BEING LIVING IN SYRIA. BECAUSE ACCORDING TO OUR TRADITION THE FIRST SON WILL NOT SET HIS EYES ON THE KING WHEN THE OBA IS STILL ALIVE. I MOVED TO ISRAEL DUE TO THE WAR IN SYRIA. WHERE MY ALUMINUM COMPANY WAS BURNT DOWN. WHAT I NEED FROM YOU IS SINCERITY AND HONESTY AS I WILL LIKE TO LIVE AND ESTABLISH IN YOUR COUNTRY. IF YOU WILL HELP ME OUT.

I HAVE THE SUM OF $20.1 MILLION USA DOLLARS. I WILL BE HAPPY IF YOU CAN ASSIST ME RECEIVE THE FUND IN YOUR BANK ACCOUNT. TO ENABLE YOU HELP ME RENT AN APARTMENT. THEN THE REST MONEY WILL BE KEPT IN YOUR CUSTODY TILL WE COME OVER TO YOUR COUNTRY TO ESTABLISH A VIABLE JOINT COMPANY WITH YOU. ATTACH IS ME, MY DAUGHTER AND MY STEP SISTER JENNIFER.

THANK YOU.

PRINCE EREDIAUWA

Aisha Hafiz — ai.hafiz@outlook.com

from: Aisha Hafiz <aisha@syriamail.com>

reply-to: ai.hafiz@outlook.com

date: 16 May 2015 at 04:20

subject: Business proposal!

mailed-by: ns363975.ip-91-121-183.eu

Dear Friend,

I do hope my email meets you well, I am a Syrian woman and I am writing you on behalf of my son who is in the Syrian Army and will be out of the army at the end of this year. I am writing you this email to ask for a genuine favor and also your agreement to receive the sum of $4.5 Million USD on my behalf and also that of my son until I'm able to secure an American visa in a few months.

The question is can I trust you? My son and I are in need of a good partner, someone we can trust to actualize this venture and I found your contact online, The money is from late husband's estate and paintings overseas and also from diamond sales in the Southern part of Africa where we once lived and made a living in the 80's, he passed away from a heart attack 2001 here in Syria.

The insurance company paid off my husband's settlement into a security company in January this year and all efforts to have it transferred to Syria has proved abortive,with the troubles going on here at the moment, no such funds will be allowed into the country and not even with my son's military background. I have been able to secure the services of a local attorney over there and he has advised that we move the funds to the USA/Canada under a trusted beneficiary account and all the legal papers and cost of transfer will be paid for and legal papers and documents will be provided when necessary or when questions are asked about the source of funds.

You will not be required to pay for anything because all that has been taken care of, we just need someone who is trust worthy, someone who owns a business or earns a good living.

We are willing to give you 5% if you are interested in helping us with this transaction and it is also negotiable if you think 5% is not fair but we are not going higher than 7% because the transfer fees and attorney and all other fees will be paid for by us.

Kindly get back to me for more details if you are interested in moving forward.

P.S

You are to keep this STRICTLY CONFIDENTIAL and not third parties must be involved because I have my identity to protect and also most importantly my son's identity to protect.

Thanks for your understanding,I await your email.

Aisha Hafiz.

Rifaat al-Assad

Hi

Rifaat Assad <rifaat@assad.com>

I understand you will be shocked at my email,I am a Syrian citizen, I use to be a member of the Regime in Syria but i ran out of my country because of the civil war,i feel i might die any time soon my nephew the president want to kill us all if we do not support his government. I am contacting you because of my

children, i need you to help me keep my funds and also invest for my children, the people I have trusted failed me so badly. i do not know how long i can hang on. Please get back to me let me give you details of my self and how the funds will be transferred to you for a safe keep for the children.Please email me now. EMAIL; assad_rifaat@yahoo.com.hk

Rifaat al-Assad

Dhakir M,shakour

Re: Hi

Dhakir M,shakour <dhakirshakour@yahoo.com>

Dear beloved,

Please I want you to see this mail as Gods connection to you, because I have been long searching for a God fearing person who I can trust and have faith in whatever I will do with him or her.

I am Dhakir M,shakour from Syria,the son of M,shakour Karim,an oil and gas business merchant. Our parents were killed in the Syria war when they were trying to escape to meet us in Malaysia. Our Father deposited 23.6 Million U.S Dollars with Global Security and Finance Company in Malaysia, for safe keeping and before his death he instructed that I should claim it to look after my only sister and myself.

My junior sister and I are now in Malaysia, to notify claims of the fund. We intend to invest this money abroad, hence my contacting you is to advise us how best we can invest the money in your country, and to stand for us as the security company has refused to release the fund to us because of our age, and ask us to get an elderly man or woman to stand for us and claim the fund. So we are pleading to you for your kind assistance and elderly support to get the fund released to us.

We have all the vital documents covering the deposit fund and the ownership which I can send on request.

Please send your direct phone numbers for more information on your reply.

Thank you very much for the anticipated acceptance while I expect your prompt response.

Best regards,

Dhakir M,shakour

Ms Aishah Ahmad

Greetings,

Ms Aishah Ahmad <infong54@yahoo.co.jp>

Dear Sir,

I am Ms Aishah Ahmad, a Syrian citizen, residing in African . My father was killed in Homs city of Syria and his business office burnt down because of his support to the rebels (The Syrian National Council) who is currently fighting to liberate the good people of Syria from the misrule of President Bashar AL- Assad. The rebel leaders have tried all they could to persuade President Bashar AL- Assad to conduct a free and all inclusive election but he refused and decided to go to war against the citizens he is pretending to govern. If President Bashar AL- Assad thinks that he is popular, he would have accepted to have a transitional committee and general election will be conducted and who wins will at-least bring peace to Syria.Anyway, let me not take your time with the situation in Syria as my family was mostly affected. I lost my father- Sheik Abu Ibrahim Ahmed, his company in Damascus and most of the family’s asset because the forces royal to President Bashar AL- Assad claimed that my father is supporting and financing the rebels and as such,I am currently in African where I am schooling one of our family attorney informed me that there is $9.5million dollars which my father have in bank and he has willed the money on my name I want you to assist me to invest this money in your country because of the Crises in my country right now I cannot go back, for your assistance I will give you 30% of the money if you are interested to assist me get back to me for more details,

Reply me on this EMAIL: msaishah_ahmad@yahoo.co.jp

Thanks for your anticipated cooperation.

Regards,

Ms Aishah Ahmad

hede

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

Mr.Jeffery Baker

Re:Hello Dear

Jeffery Baker <al.dia@terra.com>

Hello Dear,

My name is Mr.Jeffery Baker ,the Overseas Fund Officer of an Investment Bank here in Ivory Coast.

My client, General Daoud Rajha who died recently during the Syria insurgency, made a fixed deposit of Twenty Six Million Euro in my branch.

From investigations, he did not declare any next of kin. So, I need you as a foreigner to act as the next of kin to get this fund for us because the funds will revert to the C.I Treasury if nobody comes forward. My anticipated percentages for sharing shall be fair enough 60% for me, 40% for you.

Please specify by replying to state if you are interested and do also provide a secure phone number.You can give me a call only if you are interested and capable to handle this transaction,+22548735346

Mr.Jeffery Baker