Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Sat Nov 22, 2014 10:21 am
From: Safia Rahaj Hassan - [email protected]

السلام عليكم ورحمة الله وبركاته....اتمني ان تكون انت والعائلة بصحة جيدة وفى احسن حال ان شاء اللة...واتمني ان تصلي معي للة عز وجل ان يجلب السلام والاستقرار للشعب السوري.

صديقي العزيز اتمني ان رسالتي هدة لم تسبب لك الازعاج او تعتقد انني احاول ان احتال عليك لانني لست مثل المحتالين علي شبكة الانترنت لا انني امراة مسلمة وام وحيدة ارملة لطفلين وانني من سوريا... واني ابحث عن شخص صادق ونزيه ليكون شريكي وليساعدني في تامين امتعة عائلتي لاننا علي وشك ان نغادر سوريا لمكان اكثر امانا واريد الاستثمار هناك لانه لا يوجد امن او اي استقرار في سوريا حاليا وانا عندي بعض الاقتراحات اريد ان نتشارك فيها سويا واني ابحث عن

مستثمر ليكون شريكا لي لانني اريد ان ابدء في بناء استثمار لبعض الاعمال خارج سوريا لانها ليست بمكان امن حاليا...اريدك ان تعرف ان اتصل بك لبداء شي كتير كويس وانك سوف تستفيد ادا ارت ان تكون شريكي في هدا الاستثمار بالايمان اتصل بي علي البيانات الموجودة بالاسفل وسوف اعطيك بيانات عن الموضوع

1)الاسم بالكامل

سوف اتصل بك لمناقشة بعض الامور الخاصة بالموضوع ارجو الارسال على بريدي الالكترونى الخاص ( [email protected])

اشكرك


======================================================================================================
My Dear Friend I pray my message meet you and your family in good heath as you join me to pray of the peace and instability of the Syrian people,
Dear Friend,I hope my message meet you in peace i am not sending you this message to border you or send to you as a scam i am not one of those internet fraudster i am

an Islamic woman a single mother of two children i am from Syria i am checking for a honest and good heated person to partner with me and help me secure my family

belongings because we are about to move out of Syria to a safer place and invest there i have a good proposal to shear with you i am looking for good investor to

partner with me because i want to build up my investment out side Syria because Syria is not a safe place any more.i want you to know my contacting you is for good and

you will benefit from this if you are inserted to partner with me in good faith contact me with the following information's and i will give you details about the

subject,
(1)your full name

send you reply to my private email address([email protected])


thank you,

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by AlanJones Sat Nov 22, 2014 10:26 am
Dear Friend,

thank you very much for you response to my email as you have choosing to help this family i pray you and your family will fine peace in every thing you do i am sorry i am sending you this message so late is because of the situation here in the refugee camp some time is hard to get access to internet to make this issue clear for you to understanding me i am not one of those cheater on internet i know it is very hard to believe some one you dot know and have not seen befor but i believe is my good faith that bring me to you.whatever you are going to do to help me is clear and legal you will deal direct your self with the company and i have every prove to for you to be sure this will not some thing that will bring you problems at the end or have any problem trying to help me so please deal with me in a honest and trustful way so we can be successful in this matter i want you to have trust in me because i am dealing with you in a pure and clear heated way as my partner me and my children are in big danger here with the government of Syria and the people who kill my husband are after my life also i am sorry to send you this message is not to bother you but pleas i am in need of your help and partnership i am the wife of late Ayman Rahaj saad who was killed by the Bashar al-Assad military they shot my husband right in front of me in our house in Homs because he deflected from the Bashar al-Assad Government after much killing on protesters they killed my husband and claim he was a rebel My husband was never a rebel he was a hard working man a good father of two children he was only asking for the justice of the people before his death he was working with the Syrian Government.the reason why i contact you is to seek your assistant in this issue i have funds deposited with a safe keeping company they have their office in Syria before the war started this fund is package in two boxes it was labeled as family valuable antiques/treasure because we did not disclosed what we have in the boxes to the company at the time of deposit we only told them is our family belongings so they can help us move it to Saudi Arabia where we have plan to move to before the death of my husband.we have plan to live Syria when we saw the way the killings was going on we have already made plan to live Syria to Saudi Arabia before my husband was murdered at the night they killed my husband me and my two kids run out of the house from the back door into the street of homs where a lot of killing take place that night thanks to the Red-Cross worker who found us the nest morning and take us to a refugee Camp in Syria/Turkey border where we have been living for almost months now.Please I need you to help to me because the safe keeping company where we deposited the boxes has close down the office in Syria because of the international sanctions on Syria by the international community the company have been write to notify me to come and receive my boxes with them because the company has finally closed down their office in Syria and they have move out of Syria.due to my situation i am in a refugee camp i can not travel any where to receive my boxes from them because they left Syria and i can not ask them to send the boxes to me here in a refugee camp it will not be safe of me to receive the boxes with funds here because there is no where i can keep the boxes here with me in a refugee camp where i have thousands people around me this why i need you urgent help to stand and help me act on my behalf to receive the boxes for me.i have the document of deposit with me that show i and my family are the rightful own of the deposit so you need not to worry about any problems or risk in helping me.
this funds belong to me and my husband is not for the Government of Syria or for any one i guaranty you of your safety I am willing to give you %15 of the total funds of 9.2millons Dollars if you are willing to help me into your country where i can be able to plan a new future for me and my family and invest our money in a good investment i will let you own 20 percent shear in any business we invest in i have the rightful document for you to act on my behalf as my family member.As soon as we receive our refugee status from the united nations me and my two kids will move to live in your country Syria is no longer safe for us any more Please i seek your honesty and trust to help me i dot know you but i believe this is happening for a good reason i also send you a copy of me and my children Refugee id card and i also want you to send me your ID card or passport copy and tell me few things about you so i can be sure of who i am deal with because i am still very careful on who i talk to because those who kill my husband are still after my life because they know i have all the information's they kill my husband for so i am been very careful giving out information to who i am not sure of i will wait to receive your information before i can be free to deal with you thank you so much once again for your care and consign about this family and pleas dot forget to send me a mobile number i can reach you on at any time if you are willing to help me you must not forget to send me your id is very important i want to be sure of who i am dealing with,

Sister Safia,


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by AlanJones Mon Nov 24, 2014 12:12 am
My dear brother thank you very much for you id, am so happy that you are going to help me and my kids out of this situation, my dear i will be honest with you, that this will cost us some money for the delivery of my fund to your country, and now my situation here i dont have this money to pay to the company for my fund that is why i need a man like you to stand for me and my family to get this fund so that will can join you over there for new life dear brother life is not easy here in the camp with me and my kids will really need your help, i need your phone number and house address which i will be sending to the company for them to make this delivery easily to you home address or any where you wish, please help me out in the name of ALLAH help me.

Sister Safia.

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by AlanJones Mon Nov 24, 2014 1:40 pm
THE MANAGER.
CARGO PARCEL COURIER SERVICE, LTD
5, KATHARINE ST, CROYDON CR0 1NX
UNITED KINGDOM.
Email:[email protected]

APPLICATION AS BENEFICIARY TO LATE MR.
Mr.RAHAJ HASSAN

I apply to your CARGO PARCEL as the Beneficiary to your deceased customer Mr. RAHAJ HASSAN from Syria , holder of Electronic Luggage Boxes
We have been Relative/ business associates, solid minerals.
I wish to be intimated on the procedures involved in having this luggage boxes to my position, see the attached file for application details.
My International Passport Copy page.
Phone number:
Full Name:
Mr. RAHAJ HASSAN Certificate of Deposit:
Home Address:
Email:

I wish an urgent attention will be given to my humble application as the urgency implies in this matter.

Thanks

Yours sincerely

Mr.……………………….


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by AlanJones Wed Nov 26, 2014 12:47 am
My dear thank you very much for your care and understanding am very happy to hear this good news, thank you for been there for me you are such a wonderful man i can't wait to meet with you over there, my dear please i will love to know the good investment that will be good to invest in your country, my dear you are all my hope and i want you to make use of this fund well this is all our hope my kids are not going to school yet because of the situation will are in now, please dear promise me you will always take good care of this fund for me, this is why i need a man in my life so that he can help me, i put all my hope on you, please always update me what is going on between you and the company, and also if you don't mind please tell me more about your self, please don't be upset with me i need to know you more.

Sister Safia.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Nov 26, 2014 12:54 am
From macaulay nelson - [email protected]

FROM: Customer Care Service
CARGO PARCEL COURIER SERVICE, Ltd.
5, Katharine St. Croydon CR0 1NX
United Kingdom.
Dr. Nelson Macaulay(managing Director).
Hotline: +447843817443, +447031845588.

XXX

ATTENTION.

"CARGO PARCELS SECURITY"
(AIR-FREIGHT & COURIER DIPLOMATIC COMPANY).

After several telephone calls to contact you failed, the management decided to send you this email.
Your information has been forward to us before now by Mr. Ayman Hassan Rahaj and his wife, presenting your information as the partner/Beneficiary her consignment in our custody, with consignment number xx/0388976/4567 deposited our finance home.
Attached with the certificate of deposit to the consignment, as she authorized the rightful Beneficiary to you.
Base on the information on our database, your consignment remains valid.

As a guiding step, the services of a reputable attorney with international experience on financial and assets matters has to process your legal documents for the claim as would be appropriately applied is required.
Your info forwarded to us are thus:

YOUR NAME: XXX
E-MAIL: XXX
MOBILE NO: XXX
INT'L PASSPORT NO: XXX
COUNTRY: XXX.

The I.D. card you attached here is not clear.
In your reply therefore, a clearer ID card or a scanned copy of your international passport is needed to be rescanned to us, to process the court approval and present you as the new beneficiary before the diplomatic delivery of the fund to anywhere of your choice.

Meanwhile, your name has officially been filed with our company to backup the claim.
Consequently, this attached affidavit form here is forwarded to you as instructed by the company legal Adviser "Barrister Robert Hugo"(S.A.E), who is into financial/legal matters.

According to the Advocate, you are required to fill this affidavit form attached here, and forward it back via this email for attestation & legalization in the court, to enable him commence the necessary action on your file.

From agreement with your partner/Owner, delivery diplomatic should be in choice of your address.
This has been coommunicated to the United Nation head office in East side Manhattan, and things will be put convenient after approval.

Please send us your passport copy and fill this affidavit form and return it back to us for legal proceedings.

For any inquiry, you can call your delivery Supervisor on hotline: +447031845588 or +447843817443.

Meanwhile, our company delivery Supervisor will communicate with you through the mobile number you presented.

Thank you for using Cargo Parcels security.

Regards

Customer Service Care
Cargo Parcels Plc
United Kingdom.


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ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.33.238.226
Originating ISP: Te Data
City: n/a
Country of Origin: Egypt
* For a complete report on this email header goto ipTRACKERonline


Also sent by CARGOPARCELS PLC U.K - [email protected]

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by AlanJones Sat Nov 29, 2014 2:46 am
My dear, how are you doing today and your family, hope all is well, thank you very much for been there for me, may ALLAH pay you everything back as you care for me and my kids, dear please help me to make this fast so i can have rest of mind the life here is very bad my kids are giving me a lot of problem please help me, you have not tell me anything about your self but is ok if you don't feel like when will meet you will do that for me, please do what ever the company demand so that this fund will be deliver to you soon.


Safia.

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by AlanJones Sat Nov 29, 2014 4:29 am
My dear thank you very much am very happy to hear from you, please do all your best to help me and my kids so that will be free to join you over there for batter life, dear will are in deep pain's here life is not easy here in the camp, thank you for been there for me i will always be nice to you thank you dear hope to hear from you soon.

Safia.

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by AlanJones Sun Nov 30, 2014 2:34 am
My dear thank you for everything am happy to hear from you, i will be waiting to hear good news soon thanks.

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by AlanJones Sun Nov 30, 2014 11:41 pm
My dear how are you doing and your family i have not hear from you not even an email what is going on please get back to me let me feel happy to hear from you thanks.

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by AlanJones Mon Dec 01, 2014 12:08 am
My dear thank you, now am happy may God bless you for me thanks.

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by AlanJones Mon Dec 01, 2014 11:41 pm
My dear thank you, please what is delaying my fund to move to your name hope you are contact with the company please help my life save my soul the situation here is getting bad every day please help me dear.

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by AlanJones Wed Dec 03, 2014 12:46 am
My dear please help me to call or contact with the company and know what is the delay all about i need to live this bad situation please.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Dec 03, 2014 11:41 pm
My dear please don't be upset am sorry for the delay i dont know why, i will write the company and know what is going on, thanks.

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