Syrian banker scam - [email protected]

This scammer prefers to make initial contact through "Google Calendar"

Originating IP: 41.207.29.82
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire

My greetings to you
My greetings to you,
Sorry for contacting you without first knowing you, crises force me to use this medium, please never regard this email as internet formula.
I am a Syrian nationality married with a banker, i suddenly became an orphan after the horrible death of my parent and siblings.
I am contacting you to confide a fund project transaction if i have a guarantee from you,pls reply to this email:[email protected]

Yours sincerely
Ms. W A Alhalabi

From: dwalgad <[email protected]>
To: Con Warner
Sent: Sunday, 8 September 2013, 11:11
Subject: Explanation

My Greetings ,

Thanks for your kind response to my proposal, as i stated early in my introductory proposal, I am a Syrian nationality married with a banker who works with the International Bank for Trade & Finance before the untimely car bombs that went off at a pro- government district of Syria's central city of Homs killed and injured people including my parents and my two siblings. leaving my husband half dead ,causes me an ear imbalance and blocked.

At the pick of conflict , my husband as the bank official help my late father through their bank system to smuggle out €9.800.000.00 (Nine Million Eight Hundred Thousand Euros ) to a financial security outfit in oversee for safekeeping using my father's name as the depositor on behalf of a co-beneficiary. (Name unspecified).

He also told me that the money was declared as diplomatic project bond for security reasons and since after the unfortunate death incident in my family ,I and my husband agreed to look for genuine associate to introduce as co-beneficiary for the receiving of this fund on our behalf for investment project.

The reason is that the deposit has to be process through a co- beneficiary name before we can have a direct access to it.

We decided to solicit for your cooperation because my husband is very ill and i am financial handicap without the possibility to pursue or retrieve this fund , we are stock here in Syria dying in hunger but on the success of this transaction we will be able to find our way out from the country with the version of a joint partnership with you ,although my interest is in Estate/property Development.

The EXACT thing we need from you in order to make the transaction successful,we will send a nominee letter in your name to the company officiating you as the Co-beneficiary for the release process in your name.

The company is into courier services and may likely invite you ,although depending on your request.

Meanwhile we are very much aware that internet is not the best medium to confide such trust but if your trustworthy is guarantee to us ,I will like to know more of you by providing me with your complete data, copy of your ID, full name, occupation, telephone, address and age.

Please let me know how much percentage that will be covenant to you for this trustworthy task, our condition is critical beacuse of the banned the use of foreign currencies

Yours Sincerely
Ms. W A Alhalabi


La polémique au sujet des paroles d'Alain Delon sur l'homosexualité est à lire sur Voila.fr