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 Thu Sep 04, 2014 7:04 am
From: Mr. Mohmmad Mualla - [email protected]
Reply-to: [email protected]

My name is Mr. Mohmmad Mualla writing from Damascus Syria. I am 56 years old, i'm senior inspector for Kawkab Oil Company.
Why I'm contacting you is to know if we can have a personal conversation, whatever truth you may brief me will be highly recommended.

Tell me more about your country, how good it will be to invest in your country, Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit.

I will like to relocate my family out from Syria, here in my country there is fire on the mountain, i need a foreign partner to enable me transfer my investment capital and then relocate with my family, honestly, i wish to work with you.

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

We have huge capital for investment, If we can develope a good business relationship with you on mutual agreement and understanding, probably we can invest together as partners, if you’re interested with my proposal.

In my next mail I will explain the full details of the project and interest, i shall tell you more about myself when I read from you, you may as well tell me little more about yourself when replying.

I look forward to read from you at your earliest convenient time.

Regards
Mr.Mohmmad Mualla

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.
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by AlanJones Thu Sep 04, 2014 7:05 am
Dear XXX

Thank you for your swift response, i am interested to invest in real estate in country. With your experience, I think I will be happy to partner with you. I decided to contact you personally and privately, through email is the only way i can contact you as most telephone networks got destroyed due to crisis.

Even as the international communities are trying to restore peace, Syria is burning and people are dying, nothing is working here anymore, honestly, i don't know if the rest of the world is aware of what is happening in my country, a lot of people die on daily basic. I live with my wife and my two daughters; we are safe for now, though we are making good arrangement to leave the country after moving out our capital fund successfully.

I know we have never known each other but i believe that we will get along if we communicate further, not minding distance or our religious differences, if you have a good heart to assist me and my family in this time of crisis we will forever remain grateful to you and your family, i write you with a spirit of a man who wish to save his family and family capital.

I secured US$9,000,000 million, in a bank in South East Asia which I planned to invest in real estate business in your country and I will welcome your good idea on areas which will be profitable to invest into based on our agreement. i really hope you will understand my family situation, please our communication must be confidential for security reason

Anticipating your soonest reply.
Thanks and best regards,

Regards


Mr.Mohmmad Mualla

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.

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