Mohamed Qabbani Hafez - [email protected]

[AlanJones]

From Mohamed Qabbani Hafez - [email protected]

Hello Sir/Madam

How are you and your family? Let me briefly introduce myself to you as I write to you this email with a high sense of sincerity, trust and as my confidant.

I got your contact details from the right source and decided to contact you.

My name is Mhd Qabbani Hafez I’m a Muslim, age 56 yrs, I am a top Government functionary in the present government of Bashar al-Assad,the embattled Syrian President, but presently I'm still in Damascus,Syria with my family, I am in a dire need of a trust worthy individual/Organization who can receive and secure the sum of $4,3 Million US Dollars (Four Million Three Hundred Thousand US Dollars)
deposited in Malaysia Deposit Insurance Corporation, this is as a result of the ongoing war in my country, Syria.

I seriously want to remove these funds from my name to a new name because Syria will soon have a new government which might affect these funds.

For your help and trustworthiness I will compensate you with 40% of the total sum and a stake in whatever business that will be setup by you with this fund in future. If you are interested kindly get back to me on my private email address as follows:

[email protected]

for more details.

In my next message I will attached my International passport copy for you to know who you're dealing with.

Thanks
Dr. Mhd Qabbani Hafez
Damascus, Syria

[AlanJones]

Attention:Dear friend,

Thanks for your response.

Like I told you in my previous message that I have worked with the current Syrian Government for more than 20 years under the leadership of President Bashar Al-Assad, and I’m a family man with two children, Hazi, Mureen and my wife Mrs. Norlina and we are planning to move to any safer country because of the civil war in my country but I, and my family does not support the current President Bashar Al-Assad, because many families have lost their lives between 2011 - 2014 and President Bashar Al-Assad refused to resign.

I love spending time with my family, friends and well wishers.

I am looking for an honest, serious person who can provide a strong bank account, to get this amount of $4,3 Million US Dollars (Four Million Three Hundred Thousand US Dollars) for my future investment projects, and I would like to state here once again that I am in very urgent need of capable, reliable, and willing person to secure this money for our own mutual benefit.

I want to use this opportunity to move this money to a safer hands in abroad since President Bashar Al-Assad is facing difficulties in retirement as a result of the crisis in Syria, which can be described as a civil war.

Please, for your support and confidence in the project, you will be entitled to receive 40% of the total amount of $4, 3 Million US Dollars (Four Million Three Hundred Thousand US Dollars), so I need a guarantee that you are capable of handling this transaction with a financial institution, but before that I will need your full contact details, passport or driver's license for a scanned copy, so that I can check your personal information for my own safety, and you
also have a right to verify my own identity, to your own satisfaction.

If you agree to these measures, I will send you the letter of transfer applications and Malaysia Deposit Insurance Corporation contact details where the money was deposited.

I'll be waiting for your immediate confirmation of this message, as you assure me that you will not betray my trust,
when funds released to you.

Kindly send your permanent address, passport or driver's license for the scanned copy as I attached a copy of my own
original passport copy for you to know whom you are dealing with.

Waiting for your feedback.

Thanks
Dr. Mohamed Hafez Qabbani
Damascus, Syria