by Grandma Grim
Fri Nov 21, 2014 2:15 pm
SCAM
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Date: Fri, 21 Nov 2014 03:18:01 -0800
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Message-ID: <CAF_Ye4xOtOK4uWg_5_WbQz42Z1YjUmXTiaVmnQw_LpvWeHFq2Q@mail.gmail.com>
Subject: Urgent & Confidential
From: "Dr. Mhd Yahya Arafeh" <[email protected]>
To: undisclosed-recipients:;
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Hello Sir/Madam
I got your contact details from the right source and decided to contact you.
My name is Mhd Yahya Arafeh I’m a Muslim, age 56 yrs, I am a top
citizen of Syria, but presently I'm still in Zaatari refugee camp Jordan,
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 Euro (Four Million Three Hundred Thousand Euro)i deposited in the Foreign Remittance Dept of BANCO POPULAR OF SPAIN Europe in 2010,I am displaced as a result of the ongoing war in my country, Syria.
I seriously want to transfer these funds from my account to a reputable and trustworthy personality who will invest these funds in business investment and also plan my relocation with my family.
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
Zaatari refugee camp
Jordan
PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....