Abu Bakr - [email protected]

[AlanJones]

From: Abu Bakr - [email protected]
Reply-To: [email protected]

Good day,

Looking for kind assistance!!

I am Abu Bakr, a rebel leader here in Aleppo Syria, I and my second in command came across some money that was parked in a trunk box and the money is worth over $ 31.51 million, in one of President Bashar al-Assad's allies house and we have moved the money out of the war zone to the United Nations office as a medical equipment, but we are looking for a trust worthy person that we can keep the above said money with him or her for safe keeping pending when we are going to finish the fight here in my country Syria.

If you can be of a help kindly get back to us through this Email, and if you are not ready for the assistance please and please do not let this be known to the world as this may bring division among us the rebels. If my English is not too good please try to understand me and be of kind assistance to us. My private e-mail: [email protected]

Yours sincerely

Abu Bakr

[AlanJones]

From: Abu Bakr - [email protected]

Hello,

Thanks for your message. I am happy to get your reply towards my
request to you. You should know that I want you to help me retrieve
the consignment that contains US$31.5M that is currently with a
Security Group in Spain.
You should also know that I invited you, because I am in a war and I
can't handle this business personally from war zone. This is why I
sent you this proposal, you will help me claim the consignment that
contains the fund, invest and will also help me take custody of my
daughter. Ordinarily if I ask you to help take care of my daughter
without any joint venture, it will look strange and stupid.

If you can help me take care of the fund, you will also take custody
of my daughter. She is 15 years, her name is Fatima and she is my only
surviving child, the mother and my other three kids were murdered by
Al Assad forces when they came to assassinate me early in 2012 before
the war became a full blown war. Al Assad was very close to me because
I am a General in Syria Army but I did not support him, this is why he
turned against me.

I am trusting in Almighty God that you will be 100% sincere with me
and my daughter. I am currently in a battle field in Syria and you
will be liable to invest and manage the fund for me. Whatever you
decide is final because I am stocked up in the war for the freedom of
my dear country. I believe you can see what I am telling you on BBC or
CNN. If I die in this war, you make my daughter to inherit my portion
after she must have finished her education.

Kindly keep everything confidential. I am proposing a joint venture
investment between both of us and I am ready to give you 25% of the
fund, 5% for any possible expenses that may come up during and after
the transaction while 70% for me and my daughter. You will deduct the
30% from the fund after the fund is released to you which is 5% for
expenses and 25% for your help respectively.

Confirm this message to enable me give you guideline on how you will
claim the consignment that contains the fund from the security company
in Spain. After the claim, you will invest the fund in any sector you
believe is profitable whereby the government of your country will not
ask us to pay for too much tax. I assure you that you will NEVER
regret to help me and my daughter, you will benefit a lot. Send me
your telephone numbers when replying this message.

Sincerely,
General Abu Bakr.
Leader & Commander, FSA.

[AlanJones]

Dear XXX,

I was a Muslim and I became a Christian when I traveled to England
years back. I felt out with Al Assad because I denounced my Islamic
Faith openly as a general in the Syria Army.
If truly you are willing to help me and my daughter, all you need is
to assure me of her safety, and prayers for my safety and safety of
the earth.

Note also that you will be contacting the security group in Spain for
the claim of the consignment and you should also prepare to travel to
Madrid, Spain for the claim of the consignment. I will communicate
with the security group to inform them about you, who is now the
beneficiary for my daughter.

You should know that I am on a wheelchair. I lost my two legs to
landmines last year February. This makes it difficult for me to move
or travel about freely as usual before the accident. I am confiding on
you 100%, for the investment and management of the investment. Even if
I survive the war, I will not meddle into the management plan of the
joint venture. All I need from you is absolute trust, and sincerity.
Treat my daughter like your daughter, and put her in good education
after claiming the fund to enable her finish her education. When she
becomes a graduate, then she can take my position in the joint
investment. Now you will management everything till then.

You should kindly keep everything about this investment confidential
between both of us (you and I). This is to avoid attracting eyebrows
from people who are anti-progress and enemies who do not wish you
well. It will help us too to avoid paying heavy taxes because if the
government of your country gets knowledge of the fund, they can start
surcharging you or over rating your tax report and etc. You can make
all the invest plans but do not tell anyone the source of your fund.

Next step to be taken is for you to contact the security group in
Spain where the fund is deposited. You should know that the
consignment is deposited as a "classified content" to avoid loosing
it. It is insured, and the safekeeping charges were a bit high because
of its classified content.

Attached are my photos and photos of my daughter, before and now. I
will send you contact of the security group when you reply this
message.
Sincerely,
General Abu Bakr.
Leader & Commander, FSA.

Dear Sir

Thanks for your message. I am happy to get your reply towards my
request to you. It is good to know that you are an international
business man and you have lots of offshore account. This means that
depositing the funds into the banks are not going to be the problems.
You should know that I want you to help me retrieve the consignment
that contains US$31.5M that is currently with a Security Group in
Spain.
You should also know that I invited you, because I am in a war and I
can't handle this business personally from war zone. This is why I
sent you this proposal, you will help me claim the consignment that
contains the fund, invest and will also help me take custody of my
daughter. Ordinarily if I ask you to help take care of my daughter
without any joint venture, it will look strange and stupid.

If you can help me take care of the fund, you will also take custody
of my daughter. She is 15 years, her name is Fatima and she is my only
surviving child, the mother and my other three kids were murdered by
Al Assad forces when they came to assassinate me early in 2012 before
the war became a full blown war. Al Assad was very close to me because
I am a General in Syria Army but I did not support him, this is why he
turned against me.

I am trusting in Almighty God that you will be 100% sincere with me
and my daughter. I am currently in a battle field in Syria and you
will be liable to invest and manage the fund for me. Whatever you
decide is final because I am stocked up in the war for the freedom of
my dear country. I believe you can see what I am telling you on BBC or
CNN. If I die in this war, you make my daughter to inherit my portion
after she must have finished her education.

Kindly keep everything confidential just as you have said on your
message, it is very important for both of us. I am proposing a joint
venture investment between both of us and I am ready to give you 25%
of the fund, 5% for any possible expenses that may come up during and
after the transaction while 70% for me and my daughter. You will
deduct the 30% from the fund after the fund is released to you which
is 5% for expenses and 25% for your help respectively.

Confirm this message to enable me give you guideline on how you will
claim the consignment that contains the fund from the security company
in Spain. After the claim, you will invest the fund in any sector you
believe is profitable whereby the government of your country will not
ask us to pay for too much tax. I assure you that you will NEVER
regret to help me and my daughter, you will benefit a lot. This
transaction can be completed in 5 working days. Send me your telephone
numbers when replying this message.

Sincerely,
General Abu Bakr.
Leader & Commander, FSA

.

ATTENTION: XXXXXXXXX+

CIB SECURITY GROUP IS ESTABLISHING CONTACT WITH YOU IN ACCORDANCE TO
YOUR CLAIM AND INSTRUCTION GIVEN BY GEN. ABU BAKR REGARDING ONE TRUNK
CONSIGNMENT HE DEPOSITED WITH US IN 2012.

THROUGH THIS LETTER, WE WISH TO INFORM YOU THAT WE HAVE FORMAL
INSTRUCTION FROM THE CONCERN PARTY TO RELEASE THE INSURED CONSIGNMENT
APPOINTING YOU AS THE CLAIMANT/BENEFICIARY. THE SAID CONSIGNMENT AS
VALUED IS DEPOSITED UNDER OUR SAFE INSTRUCTIONAL CUSTODY FOR FURTHER
RELEASE TO YOU THE BENEFICIARY.

YOU ARE THEREFORE, REQUIRED TO FORWARD THE FOLLOWING DOCUMENTS AND
DATA FOR VERIFICATION.

REQUIREMENTS:

1. A COPY OF YOUR INTERNATIONAL PASSPORT/ID.
2. FOUR RECENT PASSPORT PHOTOGRAPH.
3. DEPOSIT CERTIFICATE & DEPOSIT AGREEMENT.
4. TELEPHONE NUMBERS AND ADDRESS.
5. STORAGE & SAFEKEEPING CHARGES OF €21,870.00 EURO, WHICH ALSO
COVERS CLEARANCE CHARGES, TO GUARANTEE A SUCCESSFUL AND HITCH-
DELIVERY OF THE CONSIGNMENT TO YOU AS THE APPOINTED BENEFICIARY.

PROCEDURES:

1. VISIT TO OUR OFFICE STRICTLY ON APPOINTMENT.
2. SIGNING AND RELEASE OF CONSIGNMENT TO YOU THE BENEFICIARY.
3. DURATION TWO WORKING DAYS FOR ADMINISTRATIVE CERTIFICATION OF ALL
OFFICIAL DOCUMENTATION.

THE ABOVE PROCEDURE AND REQUIREMENT IS IN ACCORDANCE WITH SPANISH
REGULATION OF CONSIGNMENT CONTROL STORAGE ACT (SCTA IV SEC. 12).

SEND US YOUR FLIGHT SCHEDULE IN ORDER TO BOOK YOUR ADMINISTRATIVE
APPOINTMENT. OUR MANAGEMENT WILL IN CORRESPONDENCE SEND YOU DETAILS OF
FEW SECURED HOTELS CLOSE TO OUR OFFICE FOR YOU TO MAKE RESERVATION.

THE MANAGEMENT AWAITS YOUR PROMPT RESPONSE FOR FURTHER PROCEEDINGS.

THANK YOU.

MR. P. M. HARRIS.
MANAGER OF OPERATIONS,
CIB SECURITY GROUP, SPAIN.
TEL: +34 634 834 149.
FAX: +34 917 692 815.

ATTENTION: XXXXXXXXX

ACCORDING TO OUR SEVERAL TELEPHONE CONVERSATION WITH GENERAL ABU BAKR
CONCERNING THE CLAIM OF YOUR CONSIGNMENT.

WE FINALLY AGREED WITH GENERAL ABU THAT TO AVOID HAVING PROBLEM WITH
THE CASH (THE STORAGE CLEARANCE CHARGES) WHICH YOU WILL BRING, THE
MANAGEMENT ADVISED THAT WE WILL DELIVER THE CONSIGNMENT TO YOU IN
DARWIN ON HOME DELIVERY BASIS.

THEREFORE YOU ARE REQUIRED TO MAKE THE PAYMENT OF THE STORAGE CHARGES
TO THE BANK ACCOUNT OF OUR FIDUCIARY CONSULTING & DELIVERY COMPANY IN
DUBAI UAE.

PAY THE TOTAL SUM OF €21,870.00 TO OUR CONSULTING DELIVERY COMPANY
ACCOUNT IN DUBAI, UAE.

BELOW IS THE ACCOUNT DETAILS:
.......................................................................

BANK NAME: U. B. L. UNITED BANK.
BANK ADDRESS: 0907 BUR DUBAI, DUBAI, UAE.
SWIFT CODE: UNILEAED.
IBAN: AE32047000000020004XXXXX
BENEFICIARY: XXXXXXXXXXXXX
ACCOUNT NUMBERS: 2000XXXXXX.
....................................................................

MAKE THE PAYMENT TOMORROW AS WE AGREED WITH GENERAL ABU BAKR WHICH WAS
COMMUNICATED TO YOU BY GENERAL, FORWARD TO MANAGEMENT OF CIB THE
PAYMENT RECEIPT AND CONFIRMATION SLIP. THE FEES WILL BE CLEARED WITHIN
3 WORKING DAYS, UNLIKE SPAIN THAT TAKES 7 - 8 WORKING DAYS.
IMMEDIATELY WE CONFIRMS THE RECEIPT OF THE PAYMENT IN 3 WORKING DAYS,
THE MANAGEMENT WILL GIVE YOU ADVICE ON WHEN YOUR CONSIGNMENT WILL BE
DELIVERED TO YOUR GIVEN ADDRESS IN DARWIN, AUSTRALIA.

WE ARE WAITING FOR THE PAYMENT SLIP AND CONFIRMATION.

THANK YOU.

MR. P. M. HARRIS.
MANAGER OF OPERATIONS,
CIB SECURITY GROUP, SPAIN.
TEL: +34 634 834 149.
FAX: +34 917 692 815.