from: Mr Jabir Umah <admin@yamawainc.com>
reply-to: umahjabir10@gmail.com
to: Me <admin@yamawainc.com>
date: Jun 10, 2021, 7:04 PM
subject: Re:From Mr Jabir Umah.
Sir, I am Mr.Jabir Umah from Syria; I am interested in buying properties and other investments in your country with your assistance. I would like to learn more about your country's culture and other interesting lucrative businesses in your country.
I am seeking your assistance to secure and invest the sum of US$58,900,000.00 (Fifty- Eight Million Nine Hundred Thousand United States Dollars) in your country or any safe country as far as I can be assured that it will be safe in your care.
I was the personal assistant to the Syria Deputy oil minister under President Bashar al- Assad. I'm presently in Syria and as you may know there is a serious crisis and war going on in my country Syria at the moment. I have duly resigned my position because I did not support the regime of the President which has continually brutalized and killed innocent people here and for that reason; Most of us are put under house arrest and held by the government for not supporting their bad activities. The crisis in our country Syria is getting worse everyday and I have taken this decision for the betterment of my people and family, I prefer to die rather than to join hands in killing our people.
Our economy has collapsed since 2012. There are no meaningful economic activities going on in Syria, and there will be none for the foreseeable future even if the war stops today as it will take more than four decades to rebuild our infrastructure and our economy. I want my daughter to emigrate to your country but not as a refugee rather as an investor, as I still have a substantial part of my cash (US$58,900,000.00) holdings intact in Malaysia.
For me, I have been seriously sick for eight months now. I have Chronic Lymphoid Leukaemia and Cancer of Bone Marrow and according to my Doctors I have not much time to live. This is why I found it wise to contact a business person in your country to help me since this country won’t be safe for my 11 years old daughter.I wish for a prompt response from you regarding this fax message. You can contact me via email: umahjabir10@gmail.com
Warm regards,
Mr Jabir Umah
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jabir Umah - umahjabir10@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jabir Umah - umahjabir10@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jabir Umah - umahjabir10@gmail.com
from: Jabir Umah <umahjabir10@gmail.com>
date: Jul 8, 2021, 12:07 AM
subject: Re:
mailed-by: gmail.com
Dear sir,
Thank you for responding to my email.
I apologise for my late response but its due to my health problems.
I would like to thank you for your acceptance to assist me on this investment.
I cannot be able to run a business due to my ill health and I also have limited time to live. I am interested in investing in your business and also interested in real estate business and other lucrative business in your country. I would like you to be the one that will manage the business until my daughter comes of age.
Regarding my daughter, I would like you to take care of her and bring her up as your own daughter. She has no one at the moment except me and if anything happens to me there is nobody to look after her. This is why I found it wise to look for a foreign person that can help me look after her in the event anything happens to me. I lost my wife and my son including my brothers in the Syrian war. I do not want my daughter to stay in Syria when I am gone.
As soon as the investment fund gets to your account do deduct 30% of the fund for all your assistance and invest the rest in your business and other lucrative business of your choice.
My desire now is to get my daughter out of the suffering that we are going through here in Syria because of the protracted civil war that has claimed more than a million lives, and have rendered countless million like me and my daughter refugees in Syria. We are originally from Aleppo City, Syria but had to flee when the city was destroyed in the fighting between Assad's Army and the Free Syria Rebel Army.
All I want is for you to help me to re-invest the funds in your country or joint venture in your company. As I said in my fax letter, I am Syria Deputy oil minister under President Bashar al-Assad before the civil war. My inherited business has been destroyed by the war. Our economy has collapsed since 2012. There are no meaningful economic activities going on in Syria, and there will be none for the foreseeable future even if the war stops today as it will take many years to rebuild our infrastructure and our economy.
This money is genuine and was given to me from the compensations from various Oil Companies operating in Syria over time and by the grace of Allah, I was able to secure this during my time in office in a financial institution outside my country. The fund is presently in a transit account in Indonesia.
The reason why I need a business partner in your country is because of my daughter as she will be immigrating to your country. I know that I cannot achieve this without the help of a local businessman in your country. And as I told you I won’t live longer due to my sickness and I want the fund to be moved to you before anything happens to me. I will give you all information concerning my 11 years old daughter. I lost my wife and my son during Aleppo heavy bombing by Pro-President Assad forces including Russian and Iranian forces.
I have the following idea for this investment;
1. Real Estate Business: Apartment/building
2. Investments in Stable Property Market/ Agriculture Investments
3 And Food manufacturing companies or Oil businesses.
Please get back to me with your response so that we can discuss further about this.
Once I receive your response, I will send to you all the necessary proof to prove my sincerity and I will start preparing a guardianship letter that will allow you to be legal guardian of my daughter in the event of death.
Looking forward to your response
Thanks
Jabir
date: Jul 8, 2021, 12:07 AM
subject: Re:
mailed-by: gmail.com
Dear sir,
Thank you for responding to my email.
I apologise for my late response but its due to my health problems.
I would like to thank you for your acceptance to assist me on this investment.
I cannot be able to run a business due to my ill health and I also have limited time to live. I am interested in investing in your business and also interested in real estate business and other lucrative business in your country. I would like you to be the one that will manage the business until my daughter comes of age.
Regarding my daughter, I would like you to take care of her and bring her up as your own daughter. She has no one at the moment except me and if anything happens to me there is nobody to look after her. This is why I found it wise to look for a foreign person that can help me look after her in the event anything happens to me. I lost my wife and my son including my brothers in the Syrian war. I do not want my daughter to stay in Syria when I am gone.
As soon as the investment fund gets to your account do deduct 30% of the fund for all your assistance and invest the rest in your business and other lucrative business of your choice.
My desire now is to get my daughter out of the suffering that we are going through here in Syria because of the protracted civil war that has claimed more than a million lives, and have rendered countless million like me and my daughter refugees in Syria. We are originally from Aleppo City, Syria but had to flee when the city was destroyed in the fighting between Assad's Army and the Free Syria Rebel Army.
All I want is for you to help me to re-invest the funds in your country or joint venture in your company. As I said in my fax letter, I am Syria Deputy oil minister under President Bashar al-Assad before the civil war. My inherited business has been destroyed by the war. Our economy has collapsed since 2012. There are no meaningful economic activities going on in Syria, and there will be none for the foreseeable future even if the war stops today as it will take many years to rebuild our infrastructure and our economy.
This money is genuine and was given to me from the compensations from various Oil Companies operating in Syria over time and by the grace of Allah, I was able to secure this during my time in office in a financial institution outside my country. The fund is presently in a transit account in Indonesia.
The reason why I need a business partner in your country is because of my daughter as she will be immigrating to your country. I know that I cannot achieve this without the help of a local businessman in your country. And as I told you I won’t live longer due to my sickness and I want the fund to be moved to you before anything happens to me. I will give you all information concerning my 11 years old daughter. I lost my wife and my son during Aleppo heavy bombing by Pro-President Assad forces including Russian and Iranian forces.
I have the following idea for this investment;
1. Real Estate Business: Apartment/building
2. Investments in Stable Property Market/ Agriculture Investments
3 And Food manufacturing companies or Oil businesses.
Please get back to me with your response so that we can discuss further about this.
Once I receive your response, I will send to you all the necessary proof to prove my sincerity and I will start preparing a guardianship letter that will allow you to be legal guardian of my daughter in the event of death.
Looking forward to your response
Thanks
Jabir
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.