StopScamFraud

from: alissy76@gmail.com
reply-to: alissy76@gmail.com
date: Dec 27, 2020, 4:27 PM
subject: GET BACK TO ME URGENTLY
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Dear Sir/Madam

RE;$15,200,000.00 (FIFTEEN MILLION, TWO HUNDRED THOUSAND U.S DOLLARS)
INVESTMENT PROJECT.

I wish this proposal will not embarrass you as I had know previous
correspondence with you.

I am Mr. Ali Sabyani, a Syrian national. My objective is to establish
a liable business relationship with you. I am Personal Assistant to
Late General Daoud Rajha (Former Syria Defence Minister) who was
killed in a mounted bomb explosion on Wednesday, 18th July, 2012
inside the Syrian National Security headquarters in Damascus which
targeted Ministers of President Bashar Assad's regime who were meeting
with Defense Officials.

Whilst I am in a hideout since Wednesday, 18th July, 2012 trying to
find my way out of Syria territory, from there I got a Muslim Africa
brother who helped me. In the process of the ongoing war I lost my
father and mother. In other to proof to you about the genuineity of my
business, Please contact me on this email address:- alissy1964@gmail.com

Thanks.

Yours Sincerely
Mr. Ali Sabyani.

from: Ali Sabyani <alissy1964@gmail.com>
date: Dec 27, 2020, 11:18 PM
subject: HELP ME PLEASE
mailed-by: gmail.com

Assalam Alaikum Wa Rahmatullahi Wa Barakatahu

Good Evening ,sir mr, I got your
information through my
own searching,and i feel comfortable to do the business with you. I
want to
assure you about the
reality of this business. It is a genuine and benefiting business,and
am proud to say so...If
you listen to C.N.N ALGEZERA news,you will see what is happening in
Syria.I have lost my parents because of this problems in Syria,i was
short during the war and i go for check up in the hospital by the help
of the united nations.Presently now,i and my family are in the refugee
camp.Please i would like to know what you do for a living so as to
know if you are capable to handle this transaction.I want
to inform you that the fund has been moved down to Europe under a
global consultant.I want you to tell me what I can invest with this
money
in your country and am ready to give you 35% of the total money(15.2
million dollars.If you need the documents of the money I can forward a
copy
for you to see. Please can you send your number or I.D to me so that I
can know who am dealing with. I would like you to get back to me
urgently so that i can forward the necessary documents that back up
the transaction,and also i advice to keep this business
confidential,pending when the fund gets to you.You can contact me on
this new
email, because the former email is infected with virus.Thanks from
Mr.Ali sabyani

from: Ali Sabyani <alissy1964@gmail.com>
date: Dec 30, 2020, 2:11 AM
subject: OPEN THE ATTACHMENT,YOU WILL SEE THE NECESSARY DOCUMENTS THAT BACKS UP THE TRANSACTIONS.FORWARD YOUR DETAILS TO ME SO THAT I KNOW WHO AM DEALING WITH,AND FOR ME TO LINK YOU UP WITH THE COMPANY WHERE THE FUND WAS DEPOSITED
mailed-by: gmail.com

Assalam Alaikum Wa Rahmatullahi Wa Barakatahu

Good evening Sir,mr , this is the certificate of $15.2 million
dollars,together
with the receipt of $18,500 dollars that i paid to a company called
Eurostar Diplomatic Company before the fund was transferred from Syria
to Europe,so we do not have any money to pay anymore..The fund is kept
there now in Europe because of security reasons,although the fund was
to be invested in my country but because of war in my country Syria,i
had to move it out.I decided to forward the whole documents to you
together with my i.d so that you will be sure that my business is
genuine.Now you have received the documents that backs up this
transaction,and my i,d,i will like you to forward yours to me so that
i know who am dealing with.How do i address you? i dont know your
name.For me to know if you are capable,i would like to know what you
do for a living,the country you are from and what you think is best to
invest this money with in your country.Now out of the total fund of
$15.2 million dollars,i will give to you 35% while i take

65%.Thanks from Mr.Ali Sabyani

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Ali Sabyani <alissy77@gmail.com>
date: Apr 12, 2021, 1:34 PM
subject: GET BACK TO ME URGENTLY
mailed-by: gmail.com

from: Ali Sabyani <alisabyani4@gmail.com>
date: Jun 14, 2021, 3:18 AM
subject: GET BACK TO ME URGENTLY
mailed-by: gmail.com

Dear Sir/Madam

RE;$15,200,000.00 (FIFTEEN MILLION, TWO HUNDRED THOUSAND U.S DOLLARS)
INVESTMENT PROJECT.

I wish this proposal will not embarrass you as I had know previous
correspondence with you.

I am Mr. Ali Sabyani, a Syrian national. My objective is to establish
a liable business relationship with you. I am Personal Assistant to
Late General Daoud Rajha (Former Syria Defence Minister) who was
killed in a mounted bomb explosion on Wednesday, 18th July, 2012
inside the Syrian National Security headquarters in Damascus which
targeted Ministers of President Bashar Assad's regime who were meeting
with Defense Officials.

Whilst I am in a hideout since Wednesday, 18th July, 2012 trying to
find my way out of Syria territory, from there I got a Muslim Africa
brother who helped me. In the process of the ongoing war I lost my
father and mother. In other to proof to you about the genuineity of my
business, Please contact me on this email address:- alissy1964@gmail.com

Thanks.

Yours Sincerely
Mr. Ali Sabyani.