from: Souzan Rojda Burhan <sr_burhan02@outlook.com>
date: Mar 22, 2021, 11:49 AM
subject: Further Details
mailed-by: gmail.com
signed-by: outlook.com
Dear
Please kindly go through this massage carefully. My name is Souzan Rojda Burhan, the wife of late Bahir Mala Abdulla Burhan, an Ex-Military Officer in Syria. I really very much appreciate your prompt response and looking forward to a successful partnership with you. Following the crisis in Syria, I want to secure and move the sum of (USD $6,700,000.00) Six Million Seven Hundred Thousand United States Dollars to your country on a very confidential and diplomatic arrangement for the purpose of investing into a lucrative venture in your country.
Because of the crisis in Syria Many families are running for dear lives as President Bashar al-Assad soldiers and ISIS groups are killing the citizens of Syria because of that I and my daughter ran into a refugee camp in Northern Syria where I am at present. I am an orphan with no brother or sister, I don't want the funds to be traced to me to avoid an end to my family lineage. As a widow since my husband was killed all I have is my daughter. I would have loved to call you on the phone to discuss with you first before we proceed but I cannot due to no access to phone calls where I am and for my safety first.
I am getting you involved to assist me in receiving these funds and for you to assist me in establishing a profitable investment and managing it since I have been a housewife and now a refugee have no single idea of business as I was never involved in any of my late husband's business during his lifetime. You are at liberty to decide which area is more profitable and lucrative to invest into at this time. I will also require you to work out several other effective options for possible consideration and to that effect I will require your advice within the laid down parameters of rules and regulations in your country regarding foreign investment as I intend to carry out this project in the most legitimate way without any single breach of law hence I want to live a peaceful life as I relocate to your country having gone through a lot these past years as a refugee in Syria since the death of my husband. All I require from you is your full cooperation, total commitment and to ensure to give in your best for the success of the investment and ensure absolute confidentiality. Nevertheless, this transaction is without any risk. All I need is your approval and sincerity to work with me and to receive the funds in your country as the new beneficiary.
The funds are currently deposited with the International Red Cross Courier in Damascus Syria as a special treasure by my late husband before he was killed. I will introduce you to the Red Cross Courier Diplomatic Agent as well as let you in on the modalities in place to move the funds to your country in confirmation of your readiness to work with me on this project. If you are convinced to work with me.
Feel free to make any inquiry or seek clarification from me.
Regards
Souzan Rojda Burhan
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Souzan Rojda Burhan - sr_burhan02@outlook.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Souzan Rojda Burhan - sr_burhan02@outlook.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Souzan Rojda Burhan - sr_burhan02@outlook.com
from: Souzan Rojda Burhan <attorneygeorgeadesheromi1@gmail.com>
reply-to: sr_burhan02@outlook.com
date: Jun 18, 2021, 9:51 PM
subject: Dear Sir/Madam
mailed-by: gmail.com
Dear Sir/Madam
I am sorry to encroach into your privacy. My name is Souzan Rojda
Burhan, from Syria. I am the wife of late Bahir Mala Abdulla Burhan,
an Ex-Military Officer and an industrialist in Syria. Due to the civil
war in Syria, I want to relocate to your country to invest my late
husband fund with you as a foreign business partner.
If you can be trusted Contact me directly on my email:
sr_burhan02@outlook.com, I will give you more details for further
directives. If you are not interested do not reply to this email and
please delete this message.
Regards,
Souzan Rojda Burhan
Email: sr_burhan02@outlook.com
reply-to: sr_burhan02@outlook.com
date: Jun 18, 2021, 9:51 PM
subject: Dear Sir/Madam
mailed-by: gmail.com
Dear Sir/Madam
I am sorry to encroach into your privacy. My name is Souzan Rojda
Burhan, from Syria. I am the wife of late Bahir Mala Abdulla Burhan,
an Ex-Military Officer and an industrialist in Syria. Due to the civil
war in Syria, I want to relocate to your country to invest my late
husband fund with you as a foreign business partner.
If you can be trusted Contact me directly on my email:
sr_burhan02@outlook.com, I will give you more details for further
directives. If you are not interested do not reply to this email and
please delete this message.
Regards,
Souzan Rojda Burhan
Email: sr_burhan02@outlook.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.