from: Col. Abdul saleh <col.abdulsaleh1@gmail.com>
date: Feb 21, 2020, 5:54 AM
subject: Re: Re Attention
mailed-by: gmail.com
Greetings to you
I apologize if the content of this letter are contrary to your moral ethics
but please treat with absolute secrecy and personal. My name is Conel Abdul
Saleh from Damascus, Syria.I am 52yrs old serving military soldier
here in Damascus,
Syria. In the course of one of our operations i and my late operational
commander recovered the sum of USD55 Million suspected to belonging to Syria
Shell Petroleum Development (SSPD).We arranged with our military contact and
moved the funds outside Syria for investment on ranch, livestock or real
estate.
The fund is in a vault of a security finance company in Europe. I need a
trusted foreign partner with broad investment knowledge to receive the fund
and help me invest. I do not operate any foreign bank account outside Syria
hence i solicit your sincere assistance. I will appreciate your idea and
investment knowledge regarding this or any other profitable investment you
may surgest. On my next email i will explain to you in full detail about this
investment proposal. You may as well tell me little more about yourself and
investment experience. Feel free to ask any question for more
clarification.
Regards
Conel Abdul Saleh
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Conel Abdul Saleh - col.abdulsaleh1@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.
Conel Abdul Saleh - col.abdulsaleh1@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.
Conel Abdul Saleh - col.abdulsaleh1@gmail.com
from: Col. Abdul saleh <col.abdulsaleh1@gmail.com>
date: May 7, 2020, 8:49 PM
subject: Re: Re Attention
mailed-by: gmail.com
Do you really think you are still credible to handle the investment fund that i proposed to you sometime ago ? .If yes please respond because the fund has now been deposited at a bank in Turkey for payment through online transfer.
If you are alive and remain the that i proposed to claim my fund at a Security Finance Company London, then your response is needed because i need to confirm if you are alive and ready to receive the fund before i submit your name for the claim/payment .
Get back to me if you are .
Regards
Col Abdul Saleh.
N/B:If you receive this message in error,kindly delete or ignore for it is sent to the person whose name it is addressed.
date: May 7, 2020, 8:49 PM
subject: Re: Re Attention
mailed-by: gmail.com
Do you really think you are still credible to handle the investment fund that i proposed to you sometime ago ? .If yes please respond because the fund has now been deposited at a bank in Turkey for payment through online transfer.
If you are alive and remain the that i proposed to claim my fund at a Security Finance Company London, then your response is needed because i need to confirm if you are alive and ready to receive the fund before i submit your name for the claim/payment .
Get back to me if you are .
Regards
Col Abdul Saleh.
N/B:If you receive this message in error,kindly delete or ignore for it is sent to the person whose name it is addressed.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Conel Abdul Saleh - c_abdulsaleh@mail2world.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Conel Abdul Saleh <c_abdulsaleh@mail2world.com> via gmail.com
date: Jun 7, 2020, 5:39 PM
subject: Re:
mailed-by: gmail.com
from: Conel Abdul Saleh <c_abdulsaleh@mail2world.com> via gmail.com
date: Jun 7, 2020, 5:39 PM
subject: Re:
mailed-by: 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.