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Dr Issa Ballo - Syria - issabello700@gmail.com

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LoTec
Fraud Smasher
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Posts: 2561
Joined: 26 Jan 2020

Dr Issa Ballo - Syria - issabello700@gmail.com

Post by LoTec »

from: Issa Bello <issabello700@gmail.com>
date: Jan 20, 2020, 3:17 PM
subject: Dear Friend.,can you handle this?
mailed-by: gmail.com

Dear Friend.

My Name is Dr.Issa Bello, from Damascus Syria, and I am now resigned
from the government. I am a member of an opposition party government
in Syria and a business man also,I need a foreign partner to enable me
transport my investment capital and then Relocate with my family,
honestly I wish I will discuss more and get along I need a partner
because my investment capital is in my international account. Am
interested in buying Properties, houses, building real estates and
some tourist places, my capital for investment is ($16.5 million USD)
Meanwhile if there is any profitable investment that you have so much
experience on it then we can join together as partners since I’m a
foreigner.

I came across your e-mail contact through private search while in need
of your assistance and I decided to contact you directly to ask you if
you know any Lucrative Business Investment in your Country I can
invest my Money since my Country Syria Security and Economic
Independent has lost to the Greatest Lower level, and our Culture has
lost forever including our happiness has been taken away from us. Our
Country has been on fire for many years now.

If you are capable of handling this business Contact me for more
details i will appreciate it if you can contact me immediately.You may
as well tell me little more about yourself. Contact me urgently to
enable us proceed with the business.

I will be waiting for your respond.

Sincerely Yours,

Dr.Issa Ballo,
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.

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