from: OFFICE OFFICE <officedesk739@gmail.com>
date: Nov 2, 2020, 11:36 AM
subject: FROM: MR. Mustafa Sabbagh
mailed-by: gmail.com
FROM: MR. Mustafa Sabbagh
DAMASCUS ,SYRIA
Greetings
My name is Mustafa Sabbagh ,a member of the National Coalition for
Syrian Revolutionary and Opposition Forces.I personally have a very
serious problem that need an urgent attention which I believe you can
urgently handle for me as I was assured of your capability,
credibility and good repute in assisting me. My difficulty is, I have
huge funds totaling to the tune of US$250 Million that I deposited with
a reputable and trusted Bank in Europe for investment purposes.
I have just concluded today that I should contact a credible foreigner
to receive the funds and invest with it on my behalf as the political
climate here in Syria do not support my moving out of Syria,and
coupled with monetary restriction imposed on Syrians by the Assad led
government.
These funds cannot be moved into Syria either as I appeal for your
assistance to receive the funds from the Bank where it is been
deposited. Moreover I am contacting you as to keep to the terms and
agreement of deposit with the bank as the funds is not meant to be
delayed in the custody of the coded account with bank for longer than
agreed as the funds is not in a running account but in a bonded coded
account with the Bank,
I will give you every detailed information about how this fund will be
transferred to your company's account. This huge fund project is very
transparent and open.
Reply me now as to enable me give you full details about the informed
transaction. I pledge to reward you reasonably and I already have all
arrangement concluded to swiftly release the funds to you on my behalf
as the funds will be finally invested in your Country based on your
business investment advice as investment climate is very conducive in
your country as against the constant war and crises here in Syria
which do not guarantee and support good investment climate for such
huge fund as there is no security of life ,property and financial
investment here in Syria.
Kindly handle this matter with utmost confidentiality as my good
reputation and credibility should not be undermined please, while my
total confidence and trust is rested on your reputable personality to
have this fund project concluded.
I await your email response and be free to respond to my email with
any question as I will explain well to your good understanding.
Regards,
Respectfully Yours,
Mr.Mustafa Sabbagh
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Mustafa Sabbagh - officedesk739@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.
Mustafa Sabbagh - officedesk739@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.
Mustafa Sabbagh - project5242@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mustafa Sabbagh <project5242@gmail.com>
date: Jan 11, 2021, 5:07 PM
subject: Re:
mailed-by: gmail.com
from: Mustafa Sabbagh <project5242@gmail.com>
date: Jan 11, 2021, 5:07 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.