from: RAMI MAKHLOUF <aberttoedword@yahoo.com>
reply-to: sultan.muhammadv7@gmail.com
to: Abertto Edword <aberttoedword@yahoo.com>
date: Mar 5, 2020, 6:27 AM
subject: Re: RAMI from Syria
mailed-by: yahoo.com
RAMI MAKHLOUF, CEO...
CHAM HOLDING (BENA PROPERTIES)
Cham Holding Building Daraa Highway,
PO Box 9525, Ashrafiyat Sahnaya Rif
Dimashq, Syria.
Assualamailakum,
My name is Rami Makhlouf, I am the C.E.O of the above mentioned firm Cham Holding (Bena Properties) an Estate/oil exploring firm in Syria, I am the maternal cousin of President Bashar Assad i am currently seeking means of expanding and relocating my business interest abroad in the following sectors:oil/Gas, banking, real estate, marine, stock speculation and mining, transportation, health sector and tobacco, Communication Services,Agriculture Forestry & Fishing, thus any sector.
Considering your solid background and idea of making good profit in any of the above mentioned business sectors or any other business in your country; Please write me for possible business co-operation. More so, i am are ready to facilitate and fund any business that is capable of generating good % annual return on investment capital,
Due to the present crises in Syria which has broken down business,law and order,i want to enter into partnership outside Syria which would be of mutual benefit to you if you can assure a profitable investment where i can invest safely.
Anticipating your quick positive response.
Best regards
Rami Makhlouf
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Rami Makhlouf - Cham Holding - sultan.muhammadv7@gmail.com
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Rami Makhlouf - Cham Holding - sultan.muhammadv7@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.
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Rami Makhlouf - Cham Holding - sultan.muhammadv7@gmail.com
from: RAMI MAKHLOUF <sultan.muhammadv7@gmail.com>
date: Mar 17, 2020, 1:50 PM
subject: Re: Confidential
mailed-by: gmail.com
Assalamualaikum!!
May Peace Be Upon You
I wish to thank you for the prompt and detailed response to my mail and definitely if you read my link below, you will understand more about me. Right now due to the ongoing war at my country of Syria i have chosen to drop business and focus my funds and some assets towards charity to save the innocent people dying here in Syria and some of the war wrecked zones around the middle east and due to sanctions and restrictions from EU and US i have been doing my best to try to secure some of my hidden assets/properties but in all, since there is restrictions from my traveling outside of Syria and my family and other restrictions imposed on Syria such restrictions from remitting cash outside of here to any part of the world then i have to remain here as the president always required my presence in his meetings on the forward to have this cold war come to an end because our people are being killed under demonic politics of the international community but insya Allah some day the war will be over but you can view recent sanctions by international community/USA.
The reasons for this communication is to have you establish in partnership in your country a lucrative investment which will yield us and our families a future because my sons would have something to cope with after the war of which i do not know how its going to end. I aware that your country grows so fast so i wish to have the investment situated there in partnership which you will manage and as you are there you will be able to chose the most lucrative venture to be invested on. I will write you in detail in next communication and precisely there is a deposit of enough resources we shall invest and with time you will be furnished of every details of the deposit and the regions outside of Syria as we go on in this communications. I presume i can trust you as i get to know you and can entrust this unto your care within the period the war lasts since am not sure of the outcome of the recent Russia decision to attack the here in Syria. I can activate my old International number i used in my business days to be used in this transaction because Syria mobile numbers are not safe for this transaction. I will definitely attach a mode of identification as our communication goes on.
Regards and thanks for your concern as i await your kind response.
check below link to know more about me.
Link: https://en.wikipedia.org/wiki/Rami_Makhlouf
Rami Makhlouf - Wikipedia
en.wikipedia.org
Rami Makhlouf (Arabic: رامي مخلوف , born 10 July 1969) is a wealthy Syrian businessman and the maternal cousin of President Bashar al-Assad.
Rami Makhlouf
Ceo/Owner- Cham Holding
(Bena Properties)
Syria Telecommunication (Syriatel)
date: Mar 17, 2020, 1:50 PM
subject: Re: Confidential
mailed-by: gmail.com
Assalamualaikum!!
May Peace Be Upon You
I wish to thank you for the prompt and detailed response to my mail and definitely if you read my link below, you will understand more about me. Right now due to the ongoing war at my country of Syria i have chosen to drop business and focus my funds and some assets towards charity to save the innocent people dying here in Syria and some of the war wrecked zones around the middle east and due to sanctions and restrictions from EU and US i have been doing my best to try to secure some of my hidden assets/properties but in all, since there is restrictions from my traveling outside of Syria and my family and other restrictions imposed on Syria such restrictions from remitting cash outside of here to any part of the world then i have to remain here as the president always required my presence in his meetings on the forward to have this cold war come to an end because our people are being killed under demonic politics of the international community but insya Allah some day the war will be over but you can view recent sanctions by international community/USA.
The reasons for this communication is to have you establish in partnership in your country a lucrative investment which will yield us and our families a future because my sons would have something to cope with after the war of which i do not know how its going to end. I aware that your country grows so fast so i wish to have the investment situated there in partnership which you will manage and as you are there you will be able to chose the most lucrative venture to be invested on. I will write you in detail in next communication and precisely there is a deposit of enough resources we shall invest and with time you will be furnished of every details of the deposit and the regions outside of Syria as we go on in this communications. I presume i can trust you as i get to know you and can entrust this unto your care within the period the war lasts since am not sure of the outcome of the recent Russia decision to attack the here in Syria. I can activate my old International number i used in my business days to be used in this transaction because Syria mobile numbers are not safe for this transaction. I will definitely attach a mode of identification as our communication goes on.
Regards and thanks for your concern as i await your kind response.
check below link to know more about me.
Link: https://en.wikipedia.org/wiki/Rami_Makhlouf
Rami Makhlouf - Wikipedia
en.wikipedia.org
Rami Makhlouf (Arabic: رامي مخلوف , born 10 July 1969) is a wealthy Syrian businessman and the maternal cousin of President Bashar al-Assad.
Rami Makhlouf
Ceo/Owner- Cham Holding
(Bena Properties)
Syria Telecommunication (Syriatel)
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.