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Sufian Allaw - sufian.allaw1970@gmail.com

Posted: 10 April 2020
by Jacked-In
from: Sufian Allaw (Syrian Oil Minister) <sufian.allaw@syrianoilminister.syria>
reply-to: sufian.allaw1970@gmail.com
date: Apr 10, 2020, 12:15 PM
subject: INVESTMENT PROPOSAL

Greetings,

I hope my email will arrive to you at good time. My name is Sufian Allaw from Damascus Syria. I was the former oil minister of Syria Republic.

Why I`m contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country.Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit.

I will appreciate whatever result you may brief me.
Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest.
I have the total of (US$4,800,000.00) that I deposited in South East Asia and I am willing to order the transfer of the money to you for investment if you’re interested with my proposal.

In my next mail I will explain the full details of the project and interest, and then we reach an agreement on what will be your share from the money or investment.

I shall tell you more about myself when I read from You also you may as well. Tell me little more about yourself when replying. Also your private mobile phone number where I can reach you.

Waiting for your Mail.

Thanks and best regards,
Email: sufian.allaw1970@gmail.com
Mr. Sufian Allaw
Damascus,Syria.

Sufian Allaw - sufian.allaw1964@gmail.com

Posted: 22 August 2020
by TheBadNews
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Sufian Allaw (Former Syrian Oil Minister) <sufian.allaw@syrianoilminister.syria> via sendgrid.net
reply-to: sufian.allaw1964@gmail.com
date: Aug 18, 2020, 4:51 PM
subject: Investment Proposal
mailed-by: sendgrid.net