from: CHILCAR MUNDEY <chilcarmundey1@yahoo.com>
reply-to: chilcarmundey1@yahoo.com
date: Jul 20, 2020, 10:22 AM
subject: I am looking for serious relationship
mailed-by: gmail.com
I am looking for serious relationship and your cooperation in building
a Tourist Hotels /Shopping Mall / Real Estate , Hospital and school
any sector such as Manufacturing, Agriculture in your country. I am
sorry if this is not in line with your business. I need an experienced
person like you to assist me to set up , develop the project and
assume responsibility of ownership as chairman but will be bringing in
profit /distribute profit monthly or annually.
I am a citizen of Syria,My late husband was former Presidential
adviser on Budget and planning to the former president of Syria,Bashar
Hafez al-Assad.he acquired his money as a result of gold and diamond
export. The gold business, which My late husband was dealing with
fetched him a lot of money
but both the government Syria and My late husband's partners setup
against him and wiped away my family
claiming that My late husband was the one sponsoring rebel group in
fighting the government of Syria and this is what cost government of
Syria to wipe away my family, My husband with my children was found
dead our home. I am currently in possession of $58.1m,
which i want to use for investment purposes preferably in your
country.
Now the prime minister of Wael al-Halki has intensified efforts at
probing Bashar Hafez al-Assad government officials have turned their
backs on My late husband and wipe away my family I was missionary in
Turkey when they wipe my family and killed others as well that served
under Bashar Hafez al-Assad. For this reason,I left Syria to Georgia
That is why i need someone like you who is trustworthy and honest, to
assist me achieve my objectives, and also manage the business for me.
That is why i am making this exclusive contact with you.
your immediate reply will be highly appreciated and I shall give you
more information on this project, and your percentage and all what is
expected of you. attached file is the certificate of deposit of the said fund for the investment project.
Please for the progress of this project please do contact me immediately
Your response is highly welcomed.
Thanks and God bless
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Chilcar Mundey - chilcarmundey1@yahoo.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.
Chilcar Mundey - chilcarmundey1@yahoo.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.