from: Suhail Mohammad Abdullatif <monique@ella.net>
reply-to: ssuhailmoham1@gmail.com
date: Jan 11, 2020, 8:15 AM
subject: Business Cooperation,
mailed-by: ella.net
Letter of Intent,
I am Mr Suhail Mohammad, The public worker and housing Minister in Syria.I am emailing you to make a proposal regarding investing in your country.I want to invest outside of Syria because last two months, i was added to Syria sanctions blacklist by the European Union and i have been ban from travelling to Europe and my assets to be frozen.
Other EU sanctions include an embargo on Syria oil,Investment restrictions in Syria and a freeze on Syria Central Bank assets.It was on this note that i urgently seek for your assistance to secure my assets through investment in your country
I am proposing investment on housing,condominium or Real Estate conventions or others as you may advise.This proposal is basically personal and confidential between me and you.If you are keen on the proposal,Kindly get back to me so we can discuss comprehensively.
Suhail Mohammad Abdullatif.
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Suhail Mohammad Abdullatif - ssuhailmoham1@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.
Suhail Mohammad Abdullatif - ssuhailmoham1@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.
Suhail Mohammad Abdullatif - suhailmohammadabdullatif@gmail.com
from: Suhail Mohammad Abdullatif <fathermother320@gmail.com>
reply-to: suhailmohammadabdullatif@gmail.com
date: Jan 20, 2020, 11:47 AM
subject: Attn!
mailed-by: gmail.com
Letter of Intent,
I am Mr Suhail Mohammad,The public works and housing Minister in Syria.I am
emailing you to make a proposal regarding investing in your country.I am
proposing to you a business development investment on housing,condominium
and Real Estate conventions or others as my be advised.
My proposal is basically personal as i am interested in a credible fruitful
business relationship with you and I hope you would acknowledge this
business cooperation with the best of your understanding.
I will like us to have a very comprehensive discussion regarding the
investment plan and further detail.
Eemail: suhailmohammadabdullatif@gmail.com
Suhail Mohammad Abdullatif.
reply-to: suhailmohammadabdullatif@gmail.com
date: Jan 20, 2020, 11:47 AM
subject: Attn!
mailed-by: gmail.com
Letter of Intent,
I am Mr Suhail Mohammad,The public works and housing Minister in Syria.I am
emailing you to make a proposal regarding investing in your country.I am
proposing to you a business development investment on housing,condominium
and Real Estate conventions or others as my be advised.
My proposal is basically personal as i am interested in a credible fruitful
business relationship with you and I hope you would acknowledge this
business cooperation with the best of your understanding.
I will like us to have a very comprehensive discussion regarding the
investment plan and further detail.
Eemail: suhailmohammadabdullatif@gmail.com
Suhail Mohammad Abdullatif.
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.
Suhail Mohammad Abdullatif - suhailmohammadabdullatif278@gmail.com
from: Suhail Mohammad Abdullatif <fathermother320@gmail.com>
reply-to: suhailmohammadabdullatif278@gmail.com
date: Aug 14, 2020, 11:20 AM
subject: Re:
mailed-by: gmail.com
I am Mr Suhail Mohammad,The public works and housing Minister in syria.I am
emailing you to make a proposal regarding investing in your country.I am
proposing to you a business development investment on housing,condominium
and Real Estate conventions or others as my be advised.
My proposal is basically personal as i am interested in a credible fruitful
business relationship with you and I hope you would acknowledge this
business cooperation with the best of your understanding. I will like us to
have a very comprehensive discussion regarding the investment plan and
further detail.
Contact the email below.
suhailmohammadabdullatif278@gmail.com
Suhail Mohammad Abdullatif.
--
Hi, this to inform you that you have won ($5,000,000) Five hundred
Million Dollars on the on going lotorry in London UK, Let us know how
the bank Cheque will send to you so you can cash it out at your
Nearest Bank at your Location Contact : financemnister70@yahoo.com
Thanks
Millions Money.
reply-to: suhailmohammadabdullatif278@gmail.com
date: Aug 14, 2020, 11:20 AM
subject: Re:
mailed-by: gmail.com
I am Mr Suhail Mohammad,The public works and housing Minister in syria.I am
emailing you to make a proposal regarding investing in your country.I am
proposing to you a business development investment on housing,condominium
and Real Estate conventions or others as my be advised.
My proposal is basically personal as i am interested in a credible fruitful
business relationship with you and I hope you would acknowledge this
business cooperation with the best of your understanding. I will like us to
have a very comprehensive discussion regarding the investment plan and
further detail.
Contact the email below.
suhailmohammadabdullatif278@gmail.com
Suhail Mohammad Abdullatif.
--
Hi, this to inform you that you have won ($5,000,000) Five hundred
Million Dollars on the on going lotorry in London UK, Let us know how
the bank Cheque will send to you so you can cash it out at your
Nearest Bank at your Location Contact : financemnister70@yahoo.com
Thanks
Millions Money.
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.