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.
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Sufian Allaw - sufian.allaw1970@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Sufian Allaw - sufian.allaw1970@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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TheBadNews
- The Sentinel
- Posts: 3192
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Sufian Allaw - sufian.allaw1964@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: 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
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
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.