from: Mrs.Asilah Wafiq <pic@pickydesignz.com>
reply-to: asilahwafiq44@gmail.com
date: May 2, 2020, 11:13 AM
subject: To be honest,
Regards to your Am Mrs.Asilah Wafiq I'm from Syria (Lot 12 Autostrade Mezzeh, Al-Hasakah district, Syria). at this point, i need someone i can build confidence in who will help me secure and invest some funds into real estate or a profitable business and also purchase a house for me and my daughter in your country. I write to you with great confidence in the hope that you will be a very reliable person . I will need this function, since I will move to your country due to the ongoing instability / war in my country, Syria, as well as to the daily life that threatens the attacks of the terrorist group ISIS and the brutality of Assad. I already lost my husband and son due to the chemical attack, and now my life is in danger at the hands of the military of Assad and the terrorist group ISIS. As a result, it will be important for me to show you that, in my possession, I have discovered the sum of 6.8 million dollars that I saved in the land of my husband, my late husband Mizrahi Wafiq, who works in the chemical industry. The attack was killed. to be a very successful entrepreneur in the Kuwaiti oil city, and to make gold dust and bars in private before his early death. The continuous riots in my country, Syria, have changed my future and, when we reach a concrete agreement, I will receive the money. for security until you direct me and find me soon in your country, help me to achieve it and start a new life in your country. As you may or may not know, the sanctions imposed by the United States and the European Union make it almost impossible to make any kind of investment here in Syria or transfer money to any other parts of the world from here. For this reason, I hope that you, with great confidence, may ask me to obtain this money in Europe, obtain it for investment purposes: I decided to look for someone who is genuine and not imaginary, and that is why I went to this insurance. Page where I can be sure that the person is real and not imaginary. I think I can trust you? I give you 10% of the total amount (6.8 million dollars) for your support. I hope to be fair with the offer. At this time I am very careful with the way I communicate to reduce any type of risk until that money is finally under your care. Where I am now, we can communicate only through the Red Cross communication facilities, which only allow me to send emails, and now I can not make calls because there is no network in the Bab Al Salaam area, since it was blocked and used by Assad destroys the government. Please, if you are interested in helping me, I will give you all the details you need so that we can successfully complete this transaction. I have a good way to send money from Syria to your country with the help of a Red Cross jet that brings aid supplies from Europe. Please, you can help me start a new life. I should owe you my life if you help me. I am waiting for your quick response to be able to give you more information on how to listen to it. Please reserve the accommodation for me and consider my request for our mutual benefit and our previous life. To be honest, Mrs.Asilah Wafiq
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Asilah Wafiq - Syria - asilahwafiq44@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Asilah Wafiq - Syria - asilahwafiq44@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.
Asilah Wafiq - Syria - asilahwafiq44@gmail.com
from: Mrs Asila Wafiq <captaincbryant1@gmail.com>
reply-to: asilahwafiq44@gmail.com
date: Jun 23, 2021, 8:19 AM
subject: Attention Sir /Madam
mailed-by: gmail.com
Attention Sir /Madam
How are you?
I would like to introduce myself Mrs. Asila Wafiq by name more details
about me will be given to you as soon as we open further communication
I need a person in whom I can gain confidence, who will help me secure
and invest in real estate or a profitable business, as well as buying
a house for me and my daughter in your country. I am writing to you
with great confidence in the hope that you will be a very reliable
person. please if you are not in real estate but in manufacturing or
any good business proposal you can propose to me for invest that will
be profitable it will be acceptable .you can get back to me on this
email:asilahwafiq44@gmail.com
thanks
Yours sincerely,
To be honest
Mrs Asila Wafiq
reply-to: asilahwafiq44@gmail.com
date: Jun 23, 2021, 8:19 AM
subject: Attention Sir /Madam
mailed-by: gmail.com
Attention Sir /Madam
How are you?
I would like to introduce myself Mrs. Asila Wafiq by name more details
about me will be given to you as soon as we open further communication
I need a person in whom I can gain confidence, who will help me secure
and invest in real estate or a profitable business, as well as buying
a house for me and my daughter in your country. I am writing to you
with great confidence in the hope that you will be a very reliable
person. please if you are not in real estate but in manufacturing or
any good business proposal you can propose to me for invest that will
be profitable it will be acceptable .you can get back to me on this
email:asilahwafiq44@gmail.com
thanks
Yours sincerely,
To be honest
Mrs Asila Wafiq
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Asilah Wafiq - Syria - mrsasilawafiq1@gmail.com
from: Mrs Asila Wafiq <mrsasilawafiq1@gmail.com>
date: Jun 26, 2021, 8:45 AM
subject: From Mrs.Asilah Wafiq
mailed-by: gmail.com
Regards to your mail, at this point, i need someone i can build confidence in who will help me secure and invest some funds into real estate or a profitable business and also purchase a house for me and my daughter in your country. I write to you with great confidence in the hope that you will be a very reliable person .
I will need this function, since I will move to your country due to the ongoing instability / war in my country, Syria, as well as to the daily life that threatens the attacks of the terrorist group ISIS and the brutality of Assad. I already lost my husband and son due to the chemical attack, and now my life is in danger at the hands of the military of Assad and the terrorist group ISIS. As a result, it will be important for me to show you that, in my possession, I have discovered the sum of 6.8 million dollars that I saved in the land of my husband, my late husband Mizrahi Wafiq, who works in the chemical industry. The attack was killed. to be a very successful entrepreneur in the Kuwaiti oil city, and to make gold dust and bars in private before his early death. The continuous riots in my country, Syria, have changed my future and, when we reach a concrete agreement, I will receive the money. for security until you direct me and find me soon in your country, help me to achieve it and start a new life in your country.
As you may or may not know, the sanctions imposed by the United States and the European Union make it almost impossible to make any kind of investment here in Syria or transfer money to any other parts of the world from here. For this reason, I hope that you, with great confidence, may ask me to obtain this money in Europe, obtain it for investment purposes: I decided to look for someone who is genuine and not imaginary, and that is why I went to this insurance. Page where I can be sure that the person is real and not imaginary. I think I can trust you? I give you 10% of the total amount (6.8 million dollars) for your support. I hope to be fair with the offer. At this time I am very careful with the way I communicate to reduce any type of risk until that money is finally under your care. Where I am now, we can communicate only through the Red Cross communication facilities, which only allow me to send emails, and now I can not make calls because there is no network in the Bab Al Salaam area, since it was blocked and used by Assad destroys the government.
Please, if you are interested in helping me, I will give you all the details you need so that we can successfully complete this transaction. I have a good way to send money from Syria to your country with the help of a Red Cross jet that brings aid supplies from Europe. Please, you can help me start a new life.
I should owe you my life if you help me. I am waiting for your quick response to be able to give you more information on how to listen to it. Please reserve the accommodation for me and consider my request for our mutual benefit and our previous life.
To be honest,
Mrs.Asilah Wafiq
date: Jun 26, 2021, 8:45 AM
subject: From Mrs.Asilah Wafiq
mailed-by: gmail.com
Regards to your mail, at this point, i need someone i can build confidence in who will help me secure and invest some funds into real estate or a profitable business and also purchase a house for me and my daughter in your country. I write to you with great confidence in the hope that you will be a very reliable person .
I will need this function, since I will move to your country due to the ongoing instability / war in my country, Syria, as well as to the daily life that threatens the attacks of the terrorist group ISIS and the brutality of Assad. I already lost my husband and son due to the chemical attack, and now my life is in danger at the hands of the military of Assad and the terrorist group ISIS. As a result, it will be important for me to show you that, in my possession, I have discovered the sum of 6.8 million dollars that I saved in the land of my husband, my late husband Mizrahi Wafiq, who works in the chemical industry. The attack was killed. to be a very successful entrepreneur in the Kuwaiti oil city, and to make gold dust and bars in private before his early death. The continuous riots in my country, Syria, have changed my future and, when we reach a concrete agreement, I will receive the money. for security until you direct me and find me soon in your country, help me to achieve it and start a new life in your country.
As you may or may not know, the sanctions imposed by the United States and the European Union make it almost impossible to make any kind of investment here in Syria or transfer money to any other parts of the world from here. For this reason, I hope that you, with great confidence, may ask me to obtain this money in Europe, obtain it for investment purposes: I decided to look for someone who is genuine and not imaginary, and that is why I went to this insurance. Page where I can be sure that the person is real and not imaginary. I think I can trust you? I give you 10% of the total amount (6.8 million dollars) for your support. I hope to be fair with the offer. At this time I am very careful with the way I communicate to reduce any type of risk until that money is finally under your care. Where I am now, we can communicate only through the Red Cross communication facilities, which only allow me to send emails, and now I can not make calls because there is no network in the Bab Al Salaam area, since it was blocked and used by Assad destroys the government.
Please, if you are interested in helping me, I will give you all the details you need so that we can successfully complete this transaction. I have a good way to send money from Syria to your country with the help of a Red Cross jet that brings aid supplies from Europe. Please, you can help me start a new life.
I should owe you my life if you help me. I am waiting for your quick response to be able to give you more information on how to listen to it. Please reserve the accommodation for me and consider my request for our mutual benefit and our previous life.
To be honest,
Mrs.Asilah Wafiq
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.
Asilah Wafiq - Syria - mrsasilawafiq1@gmail.com
from: Mrs Asila Wafiq <mrsasilawafiq1@gmail.com>
date: Jun 26, 2021, 2:39 PM
subject: Re: From Mrs.Asilah Wafiq
mailed-by: gmail.com
Attn:
Thank you for your response and your concern, you can help me get a house in your country where my daughter and I will live when we come and that will be greatly appreciated the total amount i have is (6.8 million dollars) so if you can purchase a house of 1.2million dollars for me and daughter and invest other into real estate Frankly, I feel much more relaxed now, making this transaction with you, and I assure you that you will never regret having dealt with me to do this. I am a widow with a broken heart and I can not get involved in something that puts me in trouble, so I offer my sincere and complete words about security that this transaction is completely legal and 100% legitimate and without risks. I need you for your support for my arrival in your country, in a short period of time. The money is in a box and will be delivered at the diplomatic delivery; It is very safe, legal and 100% risk free.
My full name is Mrs Asilah Wafiq I'm from Syria (Lot 12 Autostrade Mezzeh, Al-Hasakah district, Syria). After I lost my husband and my son's chemical attack on the Syrian malaise, and currently in danger, in the hands of Assad's army and the terrorist group ISIS, as you see the media, the current situation in Syria is my life. My desire to move from Syria to, and the time frame to secure the bottom of the Syrian war zone, to a powerful and confident hand that understands the capacity of this huge money is the reason why I contacted you, for please help me start a new life in your country
The money is in a box and will be delivered to you in diplomatic delivery, it is very safe, legal and 100% risk free and I will do you a big favor to explain in simple terms how the funds will be sent to you. Now, I would like you to know that, often, a stream of Red Cross help flies from Syria to Europe and America to collect aid / AIDS from donors. This mission (money) will be registered under your ministry and will be carried out with your diplomatic immunity, in all countries where you have diplomatic reasons, and from there will provide you, as my recipient of the mission (funds), because diplomats Diplomatic Immunity in America, Asia and Europe Under diplomatic immunity, that and the privileges act, the corresponding license diplomat is immune, and his immunity covers him, and the consignment (money) for any type of airport or border. For this reason, the money will go in diplomatic baggage; It is 100% legal and 100% risk free.
I'll arrange if you can buy the house for me and my daughter, you can take the cost of the house as soon as you get the field (Money), + 10% of the total money, for your support, and you will keep the rest for me Let your country keep coming.
My dear, the house will be a place for my stay in your country.
God willing, I will conclude with the Red Cross, and the diplomat will complete the entire arrangement, and we will inform him what to do.
Please, provide your information such as
(one). Your full name ..........................................
Your delivery address, ............................................. ....
(two). Your private telephone number, to facilitate communication, during delivery .................................... ...
(3). Your sex and age ...................................
(4) your occupation, ...................................
I acknowledge that you remain confidential as I will not involve any other party because I do not want anything to happen to this money.
Please keep all information absolutely confidential.
Waiting to hear from you soon.
Sincerely,
Mrs.Asilah Wafiq
date: Jun 26, 2021, 2:39 PM
subject: Re: From Mrs.Asilah Wafiq
mailed-by: gmail.com
Attn:
Thank you for your response and your concern, you can help me get a house in your country where my daughter and I will live when we come and that will be greatly appreciated the total amount i have is (6.8 million dollars) so if you can purchase a house of 1.2million dollars for me and daughter and invest other into real estate Frankly, I feel much more relaxed now, making this transaction with you, and I assure you that you will never regret having dealt with me to do this. I am a widow with a broken heart and I can not get involved in something that puts me in trouble, so I offer my sincere and complete words about security that this transaction is completely legal and 100% legitimate and without risks. I need you for your support for my arrival in your country, in a short period of time. The money is in a box and will be delivered at the diplomatic delivery; It is very safe, legal and 100% risk free.
My full name is Mrs Asilah Wafiq I'm from Syria (Lot 12 Autostrade Mezzeh, Al-Hasakah district, Syria). After I lost my husband and my son's chemical attack on the Syrian malaise, and currently in danger, in the hands of Assad's army and the terrorist group ISIS, as you see the media, the current situation in Syria is my life. My desire to move from Syria to, and the time frame to secure the bottom of the Syrian war zone, to a powerful and confident hand that understands the capacity of this huge money is the reason why I contacted you, for please help me start a new life in your country
The money is in a box and will be delivered to you in diplomatic delivery, it is very safe, legal and 100% risk free and I will do you a big favor to explain in simple terms how the funds will be sent to you. Now, I would like you to know that, often, a stream of Red Cross help flies from Syria to Europe and America to collect aid / AIDS from donors. This mission (money) will be registered under your ministry and will be carried out with your diplomatic immunity, in all countries where you have diplomatic reasons, and from there will provide you, as my recipient of the mission (funds), because diplomats Diplomatic Immunity in America, Asia and Europe Under diplomatic immunity, that and the privileges act, the corresponding license diplomat is immune, and his immunity covers him, and the consignment (money) for any type of airport or border. For this reason, the money will go in diplomatic baggage; It is 100% legal and 100% risk free.
I'll arrange if you can buy the house for me and my daughter, you can take the cost of the house as soon as you get the field (Money), + 10% of the total money, for your support, and you will keep the rest for me Let your country keep coming.
My dear, the house will be a place for my stay in your country.
God willing, I will conclude with the Red Cross, and the diplomat will complete the entire arrangement, and we will inform him what to do.
Please, provide your information such as
(one). Your full name ..........................................
Your delivery address, ............................................. ....
(two). Your private telephone number, to facilitate communication, during delivery .................................... ...
(3). Your sex and age ...................................
(4) your occupation, ...................................
I acknowledge that you remain confidential as I will not involve any other party because I do not want anything to happen to this money.
Please keep all information absolutely confidential.
Waiting to hear from you soon.
Sincerely,
Mrs.Asilah Wafiq
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.