from: Mr Muhammad A. Younis Bank manager of Syria <mrmuhammedyounis01@hotmail.com>
date: Sep 13, 2020, 12:59 PM
subject: Dear customer your funds worth of $20 Million Dollars is very safety deposit in our Central Bank of Syria custody
mailed-by: hotmail.com
Central Bank of Syria
Address: Az Zarkaa, Damascus, Syria
Hours: Open ⋅ Closes 3:30PM
Currency: Syrian pound
Dear valued customer Thank you very much for your reply your funds worth of $20 Million United States Dollars is very safety deposit in our Central Bank of Syria custody
Base the meeting between Syria ministry of finance and US government foreign minister and US ambassador to Syria, in regards to all unclaimed funds belonging to citizens of Germany INDIA ALBANIA USA, and a good agreement was signed and sealed between my government and your government, of which instruction was ordered to my office to make sure all the unclaimed funds under my office custody belonging to every Germany INDIA ALBANIA USA citizen who is still alive and willing to cooperate with our requirement to claim his or her funds worth of $20 Million United States Dollars receive funds from today and next week Monday , of which for 48 hours over 109 have received their funds without any problem.
Dear valued customer In addition to that, we are still ready to commence the transfer if you are willing to cooperate,Re reconfirming your information's and your Bank information's to this office to avoid mistake
and if the transfer fails to commence withing the Three days, all the processes made on the receivers account shall be canceled for security reason, to avoid online hackers having access to the customer or Bank management account database. More importantly, according to the international financial law,
I am given you my support and my guarantee and I have that confidence in you that you are the rightful beneficiary to her willed Fund worth of $20 Million United States Dollars
Thanks Your brother
Mr Muhammad A. Younis
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Muhammad A Younis - Central Bank Of Syria - mrmuhammedyounis01@hotmail.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.
Muhammad A Younis - Central Bank Of Syria - mrmuhammedyounis01@hotmail.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.
Muhammad A Younis - Central Bank Of Syria - mrmuhammedyounis01@hotmail.com
from: Mr Muhammad A. Younis Bank manager of Syria <mrmuhammedyounis01@hotmail.com>
date: Sep 21, 2020, 12:26 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Central Bank of Syria
Address: Az Zarkaa, Damascus, Syria
Hours: Open ⋅ Closes 3:30PM
Currency: Syrian pound
Attention Beneficiary everything in regards to your funds worth of $20 Million United States Dollars will commence your transfer into your Bank account. as i have only but few hours to get this fund transferred into your nominated bank account. So i will like to get this transfer done immediately you send the fee ($750.00) only to enable me normalize your account for onward transfer of your said long awaited fund valued at $20,000,000.00
Ensure you follow all their procedure as may be required by send 750 United States Dollar only as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Syria equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, and make sure you follow their instruction by paying the fee, which was require from you prior to the release of your fund to you accordingly
Note we don't have much time and you don't need to waist much time to get your fund total funds transferred into your personal account, which must reflect within 35 minutes and a switch access code which was sent to your personal lines which you will received by you as the beneficiary and I want you to understand this is the only fee you are required to pay no other payment again to finalize this deal
With Due Respect Kindly notify ($750.00) only us now for the transfer to commence again to enable switched over your $20,000,000usd instant transfer remit to your personal Bank account within 35 minutes account to be reflected in your local currency and it will take less than 35 minutes to reflect in your account and be accessible by you today everything possible to have your funds transfer finalize today that we have full internet network access to do international transfer will take less than 15 minutes to reflect in your account
Thanks for Co-operation I wait for your action if you are coming to Syria for the signing of your Release LIFE Documents
Thanks Your brother
Mr Muhammad A. Younis
date: Sep 21, 2020, 12:26 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Central Bank of Syria
Address: Az Zarkaa, Damascus, Syria
Hours: Open ⋅ Closes 3:30PM
Currency: Syrian pound
Attention Beneficiary everything in regards to your funds worth of $20 Million United States Dollars will commence your transfer into your Bank account. as i have only but few hours to get this fund transferred into your nominated bank account. So i will like to get this transfer done immediately you send the fee ($750.00) only to enable me normalize your account for onward transfer of your said long awaited fund valued at $20,000,000.00
Ensure you follow all their procedure as may be required by send 750 United States Dollar only as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Syria equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, and make sure you follow their instruction by paying the fee, which was require from you prior to the release of your fund to you accordingly
Note we don't have much time and you don't need to waist much time to get your fund total funds transferred into your personal account, which must reflect within 35 minutes and a switch access code which was sent to your personal lines which you will received by you as the beneficiary and I want you to understand this is the only fee you are required to pay no other payment again to finalize this deal
With Due Respect Kindly notify ($750.00) only us now for the transfer to commence again to enable switched over your $20,000,000usd instant transfer remit to your personal Bank account within 35 minutes account to be reflected in your local currency and it will take less than 35 minutes to reflect in your account and be accessible by you today everything possible to have your funds transfer finalize today that we have full internet network access to do international transfer will take less than 15 minutes to reflect in your account
Thanks for Co-operation I wait for your action if you are coming to Syria for the signing of your Release LIFE Documents
Thanks Your brother
Mr Muhammad A. Younis
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.
Muhammad A Younis - Central Bank Of Syria - mrmuhammedyounis01@hotmail.com
from: Mr Muhammad A. Younis Bank manager of Syria <mrmuhammedyounis01@hotmail.com>
date: Jul 2, 2021, 5:29 AM
subject: Dear valued customer the rightful beneficiary worth of $20 Million United States and I wonder why I have not heard from you
mailed-by: gmail.com
signed-by: hotmail.com
Central Bank of Syria
Address: Az Zarkaa, Damascus, Syria
Hours: Open ⋅ Closes 3:30PM
Currency: Syrian pound
Dear valued customer the rightful beneficiary worth of $20 Million United States and I wonder why I have not heard from you after my last e-mail message I sent to you; I hope all is well with you and your family. Please I Want you to get back to me soon if you have received my e-mail message So that I will know the next step to take as regards to your fund Transfer and it is very important that you get back to me fast because We have little time as regards to your fund transfer.
Sequel to your email respond, God will judge you if you allow the Government to claim your Fund worth $20 Million dollars, which was willed to you by my late client, which is about to be a great loss to something that could have been a great benefit to the poor people in your country and God, will never forgive you for that, if you lose this fund to the government, all because of your personal information and with your Bank account details . It is a BIG shame to you
i will be waiting to hear from you before this week runs out, remember to pray always and have faith God will provide for you to accomplish your dreams.am here to protect your interest and am assuring you that nothing will happen to your money
The only thing you could do for this late woman who had willed her fund to you before she gave to the ghost for her soul to rest in perfect, is for you to ensure that the fund is in your possession and you use it has been directed, otherwise, I don’t think her soul might be at rest base on the fact that the purpose in which she contracted you were not yet fulfilled.
However, for my office to proceed with the immediate transfer of this very funds to your personal Bank account, you are hereby advice to reconfirm your personal information and with your Bank account details to my office once again,
I wait to hear from you
Thanks Your brother
Mr Muhammad A. Younis
date: Jul 2, 2021, 5:29 AM
subject: Dear valued customer the rightful beneficiary worth of $20 Million United States and I wonder why I have not heard from you
mailed-by: gmail.com
signed-by: hotmail.com
Central Bank of Syria
Address: Az Zarkaa, Damascus, Syria
Hours: Open ⋅ Closes 3:30PM
Currency: Syrian pound
Dear valued customer the rightful beneficiary worth of $20 Million United States and I wonder why I have not heard from you after my last e-mail message I sent to you; I hope all is well with you and your family. Please I Want you to get back to me soon if you have received my e-mail message So that I will know the next step to take as regards to your fund Transfer and it is very important that you get back to me fast because We have little time as regards to your fund transfer.
Sequel to your email respond, God will judge you if you allow the Government to claim your Fund worth $20 Million dollars, which was willed to you by my late client, which is about to be a great loss to something that could have been a great benefit to the poor people in your country and God, will never forgive you for that, if you lose this fund to the government, all because of your personal information and with your Bank account details . It is a BIG shame to you
i will be waiting to hear from you before this week runs out, remember to pray always and have faith God will provide for you to accomplish your dreams.am here to protect your interest and am assuring you that nothing will happen to your money
The only thing you could do for this late woman who had willed her fund to you before she gave to the ghost for her soul to rest in perfect, is for you to ensure that the fund is in your possession and you use it has been directed, otherwise, I don’t think her soul might be at rest base on the fact that the purpose in which she contracted you were not yet fulfilled.
However, for my office to proceed with the immediate transfer of this very funds to your personal Bank account, you are hereby advice to reconfirm your personal information and with your Bank account details to my office once again,
I wait to hear from you
Thanks Your brother
Mr Muhammad A. Younis
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.