from: ZENITH BANK <zenith.bank@post.com>
date: Dec 8, 2025, 1:00 AM
subject: Re: URGENT
mailed-by: gmail.com
signed-by: post.com
Good Day
My name is Mrs. Nazira, Elishat, Samaan, widow from Syria of late Samaan, Suleman, past adviser to former Syrian Minister of oil and Mineral Resources Suleiman al-Abbas,
I write to you to secure a good INVESTMENT fortune with you in your country, amounting $72Million USD and 90 Kilograms of gold Nuggets, which will be sold by you and added to this principal amount. It is my decision to go into any profitable investment in your country.
I sincerely apologize if the content of my email is contrary to your wish, but please treat it with absolute secrecy and personal.
YOU CAN READ THIS LINK TO UNDERSTAND THE RATE OF KILLINGS AND WAR GOING ON SYRIA.
https://www.yahoo.com/news/syrian-forces-seek-snuff-nascent-043033413.html
KINDLY GIVE MY EMAIL URGENT REGENT REPLY FOR MORE DETAILS.
Awaiting your reply .
Best Regards
Mrs. Nazria Elishat Sannan
Nazria Elishat Sannan - zenith.bank@post.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.
-
OffWorld
- Hoodwink Hunter
- Posts: 275
- Joined: 23 Nov 2025
Nazria Elishat Sannan - zenith.bank@post.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.
-
OffWorld
- Hoodwink Hunter
- Posts: 275
- Joined: 23 Nov 2025
Nazria Elishat Sannan - zenith.bank@post.com
from: ZENITH BANK <zenith.bank@post.com>
date: Dec 8, 2025, 1:08 AM
subject: Re:
mailed-by: gmail.com
signed-by: post.com
Thank you for taking your time to my mail and the content is well understood and noted Inclusive.Be rest assured that this project is 100% risk free.There is no trouble because I did my home work very well.
Please keep it CONFIDENTIAL
Before we proceed let me take a little time to explain the origin of these funds and why I am sending them to you.
During our war in Syria my Husband was killed former Minister Oil and minerals and resources) , $11 Million, dollars and 90 kilograms what of Gold Nughet. packed military trunk boxes and hidden in our house underground secret chambers.
Honestly, my first instinct was to report this to the command officer but on second thought, If I let go I may not have anything in life again I have lost friends and loved ones While in this war . I have been married for many years and the most painful one is my 10 yrs old daughter was killed as she lacked parental guidance and eventually died . I can't begin to mention all my sacrifices and losses.
The boxes will be sent as Swift Military consignment/Courier specially with immunity to deliver to your door step or physical mailing address you will give. It will be done this way to ensure maximum security. I must assure you that you will benefit very well and you will never regret assisting me, I have already made solid plans to ensure that this deal is 100% untraceable.
Your efforts and assistance will be rewarded with 40% of the money if you are able to handle this deal and keep the boxes safe until I come to meet you and move to your home contact. I will take care of shipping expenses including insurance from here
However, once I conclude with the delivery company that will nominate their agent who will make the delivery to your country, I will update you of the delivery itinerary.
Henceforth, further correspondence should strictly be directed to this email ID for security reasons. Nevertheless, re-confirm the following to me as follows before the final departure of trunks as clearly stated above.
(a) Your full Names:
(b) Your physical mailing address:
(c) Your direct telephone numbers:
(d) Your occupation.
Thanks for your cooperation,
Best Regards,
Ms Nazia Elishat Sarmaan
(Presently in Syria)
date: Dec 8, 2025, 1:08 AM
subject: Re:
mailed-by: gmail.com
signed-by: post.com
Thank you for taking your time to my mail and the content is well understood and noted Inclusive.Be rest assured that this project is 100% risk free.There is no trouble because I did my home work very well.
Please keep it CONFIDENTIAL
Before we proceed let me take a little time to explain the origin of these funds and why I am sending them to you.
During our war in Syria my Husband was killed former Minister Oil and minerals and resources) , $11 Million, dollars and 90 kilograms what of Gold Nughet. packed military trunk boxes and hidden in our house underground secret chambers.
Honestly, my first instinct was to report this to the command officer but on second thought, If I let go I may not have anything in life again I have lost friends and loved ones While in this war . I have been married for many years and the most painful one is my 10 yrs old daughter was killed as she lacked parental guidance and eventually died . I can't begin to mention all my sacrifices and losses.
The boxes will be sent as Swift Military consignment/Courier specially with immunity to deliver to your door step or physical mailing address you will give. It will be done this way to ensure maximum security. I must assure you that you will benefit very well and you will never regret assisting me, I have already made solid plans to ensure that this deal is 100% untraceable.
Your efforts and assistance will be rewarded with 40% of the money if you are able to handle this deal and keep the boxes safe until I come to meet you and move to your home contact. I will take care of shipping expenses including insurance from here
However, once I conclude with the delivery company that will nominate their agent who will make the delivery to your country, I will update you of the delivery itinerary.
Henceforth, further correspondence should strictly be directed to this email ID for security reasons. Nevertheless, re-confirm the following to me as follows before the final departure of trunks as clearly stated above.
(a) Your full Names:
(b) Your physical mailing address:
(c) Your direct telephone numbers:
(d) Your occupation.
Thanks for your cooperation,
Best Regards,
Ms Nazia Elishat Sarmaan
(Presently in Syria)
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.