Abdullah Mishail Sadiq Jak - lahsadiq@yahoo.com

[Beezwax]

from: Abdullah Mishail S JAK <acquah.drpaul46@gmail.com>
reply-to: lahsadiq@yahoo.com
date: Feb 11, 2020, 3:37 AM
subject: Attn: Dear.
mailed-by: gmail.com

Attn: Dear.

As-salamu alaykum

Thanks for your prompt response , I m Abdullah Mishail Sadiq executive member of Oil & Gas exploration dept. here in Syria . I believe you are aware of ongoing war in my country, our country is no longer conducive for me. In my section of work I have a legitimate deal that worth lots of funds ($ 10800000 USD),

Actually, this fund was acquired from over-invoiced contracts that were executed by a foreign contractor here in our company but I reached you as foreigner to claim it with my plans. With the trust I have on you .I have since, placed this amount of Ten million Eight hundred thousand united state dollars ($ 10800000 USD) only to an Escrow Coded account without a beneficiary (anonymous) to avoid trace.

TERMS ..
1. The sum of ($ 10800000 USD) only will be transferred into your nominated account after you have confirmed the transfer of your sum into your account by telegraphic Transfer (T/T), conformable in 3 Working days. I will fly to your country to meet with you for the sharing. The sharing will go like this: 40% for you and 60% for me. if you are comfortable with this my dear friend you can get back to me with your details.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problems associated with . If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. kindly indicate your interest by sending an email back to me.
Best Wishes

S Abdullah Mishail
Alhamdulillah

[Matrixy]

from: Jak Abdullah mishail <mjakabdullah@gmail.com>
date: Apr 22, 2020, 10:35 PM
subject: Re: I NEED YOUR ASSISTANCE AND CO-OPERATION TO INVEST IN YOUR COUNTRY,
mailed-by: gmail.com

Greeting,

My Name is Mr.Jak Abdullah mishail from Damascus Syria, and I am now resigned from the government. I am a member of an opposition party government in Syria and a business man also,

I need a foreign partner to enable me transport my investment capital and then Relocate with my family, honestly I wish I will discuss more and get along I need a partner because my investment capital is in my international account. Am interested in buying Properties, houses, building real estates and some tourist places, my capital for investment is ($16.5 million USD) Meanwhile if there is any profitable investment that you have so much experience on it then we can join together as partners since I’m a foreigner.

I came across your e-mail contact through private search while in need of your assistance and I decided to contact you directly to ask you if you know any Lucrative Business Investment in your Country I can invest my Money since my Country Syria Security and Economic Independent has lost to the Greatest Lower level, and our Culture has lost forever including our happiness has been taken away from us. Our Country has been on fire for many years now.

If you are capable of handling this business Contact me for more details i will appreciate it if you can contact me immediately.
You may as well tell me little more about yourself. Contact me urgently to enable us proceed with the business.

I will be waiting for your respond.

Sincerely Yours,

Jak Abdullah mishail

[LoneStar]

from: Abdullah Fraam Mishail <abdullahfraammishail01@gmail.com>
reply-to: Abdullah Fraam Mishail <abdullahfraammishail02@gmail.com>
date: Oct 2, 2020, 6:46 AM
subject: Greetings in the name of our creator Allah the most Merciful,
mailed-by: gmail.com
signed-by: yahoo.com

My Name is Dr. Abdullah Mishail from Damascus, Syria I am now 51 years Old, and I am now resigned from the government. I was a former personal investor & financial consultant adviser to Syrian Government.

I got your Contact through Chambers & Commerce Industry Yellow Page and I decided to contact you directly to ask you if you know any Lucrative Business Investment in your Country I can invest my Money since my Country Syria Security and Economic Independent has been lost
to the Greatest Lower level, and our Culture has lost forever including our happiness has been taken away from us.

Our Country has been on fire for many years now and I will like to relocate my family out from Syria.
I write to seek for your assistance to help me and two young daughters achieve our aim of relocating out of Syria to your country.

I need a foreign partner to enable me transport my investment capital and then Relocate with my family, honestly I wish I will discuss more and get along I need a partner because my investment capital is in my international account. Am interested in buying Properties, houses,
Building, real estate and some tourist places, my capital for investment is $11,600,000.00 million.

If you are capable of handling this deal Contact me for more details i will appreciate it if you can contact me with my private (abdullahfraammishail02@gmail.com )immediately.

You may as well tell me little more about yourself. Contact me urgently to enable us proceed with the business.

SINCERELY YOURS
Dr. Abdullah Fraam Mishail

[Screen Grab]

from: Abdullah Fraam Mishail <abdullahfraammishail02@gmail.com>
date: Oct 4, 2020, 7:27 PM
subject: My dear Friend
mailed-by: gmail.com

My dear Friend

God will bless you. I’m Sorry for my late response due to not always
being online because of the status of my country. I received your kind
message with thanks; personally my intention was to invest in areas of
Properties like houses, Building, real estate and some tourist places.
Meanwhile, if there is any profitable investment that you have so much
experience on, then we can join together as partners since I’m a
foreigner.

I’m one of the members of the opposition party in Syria government, so
due to my country's crises. All my assets and funds in the bank here
in my country Syria have been sized and frozen except only this fund
sum of ($11,600,000.00 Million USD) that I deposited in central bank
since many years ago in Burkina Faso in west Africa where i did a Gold
business with Burkina Faso Government, I and my family have been
indoors all these while and it has not been easy for us because we
don’t have access to free movement and I cannot do any money
transaction from my country.

And I have tried to contacted the ‘Central Bank of Burkina Faso where
my fund was deposited and the bank instructed me that I must get a
foreign partner to handle the transfer process on my behalf before
they will transfer out the fund, and that was the reason why I want to
present you to the bank as my foreign partner to handle every transfer
process. You shall be entitled to 30% of the total fund as your share
for helping me as my foreign partner and also for using your account
in receiving the fund while the 70% will be for me and my family.

As soon as the money is transferred to your bank account, you will
send me part of it, so that I could get a lawyer here that will help
me and my families arrange our traveling documents so that we could
come over to meet you in your country for the investments. Of course I
rely on you totally for direction on investments of the money into
good and profitable businesses with your guidance.

I have contacted the bank there in Burkina Faso where the fund was
deposited and I have also informed the bank management about you being
my foreign partner. So, the bank management has informed me and
requested that you should contact them directly as my foreign partner.

So, I would want you to forward to me your personal information as
stated below so that I will know you more. And as soon as I receive
your positive response, then I will furnish you the Bank email contact
address and application form that you are going to fill and send to
the bank for the release and transfer of the fund into your bank
account,

Your full name:....................
Your mobile telephone:................
Your Occupation:.................
Your Age:.......................
Your home address and country:...............
The scan copy of your identity Card.
Attach is also my ID for you to know who you are doing business with.

Hoping to hear from you urgently!

Sincerely Yours,
Mr.Jak Abdullah Mishail

[OgunGoPingUna]

from: Abdullah Fraam Mishail <abdullahfraammishail02@gmail.com>
date: Oct 18, 2020, 3:13 PM
subject: for your compensation.
mailed-by: gmail.com

My Friend
I'm happy to inform you about my success getting my fund transferred
under the cooperation of a new partner Name: Dr. Abdul Rahman bin
Mohammed Ariff , from Malaysia, Nationality. Presently I'm in Malaysia
for investment projects with my own share, Meanwhile I attachment
partner international passport. I didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it
failed us somehow.

Now contact my Rev Father his name is Rev. Stephen A, and he Email
Address ( Rev.fatherstephen@priest.com ) with his telephone number
+226548599812. Ask him to send you the original copy of the cheque the
total sum of $500,000.00. USD, at of the US$ $11,600,000.00
million, I reserved $500,000.00USD, i attached you the copy through
this mail. Which I kept for your compensation for all the past efforts
and attempts to assist me in this matter.

I appreciated your efforts at that time very much. So feel free and
get in touched with my Rev Father Rev. Stephen A, and instruct him
where to send the Cheque of $500,000.00. USD, for your compensation.

Please do let me know immediately you receive this money, so that we
can share the joy after all the sufferings at that time. In the
moment, I am very busy here because of the investment projects which
me and the new partner are having at hand, finally, remember that I
had forwarded instruction to Rev. Father on your behalf to receive
that money, so feel free to get in touch with Rev. Stephen A., and he
will send the original copy to your home or office address, Cheque to
you without any delay.

The check is programmed under electronic cash payment within 48hurs as
soon as you paid into your account.
My regards to you.
Dr. Abdullah Fraam Mishail