from: Ahmad Mualla <mualla.a@yahoo.com>
date: Dec 29, 2019, 9:12 PM
subject: Re: Your Proposal
mailed-by: yahoo.comDear Sir,
Well, It is no more news what has been happening in my country Syria. I have tried since considering my age to stay but things are getting worst every day and it has destroyed and damaged my business investment and almost every thing I have worked for. I had the opportunity to traveled in and out of Syria as i move funds oversea for some top politicians and the amount moved out is $27.5 Million united state dollars which is presently lodged in National Arab Bank of UAE overseas.
I have contacted you for your assistance as a front and business partner to relocate my funds overseas to your country or any where you want us to put up the investment. Again I too need to move as well so that i will have rest of mind and settle down again and be happy,As soon as the war is over in my country, you make arrangement for me to fly over to meet you to live a better and happy life again because the situation over here in my country is getting worse on daily basis. All I need and beg of you is your complete trust, sincerity, cooperation and promise that you will never use this as an advantage to sit on my funds alone.
Be rest assured that all due legal documents that will back you up in this claim will be make available to you.It is also of utmost importance i let you know that this transaction is 100% risk free and have nothing to do with drug, money laundry or any illegality as i will be providing you with all due legal documents to ensure that the funds is move to any account of your choice successfully without any hitch.
I am interested in any possible yielding investment you may also advise me on.To indication your seriousness and readiness to assist me get out of this ugly situation in my country, you should urgently send me the below demands to enable an assigned accredited lawyer commence on due legal documents that will back you up in this claim.
Thus:
Full names: ..
Complete Residential Address ..
Personal mobile number: ..
Profession / Occupation ..
Marriage status:
Age ...
Those information is highly needed for self assurance and you have to promise me that you will not betray me because the money involve will be transferred into your account.
On receiving the above information, I shall have a lawyer prepare a memorandum of understanding (MOU) for a better mutual agreement in this transaction.
Thanks
Ahmad Mualla
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Ahmad Mualla - Syria - mualla.a@yahoo.com
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Ahmad Mualla - Syria - mualla.a@yahoo.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.
Ahmad Mualla - Syria - mualla.a@yahoo.com
from: Engr.Dr.Ahmad Mualla <info@single-orchestra.com>
reply-to: mualla.a@yahoo.com
date: Jan 22, 2020, 7:40 AM
subject: Good Day
mailed-by: single-orchestra.com
Attn:
Good day to you and your family, I got your email contact during my random internet search while looking for a reliable and trustworthy foreigner for assistance.I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.My name is Engr.Dr.Ahmad Mualla from Damascus Syria. I am now 66 years Old, and i am now a retired government officials I was former personal investor & financial consultant advisers to some Top Politician in Syria, also an oil Tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no.12 in 1985.
AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc I have plan to relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us, i will like to relocate my family out from Syria, here in my country there is fire on the mountain, i need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly, i wish you and i will discuss more and get along, i need a partner because i don't have any bank account outside Syria.Am interested in buying properties houses, Building real estate and some tourist places,I will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email i will explain to you ! the full details of this investm
I shall tell you more about myself and my family on my next email upon your response, you may as well tell me little more about yourself...If you are interested please kindly contact me via my private email address: (mualla.a@yahoo.com) I'm waiting for your good responds.
Thanks
Engr.Dr.Ahmad Mualla
Damascus Syria.
reply-to: mualla.a@yahoo.com
date: Jan 22, 2020, 7:40 AM
subject: Good Day
mailed-by: single-orchestra.com
Attn:
Good day to you and your family, I got your email contact during my random internet search while looking for a reliable and trustworthy foreigner for assistance.I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.My name is Engr.Dr.Ahmad Mualla from Damascus Syria. I am now 66 years Old, and i am now a retired government officials I was former personal investor & financial consultant advisers to some Top Politician in Syria, also an oil Tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no.12 in 1985.
AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc I have plan to relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us, i will like to relocate my family out from Syria, here in my country there is fire on the mountain, i need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly, i wish you and i will discuss more and get along, i need a partner because i don't have any bank account outside Syria.Am interested in buying properties houses, Building real estate and some tourist places,I will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email i will explain to you ! the full details of this investm
I shall tell you more about myself and my family on my next email upon your response, you may as well tell me little more about yourself...If you are interested please kindly contact me via my private email address: (mualla.a@yahoo.com) I'm waiting for your good responds.
Thanks
Engr.Dr.Ahmad Mualla
Damascus 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.
Ahmad Mualla - Syria - mualla.a@yahoo.com
from: Engr.Dr.Ahmad Mualla <info@easycambio.com.ar>
reply-to: mualla.a@yahoo.com
date: Mar 11, 2020, 11:33 PM
subject: Good Day
mailed-by: easycambio.com.ar
Good Day
Sir
My name is Engr.Dr.Ahmad Mualla from Damascus Syria.Here in my country there is fire on the mountain so I need your assistance as a partner to relocate my investment capital to your beautiful country for a possible yielding investment.I am interested in buying properties; houses, Building real estate.transportation and some tourist places.
I shall tell you more about myself on my next email upon your response, you may as well tell me little more about yourself.
Thanks
Engr.Dr.Ahmad Mualla
Damascus Syria
reply-to: mualla.a@yahoo.com
date: Mar 11, 2020, 11:33 PM
subject: Good Day
mailed-by: easycambio.com.ar
Good Day
Sir
My name is Engr.Dr.Ahmad Mualla from Damascus Syria.Here in my country there is fire on the mountain so I need your assistance as a partner to relocate my investment capital to your beautiful country for a possible yielding investment.I am interested in buying properties; houses, Building real estate.transportation and some tourist places.
I shall tell you more about myself on my next email upon your response, you may as well tell me little more about yourself.
Thanks
Engr.Dr.Ahmad Mualla
Damascus 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.
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GhanaGeria
- Warrior Team
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Ahmad Mualla - Syria - muallaahmad2020@gmail.com
from: Engr.Dr.Ahmad Mualla <bentofa.bentofa@gmail.com>
reply-to: muallaahmad2020@gmail.com
date: Dec 27, 2021, 7:07 AM
subject: Attention
mailed-by: gmail.com
Attention
Good day to you and your family. My name is Engr.Dr.Ahmad Mualla from Damascus Syria. I would like to have a brief conversation with you that will be of great benefit to us .Please Indicate your interest by replying to this message. Thanks
reply-to: muallaahmad2020@gmail.com
date: Dec 27, 2021, 7:07 AM
subject: Attention
mailed-by: gmail.com
Attention
Good day to you and your family. My name is Engr.Dr.Ahmad Mualla from Damascus Syria. I would like to have a brief conversation with you that will be of great benefit to us .Please Indicate your interest by replying to this message. Thanks
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.