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Maya Assad - mayassad0@gmail.com

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LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Maya Assad - mayassad0@gmail.com

Post by LoTec »

from: Maya Assad <mayassad0@gmail.com>
date: Jul 16, 2020, 10:29 AM
subject: Re:
mailed-by: gmail.com

Thanks for your response to my proposal, I am Dr. Mrs. Maya Assad, a medical practitioner from Damascus, Syria. I am in an urgent need of an individual abroad who is willing to help me invest in your country, the amount involved is US$7,000,000.00; Any investment you think that is profitable in your country will be considered and also writing to seek your assistance to help me and my two young kids achieve our aim of relocating out of Syria to your country because we are presently in a refugee camp with two kids.
We are very responsible people who have the aim to invest in your country as we have the financial strength to do so. But my major concern is that we do not want to be faced with the treatment of being treated as refugees or second class citizens which so many Syrian business people who traveled out without making right contacts or proper arrangements are faced with.

Due to this fact, I sincerely seek your assistance and partnership as our foreign partner who will direct and manage the affairs of our investments which we will partner with you in your home country. Even we are ready to part 30% of all the proceeds of investment to you so that you feel comfortable securing our interest.

Just a quick note, for now, I will tell you more in my next email.

I look forward to hearing from you as I will also need your assistance in helping us purchase a living house and as well get a good school where my children will continue with their educational careers.

Best Regards.
Mrs. Maya Assad
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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