Sunday, February 19, 2023
WIRE TRANSFER
Attn: Beneficiary,
This is officially inform you as the legal beneficiary to this said fund US$20.5M has been registered on your name with U.S Dept of the Treasury and International Monetary Fund (IMF) including European Parliament and Asia Government to release your fund through UBA Bank as you reply this mail with below details, this $20.5M will be credited through ATM visa card and deliver to you immediately you Re-confirm below.
Your outstanding payment will be release to you as soon as you reply to enable UBA bank send to you a copy of your ATM card and advise you how to confirm it online through the website .
1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your bank account details where you want Director of Telex and Wire Department to transfer your approved fund.
Meanwhile all legal documents will be release to you before your fund will be credit into your bank account.
Thanks for your maximum co-operation.
Richard Douglas
Department Of The Treasury Direct-Account
Wednesday, February 15, 2023
Hello, I need Your Assistance and Cooperation On Investments Projects,
Greetings,
My Name is Mr. Salem Mohamed from Damascus Syria, and I have now resigned from the government. I am a member of an opposition party government in Syria,
I need a foreign partner to enable me to 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, and some tourist places, or any business ideal you know that we can invest in your country, my capital for investment is ($16.5Million USD).
I came across your e-mail contact prior a 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 because of war and especial the recent earthquakes that is killing us here also be destroying our lands, I and my family life is in danger here now, that is the reason why I want to travel out of Syria with my family before we all die here in Syria,
If you are capable of assisting me to handle any investment projects in your country and also save me and my family out of Syria, please contact me for more details. I will appreciate it if you can contact me immediately.
You may as well tell me a little more about yourself. Contact me urgently to enable us to proceed with the business.
You can also respond to me through this my email contact (salemm.mohamdd@gmail.com).
I am waiting for your response,
Sincerely Yours,
Mr. Salem Mohamed.
My Name is Mr. Salem Mohamed from Damascus Syria, and I have now resigned from the government. I am a member of an opposition party government in Syria,
I need a foreign partner to enable me to 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, and some tourist places, or any business ideal you know that we can invest in your country, my capital for investment is ($16.5Million USD).
I came across your e-mail contact prior a 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 because of war and especial the recent earthquakes that is killing us here also be destroying our lands, I and my family life is in danger here now, that is the reason why I want to travel out of Syria with my family before we all die here in Syria,
If you are capable of assisting me to handle any investment projects in your country and also save me and my family out of Syria, please contact me for more details. I will appreciate it if you can contact me immediately.
You may as well tell me a little more about yourself. Contact me urgently to enable us to proceed with the business.
You can also respond to me through this my email contact (salemm.mohamdd@gmail.com).
I am waiting for your response,
Sincerely Yours,
Mr. Salem Mohamed.
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