Mr. Ali Sabyani - [email protected]

From: Ali Sabyani <[email protected]>
Other e-mails: [email protected]
Date: Thu, 21 Jan 2021 08:41:23 -0800
Subject: GET BACK TO ME URGENTLY

Dear Sir/Madam


RE;$15,200,000.00 (FIFTEEN MILLION, TWO HUNDRED THOUSAND U.S DOLLARS)
INVESTMENT PROJECT.

I wish this proposal will not embarrass you as I had know previous
correspondence with you.

I am Mr. Ali Sabyani, a Syrian national. My objective is to establish
a liable business relationship with you. I am Personal Assistant to
Late General Daoud Rajha (Former Syria Defence Minister) who was
killed in a mounted bomb explosion on Wednesday, 18th July, 2012
inside the Syrian National Security headquarters in Damascus which
targeted Ministers of President Bashar Assad's regime who were meeting
with Defense Officials.

Whilst I am in a hideout since Wednesday, 18th July, 2012 trying to
find my way out of Syria territory, from there I got a Muslim Africa
brother who helped me. In the process of the ongoing war I lost my
father and mother. In other to proof to you about the genuineity of my
business, Please contact me on this email address:- [email protected]

Thanks.

Yours Sincerely
Mr. Ali Sabyani.

From: "Ali Sabyani" <[email protected]>
Date: 2021-01-21 10:37:12 PM -08:00
Subject: OPEN THE ATTACHMENT,YOU WILL SEE THE NECESSARY DOCUMENTS THAT BACKS UP THE TRANSACTIONS.FORWARD YOUR DETAILS TO ME SO THAT I KNOW WHO AM DEALING WITH,AND FOR ME TO LINK YOU UP WITH THE COMPANY WHERE THE FUND WAS DEPOSITED

Assalam Alaikum Wa Rahmatullahi Wa Barakatahu

Good evening,happy new year this is the
certificate of $15.2 million
dollars,together
with the receipt of $18,500 dollars that i paid to a company called
Eurostar Diplomatic Company before the fund was transferred from Syria
to Europe,so we do not have any money to pay anymore..The fund is kept
there now in Europe because of security reasons,although the fund was
to be invested in my country but because of war in my country Syria,i
had to move it out.I decided to forward the whole documents to you
together with my i.d so that you will be sure that my business is
genuine.Now you have received the documents that backs up this
transaction,and my i,d,i will like you to forward yours to me so that
i know who am dealing with.How do i address you? i dont know your
name.For me to know if you are capable,i would like to know what you
do for a living,the country you are from and what you think is best to
invest this money with in your country.Now out of the total fund of
$15.2 million dollars,i will give to you 35% while i take

65%.Thanks from Mr.Ali Sabyani