419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Reply-to: "Dr. Ali Haidar" <[email protected]> From: "Dr. Ali Haidar" <[email protected]> Date: Thu, 18 Jun 2020 17:25:24 +0000 Subject: Can you partner with me as I want to invest my fund?
Hello
I am seeking for your support/partnership to move and invest my fund in your Country. I am Dr. Ali Haidar, director of the SSNP office in Syria, the ministry of reconciliation.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
From: "Dr. Ali Haidar" <[email protected]> Other e-mails:[email protected] Tel: +447759359985 Date: 2020-06-20 8:09:54 AM -07:00 Subject: Re: Can you partner with me as I want to invest my fund?
Dear
Thanks for your response to my offer. I hope you are protecting yourself from the COVID-19 pandemic? I found your contact from linkedin via Google advanced search and I beg you to read my detailed message carefully so that you can understand everything you need to know about my investment partnership proposal.
I have funds to invest, I would like to invest into properties but anonymously due to serious problems I am currently facing with the Government of my Country Syria but the first and most important step is to demonstrate trust and sincerity. I need a serious and sincere person/ company to move and invest the funds secretly so that the government of Bashar al-Assad will not trace it as they have succeeded confiscating my entire properties and bank accounts.
I have spent the physical cash I have at hand and it is really difficult to solve the family needs since the lockdown, my only hope for survival is those funds. $4 million USD deposited in a trunk box in a private security volt I Republic of Turkey and $10 million USD in 2 trunk boxes in UAE. Those funds are secured in private volts in Istanbul Turkey and Dubai (UAE) totaling $14 million USD.
I know it is not easy to foster trust and establish this kind of relationship nowadays due to unusual activities going on around the world. I am of faith that we can be honest to each other and to build the mutual trust for this new relationship/partnership. The funds are not in the bank but in consignments deposited in a private security volt in Dubai and Turkey.
I told president Bashar al-Assad to stop the war and embrace peace, I refused to support his cruel administration and because of this he has plans to set me up in the office and kill me. I want my Identity to be hidden during moving and investing of the funds because 70% of the fund was acquired from over-invoiced on contracts awarded through my office which the Government is not aware of.
On 27th February this year, I received messages from the both security volt’s managements asking me to come and retrieve the consignments as the deposit agreement term has expired already or rather issue a letter of authorization for my partner to receive it on my behalf else they will start calculating storage extra demurrages for me which the charges will be higher than the normal deposit cost.
In this juncture I have decided to look for a partner/investor to move and invest the funds for my family. If you are interested and capable of retrieving and investing the $14.000.000.00 for my family, I will go into agreement with you so that we can invest it on 60%/35% share. This means you will be entitled to 35% of the $14 million and I will be getting 60% and 5% will be mapped out for you from the funds which you can use to cover the cost of tax and any other expense you are going to bear during moving of this funds into your bank account.
You will get 5% of the funds added to your 35% share which will enable you cover the expenses you are going to bear during moving and transferring of the funds into your bank account because you will be responsible of clearing the consignment from the security volt and move it to the bank for transfer into your bank account while will introduce you to the company’s directors. I need a sincere and serious person and not a joker.
If you are ready and capable to handle this, then you have to know in advance that you are going to spend little money to clear the consignment storage demurrage cost from Shield International Inc Dubai, because my bank account has been suspended by the Government of Bashar al-Assad, so I will not be able to send money from here in Syria to another Country and I have faced series of trouble since 3 months. I do not have physical cash at hand.
My accounts has been confiscated because they are accusing me of supporting the opposition, this is my personal problems but I think it is good to tell you all you needs to know so that you will also know where you can support me to enable us succeed on this partnership, I want the fund to be safe and to move my only son and my wife out of here. This is only funds left for me and I want to secure it since the Government is not aware of it.
In attachment here is the deposit certificate issued to me by the security company on the day I made the deposit. If those funds have been in the bank, the Government could have gotten it confiscated too. I need your necessary support to move out the fund before it will be too late for me.
Check about me here on https://en.wikipedia.org/wiki/Ali_Haidar_(politician)
I will like you to think about it and if you are satisfied, then you send me your valid address and Identity scanned copy so that I can prepare an investment agreement which we can sign before we move on with this project
I wait for your earliest response and I will like us to continue communication here through this email account because all my telephone conversations are being monitored by the government of Bashar al-Assad. Or maybe we can chat on hangout or on whatsapp through my wife’s UK roaming number +44 7759359985.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
