From: Ashfaq Chandoor < email@example.com >
To: ashfaqchandoor < firstname.lastname@example.org >
Sent: Fri, Sep 30, 2016 9:58 am
Subject: Re: PLEASE CAN YOU ASSIST IN THIS?
Greeting to you sir/madam,
I pray to Almighty God that my email will reach you in good condition;I
got your details after an extensive on-line search Via (Network Power
Internet Trust) for a reliable person. I would like to develop a
business relationship with you by establishing a trust agreement where
you shall hold,manage,invest and distribute all assets received from me
in trust and the proceeds there from, under a term of the trust
agreement. My name is Ashfaq Chandoor I was a Personal Assistant to
Lamia al-Hariri,niece of Syrian vice president Farouk al-Sharaa, Envoy
I and my family was affected by the Syrian civil war which led to the
usage of chemical weapon by the Bashar al-Assad suppression regime,which
has affected my health this also led to the death of several superiors
who worked closely with vice president Farouk al-Sharaa.
I am one of the Syrians presently seeking asylum in
Jordan/Europe/America under UNHCR at the Zaa'tari refugee camp.
I need your assistance in investing my money which I and my former boss
Lamia al-Hariri deposited with the United Nation's office approved vault
financail department in RIYADH,SAUDI ARABIA,in my name before the war
The said amount is Seventeen Million five hundred and thirty eight US
dollar ($17.538 US Dollars). I am seeking investment in
America/Asia/Europe because this Countinent presently has the fastest
growing economy in the world market.Now I can not travel out of Zaa'tari
refugee camp, where I am presently seeking asylum,I am asking for your
assistance as a free citizen of your country to assist me so that we can
transfer this Money into your designated nominated local bank account
until my asylum grant is approve and I secure travel documents to come
over to your country.
I have with me the original title document to the lodgement of the
Money.This is genuine and legitimate.I am offering 40% of the total sum,
if really you are capable of handling this transaction correctly and the
balance 60% will be properly secured by you until we find a lucrative
business to invest this cash on my behalf. Do advise me on your position
via email.I await your prompt reply.
From: Ashfaq Chandoor < email@example.com >
Sent: Sat, Oct 1, 2016 7:45 am
Subject: Re: PLEASE CAN YOU ASSIST IN THIS?
Thank you for your response to my email and your willingness to
partner in this endeavor, considering the money involved, and due to
the nature of this transaction, I will want us to be 100% honest with
each other to achieve the main goal.
I want to be sure that you are ready to execute this transaction with
me and what I expect from you is trust and commitment.I want this
large sum of money transferred with your assistance and you should
have nothing to worry about regarding legality at all, because what
affects you shall also affect me therefore I am giving you my word.I
will do everything legally required to ensure that the project goes
smoothly, it shall pass through all Laws of International Banking and
I know that if we follow up this transaction diligently it would be
completed within 7 working days.I will contact an attorney who will
prepare the necessary Affidavits which shall put you in place as
beneficiary, he will obtain the necessary clearances from the
respective authorities in Saudi Arabia which will cover all the
aspects involved in this transaction.
First, you are required to send a copy of your Driver's License, Work
ID or your International Passport. It is this copy of your Driver's
License or International Passport or Work ID that will be used by the
Attorney to have all the necessary documentations perfected and to
build a trustworthy relationship between both of us.
The attorney shall be handling all matters of probate on your behalf,
he will have all the documents perfected, and with these documents he
shall come forward to Vault Company where fund is been lodged to apply
for the immediate release and transfer of your funds to your
designated choice of bank. I was a banker for many years and I know
perfectly how the system works.
When I receive your documents/details I shall begin the necessary paperwork.
I await your timely response to this.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....