Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#404967 by buried under 419s Thu Feb 20, 2020 12:11 am
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From:Abdullah Mishail S JAK <[email protected]>
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Subject:*****SPAM***** Your Assist Is Required
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Attn: Dear.
Assalamualaikum & Your Assist Is Required

Am Abdullah Mishail Sadiq executive member of Syria government.I believe you are aware of ongoing war in my country, our country is no longer conducive for us. In my section of work I have a legitimate deal that worth lots of funds ($3.800 .000.00 USD), but I reached you as foreigner to claim it with my plans. With the trust I have on you I have watched with keen interest as they will never know of this excess.I have since, placed this amount of Three million Eight hundred united state dollars s only($3.800.000.00 USD) only to an Escrow Coded account without a beneficiary (anonymous) to avoid trace.
MY CONDITIONS
1. The sum of $3.800 .000.00 USD only will be transferred into your nominated account after you have confirmed the transfer of your sum into your account by telegraphic Transfer (T/T), conformable in 3 Working days. I will fly to your country to meet with you for the sharing. The sharing will go like this: 40% for you and 60% for me. if you are comfortable with this my dear friend you can get back to me with your details.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative. If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. kindly indicate your interest by sending an email back to me.
Best Wishes

S Abdullah Mishail

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#415003 by FishyMails Wed Aug 05, 2020 3:26 pm
Reply-to: [email protected]
From: Abdullah Mishail Sadiq <[email protected]>
Date: Wed, 05 Aug 2020 04:18:23 -0700
Subject: Greetings

Greetings

I am waiting for your reply regarding the previous mail I sent you.

Sent from my iPhone

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.
#415108 by FishyMails Fri Aug 07, 2020 3:55 pm
From: "abdullah Mishail S JAK" <[email protected]>
Date: 2020-08-06 10:37:09 AM +00:00
Subject: Re: Greetings

As-salamu alaykum

Thanks for your prompt response , I m Abdullah Mishail Sadiq executive member of Syria government under Oil exploration dept. I believe you are aware of ongoing war in my country, our country is no longer conducive for me. In my section of work I have a legitimate deal that worth lots of funds ($ 10800000 USD),

Actually, this fund was acquired from over-invoiced contracts that were executed by a foreign contractor here in our company but I reached you as foreigner to claim it with my plans. With the trust I have on you .I have since, placed this amount of Ten million Eight hundred thousand united state dollars ($ 10800000 USD) only to an Escrow Coded account without a beneficiary (anonymous) to avoid trace.

TERMS ..
1. The sum of ($ 10800000 USD) only will be transferred into your nominated account after you have confirmed the transfer of your sum into your account by telegraphic Transfer (T/T), conformable in 3 Working days. I will fly to your country to meet with you for the sharing. The sharing will go like this: 40% for you and 60% for me. if you are comfortable with this my dear friend you can get back to me with your details.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problems associated with . If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. kindly indicate your interest by sending an email back to me.
Best Wishes

S Abdullah Mishail
Alhamdulillah

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.
#415272 by FishyMails Mon Aug 10, 2020 6:31 pm
From: "abdullah Mishail S JAK" <[email protected]>
Date: 2020-08-08 7:34:39 AM +00:00
Subject: Re: Greetings

As-salamu alaykum

Thanks for your immediate response to these deal, my dear friend, I must to tell you more about the said fund in question. First and foremost, be rest assured that this transaction is very transparent and 100% risk-free.

as i said My name is Abdullah Mishail S. Address ..Bab touma square Behind police Quarters Damascus - Syria. i contacted you with trust after view directory of Chamber of Commerce.

All communication will be on phone and e mail…,so please try and understand the situation our Country ,and many government workers are still under house arrest here in Syria .

all i need from you is to accepts as the benefactor of the fund

You advice to send the follow details …

First name:
Last Name:
Address:
Age:
Marital Status:
Nationality:
Tel phone:
Scan International Pass Port ... or National ID card:

Thanks

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.
#415273 by FishyMails Mon Aug 10, 2020 6:32 pm
From: "abdullah Mishail S JAK" <[email protected]>
Date: 2020-08-09 7:02:55 AM +00:00
Subject: Re: Greetings

As-salamu alaykum
my friend .

i got you few details and I am really happy that you have finally accept to help me out to make sure you receive these fund into your country so i will also advice you to keep these to your self alone as you knows very well ,Please read the folder below to see TERMS and CONDITIONS if we will work together . There should be no third parties as most problems associated with your fund release are caused by your agents or representative. If you AGREE with my conditions, kindly indicate your interest by filling the form sending an email back to me with you international passport and ID card AS i enclose with mind .
Best Wishes
Abdul
ImageImageImage

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.

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