WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Mr.Abdul Hassan <[email protected]>
Reply: <[email protected]>
Date: Mon, 15 Oct 2018 16:20:20 -0700
Subject: YOUR URGENT REPLY IS NEEDED BUSINESS PROPOSAL.


Mr.Abdul Hassan
Port of Tartus Street – Syria

Please this is very important and urgent.I am Mr.Abdul Hassan,I was a senior personal assistant to Bashar al-Assad of Syria,I made away with a huge fund from the proceed of hydrocarbon exploration in my country Syria, because of the war situation in my country.

I have been granted asylum in another country now,but I am contacting you to assist receive the fund for a mutual business investment in your country,because I can not go back to Syria now for the safety of my life.

I lodged the funds under a special arrangement with a security vault in Europe for safe-keeping until I find a competent and serious person to receive it for investment.If you are ready to receive and manage this funds,then get back to me with your full name and telephone number for more information to proceed further.

Best regards,

Mr.Abdul Hassan
Add Home: Port – Street Tartous Syria