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: Amira Aswad <[email protected]>
Reply: [email protected]
Date: Fri, 3 Jan 2020 21:25:20 +0100
Subject: MY NAME IS AMIRA ASWAD


Dearest helps me.

Please, I'm sorry, I can not call or receive calls at this time, due to the
nature of security here in my country Syria but I'll make time and call
with a line of insurance in case of need arises. My biggest priority in
contacting you is to propose a business that requires immediate and rapid
implementation. I am willing to give you all the necessary information
about me once trust is established between us. Please read and get back to
me. But remember that it will benefit you in all ramifications.

I'm Mrs. Amira Aswad's wife of Engr. Ahmed Aswad, Syria industrial and a
member of a Syrian businessman killing Damascus. After Council my husband,
my family is under threat from President Bashar al-Assad because my husband
decided to support and be a democratic government in Syria, this is true.
That was the reason why they killed my husband.

Due to the current president Bashar Al-Assad protests in the country, many
families are running for their dear lives as soldiers are killing civilians
women and children. I want to bring to your notice that I have in my
possession the sum of ($ 10.5 million) in my possession $10,500,000. This
is money that my husband and I have saved my life as an industrialist and
he has it in our home stored before he was killed, And to put money in a
bank now is a very big risk in a country like ours.

I have secured this money in a box and having consulted an envoy here in
Damascus Who here will help me in my box movement outside Syria for
safekeeping and possible investment. That's why I'm in need of trust and
reliable worthy person, who will receive the box, protect and protect it
until my arrival which should be brief. I take this opportunity because I
have no other alternative purpose to trust somebody. I have lost all my
relatives in the war, now with no brother and sister, so I can not risk my
life here, in order to avoid my family lineage.

As a woman since my husband is dead all I have is my daughter and son. They
deserve a decent life as I want them to grow up in a peaceful environment.
I'll move to your country with my family and invest the money in Compliance
with the law, your advice and help. We can work together and achieve a
better future for our families. Please note that the transfer is not aware
that my box contains money and this is for security reasons.

All I ask is let me register the consignment in your name as family
treasure and you expect to get it back. There no risk in this business, I
made the necessary arrangement for a safe delivery shipping box for your
preferred location. I will assume that you are able to manipulation an
agreement of this magnitude and trust you to maintain absolute secrecy
confidentiality and protect this great achievement. At least 4 days
enclosure must be in your possession if you're in your note part. Also
co-operating, I have precautionary measures to ensure the money. The frame
is encoded with a high safety device and I'm the one who has the right
combination to unlock it. I'll give you 20% cash and 80% for me. I believe
this is a fair deal. Write about (email) for more with your details below:

Full name…………………………
Full address………………………..
Direct phone number………………
Occupation/ID……………………………..

I anticipate your positive response, and I will receive the information.
Provide you with essential details. We do not have the luxury of wasting
time. Please reply ASAP.

I wait for your urgent response.

Yours sincerely
Amira Aswad