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: "Nara Klody." <[email protected]>
Reply: [email protected]
Date: Fri, 10 Apr 2020 10:41:35 +0100
Subject: HI
Hello,
Please do not feel disturbed for contacting you, based on the
critical condition I find mine self, I am Mrs Nara Klody, a Syrian
woman. I desire to relocate to your country due to the prolonged
civil unrest/war in Syria, as well as the daily life-threatening
attacks by ISIS terrorist group. I've already lost my family, my
husband and daughter to the cold hands of death during an attack
targeted at our home on March 23, 2018, to end our family. I and my
son were not around during the cross fire. we were at the hospital for
checkup when the attacked our home killing my beloved husband and my
daughter and setting the house ablaze. I am in tears writing you this
mail. He (my late husband) was a very successful contractor in the oil
city of Syria and was privately dealing on gold dust and bars before
his untimely death. Unexpectedly, he left behind some reasonable
amount of money, which I desire to invest in the Real Estate sector,
Travel & Tourism, Hotel Management and other interesting sectors in
your country .
As you may or may not know, the sanctions imposed by the United States
and the European Union have made it nearly impossible to successfully
operate any type of investment here in Syria or to even transfer money
from here to other parts of the world. For this reason, I am
contacting you in great confidence with the hope that you could help
me get this money into your country for investment purposes:
Please I would like to know how convenient it might be for you to
assist me in this way. The entire capital at my disposal is Nine
Million Euro. I secretly locked up the money in a trunk box and
deposited it with the Red Cross here in Damascus. My sincere intention
in writing you is to plead with you to kindly accept the money box.
This is because we cannot do any bank transfers from here following
the war. These are the major issues of concern to me now. I will give
you 30% of the total money as your benefit for helping me.
I have to take this chance because I have no other alternative but to
trust somebody. I cannot risk my life here to avoid an end to my
family lineage. As a woman, since my husband and daughter are dead,
all I have is my only son. He deserves a decent life since I want him
to grow up in a peaceful environment. I will relocate to your country
with my son and invest the money in accordance with law, your advice
and support; we can work together and achieve.
I anticipate your positive response and on receipt of your information
I will provide you with further details.
Yours faithfully,
Mrs Nara Klody