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From: Mustafa Sabbagh <[email protected]>
Reply: [email protected]
Date: Sat, 15 May 2021 09:47:39 +0100
Subject: FROM: MR. Mustafa Sabbagh
FROM: MR. Mustafa Sabbagh
DAMASCUS ,SYRIA
Greetings
My name is Mustafa Sabbagh ,a member of the National Coalition for
Syrian Revolutionary and Opposition Forces.I personally have a very
serious problem that need an urgent attention which I believe you can
urgently handle for me as I was assured of your capability,
credibility and good repute in assisting me. My difficulty is, I have
huge funds totaling to the tune of US$45 Million that I deposited with
a reputable and trusted Bank in Europe for investment purposes.
I have just concluded today that I should contact a credible foreigner
to receive the funds and invest with it on my behalf as the political
climate here in Syria do not support my moving out of Syria,and
coupled with monetary restriction imposed on Syrians by the Assad led
government.
These funds cannot be moved into Syria either as I appeal for your
assistance to receive the funds from the Bank where it is been
deposited. Moreover I am contacting you as to keep to the terms and
agreement of deposit with the bank as the funds is not meant to be
delayed in the custody of the coded account with bank for longer than
agreed as the funds is not in a running account with the Bank,
I will give you every detailed information about how this fund will be
transferred to your company’s account. This huge fund project is very
transparent and open.
Reply me now as to enable me give you full details about the informed
transaction. I pledge to reward you reasonably and I already have all
arrangement concluded to swiftly release the funds to you on my behalf
as the funds will be finally invested in your Country based on your
business investment advice as investment climate is very conducive in
your country as against the constant war and crises here in Syria
which do not guarantee and support good investment climate for such
huge fund as there is no security of life ,property and financial
investment here in Syria.
Kindly handle this matter with utmost confidentiality as my good
reputation and credibility should not be undermined please, while my
total confidence and trust is rested on your reputable personality to
have this fund project concluded.
I await your email response and be free to respond to my email with
any question as I will explain well to your good understanding.
Regards,
Respectfully Yours,
Mr.Mustafa Sabbagh.