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 Jabir Umah"<[email protected]>
Reply: [email protected]
Date: Thu, 10 Jun 2021 17:00:20 -0700
Subject: Re:From Mr Jabir Umah.


Sir, I am Mr.Jabir Umah from Syria; I am interested in buying properties and other investments in your country with your assistance. I would like to learn more about your country’s culture and other interesting lucrative businesses in your country.
I am seeking your assistance to secure and invest the sum of US$58,900,000.00 (Fifty- Eight Million Nine Hundred Thousand United States Dollars) in your country or any safe country as far as I can be assured that it will be safe in your care.

I was the personal assistant to the Syria Deputy oil minister under President Bashar al- Assad. I’m presently in Syria and as you may know there is a serious crisis and war going on in my country Syria at the moment. I have duly resigned my position because I did not support the regime of the President which has continually brutalized and killed innocent people here and for that reason; Most of us are put under house arrest and held by the government for not supporting their bad activities. The crisis in our country Syria is getting worse everyday and I have taken this decision for the betterment of my people and family, I prefer to die rather than to join hands in killing our people.

Our economy has collapsed since 2012. There are no meaningful economic activities going on in Syria, and there will be none for the foreseeable future even if the war stops today as it will take more than four decades to rebuild our infrastructure and our economy. I want my daughter to emigrate to your country but not as a refugee rather as an investor, as I still have a substantial part of my cash (US$58,900,000.00) holdings intact in Malaysia.

For me, I have been seriously sick for eight months now. I have Chronic Lymphoid Leukaemia and Cancer of Bone Marrow and according to my Doctors I have not much time to live. This is why I found it wise to contact a business person in your country to help me since this country won’t be safe for my 11 years old daughter.I wish for a prompt response from you regarding this fax message. You can contact me via email: [email protected]

Warm regards,
Mr Jabir Umah