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|Scam Reporter||Scam Tips Received|
Casper, WY, United States
Business Venture Scam
|+1 Syria move money |
|Anonymous () Added the following extra information on :2014-10-18 19:41:02|
This person was trying to buy Real Estate
From: SULAYMAN RIYAD SAHAD [mailto:email@example.com] Sent: Friday, October 17, 2014 9:24 AM
Thanks for your responds And am also happy that you still have the Listing available.Though,from the looks and the description of it,is good and am going to buy it at the giving price any way. Will you give me a contract invoice Agreement before the payment and let me ask,As am still in Syria not yet in Your country for the transaction,Is it possible for me to move the money to you before coming because am making an arrangement on how to move the money that i want to use to buy it and do other things when i relocated to your country with my family because this crises we are suffering here is really causing a lot of damages and loses of many things.So please get back to me on time to know how to go about it.Thanks
From: SULAYMAN RIYAD SAHAD [mailto:firstname.lastname@example.org] Sent: Saturday, October 18, 2014 5:33 AM
Thanks for your response And Am still interested to buy the listing as agreed And do more business with you,In other words,What i want you to do now is to remove the advert from internet and stop answering offers.Though you have not made some requirement i made on my last mail to you clear.Well,if you can read the last mail i send to you,i demanded if you can give me a contract invoice Agreement before the payment which you have returned to me with a positive answer and i made a comment of not being in your country presently if i can move the whole money to you before my arrival.i think is not included on your reply,please let me know because i really want to move the whole money to you before coming.though the money is deposited to a finance company here in Syria but because of the crises situation here i now want to move the money to a reliable person from finance company to your country where i will use part of it and buy the listing,do other things and save the rest for future business and all the rest of it,the money in question is 7,900,000 Euros that i want to move to you before coming with my family to live,in other to save the life of my family.Honestly,since the starting of this crises a lot of people are running away to secure their dear life while many have lost their life and properties had been destroyed because of the crises.As an orphan all i have is this money,my two kids,my wife and i wont like to see an end to my family line age that is why i have to make this wise move.Meanwhile,i will be grateful if you can permit me to move the whole money to you and start our coming preparation.i believe we are going to benefit from each other and for the money still here in Syria is no more secured because of this crises And the nature of the country now, that is why i want to move it out before any bad news come up from the crises. Meanwhile,if you are a sincere person and sincerely want us to have the deal .you can send me the information on how you want the money to get to you direct.your personal phone number,address and full name,so that i can submit it to finance house here to transfer the money to you as my partner there in your country.or if you want me to use a security company to ship it to you as a family material use item,i can arrange it with the security company And send you the tracking number information's to be monitoring the consignment that contain the fund with the Agent/Diplomat of the UN security company who is going to leave here And bring it to you direct And it is 100% risky free .in other words,Any of it can serve us better.Please if you are still interested,you can get back to me in your very preferable way you can receive it so that i can start the preparation on how to do it before my Arrival. Although,you will still help me on many things that i will want to do and we will have other business discussion when i come over as my partners or if there is any condition you want to give me on the transfer of the whole fund to you,you can as well get back to me.i just want the money to be out of Syria because i feel so in secured about it being here due to the nature of the country and crises.any thing can happen and i will not be happy to lose it.As an orphan all i have is my wife, my two kids and this money.i wouldn't want an end to my family line age,so i have to make this move because i suffered before i made the money in oil business i do.you will also introduce to me for another business we can be doing together as the law of your country implies,i believe we can make a good partnership in business and benefit from each other.i just need your assistance to escape this war zone so that i can have rest of mind,have future again.Am very worried,My country Syria is in hell of problems.though this is a business of trust and you do know that i don't know you in person,is just your address on the internet gave me the confident that you can not receive my money and disappear.Actually, the (GOD)ALLAH i serve can not allow you to made away with my money when you receive it And please,if at all you are interested, you should maintain the secrecy of this transaction to avoid any attack of any type because the person you might discuss it with,can as well be the one that will harm you nor turn against you since it is some thing that has to do with money,remember we are in a wicked world that who you called your brother or friend can also turn to your enemy because of your progress or one thing or the other.There fore, you need to keep it secret to yourself and confidential if at all you can proceed with me but if you are not try and get back to me to look for another person to transact with.Though, i will give you 5% commission out of the total fund InSHaALLAH,Just to make sure that this money is out of here to a safe and sincere person And be secured.i really need to come to your country with my family to have rest of mind,have future and give my children a decent upgrading as your country is a peaceful and organised one.Honestly,we are not at rest here .Am sick and tired of this war country.I will like to invest in your country And set up a good business,do a lot of investment which we can do together as partners and make more profit.The 5% percentage i promised to give you is for appreciation for helping I and my family out of the danger zone,secure the fund too And i strongly believe in time to come,you are going to benefit and gain more than that when we move into business fully as partners when we relocate .Then the advice you can give me as a citizen and your direction can also help me too.Whatever things that is needed for unknown citizen to acquire to reside in your country can be done by your help as a citizen and partner.All you have to do is to permit me to connect you to the manager here with your email,your full names,personal mobile phone number,your house and office address so that the manager will use it to contact you before sending the fund to you.Then when when the fund is with you,you will inform me,we can then start our coming preparation,When we finally come,Every other things needed can be done. Thanks,looking forward to your reply.
Sulayman Riyad Sahad
Real Estate Site-United Country Real Estate site-Person inquiring for listing property in Lancaster, CA