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Scammer Information
NameRami Makhlouf    

Details of Scam Report
CHAM HOLDING Cham Holding Building Daraa Highway, PO Box 9525, Ashrafiyat Sahnaya Rif Dimashq, Syria.
Dear Sir,
My name is Rami Makhlouf, I am the C.E.O of the above mentioned firm Cham Holding an oil exploring firm in Syria, I am the maternal cousin of President Bashar Assad i am currently seeking means of expanding and relocating my business interest abroad in the following sectors:oil/Gas, banking, real estate, marine, stock speculation and mining, transportation, health sector and tobacco, Communication Services,Agriculture Forestry & Fishing, thus any sector.
Considering your solid background and idea of making good profit in any of the above mentioned business sectors or any other business in your country; Please write me for possible business co-operation. More so, i am are ready to facilitate and fund any business that is capable of generating 13% annual return on investment capital,
Due to the present crises in Syria which has broken down business,law and order,i wants to enter into partnership outside Syria which would be of mutual benefit to you if you can assure a profitable investment where i can invest safley.
Anticipating your quick positive response.
Best regards Rami Makhlouf

Scam Email
Subject: Investment mission in your country
From: "Rami Makhlouf" from "rami makhlouf mon may 23 03: 45:58 2016
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from User ( [])(authenticated bits=0)by (8.14.4/8.14.4) with ESM...
message-id: <>
date: Mon, 23 May 2016 06:45:58 +0300
mime-version: 1.0
content-type: text/html;charset="_iso-2022-jp$ESC"
content-transfer-encoding: 7bit
content-length: 1654

Tag Cloud
box president oil gas bp bank express microsoft win resident partner response expanding service client 13% business fund investment sent mail user mutual benefit yahoof oil exploring firm in syr... [] (no sig); from=outlook.c... (ehlo stingdata.rksting.c... ([]) (8.14.4/8.14.4) (ip-195-182-152-226.clien... (authenticated bits=0) dear co-operation fs 0

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