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Scam ReporterScam Tips Received
Somewhere in Greece
2014-04-24 02:57:35
Business Venture Scam
Property buyer   
Dr. Ali Mustapha
Email Address:

Thanks for your reply. My name is Dr. Ali Mustapha; I am a secret military medical Doctor in Syria working with the British charity on one year humanitarian program in secret hospital in Syria led by Late Dr Isa Abdur Rahman. I contacted you primarily in confidence hoping that you can be a trustworthy person and would also be helpful in a matter like this. l will definitely buy your property, because I will be in your country soon and I will need an accommodation when I come.

I want to let you know that Syria now is not safe anymore for doctors. Our Location are all secret after the army bombarded some hospitals, including the AL-Shrea hospital where I work that was shelled three times and finally destroyed. Most Syrian doctors asked not to be identified for fear of retribution from the authorities. Going to a state hospital is no longer an option for many people. The army controls the main hospitals, which I believe are filled with Syrian security personnel. I saw wounded fighters arrive at one of these public hospitals and got beaten and arrested before being treated. Lives are in danger here including mine, but I don\'t have much option as this is my duty. I have to help.

On the order hand, I have $6.2 million dollars which was given to me by my late Friend Dr Isa Abdur Rahman, A Syrian British doctor who died some few months ago in an attack on a field hospital where he was treating civilians.

Dr Isa Abdur Rahman\'s father serves Dr Rifaat Al-Assad, younger brother of the former President of Syria, Hafez Assad but now in exile in U K because he is not in support of President Bashar Al-Assad, who inherited harsh dictatorship from his father who refused to embrace peace and bring reformation to his country.

My Friend died in a bomb shell by the Syrian government forces while he was on duty trying to save innocent people. He intrusted this money to me, it was given to him by his late Father who made it through oil deals with his commander when he was serving the military and I wish to use this money for charity and investment purpose in Europe and that is the reason I contacted you because I want to leave Syria very soon. I want to transfer this fund to you as the beneficiary through a diplomatic courier services because I don\'t know where to hide this fund again here in Syria. All I just need is your acceptance to receive this fund which would be in form of a cargo. You will act as the beneficiary in Europe, who will receive the cargo and keep it safe till I come over.

I cannot transfer this fund through bank because banks are controlled by government forces which make it impossible, secondly because of the sanction imposed on the country by United Nations bank transfer would be impossible.

Please if you are interested in this transaction Kindly get back to me and I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a secured property site where I can be sure that the person I would be dealing with is real and I believe I can trust you. Where I am now we can only communicate through the Red Cross communication facilities which only permit me sending E mails. Be rest assured that our deal is safe. If you are interested in this transaction I will send you all the details you need. At the very moment, an opportunity exist to send the money out of Syria with help of ECHO European Commission for humanitarian services working under the Red Cross. ECHO brings relief materials from Europe, North America and other parts of the world to our location in Syria. I am not sure this unique opportunity to cargo the consignment out of Syria would last. I hope you would work with me to utilize this opportunity.

I await your fast response so we can start this process. In less than 5 days the money should have been noted on your care, then I will give you further details upon hearing from you. You will take 20% of the funds for your help after I must have paid for your property and you hold 80% of the remaining sum in a safe place till I come, I hope I am being fair on this deal.

Best Regards,
Dr. Ali Mustapha
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