Click to go to homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD

Scam email #256670 - SEEKING FOR PARTNERSHIP

Email info

The email was sent on 2019-04-15 15:56:23 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, United States - Click here to see the location on a map
Click here to leave a comment

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam

Dear sir/madam,

Let me start by introducing myself to you, My name is Mariam Abdul , I am writing this message to seek for your partnership., the civil war in my country Syria has affected my life so much. I lost my family two years ago.

My father was a rich business man before his death, he was doing oil & gas business, he had an oil company here in Damascus, Syria. He was also doing gold business.? He made a big money $25.3 Million US Dollar, the money is deposited with Emirates NBD Bank Dubai, UAE, but the parent bank is Sun Trust Bank in America, USA, where he does business,? I am the next of kin but I can not retrieve or return the money back to Syria because of the war in Syria.

Please I need you to assist me receive the money and we can agree for you to invest it, until I recover from my sickness and come over to meet with you over there in your country.

I want to appoint you as my partner and the Emirates NBD Bank Dubai, UAE,, will transfer the money to you. I will send to you all the documents and information for deposit of the money.

Please let me know if you can do this for me, this is my real story, please I need your help.

Kind Regards,

Mariam Abdul

please contact me on my private mail

SpamAssassin Report (spam score: )

The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement

Please do not click on links in the above email or make use of any contact details in the above email.


Where the scam probably came from

theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer