From: tk.sreejii@gmail.com
Reply-To: lesley.dunstione@gmail.com
Date: 04 Apr 2018 03:32:29 -0400
Subject: RE: URGENT PLEASE
Good Day,
In my search for a business partner I got your contact in
Linkedin search. My Name is Mr.Hassan Alhameen, My father is a
business man from Syrian but have lost everything he is having in
Syrian war and lost my mother also, I feel like crying each time
I remember my father building and company in Syrian that was
bomb, All we have left is the funds with the HSBC Bank. I want
you to help me receive this money in your country for investment,
Total funds is US$50,000,000.00 Million US dollars, I will give
you 30% of the total for your assistance.
We are from the opposition group operating in Syria. We are
presently in Kazakhstan hiding with my father. Please I don't
want you to discuss this transaction with anyone so that the
Syria government will not locate us.
Can you travel to USA for the claim of funds? If you can travel
to USA then inform me but If you can't travel let me know so that
I can discuss with the lawyer to make arrangement with the bank
to transfer the funds to your account but I believe meeting
someone face to face in a business transaction which is good.
My wife said she have been calling you on phone but no one is
answering your phone, I hope we have the right phone number.
If you can invest the funds for me, contact me with the below
information's:
Your full name:
Address:
Tel/fax number:
Occupation:
so that we start the whole process.
I will wait to hear from you.
Regards for on behalf of my Family
Tel: 703197576
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