The Scamdex Scam Email Archive

Subject:  RE...Engr.Dr.Ahmad Mualla
From:  "RE...Engr.Dr.Ahmad Mualla" <symantec@btconnect.com>
Date:  Wed, 28 Nov 2018 11:54:02 -0500
Attn:
 
Good day to you and your family. I apologise if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Engr.Dr.Ahmad Mualla from Damascus Syria. I am a retired government official and was former personal investor & financial consultant adviser to some top politicians in Syria, also an oil tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no.210 ratified by Law no. 43 of 1977 and named as per decree-law no.12 in
1985.
 
AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders of Syria Shell Petroleum Development ( SSPD ) etc. I have plan to relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taken away from us.
 
I will like to relocate my family out from Syria. Here in my country there is fire on the mountain and I need a foreign partner to enable me transport my investment capital and then relocate with my family.Honestly I wish you and I will discuss more and get along.
 
I need a partner because I don't have any bank account outside Syria.I am interested in buying properties; houses, Building dental clinics/hospitals, Building real estate and some tourist places. I will appreciate your ideas and knowledge regarding this or any other profitable investment you may suggest.On my next email I will explain to you the full details of this investment.
 
I shall tell you more about myself and my family on my next email upon your response, you may as well tell me little more about yourself.
 
I'm waiting for your good responds.
 
Thanks
Engr.Dr.Ahmad Mualla
Damascus Syria

Attn:   Good day to you and your family. I apologise if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Engr.Dr.Ahmad Mualla from Damascus Syria. I am a retired government official and was former personal investor & financial consultant adviser to some top politicians in Syria, also an oil tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no.210 ratified by Law no. 43 of 1977 and named as per decree-law no.12 in 1985.   AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders of Syria Shell Petroleum Development ( SSPD ) etc. I have plan to relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taken away from us.   I will like to relocate my family out from Syria. Here in my country there is fire on the mountain and I need a foreign partner to enable me transport my investment capital and then relocate with my family.Honestly I wish you and I will discuss more and get along.   I need a partner because I don't have any bank account outside Syria.I am interested in buying properties; houses, Building dental clinics/hospitals, Building real estate and some tourist places. I will appreciate your ideas and knowledge regarding this or any other profitable investment you may suggest.On my next email I will explain to you the full details of this investment.   I shall tell you more about myself and my family on my next email upon your response, you may as well tell me little more about yourself.   I'm waiting for your good responds.   Thanks Engr.Dr.Ahmad Mualla Damascus Syria

What Is This?

This Email with the Subject "RE...Engr.Dr.Ahmad Mualla" was received in one of Scamdex's honeypot email accounts on Wed, 28 Nov 2018 11:54:02 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "RE...Engr.Dr.Ahmad Mualla" <symantec@btconnect.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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