mohsenabdullah2325@gmail.com

[firefly]

Zorpia:

Hello,
I am Mr.Mohsen Abdullah from Syria. I am looking for a possible tie up with a business or individual in your country so that I can do some investments and to enable me qualify for an investor visa to your country.Please email me back(mohsenabdullah2325@ gmail.com) so that we can discuss further.Best Regards,
Mr. Mohsen Abdullah

Screen name: Moh / MohAbd1111
55, Amsterdam, Netherlands
Looking for anything with anyone
aged 30‑99, in Austria

Picture used:

[firefly]

Email:

Dear xxx

I hope that my email finds you in good health. Thank you for your
prompt reply. The reason why I reached out to you goes deeper, but let
me explain in more detail.

I am a Syrian citizen currently living in Syria, even though half of
my country men have left. Right now mine is to get out of the
suffering that we are going through here in Syria because of the
protracted civil war that has claimed close to half a million lives,
and have rendered countless million like me and my family refugees in
Syria. We are originally from Aleppo City but had to flee when the
city was destroyed in the fighting between Assad's Army and the Free
Syria Rebel Army in 2013.

Dear xxx,, what I want you to help me to do is to re-invest my money
in your country . I was a businessman in Aleppo before the civil
war. My business has been destroyed by the war. Our economy has
collapsed since 2012. There are no meaningful economic activities
going on in Syria, and there will be none for the foreseeable future,
even if the war stops today as it will take more than a decade to
re-build our infrastructure and our economy. I want to emigrate to
your country, but not as a refugee, but as an investor as I still have
a substantial part of my cash holdings intact in my bank here in
Syria.

I want to go into a business partnership in your country businessman
through which the investments will be made. The reason why I need a
business partner in your country is because I do not know the
country that well to go into a business by myself. If I invest
without the help of a local businessman I will simply lose all my
money within a few months or a year. It is like a multinational
company hiring local staff when they want to enter into a new market,
the difference here being that I do not have the same capital that a
multinational business has at its disposal, so I cannot go about
hiring staff to manage any business I will set up as I do not have
such funds available. That is why I want to enter into a partnership
with you even though that any investment or business I set up in your
country will be funded 100% wholly by me. All I need from you is your
local expertise which will be crucial for any business I set up or
investment that I do to succeed.

Thank you for your explanations about your company. Will it be
possible to invest in your company through a partnership, or JV sort
of arrangement between a corporation that will be registered for that
purpose. I have to structure any investments that I will make in other
to full investor visa programs in your country Government, for
example the investor will be in a business which employs either a
minimum of ten in your country or legal residents.

Once I receive your response I will send you my passport copy and
telephone number and a brief details about me.

Looking forward to your response.

Regards,

Eng. Mohsen Abdullah.

[firefly]

Email:

Dear xxx ,,

Thanks for your mail response,

I am happy that You know the current News and situation in Syria, My Fund was moved out of Syria through diplomatic means and was deposited in a security and finance firm on my behalf in London and they also have other office in Spain and Cambodia.

Dear xxx,,, I want to be very honest with you and i also want you to tell me now if You are ready to help me and my family, My house in Aleppo was turn apart by the war plane's and I lost more-than US$500,000.00 which I kept for the feeding of my family, all relevant documents and family valuables was all lost on that and my Left leg was injured but thanks to Allah I am recovering. As I write you now, I do not have more than US$2,000.00 for the feeding of my family that is why I have contacted you to assist me by making an urgent trip to London to sign for the release of this funds that is deposited in the security firm, which the security company will make arrangements to transfer but it requires me to be there in person or give an authorization letter to You to represent me and take control of this funds that has been deposited.

I am asking you to please assist my family for the sake of Man Kind and save my young children and wife from facing further attacks.

Please let me know if You can be able to visit London to help me take care of this, I will prepare all the documents that is needed for authorization and please send me a copy of your International Passport as I need to know your identity before giving you authorization.

Please I do not want my children to die, many other people are dieing everyday both young and old.

Looking forward to read from you please reply and let me know if you can help me and my family or not. The investment contract can be done when you have secured this money in your name because if anything happens to me without given the authorization to you that means my family will not survive.

Attached is my passport copy

Help us please.

Best Regards
Eng. Mohsen Abdullah, Associate Director
Kawkab oil Company Syria

Fake document received:

[firefly]

The recovery scam.

Email:

Hello my dearest one,

I'm happy to inform you about my Favor in getting the fund transferred
to a Swiss Account with the help of a new partner from Paraguay who is
an international businessman. Presently I'm in UK for investment
projects, Meanwhile I did not forget your past efforts and attempts to
assist me in transferring the funds despite that it failed us some
how.

I'm very much glad to inform you that I left ATM VISA CARD on your
name that contains ( $250,000.00 USD ) (Two Hundred fifty Thousand U.S
Dollars ) for you I am giving you this money because of your past
efforts and attempts to assist me,however i will like you to Feel free
and contact INTERNATIONAL COMMERCIAL BANK, SENEGAL (ICB) Dakar Senegal
Bank Manager: Mr. James Lee.
E-mail: (cinternationalsen@aol.com)
Tell: (+221) 705963552, contact ICB bank for the ATM VISA CARD,

Tell the bank to send the ATM VISA CARD to you through DHL delivery
Service,I kept this $250,000.00 for your past efforts and attempt to
assist me in the matter of transfer those days ago. I appreciated your
efforts at that time very much. So feel free and get in touched with
the International commercial bank Dakar Senegal, with the card you can
withdraw the money from any bank there in your country or any where in
the world.

At this moment, I am very busy here because of the investment projects
with my new partner. Finally, remember that I had forwarded
instructions to the ICB bank on your behalf for you to receive that
money on the ATM VISA CARD,Take care and remain Blessed.

Mrs Mohsen.

+221705963552 - mobile number, Senegal

[firefly]

The real face of the scammer:

Francis Kakabig
Former Technician at Sony
Studied Computer Science at Manners In Islam
Went to North Central Texas College
Lives in Dakar, Senegal
From Onitsha, Nigeria