Monday, March 16, 2015

AL-JLEILATI, Mohammad - Fake Fund

Goodday

CONSIDER THIS VERY PERSONAL

I believe you are a highly respected personality, considering your position and the fact that we newly met during my discreet search for a partner whom can assist me in taking this task to its success.

Due to the ongoing Crisis in my Country Syria (Syrian Uprising), Which has Unfortunately Claimed Thousands of Syrian Lives. (http://en.wikipedia.org/wiki/Syrian_uprising_(2011-present ) This Current Crisis That has engulfed Our Country resulted in continual killing of innocent protesters by the present regime, which unfortunately I am part of it because I am Member of the Syrian Regional Branch of the Ba'ath Party of President Bashar Assad. I wish to state categorically that I am against the killing of innocent protesters and I have no hand in the crackdown, which I have been accused.

I do not wish to go in details in the events in the country because you have already heard or watch from International Media houses. I wish to inform you that I have been sanctioned by EU and other international communities for the crimes against Syrian people.Sincerely I have been wrongfully accused.

The reason I contacted you is that I wish to secretly entrust under your personal care, a local arrangement of opening a Dollar Account with a reputable Bank in your country where I can safeguard my funds secretly pending outcome of events in my country.

I will give you further directives as soon as I receive your consent and contact details through my private email.Kindly respond only through my personal email ONLY (alj.mohammad1@outlook.com) and not on my official email address to avoid interception by the Government.

Do get in touch with me ONLY on this secured Roaming telephone numbers: Tel: (Voice) +97223740199

Yours Sincerely,

AL-JLEILATI, Mohammad

_____________________________

Good Day,

I am so sorry for my late response; I wish to inform you with the nature of my cooperation with you. I want to entrust on your care the process of securing my funds held in Europe. I wish to have it secured in your custody. I have worked out all modalities to ensure successful accomplishment and to ensure that the Fund is secured in your account or Safe Deposit House for Investment or Safe keeps. The fund emanate from a private deal with AL FURAT PETROLEUM COMPANY (Sole Agent of Syrian Petroleum Co. " SPC ") for supply of heavy equipment used in deep sea drilling  in  coastline of Syria. This deal was sealed while i was the  Minister of Finance.

Sincerely I need your confidence and relentless co-operation to carry out this arrangement with absolute sincerity and confidentiality, bearing in mind my reputation in Syria.I would not to be seen as a traitor or collaborator with Syrian opposition.Due to the ongoing war and hostilities in Syria, I cannot embark on International travel to any countries and cannot directly handle any kind of bank transaction. I have been requested to appear before the International Criminal Court (ICC) for the attacks on Anti Government protesters. You may have recently read or watched the crisis via international News media the crisis has claimed so many lives even when the regime thinks they are in full control.
This is why i sought your help to secure this fund privately and confidentially to avoid the inevitable end to Syrian War. I hope you understand that i need to secure what is remained of my life as the Country is already doomed and can never be the same again.

As my partner whom I have decided to work with, I will be glad to know more about you and to be assured of your capability to secure and execute this project with absolute trust and confidentiality. I need to talk with you to discuss further on this. Kindly provide below information for my records.
1. Name & Address, 
2. Occupation & Position (Designation),
3. Direct Personal Telephone,
4. Age

I will be waiting for your positive response and please keep our communication strictly on my personal email.

My Secured Private telephone number is + 97223740199

I might periodically change my phone lines for security reasons.

Yours Sincerely,

AL-JILILATI  MOHAMMAD
 
Executive director of the Damascus Securities Exchange
Member of the Syrian Regional Branch of the Ba'ath Party
P.O.Box: 6564 Damascus - Barza
TEL : +963115190000
Fax : +963 11 519-0099
Web : www.dse.sy

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