SCAM, BENEFICIARY OF FUNDS!!!! from genabdulaziz@yahoo.co.jp

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FULL NAME:

ADDRESS:

PHONE NUMBER: etc.

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From: “General Abdul Aziz Jassem al-Shallal”<james@suis.com.cn>

Date: 8. Mai 2013 00:38:55 MESZ

To:webmaster@takacs.mobi

Subject:*** Spam *** BENEFICIARY OF FUNDS!!!!

Reply-To: <genabdulaziz@yahoo.co.jp>

Greetings,

I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed

on this medium. In unfolding this proposal, I want to count on you, as a respected and honest person to handle this project/transaction with

sincerity, trust and confidentiality.

Let me use this opportunity to introduce myself briefly to you. I am General Abdul Aziz Jassem al-Shallal. One of the general that defected from the Syrian Army.

My office monitors and controls the affairs of sensitive institutions including some financial post in my country concerned with foreign contract payments as well..

I am the final signatory to any transfer or remittance of funds moving within banks both on the local and international levels in line to foreign

contracts settlement. I have before me, list of funds which could not be transferred to some nominated accounts as these accounts have been

identified either as ghost accounts, unclaimed deposits or over-invoiced sum e.t.c. before I defected.

Now listen carefully please. I write to present you to the federal government that you are among the people expecting the funds to be

transferred into their accounts. On this note, I wish to have a deal with you as regards to the unpaid certified contract funds.

I have every file before me and the data’s will be changed into your name to enable you receive the fund into your nominated account as the

contractor/beneficiary of the fund amount $20 Million U.S.D.

It is my duty to recommend the transfer of these surplus funds to the  government treasury and reserve accounts as unclaimed deposits. I

have the opportunity to write you based on the opportunity that the funds was release to my office which I have made deposit into three countries France , United States and Britain namely.

Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS AS FOLLOWS.

1. You will give me and my colleagues 65% at of the total sum as soon as you confirm the total fund in your designated account. 30% will be for you for

your effort while 5% should be set aside for any miscellaneous expenses.

2. This transaction must be kept highly secretive as I am still in service to avoid public notice and all correspondence will be strictly by email for

security purposes. We will talk on phone partially if any warrant for that.

3. There should be no third parties as most problems associated withfund release are caused by your agents or representative.

If you agree with my conditions, I will intimate you with the procedures to enable me fix your name on the payment schedule instantly to meet the mandate and vital information for you to receive the funds legally from the bank in which country funds has been safely deposited.

I hope you don’t reject this offer as this great opportunity comes but once in one’s entire life.

Regards,

General Abdul Aziz Jassem al-Shallal.

email:genabdulaziz@yahoo.co.jp