Phishing : mustafahafez2020@outlook.com +963332214607 Mustafa Hafez

SUSPECTED SCAM!

Date11/08/2018
Fraudulent emailmustafahafez2020@outlook.com
PseudonymMustafa Hafez
Telephone+963 33 221 4607 (ou 009630332214607) (more info)
Scam contentsHello, I am interested in your property, please contact me back to negotiate the final price?
Your comments / analysisThe same message was sent to a handful in our company. Some research and I see that this gentleman has been involved in similar scams before, posing as buyer but not being one. See this (in Spanish):
http://comunidad.demotores.com.ar/foros/general-autos/cuentos-del-tio-que-otros-conocen/page-2/

We did not respond, not worth the time and risk of validating our email to him.
More info +What to do in case of scam ?
Warn your friends!

telephone number analysis +963 33 221 4607

Phone number typeFix phone number
International format
  • +963 33 221 4607
CountrySyrie
TerritorySyrie

2 comments


  • LILIANA 03/05/2019 at 01:41 PM

    Alerta !! El Señor Mustafa está solicitando información sobre propiedades desde el correo. identificándose como

    Información de contacto
    Nombre: mustafa
    Correo electrónico: mustafahafez2020@outlook.com
    Telefono: 963312144765
    Me contactó desde la pagina www.genteycasas.com

    ***********************
    Alert !! Mr. Mustafa is requesting information about properties from the mail. identifying as

    Contact information
    Name: mustafa
    Email: mustafahafez2020@outlook.com
    Telephone: 963312144765
    He contacted me from the page www.genteycasas.com

    Reply
  • Ben 05/06/2019 at 02:19 AM

    From: "mustafa Aasif Hafez"
    Date: May 5, 2019 at 7:02:45 PM NDT
    To:

    Subject: Re: 232 Water Street, Carbonear

    Hello ,

    Thank you for your Answer, Ok ... I will buy your property at your determined price. I now regret not being able to call or receive calls at this time due to the nature of security here in my Syrian country, but I will make time and call you to a secure line if the need arises. But my main priority to contact you is to propose a fortune that requires an immediate and fast execution. I will provide you with all the necessary details about me once the trust between us is established. Please read carefully and call me again, but you have to reject it if you are not interested.

    I am a Syrian industrialist and member of the Syrian Business Council in Damascus. My family is under the threat of President Bashar al-Assad because of our determined support for the democratic government in Syria.

    Due to the protest of current President Bashar al-Assad in the country, many families are competing for their beloved lives, while soldiers kill civilians, women and children. I want to inform you that I have in my possession the sum of (Thirty-five million four hundred and fifty thousand dollars) $ 35,450,000. This is the money that I have saved all my life as an industrialist and I have it stored in a house because putting money in a bank could be a big risk in a country like ours in this moment of war.

    Our country is in great chaos today and I want to move with my children and include the money. So I'm looking for a trusted partner who can help me and my children move to a safe place like their country. Can you help me in this operation? Please, I knew that I am a peaceful person, do not take advantage of me, you will be entitled to 20% of the total sum of $ 35,450,000 while 80% will be for me ... to start a new life in your country. I think this is a fair deal ... Write me back to (EMAIL) for more details.... Read more

    Reply
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