Attack Report for Detail



2023/05/17, 14:44:13 (GMT)

Transaction ID





US (United States)



Fuzzy denied

Harm Potential



Denied fuzzy hash,


Reply-To: <>
From: "Capt. Roseline Amanda"<<>>
Subject: Urgent Response test@*********** test
Date: Wed, 17 May 2023 07:44:13 -0700
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Dearest One !
I'm glad you read this email . Thank you!
Can I invest my fund 15,000,000 (Fifteen million Euros ) in your country through you as my partner? The money is from a clean, clear and reliable oil source from Syria where I serve as the commander of United Armed Forces for rescues and peace keeping missions.

Through the news and internet, I heard that Real Estate business is growing rapidly in your country, so I decided to contact you for an investment partnership instead of sending the money to terrorists in syria . If Real Estate business is not profitable enough and you have Knowledge of business in the following sectors: Land, Real Estate(Residential and Commercial), Farming , Tourism, Stock speculation, Film Industries, Mining, Oil, Transportation and Tobacco or a solid background and idea of making good profit in any business, we can invest the funds.

Furthermore, I'm an Italian and a high ranking intelligence officer. For that reason, I have a 100% authentic means of transferring the money through any diplomatic courier service or European banks which will trigger no alarm about its destination. I just need your acceptance and the rest will be done by me.

I do not know for how long we will remain here in Syria, and I have survived two suicide bomb attacks since I resumed duty as the commander, which prompted me to reach out for help because I will be migrating to your country to start a new life with the investment you will set up, not as a soldier anymore but a business tycoon. More so I want you to assist me on the safety of this investment fund because the fund is no longer safe where I kept it due to the high level of attacks we do have here.

If you will accept to work with me as my partner in your country, We will discuss your percentage share which will serve as your benefit for being my honest, truest and trusted partner. Please if this proposal is acceptable by you, kindly respond back to me and we shall discuss the conditions and terms and your share percentage ASAP.

I want to assure you that this transaction is 100% risk free and movement of funds to you will be confidential so that nobody will break the law or trace it. Think about it and get back to me within 24 hours for more details. But you must keep all information between you and I alone for security reasons because I am still in active military service. Kindly get back to me via my private email address.

Best Regards,

Capt. Roseline Amanda
Italian Army Syria.

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