Claim Diamonds and Gold Valued at Over $35M USD (Scam Report)

Posted by Grace under Scams and Frauds on March 17, 2017

Scam report for today is about Diamonds and Gold valued at over thirty five million dollars. I received this email message from Naya M Makhlouf using email address I have no idea despite of I blog about scams and frauds, the scammers still send email messages that are obviously a scam just like what I received that talk about USPS (United States Parcel Service).

What if someone (a young lady) wants your help in claiming a very huge treasures? Will you help her claim diamonds and gold with a value amounting to thirty five thousand US dollars? Here’s the email message I received. Read and make conclusion afterwards;


Subject: Re: Need Your Response Only If You Are Interested.

Date Received: Feb 26 at 10:59 AM

Claim Diamonds and Gold Valued at Over $35M USD (Scam Report)

Hello Dear.

My name is Miss Naya M Makhlouf I am 19yrs Old girl from Syrian, I am the only child of Hassan Mohammed Makhlouf, who was a business man and deals in Crude oil and gold and who was killed in 2012 and by all investigation it was planned by my uncle ( Mr Rami Makhlouf) who took over all his wealth and became the richest man in syria and with the help of his friend president of Syria .My father was secretly killed with my mother here in Syrian and the case closed till today which forced me to flee for my life.

I am contacting you to help me claim Diamonds and Gold Valued at Over $35M USD which my late father deposited in a safe keeping house before his death. Because of the war here, I cannot travel or leave here which also the boarders are closed now because of the area I am in now in Syria.

Please I will like you to assist me in claiming the Diamonds and Gold in the safe keeping house, Sell it, help me leave here to a safer country and help me invest my share of it as I am ready to give you 60% of the total value for your assistance. I want to assure you that you will not regret helping me.
I thank you and hope to hear from you soon

Miss Naya M Makhlouf

Please Write Me at My Private email( )

Claim Diamonds and Gold Valued at Over $35M USD (Scam Report)

Claim Diamonds and Gold Valued at Over $35M USD (Scam Report)


If Miss Naya M. Makhlouf really needs help, she shouldn’t ask for a help online or via email. She should seek professional advice and guidance on how she claim the diamonds and golds.

But of course, she is just telling a lie. I know after I make a response to this email message, someone will answer and then wants to get some important personal information like my complete name, address, telephone and worst a credit card number.

If you received the same email message. Just ignore it. Do not forget to copy the email addresses used in the message and block them one by one so you will never received any email messages from these email addresses. Stay tuned to Daily Investing Tips for more scams and frauds report. Share this scam report with your friends.

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