from: Investment@gmail.com
reply-to: h2.hauge@gmail.com
to: Recipients <Investment@gmail.com>
date: Feb 20, 2020, 7:21 AM
subject: Re:
Hello,
Am Harald Hauge an Investment Manager, haven gone through your profile at LinkedIn, I now wish to solicit for your interest in an investment project that is currently ongoing in my company (Storebrand); It is a short term investment with good returns. Simply reply for me to confirm the validity of your email so i shall give you a comprehensive details about the project.
Best Regards,
Harald Hauge
Business Consultant
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Harald Hauge - h2.hauge@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Harald Hauge - h2.hauge@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Harald Hauge - h2.hauge@gmail.com
from: Harald Hauge <h2.hauge@gmail.com>
date: Feb 23, 2020, 1:58 AM
subject: Re: Introduction and brief History of Funds:
mailed-by: gmail.com
Introduction and brief History of Funds:
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information that comes by as a result of this mail. I would like to intimate you with certain facts that I believe would be of interest and great benefit to both of us, I want you to go through this letter thoroughly for better understanding.
I am Harald Hauge (Norwegian), the Investment Officer at Storebrand ASA Norway. Office Address, Filipstad Brygge 1 0120 oslo Norway and I am in charge of all our Investor's Direct Capital Funds, I have more than 208 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over US$318.2Million net which is used for trading in Stock Market, and Lending with Profit Returns every end of year. Each corporate investor is expected to receive interest from his total Investment Capital Funds per annum on each of the Investment Capital Funds. I make an excess of 1.2% each from all the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of the Total Investment Capital Funds and so far I have secretly made $48.8Million over time from Investor’s Excess Maximum Return Capital Profit (E.M.R.C.P).
However, I cannot transfer this fund to myself and hereby seek for a foreigner, who has no trace of contact with me; who would be willing to stand as an Investor to receive these funds as Tenure Investment Proceeds in his/her account. I need you (foreigner) to stand as an Investor in order for me to easily transfer the funds to your foreign account as fast as possible otherwise if discovered, our establishment will convert the funds into the company's treasury at the end of first quarter and this is where you come in. This is a fair deal without any risk attached on your side, the risk involve in this deal is on my part. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank or completing this deal half way thereby attracting the attention of some officers in my bank. All I require from you is to permit me to put you in as a foreign investor to my Bank and I assure you that I could have the deposit released to you within two weeks. I will put you in as an Investor to my bank and attached the profit fund to your portfolio in order to speedily facilitate the remittance of the funds out of my bank. I will work with my Lawyer to perfect all arrangements in your favor and the funds will be paid to you for our own use. As a professional, it is my duty to ensure that the transfer is done in a quiet manner, hence you will have to follow my instructions and act accordingly to enable everything work out smoothly. I will do everything legally required to ensure that the project goes smoothly and it shall pass through all Laws of International Banking.
Meanwhile, at the successful completion of this project, 45% of the total funds ($48.8Million USD) will be your share profit for your assistance/contributions, while 55 % will be my share. Please if my offer is of no appeal to you, delete this message and forget I ever contacted you. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again! I am a family man; I have a wife and one child. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence, if we can be of one accord.
If you find yourself able to work with me, do let me know to enable me provide further details for better understanding on how we can achieve the success of this project together. Get back to me on time if my proposal is of appeal to you after reading through the details. Your swift response (either positive or negative) will be well appreciated.
I AWAIT YOUR RESPONSE.
Regards,
Harald Hauge
date: Feb 23, 2020, 1:58 AM
subject: Re: Introduction and brief History of Funds:
mailed-by: gmail.com
Introduction and brief History of Funds:
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information that comes by as a result of this mail. I would like to intimate you with certain facts that I believe would be of interest and great benefit to both of us, I want you to go through this letter thoroughly for better understanding.
I am Harald Hauge (Norwegian), the Investment Officer at Storebrand ASA Norway. Office Address, Filipstad Brygge 1 0120 oslo Norway and I am in charge of all our Investor's Direct Capital Funds, I have more than 208 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over US$318.2Million net which is used for trading in Stock Market, and Lending with Profit Returns every end of year. Each corporate investor is expected to receive interest from his total Investment Capital Funds per annum on each of the Investment Capital Funds. I make an excess of 1.2% each from all the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of the Total Investment Capital Funds and so far I have secretly made $48.8Million over time from Investor’s Excess Maximum Return Capital Profit (E.M.R.C.P).
However, I cannot transfer this fund to myself and hereby seek for a foreigner, who has no trace of contact with me; who would be willing to stand as an Investor to receive these funds as Tenure Investment Proceeds in his/her account. I need you (foreigner) to stand as an Investor in order for me to easily transfer the funds to your foreign account as fast as possible otherwise if discovered, our establishment will convert the funds into the company's treasury at the end of first quarter and this is where you come in. This is a fair deal without any risk attached on your side, the risk involve in this deal is on my part. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank or completing this deal half way thereby attracting the attention of some officers in my bank. All I require from you is to permit me to put you in as a foreign investor to my Bank and I assure you that I could have the deposit released to you within two weeks. I will put you in as an Investor to my bank and attached the profit fund to your portfolio in order to speedily facilitate the remittance of the funds out of my bank. I will work with my Lawyer to perfect all arrangements in your favor and the funds will be paid to you for our own use. As a professional, it is my duty to ensure that the transfer is done in a quiet manner, hence you will have to follow my instructions and act accordingly to enable everything work out smoothly. I will do everything legally required to ensure that the project goes smoothly and it shall pass through all Laws of International Banking.
Meanwhile, at the successful completion of this project, 45% of the total funds ($48.8Million USD) will be your share profit for your assistance/contributions, while 55 % will be my share. Please if my offer is of no appeal to you, delete this message and forget I ever contacted you. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again! I am a family man; I have a wife and one child. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence, if we can be of one accord.
If you find yourself able to work with me, do let me know to enable me provide further details for better understanding on how we can achieve the success of this project together. Get back to me on time if my proposal is of appeal to you after reading through the details. Your swift response (either positive or negative) will be well appreciated.
I AWAIT YOUR RESPONSE.
Regards,
Harald Hauge
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Harald Hauge - haraldhauge334@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Harald Hauge <haraldhauge334@gmail.com>
date: Jun 8, 2020, 3:48 AM
subject: Introduction and brief History of Funds:
mailed-by: gmail.com
from: Harald Hauge <haraldhauge334@gmail.com>
date: Jun 8, 2020, 3:48 AM
subject: Introduction and brief History of Funds:
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Harald Hauge - h2.hauge@caramail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Harald Hauge <storebrand@storebrand.com> via sekawan.com
reply-to: h2.hauge@caramail.com
to: Recipients <storebrand@storebrand.com>
date: Jun 8, 2020, 10:48 PM
subject: Re:
signed-by: sekawan.com
from: Harald Hauge <storebrand@storebrand.com> via sekawan.com
reply-to: h2.hauge@caramail.com
to: Recipients <storebrand@storebrand.com>
date: Jun 8, 2020, 10:48 PM
subject: Re:
signed-by: sekawan.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Harald Hauge - h2.hauge@caramail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Harald Hauge <storebrand@storebrand.no>
reply-to: h2.hauge@caramail.com
to: Recipients <storebrand@storebrand.no>
date: Jul 8, 2020, 5:18 PM
subject: Re:
from: Harald Hauge <storebrand@storebrand.no>
reply-to: h2.hauge@caramail.com
to: Recipients <storebrand@storebrand.no>
date: Jul 8, 2020, 5:18 PM
subject: Re:
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.