Harald Hauge - h2.hauge@gmail.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
WE-R-LEGION
Scammer Slammer
Scammer Slammer
Posts: 1370
Joined: 24 Jan 2020

Harald Hauge - h2.hauge@gmail.com

Post by WE-R-LEGION »

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
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
Kharmaism
Scam Destroyer
Scam Destroyer
Posts: 4252
Joined: 23 Jan 2020

Harald Hauge - h2.hauge@gmail.com

Post by Kharmaism »

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
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
Yahoozeo
Scammer Slammer
Scammer Slammer
Posts: 1536
Joined: 29 Jan 2020

Harald Hauge - haraldhauge334@gmail.com

Post by Yahoozeo »

The email addresses shown below are also being used to send out one of the exact same scam emails already posted above within this topic:

from: Harald Hauge <haraldhauge334@gmail.com>
date: Jun 8, 2020, 3:48 AM
subject: Introduction and brief History of Funds:
mailed-by: gmail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
TestNoob
Scammer Slammer
Scammer Slammer
Posts: 1359
Joined: 29 Jan 2020

Harald Hauge - h2.hauge@caramail.com

Post by TestNoob »

The email addresses shown below are also being used to send out one of the exact same scam emails already posted above within this topic:

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
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
Screen Grab
Scammer Slammer
Scammer Slammer
Posts: 1418
Joined: 27 Jan 2020

Harald Hauge - h2.hauge@caramail.com

Post by Screen Grab »

The email addresses shown below are also being used to send out one of the exact same scam emails already posted above within this topic:

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:
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

Return to “Financial / Investment / Bank Instrument / Trading Scams”