Col Hussein Harmush - i0971993@gmail.com

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Roxy
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Hussein Harmush - h61.harmush@gmail.com

Post by Roxy »

From: "Col. Hussein Harmush." <h61.harmush@gmail.com>
Date: 26 Dec 2020 14:19
Subject:

Dear

As-Salaam-Alaikum Wa Rahmatullah and How are you today and i hope you are feeling fine in the best of your health, I am writing this important message to inform you that the lawyer whose name is Mr. Gordon Hills who had accepted to help us in London and who is also one of the accredited solicitors to the Barclays Bank Plc London have successfully finalized procurement of the five (5) required relevant legal documents on your name. These documents will empower you to stand and claim the funds as the legitimate beneficiary without any risk involved. The lawyer in London (Mr. Gordon Hills) has already sent soft copies of these documents to me by email attachment few hours ago which i am now forwarding to you along with this message for your record purpose, Note all the original hard copies of these legal documents had been submitted to the Barclays Bank London today to enable the Bank start the processing of transferring the fund (5 Million USD) to your nominated Bank account without any hitches. According to this lawyer in London, the Barclays Bank Plc London will start communicating directly with you by today or tomorrow on how to transfer the total fund to your Bank account, therefore i urge you to try as much as possible to comply with the bank directives and follow all the Bank instructions to enable them transfer the fund to your Bank account without long delays. Please always check both your email inbox, your spam mail, bulk-mail or your junk mail folders to see if there are any official messages from Barclays Bank Plc London concerning this transaction.

Inshallah, i would like to inform you that i have personally spent almost all the money i have with me here in Philippines which i have already sent to the Barclays Bank accredited lawyer in London for his mandatory legal fees and for the cost of procuring all these required legal documents on your name to enable us finalize this transaction under your names with the Barclays Bank Plc London without any obstacle. Now I do not have any money left with me and I do not even have enough money presently to continue taking good care of my wife and my children here in Philippines refugee camp until the successful end of this transaction. I want you to bear in mind this sum of 5 Million USD is now my last resort and my only hope of survival, so i need your seriousness, your commitment and your maximum corporation in making this transaction a success within the next few couple of days only so that we will start coming down to meet you in person over there in your country for resettlement and for onward investment through your help.

Finally note once again that this investment fund is my last and only hope for survival because I cannot return back to my country Syria due to heavy fighting and bloody civil war going on at the moment. Myself and my family are NOT comfortable with our stay here in refugee camp at Manila City of Philippines due to lack of basic needs and we shall start the process of coming over to your country and to your city of residence immediately after this fund is being transferred to your bank account for onward investment into any profitable ventures that you may advise me, I want you to keep every information of this transaction as a top secret until we meet in your country very soon as you know a huge amount of money is involved. Kindly keep me updated once you receive any official message from the Barclays Bank Plc London or from the Barclays Bank accredited lawyer in London concerning this transaction. Please note since those important legal documents had been issued on your name, it means you are now the only person with legal right of claim over this fund (5 Million USD only), therefore i urge you to try your level best to ensure that Barclays Bank London will transfer this total funds to your Bank account without delay. Attached below are the five (5) legal documents being processed on your name from British high court of justice in London today so that you can proceed further to make a claim to the fund, Kindly view the attached documents and print them out immediately. Please always remember, do NOT expose any documents of this transaction to any person in your country and also do NOT disclose any information of this transaction to any person for the safety of every one of us when we meet in your country very soon. You must continue to treat every aspect of this transaction as top secret and confidential until the total sum of 5 Million USD is being finally transferred to your nominated Bank account for legitimate investment purposes. Please call or send whatsapp messages to me any time at +63-910-328-1323. PLEASE KINDLY CHECK BOTH YOUR SPAM MAIL AND JUNK MAIL FOLDERS FOR LAWYER OR FOR BARCLAYS BANK LONDON OFFICIAL EMAIL MESSAGES CONCERNING THIS TRANSACTION OF 5 MILLION US DOLLARS ONLY. THANK YOU FOR YOUR UNDERSTANDING.

Yours sincerely,
Col. Hussein Harmush.
Philippines Refugee Camp,
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

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Jacked-In
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Hussein Harmush - husseinharmush47@aol.com

Post by Jacked-In »

from: Col. Hussein Harmush <husseinharmush47@aol.com>
reply-to: "Col. Hussein Harmush" <husseinharmush47@aol.com>
date: May 18, 2021, 4:04 AM
subject: Re: thank you very much for your understanding
mailed-by: gmail.com
signed-by: aol.com

Dear Friend.

Salaam Alaikum., My name is Col. Hussein Harmush, an army officer from the Syria Arab Republic but I am presently staying in a refugee camp here in Manila city of Philippines with my wife and my children after our lucky escape from Syria some years ago. This is as a result of the ongoing bloody civil war in my country Syria which has killed thousands of innocent civilians including women and children over the last few years.

Please I would like to discuss a very important and urgent business proposal with you involving a total sum of US$ 5,000,000.00. (Five Million U.S Dollars Only) with a Bank in London only if you can permit me by responding back to this message as soon as possible.

Inshallah, I need your honest assistance in transferring these total funds to your Bank account so that I will travel to your country with my family in order to meet you for the onward investment of these total funds through your help. I will be giving you more complete details about this transaction and

Thank you very much for your understanding

Col. Hussein Harmush.
Philippines Refugee Camp.
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

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TheBadNews
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Hussein Harmush - colhusseinharmush591@gmail.com

Post by TheBadNews »

from: Col. Hussein Harmush <colhusseinharmush591@gmail.com>
date: 18 May 2021, 04:01
subject: Re: thank you very much for your understanding
mailed-by: gmail.com

Dear sir
Assalamu A'alykum and many thanks for your urgent response to my business proposal. I am sorry for my delay response to your message as you know very well that I was hiding in a refugee camp in my country Syria trying to find a safe route for escaping with my wife and children to a safe destination possibly to your country where I can settle down with my family for the investment of this total funds but luckily for me i was able to move recently with my family to Manila city of the Philippines with the help of the United Nations Committee on the refugee movement. So I am presently in a refugee camp here in the Philippines with my wife and my children and i seek to build trust and extend a very good business relationship with you or with your company, In-fact my main aim of making a contact with you is first to relocate my funds from the Bank in London where it is presently deposited to a safe destination of your choice probably to your designated Bank account. Secondly, I would want the total funds to be released under your names as the beneficiary so that you can honestly assist me to invest and manage it over there in your country. Like you already know, I and my entire family are presently living in the safe condition of the United Nations refugee camp here under the government of the Philippines due to the ongoing civil war in my country Syria. In view of this, I am totally incapacitated and not in the position to move around freely or have access to my funds with the Bank in London.

My freedom of movement here in Manila - Philippines is limited simply because all my family lineage belongs to the Syrian government opposition group and i am one of the senior Army officers that defected from President Bashir Assad led the government to the opposition group a few years ago, therefore I needed you to assist me in getting these funds transferred to your country, invest the funds into any profitable business opportunity in your country and take proper care of the investments until I am able to leave and visit your country with my family for settling down through your assistance. I shall visit your country once the civil war in Syria is over or possibly immediately after the funds are being successfully transferred to your bank account so that I may find enough time to give you more details about myself and my family during our meeting. I am sending to you a copy of the fund's deposit slip as proof of fund existence and i will also send an online funds release applications to the Bank in London (BARCLAYS BANK PLC LONDON) by providing your personal contact information to the holding Bank so that the Bank in London will start communicating directly with you when i hear from you again. I hereby propose to offer you 30% of the total amount of $ 5,000.000.00 USD (Five Million United States Dollars Only) for your involvement and for your honest assistance in relocating the funds to your designated Bank account in your country. PLEASE SEE ATTACHMENT FOR A COPY OF MY PHOTO IDENTIFICATION AND THE FUNDS DEPOSIT SLIP IN THIS MESSAGE. Note to enable full commencement on the transaction, I would want you to provide me with the following information immediately:

(1) Your full names........

(2) Your direct telephone and Mobile numbers.........

(3) Your full contact address in your country.................

(4) Your age and occupation ....................

(5) Your marital status .......... etc.

Also please note my temporary refugee camp contact address here in Manila - Philippines is hereby stated as follows:

*** UNHCR Philippines – Manila Office 6th Flr GC Corporate Plaza 150 Legaspi St., Legaspi Village Makati City, 1229 Philippines.

*** Contact UNHCR Philippines

*** Browse UNHCR Philippines Official Website at https://www.unhcr.org/ph/

As an honest and devoted Moslem partner, I will be looking forward to you the message again as quickly as possible to enable us to proceed further with trust and understanding of this legitimate business opportunity. Thank you again for your understanding and expected assistance during this transaction. Please send my profound greetings to all members of your family until I hear from you again soonest. Remember not to expose any documents of this transaction to any person in your country and also do not disclose any information of this transaction to any person for the safety of every one of us. You must continue to treat every aspect of this transaction as top secret and confidential until the total sum of $ 5 Million USD is being released for onward transfer to your nominated Bank account for safety purposes. tune your television to CNN, BBC, and AL-JAZEERA international news channels to get more information about the ongoing civil war and bloody political crisis in my country Syria. ALSO, YOU CAN LEARN MORE ABOUT THE ONGOING CIVIL WAR IN MY COUNTRY SYRIA AND MY LUCKY ESCAPE FROM SYRIA a FEW YEARS AGO BY CLICKING ON THE BBC NEWS LINK AS FOLLOWS: http://www.bbc.com/news/world-middle-east-14945690

Furthermore, Attached in this message is a copy of my Syrian international passport along with several other photos of my family which include my wife and my children with other people (refugees) living inside the Manila - Philippines refugee camp for your record purpose. Thank you for your understanding and may ALLAH bless you!

YOU CAN ALSO CALL ME ON WHATSAPP: +639667447240

Yours Sincerely,
Col. Hussein Harmush.
Philippines Refugee Camp
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

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GhanaGeria
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Hussein Harmush - colhusseinharmush105@gmail.com

Post by GhanaGeria »

from: ,.. <prayers@klmchurch.com>
reply-to: ",.." <colhusseinharmush105@gmail.com>
to:
date: Aug 21, 2021, 8:29 AM
subject:

Attn: Dear
My name is col. Hussein Harmush. I have expressed interest in establishing a strategic partnership Alliance with you For Mutual Benefit.
Kindly respond back to the my email for more details.
col. Hussein Harmush.
Philippines Refugee Camp
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

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Col Hussein Harmush - Harmush-h@hotmail.com

Post by Heavy Uploader »

from: Hussein Harmush <hedu.nku02@gmail.com>
reply-to: Harmush-h@hotmail.com
date: Dec 27, 2019, 7:15 AM
subject: hello
mailed-by: gmail.com

Hello Dear Friend,

I am Col. Hussein Harmush, An Army officer from Syria but now living with the United Nations on asylum in Canberra city of Australia. I got your contact through internet. I want to seek your assistance in the following ways:

1. To assist me look for a profitable business opportunity in your country where I can invest to sustain my living until the ongoing civil war and political crisis in my country (Syria) is over.

2. To assist me purchase a living home in your country, I have a sum of $5,700,000.00 USD (Five Million Seven Hundred United States Dollars Only) with a financial institution in London. Should there be any need for evidence, or a proof of my seriousness and genuineness of this business opportunity, I have a Certificate of Deposit as a proof of fund for your confirmation.

Please kindly assist I to receive this $5,700,000.00 USD in your personal bank account to enable me come over to your country with my family for resettlement and investment. I will compensate you greatly for this help. I am also ready to associate with a local partner; provided your Government will grant me a Residence Permit after the funds hits your Bank account. Could you please send me an email response via my private email ID: harmushh11@gmail.com to enable me knows that you have received my email business proposal? Reply me now!

Thanks and Regards,

Col. Hussein Harmush.

Writing from Canberra Australia.
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

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