from: Col. Hussein Harmush <charles-velc9742@blue.ocn.ne.jp>
reply-to: harmushcolhussein30@gmail.com
date: May 26, 2019, 7:10 PM
subject: I want to seek your assistance
mailed-by: blue.ocn.ne.jp
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 from Syrian - American Army officer who was injured in the ongoing Syrian war but died last week while receiving medical treatment. 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 $5,000,000.00 USD (Five Million 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 me to receive this $5,000,000.00 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 to enable me know that you have received my email business proposal. Reply me now !
Thanks and Regards,
Col. Hussein Harmush.
Writing from Canberra Australia.
Col Hussein Harmush - i0971993@gmail.com
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Heavy Uploader
- Scam Wrecker
- Posts: 2269
- Joined: 25 Feb 2020
Col Hussein Harmush - harmushcolhussein30@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 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. Contact us here if you had interactions with a scammer and need support.
-
Heavy Uploader
- Scam Wrecker
- Posts: 2269
- Joined: 25 Feb 2020
Col Hussein Harmush - colhusseinharmush000cccc@gmail.com
The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:
from: Col. Hussein Harmush <mabouemmanuel1@alpha.ocn.ne.jp>
reply-to: colhusseinharmush000cccc@gmail.com
date: May 3, 2019, 7:19 AM
subject: I want to seek your assistance
mailed-by: alpha.ocn.ne.jp
from: Col. Hussein Harmush. <raguilar@mail.gms.net.ec>
reply-to: col.hushar@gmail.com
date: Jan 15, 2019, 12:23 PM
subject: Hello
from: Col. Hussein Harmush <Fsuzuki51@lake.ocn.ne.jp>
reply-to: husseinharmush743@gmail.com
date: Jan 14, 2019, 9:41 AM
subject: I want to seek your assistance
mailed-by: lake.ocn.ne.jp
from: Col. Hussein Harmush <mabouemmanuel1@alpha.ocn.ne.jp>
reply-to: colhusseinharmush000cccc@gmail.com
date: May 3, 2019, 7:19 AM
subject: I want to seek your assistance
mailed-by: alpha.ocn.ne.jp
from: Col. Hussein Harmush. <raguilar@mail.gms.net.ec>
reply-to: col.hushar@gmail.com
date: Jan 15, 2019, 12:23 PM
subject: Hello
from: Col. Hussein Harmush <Fsuzuki51@lake.ocn.ne.jp>
reply-to: husseinharmush743@gmail.com
date: Jan 14, 2019, 9:41 AM
subject: I want to seek your assistance
mailed-by: lake.ocn.ne.jp
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 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. Contact us here if you had interactions with a scammer and need support.
-
ShapeShifter
- Scam Destroyer
- Posts: 3372
- Joined: 10 Feb 2020
Col Hussein Harmush - colhusseinharmush105@gmail.com
from: Col. Hussein Harmush. <colhusseinharmush105@gmail.com>
date: Aug 29, 2021, 8:50 AM
subject: Re:
mailed-by: gmail.com
Dear sir,
I sincerely apologize if my message does not suit your current status, Inshallah i got your contact from a Business Directory during my search for a trustworthy and reliable partner for project investments in your country. My name is Col. Hussein Harmush, an army officer from 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 this total funds to your Bank account so that I will travel to your country with my family in order to meet you for onward investment of this total funds through your help. I will be giving you more details about this transaction and thank you very much for your understanding as I look forward to receiving your message soon. It's about the civil war in Syria and may Allah bless you with his best.
Col. Hussein Harmush.
Philippines Refugee Camp.
date: Aug 29, 2021, 8:50 AM
subject: Re:
mailed-by: gmail.com
Dear sir,
I sincerely apologize if my message does not suit your current status, Inshallah i got your contact from a Business Directory during my search for a trustworthy and reliable partner for project investments in your country. My name is Col. Hussein Harmush, an army officer from 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 this total funds to your Bank account so that I will travel to your country with my family in order to meet you for onward investment of this total funds through your help. I will be giving you more details about this transaction and thank you very much for your understanding as I look forward to receiving your message soon. It's about the civil war in Syria and may Allah bless you with his best.
Col. Hussein Harmush.
Philippines Refugee Camp.
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 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. Contact us here if you had interactions with a scammer and need support.
-
LoneStar
- Scam Wrecker
- Posts: 2550
- Joined: 25 Jan 2020
Col Hussein Harmush - husseinharmush002@gmail.com
from: hussein harmush <husseinharmush002@gmail.com>
date: Sep 28, 2021, 8:36 AM
subject: Your help
mailed-by: gmail.com
Dear Friend,
I sincerely apologize if my message does not suit your current status, Inshallah i got your contact from a Business Directory during my search for a trustworthy and reliable partner for project investments in your country.
My name is Col. Hussein Harmush, an army officer from Syria Arab Republic but I am presently staying in a Kutupalong refugee camp in the state of Chittagong Bangladesh 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$ 21,000,000.00. (Twenty-One Million U.S Dollars Only) with a Bank in United Arab Emirate (UAE) only if you can permit me by responding back to this message as soon as possible.
Inshallah i need your honest assistance in transferring this total funds to your Bank account so that i will travel to your country with my family in order to meet you for onward investment of this total funds through your help. I will be giving you more details about this transaction and thank you very much for your understanding as i look forward to receiving your message soon. May Allah bless you with his grace. Reply me as soon as possible.
Col. Hussein Harmush.
Kutupalong refugee camp.
date: Sep 28, 2021, 8:36 AM
subject: Your help
mailed-by: gmail.com
Dear Friend,
I sincerely apologize if my message does not suit your current status, Inshallah i got your contact from a Business Directory during my search for a trustworthy and reliable partner for project investments in your country.
My name is Col. Hussein Harmush, an army officer from Syria Arab Republic but I am presently staying in a Kutupalong refugee camp in the state of Chittagong Bangladesh 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$ 21,000,000.00. (Twenty-One Million U.S Dollars Only) with a Bank in United Arab Emirate (UAE) only if you can permit me by responding back to this message as soon as possible.
Inshallah i need your honest assistance in transferring this total funds to your Bank account so that i will travel to your country with my family in order to meet you for onward investment of this total funds through your help. I will be giving you more details about this transaction and thank you very much for your understanding as i look forward to receiving your message soon. May Allah bless you with his grace. Reply me as soon as possible.
Col. Hussein Harmush.
Kutupalong refugee camp.
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 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. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7717
- Joined: 23 Jan 2020
Col Hussein Harmush - husseinhacol1212@gmail.com
The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:
from: Hussein Harmush <mrslinda33043@gmail.com>
reply-to: husseinhacol1212@gmail.com
date: Nov 25, 2021, 6:58 AM
subject: i need your honest assistance
mailed-by: gmail.com
from: Hussein Harmush <mrslinda33043@gmail.com>
reply-to: husseinhacol1212@gmail.com
date: Nov 25, 2021, 6:58 AM
subject: i need your honest assistance
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 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. Contact us here if you had interactions with a scammer and need support.