Col Hussein Harmush - i0971993@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
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1272
Joined: 15 Sep 2021

Col Hussein Harmush - harmush22222222222@gmail.com

Post by KopyCat »

from: Hussein Harmush <harmush22222222222@gmail.com>
date: Dec 8, 2021, 7:10 AM
subject: Reply me as soon as possible
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. 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.

User avatar
Roxy
Scam-Scout
Scam-Scout
Posts: 5647
Joined: 23 Jan 2020

Col Hussein Harmush - husseinharmush@citromail.hu

Post by Roxy »

from: Col. Hussein Harmush <couriercompanyservice234@gmail.com>
reply-to: husseinharmush@citromail.hu
date: Jan 21, 2022, 2:11 AM
subject: I look forward to receive your message soonest.
mailed-by: gmail.com

Dear Friend,

Salaam Alaikum, 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 a more
complete details about this transaction and thank you very much for
your understanding as i look forward to receive your message soonest.
May Allah bless you with his best.

Col. Hussein Harmush
Philippines Refugee Camp.
Email: husseinharmush@citromail.hu
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.

Return to “Refugee / Orphan / Widow Scams”