from: Miss. Zahra Husameddine <usameddine@hotmail.com>
reply-to: zahrahusameddine@zohomail.com
date: Jun 15, 2020, 7:35 AM
subject: Re: Can You Be Trusted?
Dearest One,
I am sorry to contact you through this means,
I am Miss. Zahra Husameddine, a 20 year old girl from war ravaged Syria but presently leaving in Turkey border Refugee camp with my brother Ali who is 16 years old. My father Abdo Husameddine who before his untimely assassination by the government troop was the highest ranking official in Syrian government.
I really want to move out of this refugee camp, and I’m looking for someone who will invest my funds for me and I will compensate the person immensely. My late father willed twenty eight point five million US dollars to me. I have all the legal document to the funds. This funds is in the bank in Europe. I need your response so I can tell you all you need to know about this transaction.
Your response.
Thank Regard.
Miss. Zahra Husameddine
Re: Can You Be Trusted?
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Zahra Husameddine - sameddine1@citromail.hu
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Zahra Husameddine - zahrahusameddine@zohomail.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.
Zahra Husameddine - zahrahusameddine@zohomail.com
from: mhusameddine <zahrahusameddine@zohomail.com>
date: Jul 7, 2020, 8:01 AM
subject: Re: Can You Be Trusted?
mailed-by: gmail.com
signed-by: zohomail.com
Miss. Zahra Husameddine
Dearest One,
Thank you so much on your responds to my proposal to you, I am happy to hear back from you, I want to explain myself more proper to you before we proceed
As Faith would have it we lost our dear mother after a month we lost our father (May soul rest in peace) as a result of what the Doctor called cardiac arrest.
As we were coming into this country, we had some documents of a deposit of $ 28,500.000.00 USD (twenty eight million Five hundred thousand USD) made by my late father in a security and trust company, according to the note we found in our fathers brief case, he intended to use this fund for his international business transaction after his tenure in office but was unfortunately murdered.
We have located the security company where the money is deposited with the help of an attorney and established ownership having been told that the consignment is been held at their head in Europe for security reasons. Though, our father did not declare the deposit as real cash rather as family treasures/valuables worth US$28.5M. Please considering the bitter experiences we had in our country and the war still going on especially in Damascus area which incidentally is where we came from plus the incessant political upheavals and hostilities in this Turkey border Refugee camp, we desire seriously to leave here and live the rest of our life into a more peaceful and politically stable country like yours hence this proposal and request is made to you.
I therefore on behalf on my only brother seek your kind assistance towards helping us to claim the money from where is deposited. My attorney will work out a change of ownership to your name so that you will be legally empowered to represent me claim the money from the company. After the conclusion of the transaction, you will help us to invest the money into a lucrative business and also assist my brother get a college admission to further his education.
Please I know that this letter may sound strange and incredible to you but the CNN and the BBC have it as their major news features .Therefore for the sake of God and humanity kindly give an immediate and positive consideration.
I will willingly agree to any suitable percentage of the money you will propose as your compensation for your assistance with regards to the above .please in view of our sensitive refugee status and as we are still conscious of our father's enemies, I would like you to give this a highly confidential approach. If you can assure me that you will work on my interest I will send you my international passport and my brother passport for you to know who are you dealing with very well and I will like you to also send me any of your identity card information.
I need your responds then I will send you the document that will back up this transaction.
Thank Regard.
Miss. Zahra Husameddine
date: Jul 7, 2020, 8:01 AM
subject: Re: Can You Be Trusted?
mailed-by: gmail.com
signed-by: zohomail.com
Miss. Zahra Husameddine
Dearest One,
Thank you so much on your responds to my proposal to you, I am happy to hear back from you, I want to explain myself more proper to you before we proceed
As Faith would have it we lost our dear mother after a month we lost our father (May soul rest in peace) as a result of what the Doctor called cardiac arrest.
As we were coming into this country, we had some documents of a deposit of $ 28,500.000.00 USD (twenty eight million Five hundred thousand USD) made by my late father in a security and trust company, according to the note we found in our fathers brief case, he intended to use this fund for his international business transaction after his tenure in office but was unfortunately murdered.
We have located the security company where the money is deposited with the help of an attorney and established ownership having been told that the consignment is been held at their head in Europe for security reasons. Though, our father did not declare the deposit as real cash rather as family treasures/valuables worth US$28.5M. Please considering the bitter experiences we had in our country and the war still going on especially in Damascus area which incidentally is where we came from plus the incessant political upheavals and hostilities in this Turkey border Refugee camp, we desire seriously to leave here and live the rest of our life into a more peaceful and politically stable country like yours hence this proposal and request is made to you.
I therefore on behalf on my only brother seek your kind assistance towards helping us to claim the money from where is deposited. My attorney will work out a change of ownership to your name so that you will be legally empowered to represent me claim the money from the company. After the conclusion of the transaction, you will help us to invest the money into a lucrative business and also assist my brother get a college admission to further his education.
Please I know that this letter may sound strange and incredible to you but the CNN and the BBC have it as their major news features .Therefore for the sake of God and humanity kindly give an immediate and positive consideration.
I will willingly agree to any suitable percentage of the money you will propose as your compensation for your assistance with regards to the above .please in view of our sensitive refugee status and as we are still conscious of our father's enemies, I would like you to give this a highly confidential approach. If you can assure me that you will work on my interest I will send you my international passport and my brother passport for you to know who are you dealing with very well and I will like you to also send me any of your identity card information.
I need your responds then I will send you the document that will back up this transaction.
Thank Regard.
Miss. Zahra Husameddine
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.
Zahra Husameddine - sameddine1@citromail.hu
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Miss. Zahra Husameddine <zahra@hotmail.com>
reply-to: sameddine1@citromail.hu
to: Recipients <zahra@hotmail.com>
date: Jan 22, 2021, 8:43 AM
subject: Re: Can You Be Trusted?
from: Miss. Zahra Husameddine <zahra@hotmail.com>
reply-to: sameddine1@citromail.hu
to: Recipients <zahra@hotmail.com>
date: Jan 22, 2021, 8:43 AM
subject: Re: Can You Be Trusted?
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Zahra Husameddine - sameddine1@citromail.hu
from: Miss. Zahra Husameddine Miss. Zahra Husameddin <sameddine1@citromail.hu> via gmail.com
date: Feb 2, 2021, 12:10 PM
subject: Re:
mailed-by: gmail.com
Miss. Zahra Husameddine
Dearest One,
Thank you so much on your responds to my proposal to you, I am happy to hear back from you, I want to explain myself more proper to you before we proceed
As Faith would have it we lost our dear mother after a month we lost our father (May soul rest in peace) as a result of what the Doctor called cardiac arrest.
As we were coming into this country, we had some documents of a deposit of $ 28,500.000.00 USD (twenty eight million Five hundred thousand USD) made by my late father in a security and trust company, according to the note we found in our fathers brief case, he intended to use this fund for his international business transaction after his tenure in office but was unfortunately murdered.
We have located the security company where the money is deposited with the help of an attorney and established ownership having been told that the consignment is been held at their head in Europe for security reasons. Though, our father did not declare the deposit as real cash rather as family treasures/valuables worth US$28.5M. Please considering the bitter experiences we had in our country and the war still going on especially in Damascus area which incidentally is where we came from plus the incessant political upheavals and hostilities in this Turkey border Refugee camp, we desire seriously to leave here and live the rest of our life into a more peaceful and politically stable country like yours hence this proposal and request is made to you.
I therefore on behalf on my only brother seek your kind assistance towards helping us to claim the money from where is deposited. My attorney will work out a change of ownership to your name so that you will be legally empowered to represent me claim the money from the company. After the conclusion of the transaction, you will help us to invest the money into a lucrative business and also assist my brother get a college admission to further his education.
Please I know that this letter may sound strange and incredible to you but the CNN and the BBC have it as their major news features .Therefore for the sake of God and humanity kindly give an immediate and positive consideration.
I will willingly agree to any suitable percentage of the money you will propose as your compensation for your assistance with regards to the above .please in view of our sensitive refugee status and as we are still conscious of our father's enemies, I would like you to give this a highly confidential approach. If you can assure me that you will work on my interest I will send you my international passport and my brother passport for you to know who are you dealing with very well and I will like you to also send me any of your identity card information.
I need your responds then I will send you the document that will back up this transaction.
Thank Regard.
Miss. Zahra Husameddine
date: Feb 2, 2021, 12:10 PM
subject: Re:
mailed-by: gmail.com
Miss. Zahra Husameddine
Dearest One,
Thank you so much on your responds to my proposal to you, I am happy to hear back from you, I want to explain myself more proper to you before we proceed
As Faith would have it we lost our dear mother after a month we lost our father (May soul rest in peace) as a result of what the Doctor called cardiac arrest.
As we were coming into this country, we had some documents of a deposit of $ 28,500.000.00 USD (twenty eight million Five hundred thousand USD) made by my late father in a security and trust company, according to the note we found in our fathers brief case, he intended to use this fund for his international business transaction after his tenure in office but was unfortunately murdered.
We have located the security company where the money is deposited with the help of an attorney and established ownership having been told that the consignment is been held at their head in Europe for security reasons. Though, our father did not declare the deposit as real cash rather as family treasures/valuables worth US$28.5M. Please considering the bitter experiences we had in our country and the war still going on especially in Damascus area which incidentally is where we came from plus the incessant political upheavals and hostilities in this Turkey border Refugee camp, we desire seriously to leave here and live the rest of our life into a more peaceful and politically stable country like yours hence this proposal and request is made to you.
I therefore on behalf on my only brother seek your kind assistance towards helping us to claim the money from where is deposited. My attorney will work out a change of ownership to your name so that you will be legally empowered to represent me claim the money from the company. After the conclusion of the transaction, you will help us to invest the money into a lucrative business and also assist my brother get a college admission to further his education.
Please I know that this letter may sound strange and incredible to you but the CNN and the BBC have it as their major news features .Therefore for the sake of God and humanity kindly give an immediate and positive consideration.
I will willingly agree to any suitable percentage of the money you will propose as your compensation for your assistance with regards to the above .please in view of our sensitive refugee status and as we are still conscious of our father's enemies, I would like you to give this a highly confidential approach. If you can assure me that you will work on my interest I will send you my international passport and my brother passport for you to know who are you dealing with very well and I will like you to also send me any of your identity card information.
I need your responds then I will send you the document that will back up this transaction.
Thank Regard.
Miss. Zahra Husameddine
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
Zahra Husameddine - sameddine1@citromail.hu
from: Miss. Zahra Husameddine <zahra@hotmail.com>
reply-to: sameddine1@citromail.hu
to: Recipients <zahra@hotmail.com>
date: Mar 25, 2021, 3:46 AM
subject: Re: Can You Be Trusted??
Dearest One,
I am sorry to contact you through this means,
I am Miss. Zahra Husameddine, a 22 year old girl from war ravaged Syria but presently leaving in Turkey border Refugee camp with my brother Ali who is 18 years old. My father Abdo Husameddine who before his untimely assassination by the government troop was the highest ranking official in Syrian government.
I really want to move out of this refugee camp, and I’m looking for someone who will invest my funds for me and I will compensate the person immensely. My late father willed twenty eight point five million US dollars to me. I have all the legal document to the funds. This funds is in the bank in Europe. I need your response so I can tell you all you need to know about this transaction.
Your response.
Thank Regard.
Miss. Zahra Husameddine
reply-to: sameddine1@citromail.hu
to: Recipients <zahra@hotmail.com>
date: Mar 25, 2021, 3:46 AM
subject: Re: Can You Be Trusted??
Dearest One,
I am sorry to contact you through this means,
I am Miss. Zahra Husameddine, a 22 year old girl from war ravaged Syria but presently leaving in Turkey border Refugee camp with my brother Ali who is 18 years old. My father Abdo Husameddine who before his untimely assassination by the government troop was the highest ranking official in Syrian government.
I really want to move out of this refugee camp, and I’m looking for someone who will invest my funds for me and I will compensate the person immensely. My late father willed twenty eight point five million US dollars to me. I have all the legal document to the funds. This funds is in the bank in Europe. I need your response so I can tell you all you need to know about this transaction.
Your response.
Thank Regard.
Miss. Zahra Husameddine
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.