from: EL HAMZA RAHMANNE <internationalsettlement.cente@gmail.com>
reply-to: intersettlementcenter@outlook.com
date: Feb 25, 2020, 4:21 PM
subject: Re: Urgent
mailed-by: gmail.com
Can I trust you?
My name is El Hamza Rahmanne a native of Syria, the only surviving
Child of a business mogul Khalid Rahmanne the owner of el-Vetracons
Construction Company and el- Bonet oil and gas. Who was killed on
November, 23rd 2017 By the Islamic terror group ISIS at the Ongoing
War in Syria together with my mother and two sisters and a Relative
he was aged 77.
Please I need your urgent help, to transfer the sum of $45M Fourty
Five Million dollars left behind by my late father into a foreign
Account. I hope to relocate very soon and move on with my reaming
Miserable life. I am 17 years old, and have no experience in any kind
of business, as I will be counting on your guidance to archive this
Dream.
The $45M Fourty Five Million dollars is currently Saved in a foreing
Account, were other valuable items like Diamonds, gold’s and some
precious stones including Jewelries and his investments documents are
all saved. I shall furnish you with more details as soon as I Receive
your reply
Note: I am in a refugee camp for safety. Kindly help me move out Syria
and the entire Arab world, before Evil-minded Leaders and their allies
kill all of us.
Thanks very much as you give this mail your urgent attention.
Best regards,
El Hamza Rahmanne
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El Hamza Rahmanne - Syria - intersettlementcenter@outlook.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
El Hamza Rahmanne - Syria - intersettlementcenter@outlook.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
El Hamza Rahmanne - Syria - elbonetoilandgas@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: EL HAMZA RAHMANNE <elbonetoilandgas@gmail.com>
date: Apr 27, 2020, 3:05 PM
subject: Can I Trust You ? My name is El Hamza Rahmanne a native of Syria
mailed-by: gmail.com
from: EL HAMZA RAHMANNE <elbonetoilandgas@gmail.com>
date: Apr 27, 2020, 3:05 PM
subject: Can I Trust You ? My name is El Hamza Rahmanne a native of Syria
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 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.
El Hamza Rahmanne - Syria - investmentprojectfirm@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: EL HAMZA RAHMANNE <investmentprojectfirm@gmail.com>
reply-to: investmentprojectfirm@gmail.com
date: Jun 6, 2021, 2:45 AM
subject: Re:
mailed-by: gmail.com
from: EL HAMZA RAHMANNE <investmentprojectfirm@gmail.com>
reply-to: investmentprojectfirm@gmail.com
date: Jun 6, 2021, 2:45 AM
subject: Re:
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 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
El Hamza Rahmanne - Syria - heinzstochausen2@gmail.com
from: EL HAMZA RAHMANNE <heinzstochausen2@gmail.com>
date: 1 Oct 2021, 03:12
subject: Re: Modalities
mailed-by: gmail.com
I'm so sorry for my late respons to your mail, it is because of the
insecurite situation here in Syria, Hence we have been runing for cover
to save our lives.
I appreciate your Fears, and Let me start by ASSURING YOU, that all
logistics have been put in place to ensure that this transaction is
handled within the confines of the law, that will protect all parties
involved from any breach whatsoever. I have made an arrangement with
the help of a United Nation Officer in charge of our refugee camp to
contact an experience banker who works in the bank were my late father
deposited the $45m on my behalf, to handle this project, and I am very
confident that he can handle it, all I need from you is your maximum
cooperation. Below, is the bankers name/email address, please write
and tell him that you are writing in regards to EL HAMZA RAHMANNE
Fund transfer with reference to my original email proposal and he will
understand. And please forward your information to him as well.
Here is the banker’s info as stated below:
Person to contact: Mr.Frank Kelly
Name of Bank: Citibank of Dubai
Email: citibankorgfinance@bk.ru
Telephone: 971210853913
NOTE: PLEASE THIS IS NOT A CHILD'S PLAY, AND SHOULD NOT BE TREATED AS
SUCH I am too young to manage such a huge amount, I will prefer you
make use of this money by investing it wisely in your business until I
am of age to
manage my inheritance than to allow this wicked and evil minded
Islamic terror group ISIS and their allies to kill us and take my
inheritance. Furthermore, I want state here that I got your
information from my college friend, whose father, Mr Thomas Huge now
retired, worked in American chamber of commerce, and based on his
satisfactory recommendation, I contacted you.It is indeed a privilege
that I wish to enlist you to do this Transaction with me. I am
counting on your trustworthiness, integrity and commitment.
Note: I want somebody who will play a fatherly role in my life as
regards my education and morals, one whose family will accept me as
one of them, and not an orphan without a family.
Thanks once more, as i await your reply.
Best wishes,
El Hamza Rahmanne
date: 1 Oct 2021, 03:12
subject: Re: Modalities
mailed-by: gmail.com
I'm so sorry for my late respons to your mail, it is because of the
insecurite situation here in Syria, Hence we have been runing for cover
to save our lives.
I appreciate your Fears, and Let me start by ASSURING YOU, that all
logistics have been put in place to ensure that this transaction is
handled within the confines of the law, that will protect all parties
involved from any breach whatsoever. I have made an arrangement with
the help of a United Nation Officer in charge of our refugee camp to
contact an experience banker who works in the bank were my late father
deposited the $45m on my behalf, to handle this project, and I am very
confident that he can handle it, all I need from you is your maximum
cooperation. Below, is the bankers name/email address, please write
and tell him that you are writing in regards to EL HAMZA RAHMANNE
Fund transfer with reference to my original email proposal and he will
understand. And please forward your information to him as well.
Here is the banker’s info as stated below:
Person to contact: Mr.Frank Kelly
Name of Bank: Citibank of Dubai
Email: citibankorgfinance@bk.ru
Telephone: 971210853913
NOTE: PLEASE THIS IS NOT A CHILD'S PLAY, AND SHOULD NOT BE TREATED AS
SUCH I am too young to manage such a huge amount, I will prefer you
make use of this money by investing it wisely in your business until I
am of age to
manage my inheritance than to allow this wicked and evil minded
Islamic terror group ISIS and their allies to kill us and take my
inheritance. Furthermore, I want state here that I got your
information from my college friend, whose father, Mr Thomas Huge now
retired, worked in American chamber of commerce, and based on his
satisfactory recommendation, I contacted you.It is indeed a privilege
that I wish to enlist you to do this Transaction with me. I am
counting on your trustworthiness, integrity and commitment.
Note: I want somebody who will play a fatherly role in my life as
regards my education and morals, one whose family will accept me as
one of them, and not an orphan without a family.
Thanks once more, as i await your reply.
Best wishes,
El Hamza Rahmanne
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.