from: marriam Husameddine <marriamhusameddine@yahoo.com>
date: Jan 24, 2020, 5:37 PM
subject: Re: Urgently Please
mailed-by: yahoo.comDear Beloved,
I am Mrs.Marriam Husameddine from Singapore but married to Late Mr.Hassan Armed Husameddine of Indonesia who was an oil merchandise for many years in so many country before he died in the year 2013. my late husband made a substantial deposit of 3.5 Million US Dollars with BCA bank In Indonesia before the wicked death took him away and since then i have been battling with disease which recently doctor just told me that i have few months to live but what bothers me more is that i have no child of my own and my late husband brothers has been threatening me bad so i decided to use this fund for charity purpose.
Please for God sake get back to me so i will explain more and tell you how to go about it and your own percentage on the fund but mind you its aim is to propagate the name of God with the fund once it gets to you.
Yours in sister
Mrs. Marriam Husameddine
Marriam Husameddine - marriamhusameddine@yahoo.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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Marriam Husameddine - marriamhusameddine@yahoo.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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Marriam Husameddine - mhusameddine@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: Marriam Husameddine <mhusameddine@gmail.com>
date: Mar 23, 2020, 3:59 PM
subject: Re: Dear Beloved,
mailed-by: gmail.com
from: Marriam Husameddine <mhusameddine@gmail.com>
date: Mar 23, 2020, 3:59 PM
subject: Re: Dear Beloved,
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.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
Marriam Husameddine - marriamhusameddine666@gmail.com
from: Mrs.Marriam Husameddine <info@ism-cv.org>
reply-to: marriamhusameddine666@gmail.com
to: Recipients <info@ism-cv.org>
date: Oct 30, 2021, 2:45 PM
subject: Re: Urgent Attention needed.
Dear Sir,
I am Mrs. Marriam Husameddine from Kuwait but married to Late Mr.Hassan Armed Husameddine of Indonesia who was an oil merchandise for many years in so many country before he died in the year 2013, my late husband made a substantial deposit of $3,500,000 on his offshore account at Halifax Bank London, UK. with before the wicked death took him away and since then i have been battling with disease which recently doctor just told me that i have few months to live but what bothers me more is that i have no child of my own and my late husband brothers has been threatening me bad so i decided to use this fund for charity purpose.
If you are interested in this work of God, please respond, so that I can tell you all details about the bank and how the money will be transferred to your bank account for this purpose.
Urgently get back to me for more details.
Yours in sister
Mrs.Marriam Husameddine
reply-to: marriamhusameddine666@gmail.com
to: Recipients <info@ism-cv.org>
date: Oct 30, 2021, 2:45 PM
subject: Re: Urgent Attention needed.
Dear Sir,
I am Mrs. Marriam Husameddine from Kuwait but married to Late Mr.Hassan Armed Husameddine of Indonesia who was an oil merchandise for many years in so many country before he died in the year 2013, my late husband made a substantial deposit of $3,500,000 on his offshore account at Halifax Bank London, UK. with before the wicked death took him away and since then i have been battling with disease which recently doctor just told me that i have few months to live but what bothers me more is that i have no child of my own and my late husband brothers has been threatening me bad so i decided to use this fund for charity purpose.
If you are interested in this work of God, please respond, so that I can tell you all details about the bank and how the money will be transferred to your bank account for this purpose.
Urgently get back to me for more details.
Yours in sister
Mrs.Marriam 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.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Marriam Husameddine - marriamhusameddine@gmail.com
from: Marriam Husameddine <marriamhusameddine@gmail.com>
date: Nov 1, 2021, 7:53 AM
subject: Re: Thanks for your response.
mailed-by: gmail.com
Thanks for your response.
Dear Beloved.
I am happy that you contacted me concerning the proposal I sent to you
and I hope you were not too embarrassed by my first email to you since
you do not know me. I got your email address from the web email
directory and decided to introduce my self and this transaction.
Let me introduce my self further more. I was born in Kuwait, although
I am an orphan I don’t have any relatives as I understood from
childhood. I was a very successful woman in business when my late
husband was alive, i was the owner of Image clothing line before it
was collapse, my late husband was an oil merchandise, I met him when
they came for a conference in Medium I was among the three fashion
contestant that was to dress and present a clothing fashion for the
occasion, but the greatest pain I had was I have no child to call of
my own but am sure God knows the best.
know that this transaction is a straight forward and legal transaction
and I need this money to be used to benefit the less privilege and
charity purpose and also invest in a good business as you have agreed
in your first email.
I am communicating with only you at this moment with regards to this
transaction in Hospital Indonesia. And I would not have any cause to
do otherwise, except you state your intention to withdraw your
assistance. Just like I stated in my first mail to you, the funds (3.5
Million US Dollars) is presently deposited in the Halifax Bank in
London UK and I cannot claim these funds myself as a result of
illness.
1. I am undergoing medical treatment. It has defiled all forms of
medicine, and right now I have only about few Months to live according
to medical experts. I have decided to give alms to charity
organizations, Mosque, churches and also invest in a good business as
I want this to reach the poor that is the reasons why I am seeking for
your assistance to stand as the beneficiary to the funds and retrieve
it on my behalf and dispatch it to charity organizations.
I need you to give me your words that you will be very honest and
straight forward with me when the funds gets to you, as long as you
can execute this transaction successfully and dispatched it to charity
organizations and help those affected by Corona Virus pandemic on my
name.
Waiting for your feedback to proceed further.
Yours in sister
Mrs.Marriam Husameddine.
date: Nov 1, 2021, 7:53 AM
subject: Re: Thanks for your response.
mailed-by: gmail.com
Thanks for your response.
Dear Beloved.
I am happy that you contacted me concerning the proposal I sent to you
and I hope you were not too embarrassed by my first email to you since
you do not know me. I got your email address from the web email
directory and decided to introduce my self and this transaction.
Let me introduce my self further more. I was born in Kuwait, although
I am an orphan I don’t have any relatives as I understood from
childhood. I was a very successful woman in business when my late
husband was alive, i was the owner of Image clothing line before it
was collapse, my late husband was an oil merchandise, I met him when
they came for a conference in Medium I was among the three fashion
contestant that was to dress and present a clothing fashion for the
occasion, but the greatest pain I had was I have no child to call of
my own but am sure God knows the best.
know that this transaction is a straight forward and legal transaction
and I need this money to be used to benefit the less privilege and
charity purpose and also invest in a good business as you have agreed
in your first email.
I am communicating with only you at this moment with regards to this
transaction in Hospital Indonesia. And I would not have any cause to
do otherwise, except you state your intention to withdraw your
assistance. Just like I stated in my first mail to you, the funds (3.5
Million US Dollars) is presently deposited in the Halifax Bank in
London UK and I cannot claim these funds myself as a result of
illness.
1. I am undergoing medical treatment. It has defiled all forms of
medicine, and right now I have only about few Months to live according
to medical experts. I have decided to give alms to charity
organizations, Mosque, churches and also invest in a good business as
I want this to reach the poor that is the reasons why I am seeking for
your assistance to stand as the beneficiary to the funds and retrieve
it on my behalf and dispatch it to charity organizations.
I need you to give me your words that you will be very honest and
straight forward with me when the funds gets to you, as long as you
can execute this transaction successfully and dispatched it to charity
organizations and help those affected by Corona Virus pandemic on my
name.
Waiting for your feedback to proceed further.
Yours in sister
Mrs.Marriam 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.