You are viewing an Email identified as a Scam, It has the Subject
"Hello Friend" and it was received in one of Scamdex's honeypot email accounts on
Tue, 14 Nov 2017 09:09:33 -0500 and has been classified as a Advance Fee Fraud/419 Scam.
The sender was "Col. Hussein Harmush." <tnd.lemoo@googlemail.com>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their
email address lists for spam purposes.
Scam Tag Cloud
assistancemillion united states dollarsdiedbankgooglecontactwinaccountclaimdepositpartneropportunityresponsebusinessfundinvestmentproposalmailbank accountbank usddollar nominated bank the bank will certificate of depositgooglem(syria) is over.(2)dearfinancial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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My name is 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 a Syrian - American Army officer who was critically injured in the
ongoing bloody civil war in Syria 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 onward investment. I will compensate you greatly for
this help. I am also ready to associate with a local partner in your
country provided your Government will grant me a Residence Permit after
the funds hits your nominated Bank account. Could you please send me an
email response to confirm receipt of this business proposal. Also kindly
promise me that you will never betray me and my family after assisting
us to claim this fund from the Bank in London. Thank you and may Allah
bless you!
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