assistancemillion united states dollarssilverdiedbankcontactwinaccountdepositpartneropportunityresponsebusinessfundinvestmentproposalmailbank accountusddollar personal bank your bank will nwill certificate of deposit(syria)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.
delivered-to:
newblood@HUN1P0T
envelope-to:
submissions@HUN1P0T
delivery-date:
Sun, 23 Dec 2018 14:00:43 -0500
reply-to:
<colhusseinharmush000c@gmail.com>
from:
"Col. Hussein Harmush"<nakoso@silver.ocn.ne.jp>
subject:
Hello Dear Friend,
date:
Sun, 23 Dec 2018 19:59:57 +0100
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<20181223185930.EB8B8DF951@msgw005-02.ocn.ad.jp>
to:
undisclosed-recipients:;
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Hello Dear Friend,
I am 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 Syrian - American Army officer who
was injured in the ongoing Syrian war 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 investment. I will compensate you
greatly for this help. I am also ready to associate with a local partner; provided your Government
will grant me a Residence Permit after the funds hits your Bank account. Could you please send me
an email response to enable me know that you have received my email business proposal. Reply me now
!
Thanks and Regards,
Col. Hussein Harmush.
Writing from Canberra Australia.
Hello Dear Friend,
I am 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 Syrian - American Army officer who
was injured in the ongoing Syrian war 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 investment. I will compensate you
greatly for this help. I am also ready to associate with a local partner; provided your Government
will grant me a Residence Permit after the funds hits your Bank account. Could you please send me
an email response to enable me know that you have received my email business proposal. Reply me now
!
Thanks and Regards,
Col. Hussein Harmush.
Writing from Canberra Australia.
What Is This?
This Email with the Subject "Hello Dear Friend," was
received in one of Scamdex's honeypot email accounts on Sun, 23 Dec 2018 14:00:43 -0500 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "Col. Hussein Harmush"<nakoso@silver.ocn.ne.jp>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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