Brendinghat

Scam Emails and a bit of baiting

Office Contact Re: URGENT PLEASE

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "Office Contact" <[email protected]>
Reply: [email protected]
Date: 03 Mar 2017 09:40:58 +0200
Subject: Re: URGENT PLEASE

Attachments

  • an-image-from-syrian-tele-007.jpg
  • mideast-syriahoro-6.jpg


Good Day,

In my search for a business partner I got your contact in google search. My Name is Mr.Hassan Alhameen,  My father is a business man from Syrian but have lost everything he is having in Syrian war and lost my mother also, I feel like crying each time I look at my father building and company in Syrian that was bomb, attached is pictures of my father business building in Syrian below. All we have left is the funds with the Standard Chartered Bank which you can see on my father account statement below. I want you to help me receive this money in your country for investment, Total funds is US$50,000,000.00 Million US dollars, I will give you 30% of the total for your assistance.
We are from the opposition group operating in Syria. We are presently in Kazakhstan hiding with my father. Please I don’t want you to discuss this transaction with anyone so that the Syria government will not locate us.
Can you travel to UK for the claim of funds? If you can travel to UK then inform me but If you can’t travel let me know so that I can discuss with the lawyer to make arrangement with the bank to transfer the funds to your account but I believe meeting someone face to face in a business transaction which is good.
My wife said she have been calling you on phone but no one is answering your phone, I hope we have the right phone number.
If you can invest the funds for me, contact me with the below information’s:
Your full name: 
Address:
Tel/fax number:
Occupation:
so that we start the whole process.
I will wait to hear from you. 
Regards for on behalf of my Family 
Tel: 703197576

 

 

 
                                  
 
Welcome Mr.Huseyin Melv Alhameen .            

 

                                                                                                                                                   
          You have (19) Bank Message(s)    STANDARD CHARTERED BANK ACCOUNT SUMMARY

                                                      Current Account

Account Name

 Account Number

Previous Balance 

Available Balance 

Mr.Huseyin Melv Alhameen

 5593582808

$80,000,000.00

$50,000,000.00 transfer

 
                                                        ACCOUNT HISTORY

                            Account History.

Sender

 Destination Account

Credit

Debit

Access

BANK DEPOSIT

    5593582808

$50,000,000.00 

$30,000,000.00

SC/8906/GT 

 

 



Please add to the discussion