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: Hussein Harmush <[email protected]>
Reply: [email protected]
Date: Wed, 20 Nov 2019 11:36:26 +0000
Subject: HI
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 through internet. 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
$5,700,000.00 USD (Five Million Seven Hundred 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 I to receive this $5,700,000.00 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 via my private email ID:
*[email protected]
<[email protected]>* to enable me knows that you have received my email
business proposal? Reply me now!
Thanks and Regards,
Col. Hussein Harmush.
Writing from Canberra Australia.