Scam Tip Report #97333 - For investment
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-10-24 12:47:04
Nigerian/419 Scam
|  +3 For investment This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
I am Hussein Harmush from Syria, presently now with the United Nations on asylum in Bahrain in Hamad Town . I got your contact from Syrian American who was injured in the war but died last last week in Bahrain.
I want to seek your assistance in the following ways:
1.To assist me look for a profitable business in your country (where I can invest to sustain my living until the political crisis in my country is over).
2.To assist me purchase a living home, .I have $21,000,000.00USD in financial institution. Should there be a need for an evidence, or a proof of my seriousness and genuineness. I have a Certificate of Deposit as a proof of fund.
Please assist me to come over to your country 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 give me a Residence Permit.
Could you please send me an email to enable me know you have received my email reply me now to help out.
Regards,
Col.Hussein Harmush
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-24 12:59:37 |
|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Abu Dhabi Islamic Bank - Sheikh Zayed
P.O.Box: 46000 Dubai United Arab Emirate
Abu Dhabi Islamic Bank
Phone:+971-553227517
Email:adib.operations@asia-mail.com
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RE: PAYMENT OF US$21,000.000.00
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Attn:,
We have noted your email, we write to acknowledge the receipt of power of attorney on your behalf issued by Mr. Hussein Harmush of Syria regarding the deposited fund of 21 million united state dollars. In line with the Offshore Financial Due Diligence policy, it is mandatory for foreign issued payment instruments to undergo this clearance in compliance with international funds transfer agreement.
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Their request has been verified and approved in accordance with the statutory provision of payment procedures enacted on Article IV, Paragraph VII, Section 12, Sub-section 18, and Volume 217 of the Financial Laws guiding international transfers. Be informed that beneficiary will be required to open a non resident dollars account with the Abu Dhabi bank as mandated in Article 15 Section 7 (a) of part II of our Financial Act.
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You are to adhere strictly to the advice below to enhance immediate remittance of the funds into your designation account, from your non resident account it can now be easy for the bank to transfer the fund direct to your designation account in your country. You are therefore advised to fill the form for account opening and send it back to the bank to enable us open a NON Resident dollars account in your name.
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We want to inform you that it will cost you the sum of $1.950,00 to open a non resident dollars account with us , note that this money will always remain your money, when the fund will be transferred, you have the right to maintain zero balance in your non resident account, we shall proceed with your transfer as soon as you fill this forms and return it with the required fee to open this account on your behalf. Attached below is the NON Resident account opening form together with FUND RELEASE ORDER form which you need to fill for the immediate release of the fund.
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We look forward to your earliest response.
Yours truly,
Mr. Abdulla A. Al Muhairi
Customer Service Representative
_______________________________________________________________________________________________________
Abu Dhabi Islamic bank of Dubai: This email, including any attachment (s),is confidential. If you are not the intended recipient, any use, distribution or copying of this email or the information contained in it is prohibited. If you have received this email in error, please notify us immediately and delete it. You are Please advised to consider the environment before printing this email if you must print. Offenders will be prosecuted consciously
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-24 12:55:39 |
|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear ,
Thanks for your email message, be assured that you will never regret your help to me and my family, you know that bank is a very busy place I suggest you contact the bank so that they can attain to your payment. Below is the bank contact information, contact them as the new beneficiary of the fund valued at 21 million dollars in the name of Hussein Harmush. Email: adib.operations@asia-mail.com
Contact Person: Mr. Abdulla A. Al Muhairi Inform me as soon as you contact the bank as I have directed you.  Remain blessed.Col.Hussein HarmushPhone:+97316198203.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-24 12:51:06 |
|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear ,
Many thanks for your urgent response to my proposal. I seek to build trust and extend good business relationship. My aim of contact to you is first to relocate my funds to safety and secondly to invest and manage it. Like you already know, I am presently under a United Nations asylum facility in Bahrain,  due to the ongoing war in my country. In view of this, I am totally incapacitated and not in the position to move around freely or have access to the funds. I need you to assist me get the funds to your country, invest it and look after it until I am able to visit. I shall visit your country once the war is over and will find time to give you more details about me and family on my next email.
I shall issue you a power of attorney to enable you approach the Financial House and claim the funds. I will also send you proof of funds. I hereby offer you 30% from the total amount of US$21M for your involvement and assistance in relocating the funds.
SEE ATTACHMENT FOR A COPY OF MY IDENTIFICATION AND THE DEPOSIT CERTIFICATE OF THE FUND.
To enable us start, I would want you to provide me with the following information immediately:
(1) Your full names........
(2) Your direct telephone and Mobile numbers.........
(3) Your full contact address in your country.................
(4) Your age and occupation ....................
(5) Your marital status .......... etc.
(6)Your ID card............
I will be looking forward to your earliest response.
Regards,
Col.Hussein Harmush
Phone:+97316198203.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
