Scam Reporter | Scam Tips Received | |||||||
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Falcons-Fan Lilburn, GA, United States 2019-10-24 12:47:04 Nigerian/419 Scam | +3 For investment
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 |
Subject: PAYMENT PROCEDURES
From: Abu Dhabi Islamic Bankdelivered-to: @gmail.com
received: from [41.190.31.137] ([41.190.31.137]) by web-mail.mail.com (3c-app-mailcom-lxa09.server.lan [10.76.45.10]) (via HTTP); Sat, 1...
arc-seal: i=1; a=rsa-sha256; t=1571471186; cv=none;� d=google.com; s=arc-20160816;� b=UjU73Q6gl82ZGaEcGz1jUlK1pZeD/mJKvF...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;� h=references:in-reply-to:sensitivity:importance:da...
arc-authentication-results: i=1; mx.google.com;� dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=0MV0E416;� spf=pass (google.c...
return-path:
received-spf: pass (google.com: domain of adib.operations@asia-mail.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com;� dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=0MV0E416;� spf=pass (google.com: ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1571471185; bh=h6PHlcMrTonWzSO4rSpRWpfLhKJWPOoUGcnKLbCgY+k=; ...
:
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=abmob-af0d57d0-f2a9-4e7a-8ce0-39d678183d12
date: Sat, 19 Oct 2019 09:46:25 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
--abmob-af0d57d0-f2a9-4e7a-8ce0-39d678183d12 Content-Type: text/html; charset=UTF-8
Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-24 12:59:37 | |||||
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Subject: Response
From: HUSSEIN HARMUSHdelivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])� by mx.google.com with SMTPS id v22sor47683...
arc-seal: i=1; a=rsa-sha256; t=1571465426; cv=none;� d=google.com; s=arc-20160816;� b=oIB8eaHM6ycI7VBcqiPBFxmi4P0G/Uxstt...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;� h=to:subject:message-id:date:from:in-reply-to:refe...
arc-authentication-results: i=1; mx.google.com;� dkim=pass header.i=@gmail.com header.s=20161025 header.b=FwE4sEfD;� spf=pass (google.com:...
return-path:
received-spf: pass (google.com: domain of hussein5050harmush@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41...
authentication-results: mx.google.com;� dkim=pass header.i=@gmail.com header.s=20161025 header.b=FwE4sEfD;� spf=pass (google.com: dom...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;� d=gmail.com; s=20161025;� h=mime-version:references:in-reply-to:from:da...
mime-version: 1.0
references:in-reply-to:
date: Fri, 18 Oct 2019 23:10:15 -0700
message-id:
content-type: multipart/alternative; boundary="00000000000081b92b05953d4ede"
Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-24 12:55:39 | |||||
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Subject: Details
From: HUSSEIN HARMUSHdelivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])� by mx.google.com with SMTPS id i26sor27037...
arc-seal: i=1; a=rsa-sha256; t=1570567228; cv=none;� d=google.com; s=arc-20160816;� b=iG9xLxeDPzZCE8yglKC4QbWaB7Bu/aPpCj...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;� h=to:subject:message-id:date:from:mime-version:dki...
arc-authentication-results: i=1; mx.google.com;� dkim=pass header.i=@gmail.com header.s=20161025 header.b=jaABuzvZ;� spf=pass (google.com:...
return-path:
received-spf: pass (google.com: domain of hussein5050harmush@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65...
authentication-results: mx.google.com;� dkim=pass header.i=@gmail.com header.s=20161025 header.b=jaABuzvZ;� spf=pass (google.com: dom...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;� d=gmail.com; s=20161025;� h=mime-version:from:date:message-id:subject:t...
mime-version: 1.0
date: Tue, 8 Oct 2019 13:40:16 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000ae1bcc05946c2d91"
Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-24 12:51:06 | |||||
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