Compensation scams

Dear Friend,
co.husseinharmush@gmail.com


Scam Email received 5/18/2019

Email From:

alkaid@coral.ocn.ne.jp

Sender Name:

Col. Hussein Harmush

Other emails used:

co.husseinharmush@gmail.com, co.husseinharmush@gmail.com

Email Subject:

Dear Friend,


Dear Friend, – co.husseinharmush@gmail.com


Dear Friend, My name is 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 a Syrian – American Army officer who was critically injured in the ongoing bloody civil war in Syria 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 onward investment. I will compensate you greatly for this help. I am also ready to associate with a local partner in your country provided your Government will grant me a Residence Permit after the funds hits your nominated Bank account. Could you please send me an email response to confirm receipt of this business proposal. Also kindly promise me that you will never betray me and my family after assisting us to claim this fund from the Bank in London. Thank you and may Allah bless you! you can reply me on my email: co.husseinharmush@gmail.com Thanks and Regards, Col. Hussein Harmush. Canberra Australian Capital. Col. Hussein Harmush – co.husseinharmush@gmail.com

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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