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The "Larsey Hussain" Money Transfer Advance-Fee Scams Being Sent by Online Scammers

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The "Larsey Hussain" Money Transfer Advance-Fee Scams Being Sent by Online Scammers

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The fake "Larsey Hussain" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The "Larsey Hussain" Advance-Fee Scam

From: Larsey Hussain recruit@t-online.de

Subject =*Funds for Investment*=

Date: Fri 2/22/2019 12:21 AM

Good Morning !

I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and Transfer of some amount of money which i have made available for investment purpose abroad in other to secure the future of my children after retirement.

I will like you to assist in the following:

(1) Assist me in the receiving of this sum in your Country.

(2) Advise on areas for potential future investment in your country.

(3) Assist me in carrying a feasibility study before actual investment.

Please state terms and conditions for me and also laws biding for a foreigner to invest in your country,The entire plan of investment will be forwarded to you as soon as I receive your positive response

Kind Regards,

Larsey Hussain

eMail: hussainlarseyltd@gmail.com

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The "Larsey Hussain" Money Transfer Advance-Fee Scams Being Sent by Online Scammers