from: Zee Lung <zeelung2019@outlook.com>
date: Sep 4, 2020, 3:19 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
My name is Zee L Dehman, I have contacted you several times regarding
your compensation funds awarded to you by the HS treasury with
collaboration of other monetary bodies.I know it will cost transfer
charges to get this compensation, I have accepted to pay for all charges
in return that you give me 30 percent of your total compensation of 6
million usd. I will be upfront with you because I do not want any time
waster because I have no time to waste, this is only for a serious
minded person that can be trusted.
I have arrange with a friend to send you the money to pay the charges.
If you know you can be trusted, you can reply me to reconfirm your
interest. I need to reconfirm your interest
Regards,
Zee L Dehman
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Zee L Dehman - HS Treasury - zeelung2019@outlook.com>
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Zee L Dehman - HS Treasury - zeelung2019@outlook.com>
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Zee L Dehman - HS Treasury - zeelung2019@outlook.com>
from: Zee Lung <zeelung2019@outlook.com>
date: Sep 4, 2020, 4:19 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
Good day,
Thank you for your prompt response, I understand your curiosity but this is real. Attached is a copy of my work ID for you to see how serious I am.
Be rest assured that you will receive the compensation . The 6 million was released to help business owner and individuals recover during this epidemic called COVID 19. I am the paymaster in charge of releasing the payment to beneficiaries and I contacted you because HS treasuries along with the government selected you amongst others being chosen to benefit from this program. If you are interested in receiving this benefit, I will need the following information to proceed.
I will send you the final release order along with the court order official documents after you reconfirm your full names, correct mailing address and telephone number to include you among the beneficiaries.
Do you have a WhatsApp number ?
I hope to hear from you soon.
date: Sep 4, 2020, 4:19 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
Good day,
Thank you for your prompt response, I understand your curiosity but this is real. Attached is a copy of my work ID for you to see how serious I am.
Be rest assured that you will receive the compensation . The 6 million was released to help business owner and individuals recover during this epidemic called COVID 19. I am the paymaster in charge of releasing the payment to beneficiaries and I contacted you because HS treasuries along with the government selected you amongst others being chosen to benefit from this program. If you are interested in receiving this benefit, I will need the following information to proceed.
I will send you the final release order along with the court order official documents after you reconfirm your full names, correct mailing address and telephone number to include you among the beneficiaries.
Do you have a WhatsApp number ?
I hope to hear from you soon.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.