from: Hyunwoo Marshall <hyunwoo11mar@icloud.com>
date: May 15, 2020, 5:49 PM
subject: I have a business proposal
mailed-by: icloud.com
Hello,
I have a business proposal i would like to share with you. Looking forward to hear from you.
Best Regards
Hyunwoo Marshall
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Hyunwoo Marshall - Alpha Finances - hyunwoo11mar@icloud.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Hyunwoo Marshall - Alpha Finances - hyunwoo11mar@icloud.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Hyunwoo Marshall - Alpha Finances - hyunwoomarshall@accountant.com
from: Hyunwoo Marshall <hyunwoomarshall@accountant.com>
date: May 16, 2020, 1:15 AM
subject: Re: i have a business proposal
mailed-by: accountant.com
Good Day,
Let me introduce myself, my name Hyunwoo Marshall, i am the director of Alpha Finances. here is the proposal, In 2011 we lost a very good customer,he is from south Korea and also he shares same name with you.
I believe you will read this carefully and understand with me, as this will be of a benefit to both of us. I am the accountant officer to a deceased client who share similar name with you,that is why i contacted you.
Mr Cheol Roger who is my client died 9 years ago due to cancer of the blood and ever since then nobody has showed up as a member of his family or as the next of kins. Mr Cheol Perryman deposited the sum of $7 Million (Seven million Dollar) in our bank under my guardian.
Unfortunately on the 4th of January 2011 Mr Cheol Roger died. Since the death of Mr Cheol there is no one to inherit the money, due to the fact that every member of his family are dead and the rest are in south korea whom we don't know.
I have reason very professional and i can use a legal means to present a next of kin of my deceased client. This is legally possible and it would be done in accordance with the laws.
I would like you to consent that i present you as my late client’s family members to enable you put up a claim to the bank as a next of kins.
Looking forward to hear from you.
Best Regards
Hyunwoo Marshall
date: May 16, 2020, 1:15 AM
subject: Re: i have a business proposal
mailed-by: accountant.com
Good Day,
Let me introduce myself, my name Hyunwoo Marshall, i am the director of Alpha Finances. here is the proposal, In 2011 we lost a very good customer,he is from south Korea and also he shares same name with you.
I believe you will read this carefully and understand with me, as this will be of a benefit to both of us. I am the accountant officer to a deceased client who share similar name with you,that is why i contacted you.
Mr Cheol Roger who is my client died 9 years ago due to cancer of the blood and ever since then nobody has showed up as a member of his family or as the next of kins. Mr Cheol Perryman deposited the sum of $7 Million (Seven million Dollar) in our bank under my guardian.
Unfortunately on the 4th of January 2011 Mr Cheol Roger died. Since the death of Mr Cheol there is no one to inherit the money, due to the fact that every member of his family are dead and the rest are in south korea whom we don't know.
I have reason very professional and i can use a legal means to present a next of kin of my deceased client. This is legally possible and it would be done in accordance with the laws.
I would like you to consent that i present you as my late client’s family members to enable you put up a claim to the bank as a next of kins.
Looking forward to hear from you.
Best Regards
Hyunwoo Marshall
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.