from: info@colourfuldyes.com
date: Aug 10, 2020, 9:18 AM
subject: Re: Attention:
mailed-by: gmail.com
signed-by: colourfuldyes.com
As I mentioned in my previous email message to you, the main reason I need you to come and claim this funds is because you bear the same surname with late decease which makes it smooth and more authentic to our honorable bank.am here to guide you on every steps to take.
Secondly the funds is at SNS Bank so you will have to travel down to Holland and present your self as the next of kin to late so do get back to me so that we can arrange the documents that you will present to the SNS Bank Consultant Officer before going in to the bank. Do provide me with your direct mobile phone
We wait for your swift response.
Yours Truly,
Jon Tan
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HANGZHOU FUCAI CHEM CO.,LTD.
NO.88,Jucai Road,Binjiang District,Hanzhou,China.
Tel:+86-18058714885
Tel:+86-571-85289805
Fax:+86-571-85289805
Jon Tan - Hangzhou Fucai Chem - info@colourfuldyes.com
NOTICE: The Emails Below Are All Scams.
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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.
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TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Jon Tan - Hangzhou Fucai Chem - info@colourfuldyes.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.
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TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Jon Tan - Hangzhou Fucai Chem - info@colourfuldyes.com
colourfuldyes.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
