from: Hong Soon Hwan <mackgg001@gmail.com>
date: Dec 5, 2020, 5:31 AM
subject: Mr. Hong Soon Hwan
mailed-by: gmail.com
Good Day To You Friend
I am Mr. Hong Soon Hwan Senior Manager of ING Bank Turkey Acibadem Branch of Istanbul Turkey ( IBT) European Banking Corporation Limited.
I am 55 years old, I have a very urgent confidential and profitable business for both of us Valued at $10,700,000.USD (Ten Million, Seven Hundred Thousand United States dollars)
I contacted you for a reason one of my late customers have the same name as yours He died 6 years ago and left $10,700,000.USD, In his account, Since then no relative have come to claim his money, I think we can work things out,Please contact me immediately you receive this email so that I will give you more details about the transaction.
Thanks for your kind understanding,I will be waiting for your urgent reply.
Best Regards,
Mr. Hong Soon Hwan
The Senior Manager of ING Bank Turkey,
Acibadem Branch of Istanbul Turkey ( IBT)
Bulgurlu Mahallesi Acibadem Caddesi No: 156 34660 Üsküdar / Istanbul
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Hong Soon Hwan - ING Bank - mackgg001@gmail.com
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Hong Soon Hwan - ING Bank - mackgg001@gmail.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.
