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Won Han - IB Bank - wonhan65@gmail.com

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User avatar
Beau
Fraud Fighter
Fraud Fighter
Posts: 230
Joined: 30 Nov 2025

Won Han - IB Bank - wonhan65@gmail.com

Post by Beau »

from: Won Han <wonhan65@gmail.com>
date: Apr 23, 2026, 8:49 AM
subject: can we talk?
mailed-by: gmail.com

I am Mr. Won Han foreign operation Manager in IB BANK INTERNATIONAL BANK. I honestly contacted you as an assistant to handle this deal with confidentiality for the Benefit of both parties, which involves a huge sum of money for future investment in your country. A foreigner (Late Mr.Victor Pinchuk) an oil Merchant /contractor deposited the sum of €5.2 millions Euro in our bank for his contractor work here before his sudden death in ongoing (Ukraine & Russia war) and he indicting the claim to his foreign partner but there is no one presented to us as the partner. This is why I seek your permission to present you as his partner so that we can be able to claim the fund by approving on your behalf for immediate transfer into your bank account. Finally, your share will be 50% and 50% and my 50% will be invested in your country with your help. Please get back to me so we can talk?
Kinds regards,Won Han.
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.

User avatar
Beau
Fraud Fighter
Fraud Fighter
Posts: 230
Joined: 30 Nov 2025

Won Han - IB Bank - wonhan65@gmail.com

Post by Beau »

from: WON HAN <celebratechief@gmail.com>
reply-to: wonhan65@gmail.com
date: Apr 21, 2026, 12:28 PM
subject: so we can talk?
mailed-by: gmail.com

Hi I am Won Han, I had written an earlier letter to you but without response, In my first mail I mentioned to you, please get back to me in my email or my telegram : eu1960 so we can talk?
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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