from: Mr Don Hanky <don2010hankyofficial@gmail.com>
date: Mar 14, 2021, 6:04 AM
subject: Re: NEW YEAR GIFT
mailed-by: gmail.com
My name is Don Hanky the president and the CEO of Westlake financial loan company.i felt sympathize to many people around the world because of this pandemic everywhere no one could be able to go out to secure a job and also to earn a salary again or go to work and for that I have been hearing what's also going on in this internet about scammers fraudulent people taken away hard earned money of the people from them that's why I want to give a check to this 15 email that was dropped to my office yesterday evening just to manage it for this new year season and also take care of yourself and what you have lost for Long time
Please you people should just take heart and please know the kind of people you send your money to this days because there are many scammers all over the world so please I just want to give you each and everyone of you a sum of $50,000 and that's all I could do for this 15 lucky people just manage it I know is not enough but please just take it like that
And all i want from you is just to write back to me now when you see this message how you want yours to get to you
You can also drop your
Phone number
Your name
Your country
So we are awaiting your urgent response thanks and God bless you
Yours sincerely
WHATSAPP CONTACT : +1-(605)836-9182
EMAIL....united888kingdom@gmail.com
REGARDS
MR DON HANKY
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Don Hanky - Westlake Financial - don2010hankyofficial@gmail.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
Don Hanky - Westlake Financial - don2010hankyofficial@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Don Hanky - Westlake Financial - don2010hankyofficial@gmail.com
from: Mr Don Hanky <don2010hankyofficial@gmail.com>
date: Mar 29, 2021, 7:44 PM
subject: Re:
mailed-by: gmail.com
18oJ4FXKuxoZW5sFc49aRdJpA8sWNdAnUd
This is the Bitcoin address wallet where you will send the fee immediately you send it just let me know so that you will receive your funds immediately
date: Mar 29, 2021, 7:44 PM
subject: Re:
mailed-by: gmail.com
18oJ4FXKuxoZW5sFc49aRdJpA8sWNdAnUd
This is the Bitcoin address wallet where you will send the fee immediately you send it just let me know so that you will receive your funds immediately
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.
Don Hanky - Westlake Financial - don2010hankyofficial@gmail.com
from: Mr Don Hanky <don2010hankyofficial@gmail.com>
date: Jul 23, 2021, 7:53 PM
subject: Re:
mailed-by: gmail.com
i understand how you feel right now but please I beg you in the name of God and I made this promise to you that once you get this fee of $50 itunes card or Google play card you will receive your funds immediately and please be informed that all needed things that might come up in the future everything has been paid off so the only thing you need to do now is just to get this $50 now so that you will confirm your funds immediately please no more fee again ok
awaiting for your response
date: Jul 23, 2021, 7:53 PM
subject: Re:
mailed-by: gmail.com
i understand how you feel right now but please I beg you in the name of God and I made this promise to you that once you get this fee of $50 itunes card or Google play card you will receive your funds immediately and please be informed that all needed things that might come up in the future everything has been paid off so the only thing you need to do now is just to get this $50 now so that you will confirm your funds immediately please no more fee again ok
awaiting for your response
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.