from: HELEN KAMINSKY WHANG <helenkaminskywhng28@yahoo.com>
reply-to: helenkaminskywhang28@yahoo.com
date: Jul 21, 2020, 9:29 PM
subject: VIDEO OF THE DEFACED FUND
mailed-by: gmail.com
Attention:
Attached video is fund of $50-million, which just arrived into a town
in United States and I've kept it in a safe place pending your
acceptance to the terms. You are not required to send money to anyone
upfront, you come over to see it, touch it, feel it and confirm it
before you move on with the chemist who will do the cleaning of the
ink-stamps.
The notes has stamps on it, which need to be cleaned before use.Your
duty is to bring small money for purchase of chemical to use for the
cleaning of each note. Once we initiate the cleaning process more
money will be realized, and the money we realized will be used to buy
more chemical.
Kindly let me know if you are interested to enable me give you more
details of what to do.
Please, no phone communications with me as my office is monitored, but
on the other hands, i will give you the chemist email to discuss on
the minimum amount to start with the cleaning process.
Thanks and best regards,
Helen K. Whang,
US-CITIZEN
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Helen K Whang - Black Money Scam - helenkaminskywhang28@yahoo.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.
Helen K Whang - Black Money Scam - helenkaminskywhang28@yahoo.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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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Helen K Whang - Black Money Scam - helenkaminskywhng28@yahoo.com
from: H.K WHANG <capt.ivcas@gmail.com>
reply-to: helenkaminskywhng28@yahoo.com
date: 10 Jul 2021, 12:22
subject: BEST DEAL FOR REPAYMENT.. REPLY ASAP
mailed-by: gmail.com
Attention:
Attached video is fund of $50-million, which just arrived into a city
in United States and I've kept it in a safe place pending your
acceptance to the terms.The notes has stamps on it, which need to be
cleaned before use.
Your duty is to bring $500 for purchase of chemical to use for the
cleaning of each note. Once we initiate the cleaning process more
money will be realized, and the money we realized will be used to buy
more chemical.
Kindly let me know if you are interested to enable me give you more
details of what to do.
Please, no phone communications with me as my office is monitored, but
on the other hands, i will give you the chemist email to discuss on
the minimum amount to start with the cleaning process.
Thanks and best regards,
Helen K. Whang,
reply-to: helenkaminskywhng28@yahoo.com
date: 10 Jul 2021, 12:22
subject: BEST DEAL FOR REPAYMENT.. REPLY ASAP
mailed-by: gmail.com
Attention:
Attached video is fund of $50-million, which just arrived into a city
in United States and I've kept it in a safe place pending your
acceptance to the terms.The notes has stamps on it, which need to be
cleaned before use.
Your duty is to bring $500 for purchase of chemical to use for the
cleaning of each note. Once we initiate the cleaning process more
money will be realized, and the money we realized will be used to buy
more chemical.
Kindly let me know if you are interested to enable me give you more
details of what to do.
Please, no phone communications with me as my office is monitored, but
on the other hands, i will give you the chemist email to discuss on
the minimum amount to start with the cleaning process.
Thanks and best regards,
Helen K. Whang,
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.