from: chemical <pmailahmed1952@gmail.com>
date: Jan 2, 2020, 8:47 AM
subject: what to do
mailed-by: gmail.com
Dear Sir
Universal Maintenance & Cleaning LLC,UAE ,lead the industry in
cleaning bank stained notes from pink to black dyed currency. Our main
line of products and services serve the financial industry as a whole,
where our main clients are banks , humanitarian organisation and
individuals. The SSD solution in its full range is the BEST CHEMICAL
on the market for cleaning Anti breeze bank notes, defaced currency,
marked notes and the likes. It is capable of cleaning notes/currency
with BREEZE capacity.
We are renowned for chemical melting and recovering,currency/notes
testing and analysing.HUMINE POWDER, CONSERVATION , HUMINE POWDER ,
ACTIVATING POWDER FOR CLEANING GALVANISED MONEY, BLACK MONEY or 'DIRTY
DOLLAR' which stops the dye from permanently defacing the currency
while you find the SSD cleaning or 're-facing' solution.
These powders are very necessary during the Cleaning Process and
during the CONSERVATION PROCESS for ANTI-BREEZE BANK NOTES, the
CONSERVATION POWDER has to be changed every 6 months, or the BREEZE
LEVEL will rise and will lead to POOR result during the CLEANING
PROCESS.
We require the following from you so that we can provide a sale offer to you
1. Your Full Names
2.Address
3. Telephone Number
4. Occupation
5. Copy of your means of Identification
6. Copy of your Utility Bill-water or energy bill
7. Indicate Outright Purchase or Rental of the Cleaning Machine
8. if Rental, state Duration
9. Services of a technician if required.
10.State the amount involved
Thanks for your anticipated Co-operation
Engr Khalid Ahmed
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Engr Khalid Ahmed - Black Money Cleaning - pmailahmed1952@gmail.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.
Engr Khalid Ahmed - Black Money Cleaning - pmailahmed1952@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.
