from: William Yun <poczta@shelf.com.pl>
reply-to: williamyun24@gmail.com
to: Recipients <poczta@shelf.com.pl>
date: Aug 4, 2020, 6:00 PM
subject: Hallo
I have a $ 24.5 million business deal for you. If interested, please reply for further details. Please send me an email at: williamyun212@gmail.com .
Thank you,
Greetings,
Wilhelm.
---
Ich habe einen Business Deal von 24,5 Mio. USD für Sie. Bei Interesse antworten Sie bitte für weitere Details. Bitte senden Sie mir eine E-Mail an: williamyun212@gmail.com.
Danke,
Grüße,
Wilhelm.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
William Yun - Hang Seng Bank - wyun14958@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.
William Yun - Hang Seng Bank - williamyun24@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.
William Yun - Hang Seng Bank - williamyun24@gmail.com
from: William Yun <daetwyler@1291group.com>
reply-to: williamyun24@gmail.com
to: Recipients <daetwyler@1291group.com>
date: Sep 7, 2020, 9:12 AM
subject: Hallo
I have a $ 24.5 million business deal for you. If interested, please reply for more details. Please you from send me an email to: williamyun212@gmail.com .
Thank you,
Greetings,
Wilhelm.
---
Ich habe einen Business Deal von 24,5 Mio. USD für Sie. Bei Interesse antworten Sie bitte für weitere Details. Bitte you from Sie mir eine E-Mail an: williamyun212@gmail.com.
Danke,
Grüße,
Wilhelm.
reply-to: williamyun24@gmail.com
to: Recipients <daetwyler@1291group.com>
date: Sep 7, 2020, 9:12 AM
subject: Hallo
I have a $ 24.5 million business deal for you. If interested, please reply for more details. Please you from send me an email to: williamyun212@gmail.com .
Thank you,
Greetings,
Wilhelm.
---
Ich habe einen Business Deal von 24,5 Mio. USD für Sie. Bei Interesse antworten Sie bitte für weitere Details. Bitte you from Sie mir eine E-Mail an: williamyun212@gmail.com.
Danke,
Grüße,
Wilhelm.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
William Yun - Hang Seng Bank - williamyun891@gmail.com
from: william yun <williamyun891@gmail.com>
date: Sep 15, 2020, 10:13 AM
subject: REMINDER
mailed-by: gmail.com
Dear partner,
I haven't heard from you after my previous e-mail, and I would also say that after the long silence your interest in support is rather unspecific. For this reason, I am quite skeptical if I believe that you, as a co-worker, could be of assistance to me as a partner.
If you are part of this transaction, this is only done at your own free will. I cannot impose this on you. You may agree or disagree, but on the list I deserve the privilege of knowing your decision.
I want to know if you are ready to take this business seriously before I can take any further action. It is imperative that you contact me immediately and give me an assurance that you are ready to work with me on this business.
Best regards,
William.
date: Sep 15, 2020, 10:13 AM
subject: REMINDER
mailed-by: gmail.com
Dear partner,
I haven't heard from you after my previous e-mail, and I would also say that after the long silence your interest in support is rather unspecific. For this reason, I am quite skeptical if I believe that you, as a co-worker, could be of assistance to me as a partner.
If you are part of this transaction, this is only done at your own free will. I cannot impose this on you. You may agree or disagree, but on the list I deserve the privilege of knowing your decision.
I want to know if you are ready to take this business seriously before I can take any further action. It is imperative that you contact me immediately and give me an assurance that you are ready to work with me on this business.
Best regards,
William.
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.
William Yun - Hang Seng Bank - williamyun1010@gmail.com
from: William yun <williamyun1010@gmail.com>
date: Nov 8, 2020, 3:39 PM
subject: BUSINESS DETAILS
mailed-by: gmail.com
Dear partner,
I haven't heard from you after my previous email, and I would also say that after the long silence your interest in support is rather unspecific. For this reason, I am quite skeptical if I believe that you, as a co-worker, could be of assistance to me as a partner.
If you are part of this transaction, this is only done at your own free will. I cannot impose this on you. You may agree or disagree, but on the list I deserve the privilege of knowing your decision.
I want to know if you are ready to take this business seriously before I can take any further action. It is imperative that you contact me immediately with the requested details of you and give me an assurance that you are ready to work with me on this business.
Best regards,
William.
date: Nov 8, 2020, 3:39 PM
subject: BUSINESS DETAILS
mailed-by: gmail.com
Dear partner,
I haven't heard from you after my previous email, and I would also say that after the long silence your interest in support is rather unspecific. For this reason, I am quite skeptical if I believe that you, as a co-worker, could be of assistance to me as a partner.
If you are part of this transaction, this is only done at your own free will. I cannot impose this on you. You may agree or disagree, but on the list I deserve the privilege of knowing your decision.
I want to know if you are ready to take this business seriously before I can take any further action. It is imperative that you contact me immediately with the requested details of you and give me an assurance that you are ready to work with me on this business.
Best regards,
William.
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.
William Yun - Hang Seng Bank - williamyun241@gmail.com
reply-to: William Yun <williamyun212@gmail.com>
date: Apr 11, 2021, 1:05 AM
subject: Hallo, ich habe ein Geschäft für dich
mailed-by: cmm.am.gov.br
I have a $ 24.5 million business deal for you. If interested, please reply for more details. Please send me an email at: williamyun241@gmail.com
Thanks,
Greetings,
Wilhelm.
---
Ich habe einen Business Deal von 24,5 Mio. USD für Sie. Bei Interesse antworten Sie bitte für weitere Details. Bitte senden Sie mir eine E-Mail an: williamyun241@gmail.com
Danke,
Grüße,
Wilhelm.
date: Apr 11, 2021, 1:05 AM
subject: Hallo, ich habe ein Geschäft für dich
mailed-by: cmm.am.gov.br
I have a $ 24.5 million business deal for you. If interested, please reply for more details. Please send me an email at: williamyun241@gmail.com
Thanks,
Greetings,
Wilhelm.
---
Ich habe einen Business Deal von 24,5 Mio. USD für Sie. Bei Interesse antworten Sie bitte für weitere Details. Bitte senden Sie mir eine E-Mail an: williamyun241@gmail.com
Danke,
Grüße,
Wilhelm.
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.