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Helene Josnie - Banker - helenejosnie@gmail.com

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GhanaGeria
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Helene Josnie - Banker - helenejosnie@gmail.com

Post by GhanaGeria »

from: slnpelletier5@gmail.com
reply-to: helenejosnie@gmail.com
date: Jul 22, 2021, 7:14 PM
subject: thai billionaire businessman
mailed-by: gmail.com

Hello,

I know my message will be of great surprise when it reaches you. So, I apologize to you.
It is with respect and humility that I write to you with the aim of obtaining your assistance and your confidence which may enable me to carry out urgent business with you.

I am Mrs. Helene JOSNIE, I am an exchange and collection agent for a bank in Dubai. I am contacting you in order to confidentially submit to you a very interesting affair both for me and for you.

Indeed, in my capacity as agent of this bank whose name it is prudent for the moment to keep silent, I received from one of our former clients a sum of 11,500,000 USD (eleven million five hundred thousand US dollars ), deposited here in our cash registers, in a term account (blocked account).

This client in question was actually an investor, Chairman of King Power, a billionaire Thai businessman, and the founding owner and chairman of King Power Duty Free. He was also the owner of English Premier League football club Leicester (the late Mr. Vichai Srivaddhanaprabha) who died on October 27, 2018 in a helicopter crash.

Today his funds lie in a blocked account at the bank because there is no longer a claimant to claim this money.
As I am the only employee of the bank with whom he dealt more, therefore, I have control of the file to have this money on my own account, but I will need the assistance of someone at the foreign.

As a result, I am looking abroad for a reliable and trustworthy person who would agree to receive this money which I will transfer to him in a personal bank account.

All documents and evidence to enable you to obtain these funds will be carefully prepared and at the end of the procedure you will receive the originals by post.

Once the money is transferred, we will split this fortune as follows: 40% for you, 5% for any expenses that will be made during this transfer, and 55% for me. Make sure that this transaction is 100% risk-free, because I have made all arrangements for it to run smoothly.

In case you are interested in my proposal, answer me quickly so that we can start the transfer process without delay.

Mrs Helene JOSNIE
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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