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Park Geun-ryeong - juliegarza8609@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Park Geun-ryeong - juliegarza8609@gmail.com
Fake photos and documents from this scam:
Park Geun-ryeong - mrsparkorea501@gmail.com
from: Park Geun-ryeong <mrsparkorea501@gmail.com>
date: Jun 4, 2020, 6:19 PM
subject:
mailed-by: gmail.com
Thank you very much for the information and please remember I am now in Hiroshima (Japan) where I have seek Asylum and communication through email will be limited because I don't have direct access to the internet and I will be staying in this camp till my Asylum permit is approved, but I will try to always replying to your email whenever I get access to internet. You can always call me through the following Telephone number: +8150553082011.But you can only call at midnight for security reason and calls should be between 12 Midnight to 3:30 am Japan local Time due to the heavy security in this camp and please note that I will not be able to discuss much about this transaction on phone. Note: 12 Mid-Night here will be 8: 30 pm India local Time. Therefore you can call me between 8:30 pm to 12:00 Midnight India local Time.
Please note that this money is 100% clean and genuine transaction and will be transferred legally in a transparent manner. I want you to complete this transaction within One (1) weeks only as I have already contacted the India based Lawyer who will prepare the Authority Letter and other documents that may be required by the bank. I have also sent your names to the India based lawyer via email to start the preparation of the needed documents. Then I will send the Authority Letter to the Bank to release the fund to you as my new Next of Kin and Investment Manager. Though I have initially informed the Bank Manager through email about the Transfer process, so he is already aware of the transaction and he will do everything possible to see that the fund is transferred to you without stress or delay.
Please do not let me down because I am trusting you blindly with faith, do as if I am your sister and do the best to make sure the money or investment is safe and secure. It's hard trusting people but faith is stronger than anything else and mercy will not allow you to fail this task because it's all in your hands now. You will find below the contact details of the Bank. Please contact the Bank Manager directly through the contact information I will send to you new only to know what it takes to transfer the fund to your local account. I want the money to be invested in any of the following project in India
1-Export-Import at Initial Stage
2-Real Estate-Township Development or in any viable project
3-Investment in Indian Govt. Projects
4-Generation of Electricity-Solar-Wind/Renewable Energy or any other means
5-Indian Agriculture or Dairy Farming.
6-Manufacturing of Products, which are imported by India from Other Countries.
Please contact the bank with my deposit Reference No: "RBI/20678/51829/INR" and tell them about my Deposited fund of $10,000,000.00 USD (Ten Million US Dollars). I want you to know that God definitely has a purpose for choosing you and he will surely guide you through this noble course.
BELOW ARE THE DIRECT CONTACT DETAILS OF THE BANK MANAGER. Please for safety reasons, I want you to please contact the Bank Manager directly through the email and phone number given below only and do not discuss this matter with other staff of the Bank for safety reasons. Please note that you have to talk to Mr. Vatsa R N only for safety reasons because He is aware of everything and can help us do the transaction in a legal and transparent manner.
BANK NAME: Reserve Bank of India
CONTACT PERSON : Mr.R N VATSA (General Manager Banking)
BRANCH ADDRESS : 6, Sansad Marg New Delhi-110001 India
Telephone : 09971829249
CONTACT EMAIL : rbi@reservedel.co.in
As soon as you contact the Bank please do get back to me at your earliest convenient.
Attached here is the Application Letter which you have to send to the bank.Please carefully read the attached Application Letter and write your names and other required details before sending it to the bank.Do go ahead and contact the bank and get back to me with a copy of the email you have sent to them for more advice on how to go about the transaction.
Awaiting your response,
Regards,
Ms. Park Geun-ryeong
date: Jun 4, 2020, 6:19 PM
subject:
mailed-by: gmail.com
Thank you very much for the information and please remember I am now in Hiroshima (Japan) where I have seek Asylum and communication through email will be limited because I don't have direct access to the internet and I will be staying in this camp till my Asylum permit is approved, but I will try to always replying to your email whenever I get access to internet. You can always call me through the following Telephone number: +8150553082011.But you can only call at midnight for security reason and calls should be between 12 Midnight to 3:30 am Japan local Time due to the heavy security in this camp and please note that I will not be able to discuss much about this transaction on phone. Note: 12 Mid-Night here will be 8: 30 pm India local Time. Therefore you can call me between 8:30 pm to 12:00 Midnight India local Time.
Please note that this money is 100% clean and genuine transaction and will be transferred legally in a transparent manner. I want you to complete this transaction within One (1) weeks only as I have already contacted the India based Lawyer who will prepare the Authority Letter and other documents that may be required by the bank. I have also sent your names to the India based lawyer via email to start the preparation of the needed documents. Then I will send the Authority Letter to the Bank to release the fund to you as my new Next of Kin and Investment Manager. Though I have initially informed the Bank Manager through email about the Transfer process, so he is already aware of the transaction and he will do everything possible to see that the fund is transferred to you without stress or delay.
Please do not let me down because I am trusting you blindly with faith, do as if I am your sister and do the best to make sure the money or investment is safe and secure. It's hard trusting people but faith is stronger than anything else and mercy will not allow you to fail this task because it's all in your hands now. You will find below the contact details of the Bank. Please contact the Bank Manager directly through the contact information I will send to you new only to know what it takes to transfer the fund to your local account. I want the money to be invested in any of the following project in India
1-Export-Import at Initial Stage
2-Real Estate-Township Development or in any viable project
3-Investment in Indian Govt. Projects
4-Generation of Electricity-Solar-Wind/Renewable Energy or any other means
5-Indian Agriculture or Dairy Farming.
6-Manufacturing of Products, which are imported by India from Other Countries.
Please contact the bank with my deposit Reference No: "RBI/20678/51829/INR" and tell them about my Deposited fund of $10,000,000.00 USD (Ten Million US Dollars). I want you to know that God definitely has a purpose for choosing you and he will surely guide you through this noble course.
BELOW ARE THE DIRECT CONTACT DETAILS OF THE BANK MANAGER. Please for safety reasons, I want you to please contact the Bank Manager directly through the email and phone number given below only and do not discuss this matter with other staff of the Bank for safety reasons. Please note that you have to talk to Mr. Vatsa R N only for safety reasons because He is aware of everything and can help us do the transaction in a legal and transparent manner.
BANK NAME: Reserve Bank of India
CONTACT PERSON : Mr.R N VATSA (General Manager Banking)
BRANCH ADDRESS : 6, Sansad Marg New Delhi-110001 India
Telephone : 09971829249
CONTACT EMAIL : rbi@reservedel.co.in
As soon as you contact the Bank please do get back to me at your earliest convenient.
Attached here is the Application Letter which you have to send to the bank.Please carefully read the attached Application Letter and write your names and other required details before sending it to the bank.Do go ahead and contact the bank and get back to me with a copy of the email you have sent to them for more advice on how to go about the transaction.
Awaiting your response,
Regards,
Ms. Park Geun-ryeong
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.
Park Geun-ryeong - juliegarza8609@gmail.com
reservedel.co.in is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Park Geun-ryeong - parkgeun58@gmail.com
from: Maria Jesus Garcia Lopez De Munain <mjgarcia@adif.es>
reply-to: parkgeun58@gmail.com
date: Aug 22, 2020, 6:19 AM
subject: Re
mailed-by: adif.es
I am Mrs. Park Geun-Ryeong, A female Investor from South Korea, I want to invest in your country and I need your service Pls email me.
reply-to: parkgeun58@gmail.com
date: Aug 22, 2020, 6:19 AM
subject: Re
mailed-by: adif.es
I am Mrs. Park Geun-Ryeong, A female Investor from South Korea, I want to invest in your country and I need your service Pls email me.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Park Geun-ryeong - ryeong954@gmail.com
Other names, email addresses, and phone numbers being used by this scammer:
Park Guen-Ryeong - ryeong954@gmail.com
Lance Ryan - lryan@auswidebankonline.org / info@auswidebank.org
Paul Wilfred - paulwilfredchambers@gmail.com / paulwilfred@consultant.com
+61-894-675-943
+61-731-235-982
+61-756-412-504
+61-894-675-943
+45-6574-0370
auswidebank.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
auswidebankonline.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Park Guen-Ryeong - ryeong954@gmail.com
Lance Ryan - lryan@auswidebankonline.org / info@auswidebank.org
Paul Wilfred - paulwilfredchambers@gmail.com / paulwilfred@consultant.com
+61-894-675-943
+61-731-235-982
+61-756-412-504
+61-894-675-943
+45-6574-0370
auswidebank.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
auswidebankonline.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.