Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#370043 by Ghanageria Mon Jul 30, 2018 12:16 pm
Hello,
BELOW IS THE PRICE LIST OF OUR PRODUCT INCLUDING
DELIVERY AND HOW IT WORKS

we sale a liter 25000 usd and it clean notes worth -1,000,000 USD
we sale half a liter 15000 usd it clean notes worth -500,000 USD
we sale 250ml for 8000usd it clean notes worth 250,000 USD
we sale 125Ml for 4000 usd it clean notes worth 125000 USD
from: ssdchemical solutions <[email protected]>
reply-to: ssdchemical solutions [email protected]
date: Mon, Jul 30, 2018 at 11:56 AM
subject: Re: Request For More Info Please
mailed-by: realssdchemicalsolutions.com
signed-by: realssdchemicalsolutions.com


DEAR CLIENT
we have the best quality ssd automatic solution
chemicals that is used in cleaning black money, defaced money and
stain bank note with any anti breeze quality.our ssd automatic
solution cleans all bank notes no matter the currency,color or how
long the money has lasted in it decoded mode we have our specialize
technicians that do clean cleaning for our client all over the world
we also offer machines used to do big cleanings.
For more contact Omar Hassan on +27604440833 or whats app
regards
Last edited by Ghanageria on Mon Jul 30, 2018 12:20 pm, edited 1 time in total.

The above email is a scam using a false identity with intent to defraud.

The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.
Advertisement

#370044 by Ghanageria Mon Jul 30, 2018 12:17 pm
Full Headers:

Received: by 2002:a17:90a:170b:0:0:0:0 with SMTP id z11-v6csp3837154pjd;
Mon, 30 Jul 2018 04:56:49 -0700 (PDT)
X-Google-Smtp-Source: AAOMgpf/XT+HdfdFaHGXNeFzybpNJSQ1lplMlMpdqOLbXBwXuyLOqcikBwmuziBV6cPmcUy+jhIL
X-Received: by 2002:aca:cd84:: with SMTP id d126-v6mr18883108oig.325.1532951809902;
Mon, 30 Jul 2018 04:56:49 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1532951809; cv=none;
d=google.com; s=arc-20160816;
b=FxTQ9HAPeklzJZdTU4o3ZSR2jx0qUOt0KhO+yclmuS6P0pCBBISqOfX77QUkaLAo4D
XtmGeN5KeSO6yRhAxlYWfi3F3jwW8MjARHz7+BryB1dLCB8xOti7kTbSxmdYhRAZCenb
0sGoqund9edpowfQdIEBIrWnouO4kii1pKDnWoIjbRRGUVdhbv8Ig8JN5ECKlvKZ6crz
GPPlJ1FcJhaLJqelzUbIIBkKBREGQev3ofoqLa1CY3NcbX4SVb+GeI28MtI3bKtv5wMn
cALsk0/9xZRqIAm5vHYavHwf46AUpA5icTIb9UoZN2dnQDSBC1G1FAWYmfO6PDqTkawK
8hcg==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=importance:mime-version:subject:references:in-reply-to:message-id
:to:reply-to:from:date:dkim-signature:arc-authentication-results;
bh=tt/zPftBpPQZOyFjllp6QC3m6pLCJWb7x7Glj4yxuts=;
b=kyHKrxDJeu1rQysA0Sc2Xu3SZtoc7QFLzlIAyvy1+9P07W45T3czzbr4DMjAlo1eQS
cvpVNj74lUHU6q5MTSI7v9j7/Zd3uPfYpZfoLZcE9eUVpW1N0f/YFlsHqTw2nZXeJ70L
PhBl1G4TAirwFuehpZo+QBLcAaTNGlCBzHqFJaD77DblVAvMIQdD8PtjUh0QmHnEqR//
tn0g3qxu0UcN5lzJ62qP0kIxN+sR34o/1UQAvL9yKuyN2XrxfFT/MhwbMLmEIpKQPSmD
S0psbPyKxiagaFRH4ZIqCdtHqgtsw79XsCR06cVmMOMTmeLRZf52OEC7/zOCLdHtvbLN
DcmQ==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass [email protected] header.s=20171219 header.b=CcGjGn6Q;
spf=pass (google.com: domain of [email protected] designates 162.210.70.53 as permitted sender) [email protected]
Return-Path: <[email protected]>
Received: from us2-ob1-2.mailhostbox.com (us2-ob1-2.mailhostbox.com. [162.210.70.53])
by mx.google.com with ESMTPS id a14-v6si8056036oib.444.2018.07.30.04.56.49
for <@gmail.com>
(version=TLS1 cipher=AES128-SHA bits=128/128);
Mon, 30 Jul 2018 04:56:49 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 162.210.70.53 as permitted sender) client-ip=162.210.70.53;
Authentication-Results: mx.google.com;
dkim=pass [email protected] header.s=20171219 header.b=CcGjGn6Q;
spf=pass (google.com: domain of [email protected] designates 162.210.70.53 as permitted sender) [email protected]
Received: from 172.16.214.65 (unknown [172.16.214.65]) (using TLSv1 with cipher AES256-SHA (256/256 bits)) (No client certificate requested) (Authenticated sender: [email protected]) by us2.outbound.mailhostbox.com (Postfix) with ESMTPSA id 27243181E50 for <@gmail.com>; Mon, 30 Jul 2018 11:56:50 +0000 (GMT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=realssdchemicalsolutions.com; s=20171219; t=1532951810; bh=tt/zPftBpPQZOyFjllp6QC3m6pLCJWb7x7Glj4yxuts=; h=Date:From:Reply-To:To:In-Reply-To:References:Subject; b=CcGjGn6QEXPPzARWxIvIRXLu6S2oEbVtlHnuXaerhdb9GBQaJ2wlKcZc8NnbUUU/n
KaIEskSzzdhQIAOs9w8+fi9MGlOEOSxAhsyGN7DeQWE9JbyCNR7MHDXUzFCKV5x9AF
0DoAVYQo6RcAKcUOWeV7L25ZcvdqFCwC6Ovkl43I=
Date: Mon, 30 Jul 2018 17:26:50 +0530 (IST)
From: ssdchemical solutions <[email protected]>
Reply-To: ssdchemical solutions <[email protected]>
Message-ID: <1583546136.67124.1532951810089@webmail.realssdchemicalsolutions.com>
In-Reply-To: <CAERbyL6_nWzgRNse05jNRLb1b3-bEdb4ZphamFS9+GW+MWP0Fg@mail.gmail.com>
References: <CAERbyL6_nWzgRNse05jNRLb1b3-bEdb4ZphamFS9+GW+MWP0Fg@mail.gmail.com>
Subject: Re: Request For More Info Please
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="----=_Part_67123_867708416.1532951810082"
X-Priority: 3
Importance: Medium
X-Mailer: Open-Xchange Mailer v7.8.3-Rev22
X-Originating-Client: open-xchange-appsuite
X-CMAE-Score: 0
X-CMAE-Analysis: v=2.2 cv=BOnDlBYG c=1 sm=1 tr=0 a=nf9kGWJ/Yk0yo5ZsUxXxOw==:117 a=2WpyZyRsOSM31ohMR3QA:9 a=YZzYF_H0ew92waHP:21 a=VzNAfTt6oCpa63cN:21 a=QEXdDO2ut3YA:10 a=0vlafF_Kxth9Ze8SFk0A:9 a=LSPMqbGWBojtHVUk:21 a=_W_S_7VecoQA:10

------=_Part_67123_867708416.1532951810082
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit

Hello,
BELOW IS THE PRICE LIST OF OUR PRODUCT INCLUDING
DELIVERY AND HOW IT WORKS

we sale a liter 25000 usd and it clean notes worth -1,000,000 USD
we sale half a liter 15000 usd it clean notes worth -500,000 USD
we sale 250ml for 8000usd it clean notes worth 250,000 USD
we sale 125Ml for 4000 usd it clean notes worth 125000 USD

DEAR CLIENT
we have the best quality ssd automatic solution
chemicals that is used in cleaning black money, defaced money and
stain bank note with any anti breeze quality.our ssd automatic
solution cleans all bank notes no matter the currency,color or how
long the money has lasted in it decoded mode we have our specialize
technicians that do clean cleaning for our client all over the world
we also offer machines used to do big cleanings.
For more contact Omar Hassan on +27604440833 or whats app
regards

The above email is a scam using a false identity with intent to defraud.

The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.
#370050 by Ghanageria Mon Jul 30, 2018 3:20 pm
Note that based on the phone number, the scammers are based in South Africa.

The above email is a scam using a false identity with intent to defraud.

The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.

Who is online

Users browsing this forum: No registered users and 54 guests