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  • Helen Kaminsky Whang - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Jeremy Phisher
 
Reply-To: [email protected]
From: Helen Kaminsky Whang <[email protected]>
Date: On Tuesday, 17 September 2019, 14:49:15 BST
Subject: GREAT News For Our Future Security / SEE ATTACHED VIDEO
On Tuesday, 17 September 2019, 14:49:15 BST, HELEN KAMINSKY WHANG <[email protected]> wrote:

Attention:

Attached video is fund of $50-million, which just arrived into a city in United States and I've kept it in a safe place pending your acceptance to the terms. BEFORE WE PROCEED, WATCH THE VIDEO AND LET ME KNOW IF YOU CAN KEEP GOOD SECRET. As you can see, the notes has ink-stamps on it, which need to be cleaned before use to avoid anyone raising eyebrow.

I will wire to you the sum of $40,000-USD (Forty Thousand) to your personal account by Bank-Wire as part of confirmation of authenticity, If you can pre-arrange the sum of $400 to purchase chemical for cleaning of the ink-stamps on the bills. A chemical of $400 you buy for this will probably clean the sum of $100,000 (One hundred Thousand) of those stamp notes.

Sharing ratio of the first cleaned $100,000

(1) You will receive the sum of $40,000 by bank wire,

(2). I will take $40,000-USD (Forty Thousand) for my up-keeps till entire funds are cleaned,

(3). The sum of $20,000 (Twenty Thousand - USD) will be set aside for purchase of more chemicals to clean the remaining from the $50Million-USD.

Kindly let me know if you are interested to enable me give you more details.

Please, no phone communications with me as my office is monitored, but on the other hands, i will give you the chemist email to discuss on the minimum amount to start with the cleaning process.

Let Me Know If You Are IN or OUT of This Project.

Thanks and best regards,

Helen K. Whang,

US-CITIZEN
  by Jeremy Phisher
 
Reply-To: [email protected]
From: Helen Kaminsky Whang <[email protected]>
Date: On 23 Sep 2019, 06:04
Subject: THE LEGAL PROCEDURE FOR THIS
Dear friend and partner,
I hope you are doing well.

Attached is my official identity card for your perusal.

This Project is personally open to you.

After cleaning of the dollar bills,

(1). I will give you 45% of all cleaned notes /bills.

(2). I will also go home with 45%,

(3). 10% will be set aside for buying more chemicals for cleaning of the rest.

Listed below is the chemical company's WEBSITE to enable you buy the $400 cleaning product before we proceed. Secondly, if you negotiate well with the seller, they will assist us with cleaning the funds. This process is not new to them because it's been a business they know how to handle well for sometime.

NAME OF company: Health Life Pharm
Website : https://hlp-ltd.bxpnc.com/contact-us.html

But before I do that, you need to reconfirm your avowed commitment to keep this project 100% secret. NOTE: The Address and location of the fund will be sent to you once you get hold of the cleaning chemicals. That's the truth, the whole truth, and nothing but the truth.

I will truthfully stand by you in this struggle for success.

Best regards,

Helen Kaminsky Whang
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  by Jeremy Phisher
 
Reply-To: [email protected]
From: Helen Kaminsky Whang <[email protected]>
Date: On Mon, 6 Jan 2020 at 08:27
Subject: MY SOCIAL SECURITY CARD NUMBER / MY BANK CHECK LEAF
For more identification.
Image
  by Jeremy Phisher
 
Scammer is using real ID scans misappropriated from an innocent third party (ITP). Scammer has stolen this ITPs identity. Scammer invites prospective victim to attend a 'black money'/'wash-wash' demonstration. Has 'chemists' in Maryland, USA; Amsterdam, Netherlands; and London, UK.

Fake 'Chemist' in London is a Mr Eric Adams on +44 7459 040271 / 0044 7459 040271 / 07459 040271
  by FishyMails
 
Reply-to: [email protected]
From: [email protected]
Date: Fri, 17 Apr 2020 07:59:39 +0000
Subject: ATTACHED VIDEO OF THE FUND
Attention:

Attached video is fund of $50-million, which just arrived into a city in United States and I've kept it in a safe place pending your acceptance to the terms.

The notes has stamps on it, which need to be cleaned before use.Your duty is to bring $5,000 for purchase of chemical to use for the cleaning of each note. Once we initiate the cleaning process more money will be realized, and the money we realized will be used to buy more chemical.


Kindly let me know if you are interested to enable me give you more details of what to do.

Please, no phone communications with me as my office is monitored, but on the other hands, i will give you the chemist email to discuss on the minimum amount to start with the cleaning process.

Thanks and best regards,

K. Whang,
  by FishyMails
 
Reply-to: [email protected]
From: [email protected]
Date: Mon, 02 Nov 2020 04:22:13 +0000
Subject: Evidence Video Attached: PERSONAL-LETTER
Attention:

Attached video is fund of $50-million, which just arrived into a city a nd I've kept it in a safe place pending your acceptance to the terms.


The notes has stamps on it, which need to be cleaned before use.Your duty is to bring $5,000 for purchase of chemical to be used for the cleaning of each note. Once we initiate the cleaning process more money will be realized, and the money we realized will be used to buy more chemical for the rest.


Kindly let me know if you are interested to enable me give you more details of what to do.

Please, no phone communications with me as my office is monitored, but on the other hands, i will give you the chemist email to discuss on the minimum amount to start with the cleaning process.

Thanks and best regards,

H.K. Whang,