Money Wash Scam - [email protected]

[Troy Platt]

From: "H.K WHANG" <[email protected]>
Date: Fri, 17 Jul 2020 06:36:01 +0100
Subject: "Attached" Video Evidence From A Friend.

Attention:

Attached video is fund of $50-million, which just arrived into a city
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 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,

Attachment: https://youtu.be/S0DWhOINi1U

[FishyMails]

Reply-to: [email protected]
From: "H. K. WHANG " <[email protected]>
Date: Wed, 02 Sep 2020 14:15:03 +0100
Subject: Video Attached: PERSONAL-LETTER...

Attention:

Attached video is fund of $50-million, which just arrived into a city
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 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,