Fake banks, couriers, law firms, escrow and other fake sites used in scams.
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.
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by Ghanageria Mon Jul 30, 2018 12:17 pm
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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
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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.
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.

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