Black Money & Cleaning Solution Scam [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Anand Chopra <[email protected]>
Date: Tue, 24 Oct 2023 04:37:20 -1000
Subject: ATTENTION DEAR

Attention:

I hope you are doing well today.

The cleaning of those ink-stain on the Dollar-Bills as shown in the
video is as simple as reciting ABCD. It does not require the services
of a professional because any interested person can do it. Even a
novice can clean up $500,000 stained Dollar Bills in a day. Anyway, if
you want to participate to gain more experience, you'll be required to
purchase a little cleaning solution as much you can afford for a
start. check the table below!

(1). if you buy $200 dollars cleaning chemical, I will send you
$20,000.00 ink-stain on the Dollar-Bills for a trial experiment.

(2). if you buy $300 dollars cleaning chemical, I will send you
$50,000.00 ink-stain on the Dollar-Bills for a trial experiment.

NOTE: you can send the amount you want to start with Apple gift card
or Steam wallet card or Bitcoin wallet address, or America Express card
only you can send the gift card picture copy Attach here for the amount
you want to start with okay?


NOTE: You'll be required to keep the little purchased cleaning
solution in your care while I ship you few samples of the
Stained-Dollar-Bills to your address for performing the experiment all
by yourself to be able to confirm that the process is as simple as i
told you.

The cost of shipping the sample of ink-stain on the Dollar-Bills to
your address will be covered by me alone, never bother yourself about
that whereas you have done your own part.

(1). THE SECURITY IN PLACE:
In participation, your personal information will be highly protected,
you'll not be exposed as my associate in this project because my name
will be printed on the parcel of sample/trial experiment delivery to
your address. From start to finish, you should have nothing to worry
about because your image is fully protected while I stand as this
business originator.

(2). THE AUTHENTICITY OF THE BILLS:
The dollar-bills were all printed originally by the Treasury
Department that produce the US-legal tender in partnership with the
Bureau of Engraving and Printing, which prints currency, and the
United States Mint, which makes coins also. So, it is NOT fake but
original USA LEGAL tender.

(3). THE INK STAIN ON BILLS WAS DONE ON PURPOSE FOR SECURITY
REASONS:For security purposes, the dollar bills was stained with ink
prints/stamped with UN-AID to prevent diversion by any INDIVIDUAL if
by chance it's intercepted on transit, it will be meaningless to
whomever because they'll have no means to adequately clean it out. Or
he/she might consider it unreal.


HERE IS THE GOOD REASON WHY YOU MUST FIRST & FOREMOST BUY A LITTLE
SMALL CLEANING-SOLUTION BEFORE I SEND THE SAMPLE SPECIMEN OF THE STAIN
DOLLAR BILLS TO YOUR ADDRESS FOR YOUR CLEANING EXPERIMENT.

VERY IMPORTANT WARNING: Do not ever request that I should first send
you ink-stain on the Dollar-Bills specimen for your trial experiment
before you buy cleaning solutions. The reason being that the
statistics and chemical combination of the cleaning-solution during
production determines the temperature through which the ink-stain on
the Dollar-Bills SPECIMEN will be shipped to your address. We must
get this statistics & formula of cleaning solutions production before
shipment. Therefore, to get this "statistics, formula & chemical
combination of the cleaning solution" is only possible once you buy
the cleaning solution because it is BOLDLY WRITTEN AT THE TOP RIGHT
SIDE OF THE RECEIPT OF PAYMENT.

The statistics, formula & chemical combination will guide how the
temperature of the storage box will be fine-tuned during delivery to
your address. And it is a process we must not avoid if we must get
maximum enhancement and optimum cleaning performance. Or anything
contrary to that laid down procedure will lead to massive error.

VERY IMPORTANT: AFTER CLEANING THE FIRST SET OF THE TRIAL SHIPMENT,
YOU WILL BE REQUIRED TO TAKE IT TO ANY NEARBY BANK FOR CONFIRMATION OF
AUTHENTICITY BEFORE WE WILL GO INTO THE MAIN BUSINESS.

SHARING RATIO: 50% for you for providing the start-up cleaning
solution & 50% for me for providing the bills to be cleaned.

Also, If you are interested to try this out and needs the chemist
Email /mobile number to buy the required start-up little cleaning
solution, do let me know asap.

Once again, thank you for your trust and hope in our long-term
co-operation, please accept my best wishes to you and your family.

Can you promise to keep this 100% secret?


Thanks and best regards,
Anand Chopra,

[Troy Platt]

Reply-To: [email protected]
From: "DR.Donald Johnson" <[email protected]>
Date: Thu, 18 Jan 2024 11:52:53 -1000
Subject: Attention Beneficiary

Attention Beneficiary

Notification and Guarantee From. US BANKING ONLINE Stamp by
the General Manager and sign by U.S Treasury Department IMF
Guarantee to send your money back if you did not received
the funds to your account after pay this charge that stated
once you send the $50.00 APPLE GIFT CARD PICTURE here or any type
of gift card you can buy as soon as you can try to send it here
to enable us get it done immediately you send it here ,
your totally fund is $10.5million, will Definitely transferred to

your account whiting 3hours with out any more charge, I give
you 100% of guarantee that this payment of $50.00 that you
will send will carry out the delivery with out any
more charge, if there any more require after sending this
$50.00 that I guarantee you i will take care of it and make
sure that you received your $10.5million as I promise.

So go and send the money there is no more charge after this
payment of $50.00 and I guaranteed you that if there any
more charge after sending this $50.00 I will paid it and
make sure that you received your $10.5million, remember that
after you send this fee today or tomorrow morning i will send your online site
and you will transfer your funds online by your self. Or I
will transfer it in next 3hours.

So proceed to get the gift card and send the picture copy's here.
And get back to us with the gift cards picture copy's here,

BUY APPLE CARD OR STEAM CARD ITUNES CARD OR AMERICAN EXPRESS CARD
OR ANY TYPE OF CARD YOU WANT AND SEND US THE PICTURE COPY'S HERE IMMEDIATELY

We are waiting for your reply with the payment, Detail. And
your name and account where to transfer the online,a

YOURS FAITHFULLY,
DR.Donald Johnson(CEO)
US BANK ONLINE (R)
RIGHTS-RESERVED.

[Troy Platt]

Reply-To: [email protected]
From: "Robin Vince (CEO)" <[email protected]>
Date: Wed, 13 Mar 2024 13:02:05 -1000
Subject: Attention: Beneficiary,

RECOVERY OF FUNDS OPERATION DEPARTMENT
European Commission Executive Vice – President Mrs. Margrethe Vestager

From the Desk of: Mrs.Margrethe Vestager Managing Director European Commission Executive Vice – President.
------------------------------ ------------------------------ ------------------------------ -----
Attention: Beneficiary,

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday

Federal Fund Recovery Department .®

The Executive Vice-President is the Commissioner for Competition as well as chairing the Commissioners write to you after our Executive Council Meeting today over the Following directives change of account petition on your payment file received today on your behalf and we copied to the U.S. Department of the Treasury. Your payment files from three (3) different banks, NatWest Bank of London, Central Bank of Africa and Bank of America were compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$39.5 Million Dollars (Thirty Nine Million Five Hundred Thousand United States Dollars) Only non-payment of your claims.Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank Los Angeles on your email/name, while waiting for accreditation to your personal bank account in any part of the world. Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that the management of the US Federal Reserve Bank detected their evil plans and therefore called for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.


Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately. Below is the information needed for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in the form of an ATM Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal with the ATM CARD at any ATM Machine around you and send to you. In anticipation of your urgent cooperation, It is unfortunate you met the wrong and fake people and they stole your money. I am sorry about that. but you must understand that this is different and our intention is to help you restore everything you have lost from these wrong people. We are also working with the police interpol/FBI to get them arrested and ensure they go to prison.

I want to help you if you can listen to me, as the Chair Of the Federal Reserve Bank, I am not allowed or permite to pay any kind of money on your behalf. If I do that, it will cost me my job, because if I can pay this fee for you, that means I can equally claim on your fund for myself, that is why the bank Authority and Federal Government of the United States does not allow any staff member access to your fund. Right now you have to Send the Required ( Fund Recovery Files Approval Fee $100usd )

Again the only required Fee $100usd should be pay by Bitcoin Wallet account or better get Steam Wallet Card, or Apple gift Card or Ebay Gift Card worth $100usd and send the card attach copy to this email immediately and your Fund will be transferred into your personal bank account or deliver to your home address by an ATM CARD Fund depend on your choice of receiving this Fund ok. You can send us fee $100 USD to our BITCOIN WALLET BELOW: 3FEn5K8zoFda1QqQmFHqZLwAy8UUgTzVvE

Contact me Name: Mrs.Margrethe Vestager
European Commission Executive Vice – President.
============================== =========================
KINDLY DO EMAIL ME AT: [email protected]

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: [email protected]

FOR PAYMENT DEPARTMENT EMAIL AT: [email protected]
============================== =========================
WARNING: If there is anything or point you did not understand in my above explanations, do not keep silent nor reject it, instead make sure you reply back and ask us questions to get an answer with more clear explanations.
Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund immediately.
Waiting to hear from you is very urgent.
Yours in Service,
Sincerely,
Mrs. Margrethe Vestager.
E-mail: [email protected]
European Commission Executive Vice – President.