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Scammers impersonating Klaus-Michael Kühne

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Scammers impersonating Klaus-Michael Kühne

Unread postby firefly » Mon Oct 10, 2022 7:50 pm

Dear Friend ID.

I'm Klaus-Michael Kühne, the Germany billionaire businessman and President of the Board of Trustees of the Kühne Foundation, also i Klaus-Michael Kuehne honorary chairman of Kuehne + Nagel International AG, based in ?Schindellegi?, Switzerland.

i was born 2nd June 1937 and i have decided to use this year 2022 to praise Almighty God by giving away the sum of €52 Million Euro bitcoin money each to five lucky individual around the world as a free gift money because as of October 3, 2021, the Bloomberg Billionaires Index estimated Kühne's net worth to be US$36.2 billion, making me the richest person in Germany.

My billionaire was a gift of God to me and because i am getting old 95 year Age without know children, i am donating Fifty Two Million Euro each to help five lucky individuals for small businesses around the world and your email address was submitted to us from your Email management teams as an email User and a part of our donation list, your Name and email ID is among those listed to receive donation sum of €52 Million Euro through the help of accountant officer Mr. Pekka Ylihurula work as President & CEO of S-Pankki OY Helsinki, Finland.

Pursuant to your fund donation agreement signed, once your fund donation worth of Fifty Two Million Euro is approved, the President & CEO of S-Pankki Bank PLC Finland Mr. Pekka Ylihurula will contact you to release your fund donation to you by bank to bank transfer system.

However, the €52 Million Euro donation we are offering you might not be too much for you or your business but I believe it's enough to assist you in helping others to keep humanity alive even in the face of this great adversity. We have chosen you to be a part of these blessings because we believe that a little financial support can go a long way.

So i want you to contact President & CEO of S-Pankki Bank PLC Finland Mr. Pekka Ylihurula yourself with below information to enable quick releasing the donation payment to you because bankers always engaged with many customers activities.

Contact Person: Mr. Pekka Ylihurula
President & CEO of S-Pankki Oy Finland
Phone: +358 10 7660211
Website: www. s-pankki.fi

Bank Email: s-pankki.fi@accountant.com
Office Email: CEO.Pekkaylihurula@presidency.com

You hereby advise to make sure that you comply with every instruction from Mr. Pekka Ylihurula once he contact you because the new payment of €52 Million Euro sign in your name is hundred percent genuine with due process of law and also keep this fund notification to yourself until the total funds transfer to your personal bank account in your country for security reason.

We hope to make you and your family happy and be rest assured that you are not at any risk with this money.

Congratulations once again and also for more information about Klaus-Michael Kühne, please copy below click link and press to internet window:

https: // www. forbes.com/profile/klaus-michael-kuehne/?sh=6f1fde2012d

Best regards from Sir Klaus-Michael Kühne
President of the Board of Trustees of the Kühne Foundation
Email: giftmoneydonation@aol.com


Header:

Return-Path: <jp0181231@gmail.com>
Reply-To: CEO.Pekkaylihurula@presidency.com
From: Klaus-Michael Kühne <jp0181231@gmail.com>
Date: Wed, 5 Oct 2022 20:33:20 +0100
Message-ID: <CAEK+heMngSdj72o19warp=0fZkEGLtv2LUpXRn1aydZdNZiG4w@mail.gmail.com>
Subject: PAYMENT INFORMATION
To: undisclosed-recipients:;

Note: Mr. Pekka Ylihurula is the real President & CEO of S-Pankki Oy Finland, but he is not using @accountant.com or @presidency.com email addresses. The phone number and website belong to the real bank.

The email address giftmoneydonation@aol.com was previously reported here: viewtopic.php?f=6&t=98177, where the scammer claimed to be another billionaire businessman.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 71118
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: CEO.Pekkaylihurula@presidency.com

Unread postby firefly » Mon Oct 10, 2022 7:55 pm

Email received:

From S-Pankki Oy Finland
Address Malmin kauppatie
18, 00700 Helsinki, Finland
Phone: +358 10 7660211
Website: www. s-pankki.fi
Email: s-pankki.fi@accountant.com
Update: October 10, 2022

Dear Client ID.

Thank you for quick response to S-Pankki Bank Finland corporate Head Office message once again today.

S-Pankki Bank Finland corporate head Office acknowledged receipt of the direction from Klaus-Michael Kühne, the Germany billionaire businessman and today we inform you that a payment of €52 Million Euro has just been approved in your name at S-Pankki Bank Finland for immediate payment to you through international bank transfer KTT directly to your personal banking information in your country.

S-Pankki Bank Finland corporate head Office hereby recommends that you quickly reconfirm your full banking information to us exactly where you would like to receive your fund donation before we proceed with the claim process of the €52 Million Euro on your behalf, in order to avoid errors, as we cannot be held responsible for any loss of money and to enable the S-Pankki Bank Finland facilitate the smooth transfer of your fund donation into your personal account successfully.

YOUR BANKING DETAILS ARE REQUIRED BELOW.
1. Your Bitcoin BTC wallet address:
2. Bank name:
3. Bank address:
4. Bank account number:
5. Route number:
6. SWIFT code:
7. Your complete name:
8. home address:
9. Country:
10.Your phone numbers::
11.Your Email ID::


When we receive your complete information this week, as we have requested from you in this email message, the S-Pankki Bank Finland corporate head Office will have to transfer the full amount of ( Fifty Two million euro ) to any bank details you provide to us before 24 hours and the funds will be reflected in 72 hours into your personal account in your country.

But if you don't have a personal bank account where you will like us to transfer your fund to you, We will send your total funds to you by Bitcoin money Transfer service which is faster.

Please did you have Bitcoin BTC Wallet Address where you can receive your Fifty Two million euro in 24 hours today from S-Pankki Bank Finland ?

S-Pankki Bank Finland corporate head Office also agree to send you all your fund documents to your home address through Postal Service Company to enable you start Making cash withdrawals from your funds the same day the management of S-Pankki Bank Finland Remit ( Fifty Two million euro ) to your bank account.

HOWEVER, THIS TRANSACTION IS SUPERVISED BY THE GOVERNMENT OF THE FINLAND TO PROTECT US FROM FRAUDULENT INTERNET ACTIVITIES.

Best Regards
Mr. Pekka Ylihurula
President/CEO, S-Pankki OY Helsinki, Finland
Phone: +358 10 7660211
Bank Email: s-pankki.fi@accountant.com
Office Email: CEO.Pekkaylihurula@presidency.com


Header:

Received: from inpulse.it ([10.10.10.163])
Date: Mon, 10 Oct 2022 13:05:40 +0200
Message-Id: <RJJATG$6B5DDF3C37374822F07B4D8D35F31776@inpulse.it>
Subject: PAYMENT INFORMATION FOR YOU
Reply-To: info@inpulse.it
From: "S-Pankki PLC Finland" <info@inpulse.it>
X-SenderIP: 197.211.58.181

Originating IP: 197.211.58.181
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 71118
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

s-pankki.fi@accountant.com

Unread postby firefly » Fri Oct 21, 2022 10:14 pm

Same scam message also received from:

Return-Path: <s-pankki.fi@accountant.com>
Received: from inpulse.it ([10.10.9.175])
Date: Thu, 20 Oct 2022 15:08:19 +0200
Message-Id: <RK1Z5V$E8FB1572E79FFD2941E8BFEB94A67205@inpulse.it>
Subject: Donation Payment of Fifty Two Million euro
Reply-To: s-pankki.fi@accountant.com
From: "S-Pankki PLC Finland" <s-pankki.fi@accountant.com>
X-SenderIP: 197.211.59.129

Originating IP: 197.211.59.129
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71118
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

ceo.pekka@gmail.com

Unread postby firefly » Mon Oct 24, 2022 5:38 pm

Email received:

From S-Pankki Oy Finland
Address Malmin kauppatie
18, 00700 Helsinki, Finland
Phone: +358 10 7660211
Website: http: // www. s-pankki.fi
Email: s-pankki.fi@accountant.com

Update: October 22, 2022

Dear Client ID:

S-Pankki Bank Finland corporate head Office have acknowledged receipt of the information from Dr. Klaus-Michael Kühne, the Germany billionaire businessman and today we wite to inform you that a donation payment of Fifty Two Million euro has just been approved in your name at S-Pankki Bank Finland for immediate payment to you through bitcoin money transfer system or bank to bank transfer service only .

Did you know that it is very easy and fast to transfer bitcoin money directly to your personal bank account in your country within 24 hours?.

S-Pankki Bank Finland corporate head Office hereby recommends that you quickly reconfirm your full banking information to us exactly where you would like to receive your cash donation before we proceed with the claim process of the total payment on your behalf, in order to avoid errors, as we cannot be held responsible for any loss of money and to enable S-Pankki Bank corporate headquarters facilitate the smooth transfer of your total funds to your personal account successfully.

Below is your complete information required from you.

1. Your Bitcoin BTC wallet address:
2. Bank name:
3. Bank address:
4. Bank account number:
5. Route number:
6. SWIFT code:
7. Your complete name:
8. home address:
9. Country:
10.Your phone numbers:

Make sure you send your details to ( ceo.pekka@gmail.com ) for easier communication Please,


HOWEVER, THIS TRANSACTION IS SUPERVISED BY THE GOVERNMENT OF THE FINLAND TO PROTECT US FROM FRAUDULENT INTERNET ACTIVITIES.

When we receive your complete information this week, as we have requested from you in this email message, the S-Pankki Bank Finland corporate head Office will have to transfer the full amount of (€52 million euro ) to any bank details you provide to us before 24 hours and the funds will be reflected in 72 hours into your personal account in your country.

But if you don't have a personal bank account where you will like us to transfer your fund to you, We will send your total funds to you by Bitcoin money Transfer service which is faster.

Please did you have bitcoin BTC Wallet Address where you can receive your Fifty Two Million ?

Thank you for your cooperation and confidence at S-Pankki Bank Finland and for any more additional information you require regarding this transaction, please contact us at ceo.pekka@gmail.com

Best Regards

Mr. Pekka Ylihurula
President/CEO, S-Pankki OY Helsinki, Finland
Phone: +358 10 7660211
Bank Email: s-pankki.fi@accountant.com
Office Email: ceo.pekka@gmail.com
Bank Website: www. s-pankki.fi
Bank Address: Malmin kauppatie 18, 00700 Helsinki, Finland


Header:

Received: from [212.102.33.218]
Message-ID: <6de519d2.7c60.184012dc0e0.Webtop.20@islandtelecom.com>
Subject: PAYMENT FINAL NOTICE
User-Agent: OWM Mail 3
From: S-Pankki Bank PLC <brettht@islandtelecom.com>
Date: Sat, 22 Oct 2022 15:31:26 -0400 (EDT)

Originating IP: 212.102.33.218
City: Montespertoli
Country of Origin: Italy
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71118
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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