from: Director Suraphol Pinsuwan <surapholpins@gmail.com>
date: May 19, 2020, 4:23 AM
subject: Read
mailed-by: gmail.com
A consignment box containing huge amount of Fund was brought here to
be kept in custody by one Delegate Alfred Nestor who was assigned to
handle issues involving foreign Beneficiaries fund. This was done some
months ago which the Agent stressed that the consignment belongs to
you. The reason why i am writing you is because a power of attorney
was forwarded to our office this morning by Mr. Douglas Wilson and
they introduced themselves as Kenji Kamiyama and Mr. Dian Noeh
Abubakar and the Barrister's name Terry Duncan.They claim you have
asked them to claim the fund in the consignment on your behalf.
Respond urgently.
Regards,
Director Suraphol Pinsuwan.
SECURITAS SECURITY GUARD (THAILAND) COMPANY LIMITED
10/120 Sukhumvit Road Soi Sukhumvit 13 (Sangchan)
10 Floor The Trandy Office
VADHANA, Bangkok, 10110 Thailand
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Suraphol Pinsuwan - Securitas Security Guard - surapholpins@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Suraphol Pinsuwan - Securitas Security Guard - surapholpins@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Suraphol Pinsuwan - Securitas Security Guard - surapholpins@gmail.com
from: Director Suraphol Pinsuwan <surapholpins@gmail.com>
date: May 21, 2020, 8:07 PM
subject: Reminder
mailed-by: gmail.com
A consignment box containing huge amount of Fund was brought here to
be kept in custody by one Delegate Alfred Nestor who was assigned to
handle issues involving foreign Beneficiaries fund. This was done some
months ago which the Agent stressed that the consignment belongs to
you. The reason why i am writing you is because a power of attorney
was forwarded to our office this morning by Mr. Douglas Wilson and
they introduced themselves as Kenji Kamiyama and Mr. Dian Noeh
Abubakar and the Barrister's name Terry Duncan.They claim you have
asked them to claim the fund in the consignment on your behalf.
Respond urgently.
Regards,
Director Suraphol Pinsuwan.
SECURITAS SECURITY GUARD (THAILAND) COMPANY LIMITED
10/120 Sukhumvit Road Soi Sukhumvit 13 (Sangchan)
10 Floor The Trandy Office
VADHANA, Bangkok, 10110 Thailand
date: May 21, 2020, 8:07 PM
subject: Reminder
mailed-by: gmail.com
A consignment box containing huge amount of Fund was brought here to
be kept in custody by one Delegate Alfred Nestor who was assigned to
handle issues involving foreign Beneficiaries fund. This was done some
months ago which the Agent stressed that the consignment belongs to
you. The reason why i am writing you is because a power of attorney
was forwarded to our office this morning by Mr. Douglas Wilson and
they introduced themselves as Kenji Kamiyama and Mr. Dian Noeh
Abubakar and the Barrister's name Terry Duncan.They claim you have
asked them to claim the fund in the consignment on your behalf.
Respond urgently.
Regards,
Director Suraphol Pinsuwan.
SECURITAS SECURITY GUARD (THAILAND) COMPANY LIMITED
10/120 Sukhumvit Road Soi Sukhumvit 13 (Sangchan)
10 Floor The Trandy Office
VADHANA, Bangkok, 10110 Thailand
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.