from: Mali Ek-ariyakul <office@supraveghere24.ro>
reply-to: maliekariya@yandex.com
date: Mar 11, 2020, 7:42 PM
subject: I will be glad to hear from you soon...
mailed-by: supraveghere24.ro
Good day dearest one,
With due respect and humanity; Please permit me to inform you my desire for contacting you, I got your email address from a mail directory and decided to mail you for a permission to go ahead.
My name is Mrs. Mali Ek-ariyakul from Thailand; I am married to Late Engr. Akihiro Ek-ariyakul who was one of the leading contractor companies here in Bangkok Thailand where both of us live before he died after a brief illness.
We both married for many years without fruit of the womb which both of us are Christianity religion worshiper, when my late husband was alive we made a deposit of (US$14, 500,000.00) with a bank here in Thailand.
Recently, my doctor told me that it is very likely I will die very soon due to cancer problem; having known my condition I decided to contact you to help me receive this money into your account and also use it to glorify God’s name, whether you are a Christianity, Buddhism, Islamic, Hinduism, Spirituality you are welcome but in anywhere you are I want you to use this money to help those in need around you especially the less privileged.
The family brothers of my late husband are not closer to me since the death of my husband and none of them ask about me and my illness because of religious issue so I decided to take this decision on my own to see that this money will be benefited by the less privileges in the society.
Please I need you to reply me with a word of assurance that you will act according as I stated herein and also keep this contact confidential till such a time this fund gets to your custody for security reason; this is to ensure that nothing jeopardizes my last wish here on Earth.
As soon as I received your reply with your assurance; I will give you the relevant information about this deposit and also give you the contact of the bank where this money is been deposited here in Thailand for your confirmation, your earlier response will be highly appreciated.
I will be glad to hear from you soon,
Thanks and remain bless,
Yours sincerely,
Mrs. Mali Ek-ariyakul.
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Mali Ek-ariyakul - maliekariya@yandex.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.
Mali Ek-ariyakul - maliekariya@yandex.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.
Mali Ek-ariyakul - maliekariya@hotmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Mali Ek-ariyakul <maliekariya@hotmail.com>
date: Mar 14, 2020, 2:00 PM
subject: I will surely give you the relevant information.
mailed-by: hotmail.com
from: Mali Ek-ariyakul <maliekariya@hotmail.com>
date: Mar 14, 2020, 2:00 PM
subject: I will surely give you the relevant information.
mailed-by: hotmail.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.