from: Susan Mola <molausan@gmail.com>
date: Feb 2, 2021, 10:11 PM
subject: Re:
mailed-by: gmail.com
Hello
My name is Susan Molan, I was infected with the evil pandemic (COVID-19), I have lost my husband and our only son to Covid-19 and I
guess my life is next!I have made up my mind to WILL my late husband's funds to you for charity work. I am currently in the hospital battling
with the deadly Covid-19 pandemic and I am scared I may not survive the attack. Reply urgently if you wish to help me accomplish my
testament.
Regards,
Susan Mola
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Susan Mola - molausan@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Susan Mola - molausan@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Susan Mola - molausan@gmail.com
from: Susan Mola <molausan@gmail.com>
date: Feb 4, 2021, 10:56 PM
subject: Re:
mailed-by: gmail.com
Hello
Thank you for your concern. Happy to got a reply from you.
As you may like to know, I have a fund with below bank NBT in Thailand.
You need to help me invest the fund. You can use the money to build an orphanage home where less-privileges is kept for their own good.
However from the total amount, you can use 30% for your own good while 70% goes to the investment.
The Below details is the banking details where we have the fund presently.
National Bank of Thailand Company Limited - ธนาคารกรุงศรีอยุธยา จำกัด .
Branch area: Bangkok Branch
273 Samsen Rd., Samran Rat, Phra Nakhon,
Bangkok 10200 Thailand
Tel: + (66) 806033520, + (66)632647274.
P.O. box: 17506
Hours (Weekdays) 8.30am - 4pm
Hours (Sat) 9am - 2pm
Email: nbtpcl@outlook.com
Email: nbt-online@outlook.com
Director of Remittances Operations: Mrs.Julinapat Magnoparn
My Account manager is the Mrs. Julinapat who is now the remittance officer NBT.
Please help me. Do contact her, shes aware of you been our next of Kin.
Thank you and God bless you.
Regards,
Susan Mola
date: Feb 4, 2021, 10:56 PM
subject: Re:
mailed-by: gmail.com
Hello
Thank you for your concern. Happy to got a reply from you.
As you may like to know, I have a fund with below bank NBT in Thailand.
You need to help me invest the fund. You can use the money to build an orphanage home where less-privileges is kept for their own good.
However from the total amount, you can use 30% for your own good while 70% goes to the investment.
The Below details is the banking details where we have the fund presently.
National Bank of Thailand Company Limited - ธนาคารกรุงศรีอยุธยา จำกัด .
Branch area: Bangkok Branch
273 Samsen Rd., Samran Rat, Phra Nakhon,
Bangkok 10200 Thailand
Tel: + (66) 806033520, + (66)632647274.
P.O. box: 17506
Hours (Weekdays) 8.30am - 4pm
Hours (Sat) 9am - 2pm
Email: nbtpcl@outlook.com
Email: nbt-online@outlook.com
Director of Remittances Operations: Mrs.Julinapat Magnoparn
My Account manager is the Mrs. Julinapat who is now the remittance officer NBT.
Please help me. Do contact her, shes aware of you been our next of Kin.
Thank you and God bless you.
Regards,
Susan Mola
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.