from: Mr. Chusak Jaidee <jmrchusak@gmail.com>
date: Oct 5, 2021, 3:27 AM
subject: Re:
mailed-by: gmail.com
Ministry of Agriculture and Cooperatives,Bangkok-Thailand.
Dear Friend
My name is Mr. Chusak Jaidee, a Senior Contract Award official in the
Thailand Ministry of Agriculture and Cooperatives (MOAC). It is with
trust and confidence that I write to make this urgent business
proposal to you. I am seeking for a trustworthy foreign partner who
will assist me in providing a convenient foreign bank account in any
designated bank abroad for the transfer of US$35,500,000.00 (Thirty
Five Million, Five Hundred Thousand Dollars) for us to equally share
the money (50/50).
This amount came as results from a deliberate inflation of the value
of a contract awarded by my Ministry – The Ministry of Agriculture
and Cooperatives to an expatriate company. The original contract has
been executed and payment made to the original contractor, remaining
the over-invoiced amount of US$35.5 million, which I intend to
transfer out of Thailand to your bank account for disbursement among
ourselves. The transfer of this money can only be possible with the
help of a foreigner who will act as the beneficiary of the funds.
As an official of The Ministry of Agriculture and Cooperatives
Thailand, I am not allowed to operate and own foreign bank accounts,
and this is the reason why I decided to contact you to seek your
consent to transfer the funds into your bank account as the
beneficiary. I have resolved that if you or your company can act as
the beneficiary of this funds (US$35,500,000.00 Million) You and I
will share the total money 50/50 each.
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Chusak Jaidee - Ministry Of Agriculture - jmrchusak@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.
Chusak Jaidee - Ministry Of Agriculture - jmrchusak@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.
Chusak Jaidee - Ministry Of Agriculture - jmrchusak@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Mr. Chusak Jaidee <jmrchusak@gmail.com>
date: Oct 5, 2021, 4:19 AM
subject: Re:
mailed-by: gmail.com
YOUR RANTS SHOW SAY YOU BE BROKE ASS FOOL. WHICH PAYING JOBS? ABEG COMMOT THERE MAKE I SEE HUMAN BEING. EWU CONGO.
KEEP RANTING, BROKE A** SLAVE. IF YOU NEED HELP TELL ME LET ME CHANGE YOUR BROKE A** MISERABLE LIFE. WHITE MAN'S SLAVE. id**t.
from: Mr. Chusak Jaidee <jmrchusak@gmail.com>
date: Oct 5, 2021, 4:19 AM
subject: Re:
mailed-by: gmail.com
YOUR RANTS SHOW SAY YOU BE BROKE ASS FOOL. WHICH PAYING JOBS? ABEG COMMOT THERE MAKE I SEE HUMAN BEING. EWU CONGO.
KEEP RANTING, BROKE A** SLAVE. IF YOU NEED HELP TELL ME LET ME CHANGE YOUR BROKE A** MISERABLE LIFE. WHITE MAN'S SLAVE. id**t.
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.
Chusak Jaidee - Ministry Of Agriculture - jmrchusak@gmail.com
from: Mr.Chusak Jaidee. <jesikoevan7979@gmail.com>
reply-to: jmrchusak@gmail.com
date: Oct 18, 2021, 8:36 PM
subject: From Mr.Chusak Jaidee.
mailed-by: gmail.com
How are you doing today? I sent you an email yesterday, did you receive it?
Best Regards.
Mr.Chusak Jaidee.
reply-to: jmrchusak@gmail.com
date: Oct 18, 2021, 8:36 PM
subject: From Mr.Chusak Jaidee.
mailed-by: gmail.com
How are you doing today? I sent you an email yesterday, did you receive it?
Best Regards.
Mr.Chusak Jaidee.
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.
Chusak Jaidee - Ministry Of Agriculture - jmrchusak@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr.Chusak Jaidee. <asiaukn1@gmail.com>
reply-to: jmrchusak@gmail.com
date: Oct 20, 2021, 7:24 PM
subject: From Mr.Chusak Jaidee.
mailed-by: gmail.com
from: Mr.Chusak Jaidee. <asiaukn1@gmail.com>
reply-to: jmrchusak@gmail.com
date: Oct 20, 2021, 7:24 PM
subject: From Mr.Chusak Jaidee.
mailed-by: 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Chusak Jaidee - Ministry Of Agriculture - jaideechusak229@gmail.com
from: Mr. Chusak Jaidee. <jacquelinewdill67@gmail.com>
reply-to: jaideechusak229@gmail.com
date: Dec 26, 2021, 9:59 PM
subject: From Mr. Chusak Jaidee.
mailed-by: gmail.com
Hello,
How are you doing today? I sent you an email yesterday, did you receive it? It is a very important message, anyway reply back to confirm that you already got my message to enable me to give you more details..
Best Regards.
Mr. Chusak Jaidee.
reply-to: jaideechusak229@gmail.com
date: Dec 26, 2021, 9:59 PM
subject: From Mr. Chusak Jaidee.
mailed-by: gmail.com
Hello,
How are you doing today? I sent you an email yesterday, did you receive it? It is a very important message, anyway reply back to confirm that you already got my message to enable me to give you more details..
Best Regards.
Mr. Chusak Jaidee.
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.