from: Chia nattapong <mr.chianattapong11@gmail.com>
date: Mar 16, 2020, 4:29 PM
subject: Dear
mailed-by: gmail.com
After due vetting and evaluation of your Inheritance fund file which
has been approved in your name by the Thailand Government to see to
your immediate payment of the sum of US$5,000,000.00 from their
Offshore account with us. We were meant to understand from our
findings out that you have been going through hard ways to see to the
release of your fund (US$5,000,000.00) Compensation which has been
delayed. Well i need to inform you that your payment has been approval
in this office so all you need right now is to comply with me and
follow my instruction.
The only thing required from you is to follow the instruction of the
bank so that they can assist you remit your fund in your account. We
will help you to see that your fund is been credited into your bank
account as soon as possible. Note you have only two options to receive
your fund such as Wire transfer/Online Wire transfer. If you follow up
our directives, your fund will reflect in your account within five
Bank working days from the day your contact the bank and follow due
process. Kindly get in touch with me for further clarification.
Finally you are advised to forward to this office the follow
information such as your full name and address, Phone number for easy
communication before we can direct you to our paying bank.
Yours faithfully,
Mr. Chia Jananukool
Chairman Foreign Debt/Contract Payment
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Chia Jananukool - Thai Government - mr.chianattapong11@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.
Chia Jananukool - Thai Government - mr.chianattapong11@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Chia Jananukool - Thai Government - mr.kanokwanthawatchai@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.Kanokwan Thawatchai <mr.kanokwanthawatchai@gmail.com>
date: Jul 7, 2020, 9:15 PM
subject: Dear
mailed-by: gmail.com
from: Mr.Kanokwan Thawatchai <mr.kanokwanthawatchai@gmail.com>
date: Jul 7, 2020, 9:15 PM
subject: Dear
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.