from: Yingluck Shinawatra <yingluckshina0@gmail.com>
date: Feb 26, 2020, 3:00 AM
subject: Re: Confidential
mailed-by: gmail.com
How are you?
I have a mandate to seek for individuals with professional experience in financial management that can help me channel some funds into humanitarian aid programs to the people of Asia; to our brothers and sisters within and outside Asia where these funds could exist WITHOUT my name. I will give you more details as soon as I receive your reply. Thank you as I anticipate your soonest response.
Yingluck Shinawatra
Former Prime Minister of Thailand.
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Yingluck Shinawatra - yingluckshina0@gmail.com
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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.
Yingluck Shinawatra - yingluckshina0@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Yingluck Shinawatra - yingluckshina0@gmail.com
from: Yingluck Shinawatra <yingluckshina0@gmail.com>
date: Feb 26, 2020, 2:39 PM
subject: Credible Project.
mailed-by: gmail.com
My Dear,
I am glad to read from you. I am willing to work with you because my
conscience accepts to partner with you. You have a good understanding
of what I am passing through with the Thai Government which
intensifies my desire to move my funds abroad.
I want to move my funds outside Thailand in a more secured way into a
private business without the knowledge of the government. I want to
deal with you privately in this and you still have the discretion to
invest the funds into any projects yourself. I already informed you
that it is my intention to deal with someone who can invest my funds
without my name mentioned on the investments. I have a well arranged
means of moving the funds to you if we have a final agreement to
proceed.
Up to $5 Million dollars is available for your investments and can be
released to you. Let me know your rightful approach so that I can send
you full details.
Please get back to me on this note.
Yours,
Yingluck Shinawatra.
date: Feb 26, 2020, 2:39 PM
subject: Credible Project.
mailed-by: gmail.com
My Dear,
I am glad to read from you. I am willing to work with you because my
conscience accepts to partner with you. You have a good understanding
of what I am passing through with the Thai Government which
intensifies my desire to move my funds abroad.
I want to move my funds outside Thailand in a more secured way into a
private business without the knowledge of the government. I want to
deal with you privately in this and you still have the discretion to
invest the funds into any projects yourself. I already informed you
that it is my intention to deal with someone who can invest my funds
without my name mentioned on the investments. I have a well arranged
means of moving the funds to you if we have a final agreement to
proceed.
Up to $5 Million dollars is available for your investments and can be
released to you. Let me know your rightful approach so that I can send
you full details.
Please get back to me on this note.
Yours,
Yingluck Shinawatra.
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.
Yingluck Shinawatra - yinglucks63@gmail.com
from: [Ms] Yingluck Shinawatra <alexwilliam1119@yahoo.de>
reply-to: yinglucks63@gmail.com
date: Jun 24, 2020, 7:30 AM
subject: BUSINESS PROPOSAL
mailed-by: yahoo.de
Hi,
Greetings,
I am Yingluck Shinawatra, a former Prime minister of Thailand. I have a business proposal for you. It will be highly beneficial. I will give you more details as soon as I receive your reply.
Yingluck Shinawatra
Former Prime Minister of Thailand.
reply-to: yinglucks63@gmail.com
date: Jun 24, 2020, 7:30 AM
subject: BUSINESS PROPOSAL
mailed-by: yahoo.de
Hi,
Greetings,
I am Yingluck Shinawatra, a former Prime minister of Thailand. I have a business proposal for you. It will be highly beneficial. I will give you more details as soon as I receive your reply.
Yingluck Shinawatra
Former Prime Minister of 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Yingluck Shinawatra - yinglucks63@gmail.com
from: Yingluck Shinawatra <yinglucks63@gmail.com>
date: Jun 24, 2020, 6:55 PM
subject: FURTHER DETAILS
mailed-by: gmail.com
Hello Dear,
Thanks for your reply.
Let me briefly introduce myself properly to you. I am Yingluck Shinawatra, a Thai businesswoman and politician. And the former Thailand Prime minister. The link below will give you more insight to my Biography, therefore I urge you to kindly go through it to learn more about me:
https://www.bbc.com/news/world-asia-pacific-13723451
Presently, I am on the run and in hiding for the mean time and for my security because the Thai Government and Junta have sworn to get me and prosecute me in a law court which I am going to face 10 years in jail if convicted. I have been humiliated by the present Thai Government backed by it's military forces after the army overthrew my government in 2014. Their sole purpose is to confiscate my finances, investments and businesses in Thailand. As a result of this I was able
to secretly get $12 Million USD out of Thailand with the help of my Late Financial Adviser who deposited the funds in his name in a Security Company in London, United Kingdom for safe keeping until I am able to sort my political issues out.
Unfortunately, My Financial Adviser died of Heart attack in November 2019 and since then the funds have been under the Security Company's custody as the deposit was made in my Late Financial Adviser’s Name.
Here is the main reason why I contacted you. I am making two proposals to you;
1. It is my desire to get my funds out by presenting you to the holding Security Company as the next of Kin and beneficiary of my late financial adviser for the funds to be remitted to you. I offer to share this funds in the ratio of 70/30, which means you will be entitled to 30% of this funds, while 70% is for me when my funds has
been successfully transferred to you by the holding security company.
2. For you to help me reinvest my own 70% into any profitable investments/businesses which will promote the security of my funds as well as yield good profits for me. I want these investments/business to be operated WITHOUT my name mentioned on it because I am still in WAR with the Thai Government. Hence, you have the discretion to
invest the funds into any profitable business of your choice so far such business will promote the security of the funds and yield good profit. We will also in the future discuss profit sharing ratio as your benefit for managing my investments/businesses.
I have a lawyer who will legally help us arrange the necessary legal documentation that will confirm you as the legal beneficiary/next of Kin to my late financial adviser.
I will give you other details should you deem it reasonable to go further with this overture.
Many thanks and I hope to have a positive response from you.
Best regards,
Yingluck Shinawatra.
date: Jun 24, 2020, 6:55 PM
subject: FURTHER DETAILS
mailed-by: gmail.com
Hello Dear,
Thanks for your reply.
Let me briefly introduce myself properly to you. I am Yingluck Shinawatra, a Thai businesswoman and politician. And the former Thailand Prime minister. The link below will give you more insight to my Biography, therefore I urge you to kindly go through it to learn more about me:
https://www.bbc.com/news/world-asia-pacific-13723451
Presently, I am on the run and in hiding for the mean time and for my security because the Thai Government and Junta have sworn to get me and prosecute me in a law court which I am going to face 10 years in jail if convicted. I have been humiliated by the present Thai Government backed by it's military forces after the army overthrew my government in 2014. Their sole purpose is to confiscate my finances, investments and businesses in Thailand. As a result of this I was able
to secretly get $12 Million USD out of Thailand with the help of my Late Financial Adviser who deposited the funds in his name in a Security Company in London, United Kingdom for safe keeping until I am able to sort my political issues out.
Unfortunately, My Financial Adviser died of Heart attack in November 2019 and since then the funds have been under the Security Company's custody as the deposit was made in my Late Financial Adviser’s Name.
Here is the main reason why I contacted you. I am making two proposals to you;
1. It is my desire to get my funds out by presenting you to the holding Security Company as the next of Kin and beneficiary of my late financial adviser for the funds to be remitted to you. I offer to share this funds in the ratio of 70/30, which means you will be entitled to 30% of this funds, while 70% is for me when my funds has
been successfully transferred to you by the holding security company.
2. For you to help me reinvest my own 70% into any profitable investments/businesses which will promote the security of my funds as well as yield good profits for me. I want these investments/business to be operated WITHOUT my name mentioned on it because I am still in WAR with the Thai Government. Hence, you have the discretion to
invest the funds into any profitable business of your choice so far such business will promote the security of the funds and yield good profit. We will also in the future discuss profit sharing ratio as your benefit for managing my investments/businesses.
I have a lawyer who will legally help us arrange the necessary legal documentation that will confirm you as the legal beneficiary/next of Kin to my late financial adviser.
I will give you other details should you deem it reasonable to go further with this overture.
Many thanks and I hope to have a positive response from you.
Best regards,
Yingluck Shinawatra.
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.
Yingluck Shinawatra - yinglucks63@gmail.com
from: Yingluck Shinawatra <yinglucks63@gmail.com>
date: Jun 25, 2020, 6:28 AM
subject: INFO REQUIRED.
mailed-by: gmail.com
My Dear,
Many thanks for your email reply. I appreciate your acceptance to proceed.
To proceed, I would need the following information for my lawyer to
begin the necessary paper work;
1. Your Full names
2. Your house address where the delivery will be made.
3. Mobile telephone number for easy communication.
4. Scanned Copy of your ID (International Passport, Driver License or
Workers ID)
In anticipation of your response.
Best Regards,
Yingluck Shinawatra
date: Jun 25, 2020, 6:28 AM
subject: INFO REQUIRED.
mailed-by: gmail.com
My Dear,
Many thanks for your email reply. I appreciate your acceptance to proceed.
To proceed, I would need the following information for my lawyer to
begin the necessary paper work;
1. Your Full names
2. Your house address where the delivery will be made.
3. Mobile telephone number for easy communication.
4. Scanned Copy of your ID (International Passport, Driver License or
Workers ID)
In anticipation of your response.
Best Regards,
Yingluck Shinawatra
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.