from: Michael Garry <mrmichaelgarry@gmail.com>
date: Mar 29, 2023, 7:13 PM
subject: You are the next of kin to our late Gold Merchant
mailed-by: gmail.com
Dear
You are the next of kin to our late Gold Merchant worth 30 Million Dollars.
Reply for more information
Michael Garry
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Michael Garry - mrmichaelgarry@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.
Michael Garry - mrmichaelgarry@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.
Michael Garry - mrmichaelgarry@gmail.com
from: Michael Garry <mrmichaelgarry@gmail.com>
date: Mar 31, 2023, 4:59 PM
subject: Re: You are the next of kin to our late Gold Merchant
mailed-by: gmail.com
Dear
Thanks so much for your message, I appreciate your mail.
I am Mr. Michael Garry an employee of Siam Commercial Bank Thailand
Pcl here in Thailand. I am the personal accountant to Fatima,
who was a Gold Merchant.
On the 4-12-2020, Fatima was involved in a car accident. All
occupants of the vehicle unfortunately lost their lives. Since then, I
have made several inquiries to locate any of my customer extended
relatives but to no avail.
After these several unsuccessful attempts, I decided to contact you to
help me since you both have the same surname.
I have contacted you to assist me in repatriating the money left
behind by Fatima before they get confiscated or declared
un-serviceable by my bank where these huge deposits were lodged.
Since I have been unsuccessful in locating any of the relatives for
many years now, I seek your consent to present you as the next of kin
to the deceased so that the proceeds of this account can be paid to
you and then you and me can share the money 50% to me and 50% to you.
This transaction is legitimate and in essence it will undergo normal
procedures as stipulated in the financial and allied matters act and
all the required legal documents will be issued in your name.
All I require is your honest cooperation to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.
Please, ensure you forward YOUR FULL DETAILS which include the following
Full names
Address
Telephone number
Occupation
Nationality in your next response.
Thank very much
Mr. Michael Garry
date: Mar 31, 2023, 4:59 PM
subject: Re: You are the next of kin to our late Gold Merchant
mailed-by: gmail.com
Dear
Thanks so much for your message, I appreciate your mail.
I am Mr. Michael Garry an employee of Siam Commercial Bank Thailand
Pcl here in Thailand. I am the personal accountant to Fatima,
who was a Gold Merchant.
On the 4-12-2020, Fatima was involved in a car accident. All
occupants of the vehicle unfortunately lost their lives. Since then, I
have made several inquiries to locate any of my customer extended
relatives but to no avail.
After these several unsuccessful attempts, I decided to contact you to
help me since you both have the same surname.
I have contacted you to assist me in repatriating the money left
behind by Fatima before they get confiscated or declared
un-serviceable by my bank where these huge deposits were lodged.
Since I have been unsuccessful in locating any of the relatives for
many years now, I seek your consent to present you as the next of kin
to the deceased so that the proceeds of this account can be paid to
you and then you and me can share the money 50% to me and 50% to you.
This transaction is legitimate and in essence it will undergo normal
procedures as stipulated in the financial and allied matters act and
all the required legal documents will be issued in your name.
All I require is your honest cooperation to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.
Please, ensure you forward YOUR FULL DETAILS which include the following
Full names
Address
Telephone number
Occupation
Nationality in your next response.
Thank very much
Mr. Michael Garry
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.