from: Martin Okin <okkmart69@gmx.co.uk> via gmx.net
date: Aug 21, 2020, 10:17 AM
subject: Hello, thank you
mailed-by: gmail.com
It is with delight I send you this message and I hope this email finds you and your family are safe and in good health.
I have a business deal and I want your partnership and assistance..
I was a former chief financial officer with Duncan Lawrie, A United Kingdom based Wealth Management Bank and Fiduciary Agents.
Duncan Lawrie, after many years of business, was liquidated and sold to rival wealth management consortium also based in the United Kingdom.
The new management has acquired 70% assets and liabilities of Duncan Lawrie with its overseas investment valued at USD$735,000,000,00 (Seven Hundred and thirty five Million United States dollars) only.
Until this moment, Duncan Lawrie still has unclaimed depositors funds which has been turned over to investment financial institutions, financial settlement secured facilities and fiduciary agents to process, reconcile and pay to beneficiaries.This includes a single deposit of $12.200,000,00 (Twelve Million, Two Hundred Thousand United states dollars) only which has remained unclaimed. All efforts to find the would be depositor has been unsuccessful.
In my capacity as former CFO at Duncan Lawrie, I have decided to divert the $12.2 million for our mutual benefit. This is the deal and my reason for contacting you.
I have all necessary prerequisite information to achieve this goal. What I need is your consent, readiness and willingness to receive the funds as next of kin. I will provide you requirements and mode of process to actualize this payment in your favor as next of kin.
Kindly note that this is very confidential information and I will appreciate that you equally keep it absolutely confidential.
Please note, this shall be a risk free transaction and shall not contravene any law as it shall be done by direct B2B swift transfer.All relevant documentations shall be processed and procured in your favor as beneficiary next of kin with my advice to support your status.
I am willing to share these funds in two equal parts 50/50 after tax.
At your request, I will email you more details.
Thank you very much and I await your response..
Kind Regards,
Martin Okin.
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Martin Okin - okkmart69@gmx.co.uk
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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Martin Okin - okkmart69@gmx.co.uk
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.
Martin Okin - okinm565@gmail.com
from: Martin Okin <cs@biopharm.co.th>
reply-to: okinm565@gmail.com
date: Sep 28, 2020, 11:26 AM
subject: Request
mailed-by: biopharm.co.th
Dear Sir,
It is with delight I send you this message.
I have a business deal I want to share with you and I want your partnership and assistance.
I was the former chief financial officer with Duncan Lawrie, A United Kingdom based Wealth Management Bank and Fiduciary Agents.
Duncan Lawrie, after many years of business, was liquidated and sold to rival wealth management consortium.
The new management acquired 70% assets and liabilities of Duncan Lawrie with its overseas investment valued at USD$735,000,000,00 (Seven Hundred and thirty five Million United States dollars) only.
Until this moment, Duncan Lawrie still has unclaimed depositors funds which has been turned over to investment financial institutions, financial settlement secured facilities and fiduciary agents to process,reconcile and pay to beneficiaries.This includes a single deposit of US$12.200,000,00 (Twelve Million, Two Hundred Thousand United States
Dollars) only.This has remained unclaimed. All efforts to find the would be depositor has been unsuccessful.
In my capacity as former CFO at Duncan Lawrie, I have decided to divert the US$12.2 million for our mutual benefit. This is the deal and my reason for contacting you.
I have all necessary prerequisite information to achieve this goal. What I need is your consent, trust, readiness and willingness to receive the funds as next of kin. I will provide you requirements and mode of procedures to
actualize this payment in your favor as the next of kin.
Kindly note that this is very a confidential information and I will appreciate that you equally keep it absolutely confidential.
Please note, this shall be a risk free transaction and shall not contravene any law as it shall be done by direct B2B swift transfer.All relevant documentations shall be processed and procured in your favor as beneficiary next of kin with my advice to support your status.
I am willing to share with you 50/50 after tax.
At your request, I will email you more details.
Thank you very much and I await your response..
Kind Regards,
Martin Okin.
คำเตือน : ผู้ใดที่ได้รับอีเมล์ และสิ่งที่แนบมา จะต้องรักษาข้อมูลเป็นความลับ โดยไม่คัดลอก แจกจ่ายหรือเปิดเผยข้อมูลในลักษณะที่เป็นการละเมิดการรักษาความลับใดๆ หากท่านไม่ใช่ผู้ที่เกี่ยวข้อง ท่านต้องไม่แจกจ่ายข้อมูลนี้ให้บุคคลอื่น และลบข้อความนี้ออกจากคอมพิวเตอร์ของท่านทันที ความถูกต้องของข้อมูลไม่ได้รับการยืนยัน และรับผิดจาก บริษัท ไบโอฟาร์ม เคมิคัลส์ จํากัด แต่อย่างใด
Disclaimer : Any person receiving this e-mail and any attachment(s) contained, shall treat the information as confidential and not misuse, copy, disclose, distribute or retain the information in any way that amounts to a breach of confidentiality. If you are not the intended recipient or not the related persons, you must neither take any action based upon its contents, not copy or show it to anyone and then, immediately erase the message and destroy all copies from your computer system. As the integrity of this message can not be guaranteed, Biopharm Chemicals Co.,Ltd. shall not be responsible for the contents.
reply-to: okinm565@gmail.com
date: Sep 28, 2020, 11:26 AM
subject: Request
mailed-by: biopharm.co.th
Dear Sir,
It is with delight I send you this message.
I have a business deal I want to share with you and I want your partnership and assistance.
I was the former chief financial officer with Duncan Lawrie, A United Kingdom based Wealth Management Bank and Fiduciary Agents.
Duncan Lawrie, after many years of business, was liquidated and sold to rival wealth management consortium.
The new management acquired 70% assets and liabilities of Duncan Lawrie with its overseas investment valued at USD$735,000,000,00 (Seven Hundred and thirty five Million United States dollars) only.
Until this moment, Duncan Lawrie still has unclaimed depositors funds which has been turned over to investment financial institutions, financial settlement secured facilities and fiduciary agents to process,reconcile and pay to beneficiaries.This includes a single deposit of US$12.200,000,00 (Twelve Million, Two Hundred Thousand United States
Dollars) only.This has remained unclaimed. All efforts to find the would be depositor has been unsuccessful.
In my capacity as former CFO at Duncan Lawrie, I have decided to divert the US$12.2 million for our mutual benefit. This is the deal and my reason for contacting you.
I have all necessary prerequisite information to achieve this goal. What I need is your consent, trust, readiness and willingness to receive the funds as next of kin. I will provide you requirements and mode of procedures to
actualize this payment in your favor as the next of kin.
Kindly note that this is very a confidential information and I will appreciate that you equally keep it absolutely confidential.
Please note, this shall be a risk free transaction and shall not contravene any law as it shall be done by direct B2B swift transfer.All relevant documentations shall be processed and procured in your favor as beneficiary next of kin with my advice to support your status.
I am willing to share with you 50/50 after tax.
At your request, I will email you more details.
Thank you very much and I await your response..
Kind Regards,
Martin Okin.
คำเตือน : ผู้ใดที่ได้รับอีเมล์ และสิ่งที่แนบมา จะต้องรักษาข้อมูลเป็นความลับ โดยไม่คัดลอก แจกจ่ายหรือเปิดเผยข้อมูลในลักษณะที่เป็นการละเมิดการรักษาความลับใดๆ หากท่านไม่ใช่ผู้ที่เกี่ยวข้อง ท่านต้องไม่แจกจ่ายข้อมูลนี้ให้บุคคลอื่น และลบข้อความนี้ออกจากคอมพิวเตอร์ของท่านทันที ความถูกต้องของข้อมูลไม่ได้รับการยืนยัน และรับผิดจาก บริษัท ไบโอฟาร์ม เคมิคัลส์ จํากัด แต่อย่างใด
Disclaimer : Any person receiving this e-mail and any attachment(s) contained, shall treat the information as confidential and not misuse, copy, disclose, distribute or retain the information in any way that amounts to a breach of confidentiality. If you are not the intended recipient or not the related persons, you must neither take any action based upon its contents, not copy or show it to anyone and then, immediately erase the message and destroy all copies from your computer system. As the integrity of this message can not be guaranteed, Biopharm Chemicals Co.,Ltd. shall not be responsible for the contents.
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.