from: From Natha Sutanawrakul <49yesrs@gmail.com>
reply-to: nathansutanawarakul@gmail.com
date: Sep 13, 2023, 11:18 AM
subject:
mailed-by: gmail.com
.
Greetings, My name is Natha Sutanawrakul from Thailand but living in
Morrocco, Wife to late Usman Hamza,currently residing in a refugee
camp.
I have a private and sensitive issue to discuss with you which I
believe it will be beneficial to us both.
Please confirm that your email address is correct and safe by sending
your reply for further update. My Email: nathansu01@hotmail.com
Thank you.
Natha Sutanawrakul
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Natha Sutanawrakul - nathansutanawarakul@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.
Natha Sutanawrakul - nathansutanawarakul@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
Natha Sutanawrakul - nathansutanawarakul@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:
m: Mrs. Nathan sutanawarakul <Nathansu01@hotmail.com>
date: Sep 20, 2023, 8:11 AM
subject: Re: Bros
mailed-by: hotmail.com
My brother I need to travel outside Nigeria to work real company or good work
I need visa contact
m: Mrs. Nathan sutanawarakul <Nathansu01@hotmail.com>
date: Sep 20, 2023, 8:11 AM
subject: Re: Bros
mailed-by: hotmail.com
My brother I need to travel outside Nigeria to work real company or good work
I need visa contact
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
Natha Sutanawrakul - Nathansu01@hotmail.com
from: Mrs. Nathan sutanawarakul <Nathansu01@hotmail.com>
date: Sep 22, 2023, 5:06 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Thanks for your urgent response and am very happy for your message with helping meand I the private and sensitive issue I want to discuss with you which I believe it will be beneficial to us both.
After Morocco earthquake: 'I had to choose between saving myseif or my duagther when she became trapped under rubble after Morocco's earthquake struck and Hopes dimmed on Tuesday in Morocco’s search for survivors, four days after a powerful earthquake killed more than 2,900 people, most of them in remote villages of the High Atlas Mountains. I found my duagther but lost my husand after Three days following the devastating earthquake that struck southwest of Marrakech on 8 September,
Now I have to save my daugther whom have been taken to hopsitalin Morocco which she suffer brain damage injury skull fracture. The docotr saked for deposit which I don't have because of this Morocco earthquake that struck our homes and business but I was lucky to find a deposit made by my late husandfor our duagther futher eudcation
This deposit was madeby my late father made a deposit with bank sum of US$10.5m Million the money he realized from the sale of agriculture foods
He made this deposited with private company, the money he realized from the sale of agriculture foods before the war broke out in struck southwest of Marrakech on 8 September
Nevertheless sir, I want you to take me as your own family and assist me at all cost in making sure that the money is been claimed successfully claim and equally help me in arranging for my coming over to your country to continue my treatment in better withmy daugther hospital and also help me invest the funds into a very good and lucrative business of your choice which also be under your managerial supervision.
Thanks and remain blessed while l hope to hear your positive response soonest. With your details information below so that I can submit all these details to private security company for claim
1. Your Full Name, Age, Address & Occupation.
2. Your contact Telephone/Mobile & Fax Numbers.
3. A Scan Copy of your Passport/a Valid Driving License.
Best Regards,
Thanks
Mrs Natha Sutanawarakul
Name: Mr:Schmitt Nikolaus
bank officer incharged
BankNamw: Banco de España Español: Banco de España
bancoespaa@aol.com
Address:Calle Villalar 7, Bajo Izquierda 28001
Madrid Spain
date: Sep 22, 2023, 5:06 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Thanks for your urgent response and am very happy for your message with helping meand I the private and sensitive issue I want to discuss with you which I believe it will be beneficial to us both.
After Morocco earthquake: 'I had to choose between saving myseif or my duagther when she became trapped under rubble after Morocco's earthquake struck and Hopes dimmed on Tuesday in Morocco’s search for survivors, four days after a powerful earthquake killed more than 2,900 people, most of them in remote villages of the High Atlas Mountains. I found my duagther but lost my husand after Three days following the devastating earthquake that struck southwest of Marrakech on 8 September,
Now I have to save my daugther whom have been taken to hopsitalin Morocco which she suffer brain damage injury skull fracture. The docotr saked for deposit which I don't have because of this Morocco earthquake that struck our homes and business but I was lucky to find a deposit made by my late husandfor our duagther futher eudcation
This deposit was madeby my late father made a deposit with bank sum of US$10.5m Million the money he realized from the sale of agriculture foods
He made this deposited with private company, the money he realized from the sale of agriculture foods before the war broke out in struck southwest of Marrakech on 8 September
Nevertheless sir, I want you to take me as your own family and assist me at all cost in making sure that the money is been claimed successfully claim and equally help me in arranging for my coming over to your country to continue my treatment in better withmy daugther hospital and also help me invest the funds into a very good and lucrative business of your choice which also be under your managerial supervision.
Thanks and remain blessed while l hope to hear your positive response soonest. With your details information below so that I can submit all these details to private security company for claim
1. Your Full Name, Age, Address & Occupation.
2. Your contact Telephone/Mobile & Fax Numbers.
3. A Scan Copy of your Passport/a Valid Driving License.
Best Regards,
Thanks
Mrs Natha Sutanawarakul
Name: Mr:Schmitt Nikolaus
bank officer incharged
BankNamw: Banco de España Español: Banco de España
bancoespaa@aol.com
Address:Calle Villalar 7, Bajo Izquierda 28001
Madrid Spain
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.