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Roy C Forson - chatchawan@accountant.com

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Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Roy C Forson - chatchawan@accountant.com

Post by Matrixy »

from: Mr. Chatchawan <kwaterfield@aussiebroadband.com.au>
reply-to: chatchawan@accountant.com
date: Dec 6, 2024, 9:50 PM
subject: COMPLIMENT OF THE SEASON
mailed-by: aussiebroadband.com.au

Mr.Roy C. Forson
Representative
6400 47th St
Sacramento,CA 95723,USA
Email address: (chatchawan@accountant.com).

I'm Mr. Roy C. Forson, a bank employee here in CA . I believe it is God's desire that i will find you. I have an important business discussion that I want to share with you and I believe it will be interesting because it is linked to your calling and you will benefit.
A citizen of your country made a deposit in my bank for a period of 108 calendar months in the amount of 200,750,000.00 US dollars (Two Hundred Million, Seven Hundred & Fifty Thousand US Dollars) in 2007. The details of this deposit were in November of last year. Sadly, Simon was among those killed in the 2015 disaster in Bangkok, Thailand.
I request your collaboration to present him as a family member/heir of the account, as you have the same EMAIL CONTACT with him and my bank's headquarters will release an account. There is no risk; The transaction will be carried out in accordance with a legal agreement that will evaluate you for any details of the law. Therefore, I propose to split the funds equally, 50/50 for both parties. My part will help me open my own company, which is what i dreamed of. Let me know your opinion on this and treat this information as TOP SECRET. We will discuss the details once i receive your response at this email address:(chatchawan@accountant.com)

Sender: Mr Roy C. Forson
Amount: 200,750,000.00
Thanks with best regards
Email address: (chatchawan@accountant.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.

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