from: Sasithorn Hongprasert <hongprasertsasithorn@gmail.com>
date: Jun 18, 2020, 1:58 AM
subject: Representative Needed!!
mailed-by: gmail.com
We are looking for representatives in Europe and American that can
help our company in receiving money from our customers based in
Europe. Most of our customers pay with domestic cash deposit and we
don't have a foreign account that will clear these monies. As our
representative, you will receive 10% of any money you collect for the
company. That will be how you will be paid by the company and the rest
of the money will be paid into an account we will provide for you by
the European payment coordinator.
If you are interested in this offer please send your NAME, CONTACT
ADDRESS, and TELEPHONE NUMBER to (hongprasertsasithorn@gmail.com)
Yours sincerely,
Sasithorn Hongprasert
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Sasithorn Hongprasert - hongprasertsasithorn@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Sasithorn Hongprasert - hongprasertsasithorn@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
Sasithorn Hongprasert - hongprasertsasithorn@gmail.com
from: Sasithorn Hongprasert <hongprasertsasithorn@gmail.com>
date: Jun 18, 2020, 2:14 AM
subject: Re: Representative Needed!!
mailed-by: gmail.com
I received your email and also I would want to have a successful working relationship with you. We have witnessed unprecedented growth in our company's capital base and we are striving to do more. As part of our marketing strategy, we have decided to expand beyond Asia and get ourselves more involved in other markets as we have earlier clarified what your role will be and what we expect from you. Your details tell me a lot about you.
You are required to receive payment on behalf of our firm. You are to be placed on commission in all funds processed on a particular order and forward the balance payment. You will notify us a week ahead if eventually, you wish to discontinue this offer so as to terminate all payment coming your way to avoid conflict.
Upon the receipt of this mail and you still intend to work with us, kindly furnish me with the following information.
* Bank Name:
* Bank Address:
* Home Address
* Beneficiary/Account Name:
* Account Number:
* Routing Number:
* Checking or Savings:
Yours faithfully,
Sasithorn Hongprasert
date: Jun 18, 2020, 2:14 AM
subject: Re: Representative Needed!!
mailed-by: gmail.com
I received your email and also I would want to have a successful working relationship with you. We have witnessed unprecedented growth in our company's capital base and we are striving to do more. As part of our marketing strategy, we have decided to expand beyond Asia and get ourselves more involved in other markets as we have earlier clarified what your role will be and what we expect from you. Your details tell me a lot about you.
You are required to receive payment on behalf of our firm. You are to be placed on commission in all funds processed on a particular order and forward the balance payment. You will notify us a week ahead if eventually, you wish to discontinue this offer so as to terminate all payment coming your way to avoid conflict.
Upon the receipt of this mail and you still intend to work with us, kindly furnish me with the following information.
* Bank Name:
* Bank Address:
* Home Address
* Beneficiary/Account Name:
* Account Number:
* Routing Number:
* Checking or Savings:
Yours faithfully,
Sasithorn Hongprasert
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
Sasithorn Hongprasert - sasithorn.hongprasert@cgo-logistics.com
from: Hongprasert Sasithorn <sasithorn.hongprasert@cgo-logistics.com> via gmail.com
date: Jun 18, 2020, 2:41 AM
subject: Representative Needed!!
mailed-by: gmail.com
We got your email from Yellow pages Netherlands and our website is http://www.cgo.sg/ . The name of our company is Global Logistics PTE LTD. I will be looking forward to getting the required details from you. Have a wonderful day ahead.
Regards,
Sasithorn Hongprasert
date: Jun 18, 2020, 2:41 AM
subject: Representative Needed!!
mailed-by: gmail.com
We got your email from Yellow pages Netherlands and our website is http://www.cgo.sg/ . The name of our company is Global Logistics PTE LTD. I will be looking forward to getting the required details from you. Have a wonderful day ahead.
Regards,
Sasithorn Hongprasert
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
Sasithorn Hongprasert - sasithorn.hongprasert@cgo-logistics.com
cgo-logistics.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Sasithorn Hongprasert - sasithorn.hongprasert@cgo-logistics.com
Scammers location:
IP Address: 37.140.190.180
Country: Russian Federation
Region & City: Moskva, Moscow
ISP: Yandex LLC
Domain: yandex.net
IP Address: 37.140.190.180
Country: Russian Federation
Region & City: Moskva, Moscow
ISP: Yandex LLC
Domain: yandex.net