from: Maya Onzens <mayaonzens983@gmail.com>
date: Oct 19, 2020, 6:26 AM
subject: My handsome Friend,
mailed-by: gmail.com
My handsome Friend,
How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age or color or achievement, what matters in our life is nothing but Care and expression, expression of the heart.
This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart. I have been hardworking all my life now, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things.
Anyway, i like to tell you little about me, My name is Maya Onzens, 38 years, Am Thailand (Bangkok) but was born in Indonesia (Jakarta), lost my only daughter at child birth.I have a special sport I crave for, and it is Golf. I can not do without this sport, I will take up competitions later on after I end my career as a banker.
Am working as an Senior Audit/banker in Thailand (SIAM COMMERCIAL BANK). I was married but my Ex Husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting / auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we have enough time for each other but he was impatient.
But is over between us,I am happy alone because I have everything i need. This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage...Enough of myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and where you reside now.
I love to hear from you soon, Take very good care of your self, waiting for your reply.
Yours friend
Maya Onzens
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Maya Onzens - mayaonzens983@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Maya Onzens - mayaonzens983@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.
Maya Onzens - mayaonzens983@gmail.com
from: Maya Onzens <mayaonzens983@gmail.com>
date: Nov 3, 2020, 3:01 PM
subject: Good news my dear
mailed-by: gmail.com
Hello My Dear Friend.
I hope my email finds you well. Actually. it's has not been long we stop communicating but I have been praying and asking the Almighty God to keep my dream forward so that I can be able to surprise you because you tried to show me care and concern though you did not really believed me when I was in need of your assistance over the claim of late Dr. BENJACK DENNIS Fund to be transfer into your Bank account.
I was unable to complete the transfer of late funds with you based on your unnecessary doubts and fear. But. I am very happy to let you know that i have finally succeeded in the transfer through the assistance of a new partner with its content of the sum of $15.5 Million to me through the kind efforts and assistance of a consignee. philanthropist. soul-mate and partner from Spain. Honestly. I'm lucky enough to have found him in my life because he is a kind hearten man. comforting. supportive and sympathetic person for me and he's now my co-investor and a lifetime husband by the grace.
Behold. I wish to let you know that I am now in United state with my husband for holidays. I left Thailand. Presently I'm in My country with my husband for investment projects. Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some however. I hereby deposit a ATM Visa card. worth of $350.000 dollars (Three Hundred and Fifty Thousand Dollars). certified ATM Visa in ATM Visa card Thailand which I raised on your favor as your compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. It was agreed that the ATM Visa card Headquarters will be responsible in transferring of the funds to you via $350.000 dollars (Three Hundred and Fifty Thousand Dollars). is completely transferred To enable the ATM Visa card to commence the transfer. you are advised to send your personal details as stated under to them via their contacts below:
Full names....
Your complete address....
Telephone number....
Dear try to contact ATM Visa card Bangkok Thailand Head Office today. I have done this with the Help of Thailand Law. so ensure that you send an E-mail to ATM Visa card Solicitors Fund Verification Department
with the following.
Contact person .......... Mrs. Manop autachee
Email ............ office.th@asia.com
Telephone ....... +66303268892
Try to contact the ATM Visa card Today or tomorrow and send them your details with this E-mail as soon as this information is received by the ATM Visa card HEAD OFFICE BANGKOK - THAILAND . the card will be sending to you via ATM Visa card . Finally. remember that i had forward instruction to the ATM Visa card office in Thailand on your behalf to program a ATM card to you. so feel free to get in touch with THEM without any delay.
Thank you once again and try to establish yourself with the money.
Stay Blessed and Good Bye!
Ever yours true friend.
Mrs Maya.
date: Nov 3, 2020, 3:01 PM
subject: Good news my dear
mailed-by: gmail.com
Hello My Dear Friend.
I hope my email finds you well. Actually. it's has not been long we stop communicating but I have been praying and asking the Almighty God to keep my dream forward so that I can be able to surprise you because you tried to show me care and concern though you did not really believed me when I was in need of your assistance over the claim of late Dr. BENJACK DENNIS Fund to be transfer into your Bank account.
I was unable to complete the transfer of late funds with you based on your unnecessary doubts and fear. But. I am very happy to let you know that i have finally succeeded in the transfer through the assistance of a new partner with its content of the sum of $15.5 Million to me through the kind efforts and assistance of a consignee. philanthropist. soul-mate and partner from Spain. Honestly. I'm lucky enough to have found him in my life because he is a kind hearten man. comforting. supportive and sympathetic person for me and he's now my co-investor and a lifetime husband by the grace.
Behold. I wish to let you know that I am now in United state with my husband for holidays. I left Thailand. Presently I'm in My country with my husband for investment projects. Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some however. I hereby deposit a ATM Visa card. worth of $350.000 dollars (Three Hundred and Fifty Thousand Dollars). certified ATM Visa in ATM Visa card Thailand which I raised on your favor as your compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. It was agreed that the ATM Visa card Headquarters will be responsible in transferring of the funds to you via $350.000 dollars (Three Hundred and Fifty Thousand Dollars). is completely transferred To enable the ATM Visa card to commence the transfer. you are advised to send your personal details as stated under to them via their contacts below:
Full names....
Your complete address....
Telephone number....
Dear try to contact ATM Visa card Bangkok Thailand Head Office today. I have done this with the Help of Thailand Law. so ensure that you send an E-mail to ATM Visa card Solicitors Fund Verification Department
with the following.
Contact person .......... Mrs. Manop autachee
Email ............ office.th@asia.com
Telephone ....... +66303268892
Try to contact the ATM Visa card Today or tomorrow and send them your details with this E-mail as soon as this information is received by the ATM Visa card HEAD OFFICE BANGKOK - THAILAND . the card will be sending to you via ATM Visa card . Finally. remember that i had forward instruction to the ATM Visa card office in Thailand on your behalf to program a ATM card to you. so feel free to get in touch with THEM without any delay.
Thank you once again and try to establish yourself with the money.
Stay Blessed and Good Bye!
Ever yours true friend.
Mrs Maya.
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.