from: saneh@ms.su.ac.th via gmail.com
reply-to: tomas.kkamprad@gmail.com
to: Recipients <saneh@ms.su.ac.th>
date: Nov 17, 2020, 7:22 PM
subject: Tomas Karlsson- Kamprad
mailed-by: gmail.com
Dear Sir,
I am Tomas Karlsson- Kamprad, from Smalad- Sweden but currently residing in London-UK. I am a grandson of Late Mr. Ingvar Kamprad, founder of Ikea Furniture, who died on the 28th January 2018 at the age of 91 years old.
During his days on earth, Mr. Ingvar Kamprad is the founder/CEO of Ikea Furnitures and when he was sick, he drawn my attention to a deposit he made with SwedBank, Stockholm- Sweden but warned that I should invest outside Sweden and that I can only access the funds when I am 21yrs old, of-which I have clocked 21yrs on the 10th October 2020. Now that I have attained the stipulated age and the court has granted my request to access the fund, I hereby seek your cooperation to partner with me in this project. If you are interested, you then contact me for more details and the way forward.
Looking forward to hearing from you.
Regards,
Tomas Karlsson- Kamprad
REPLY TO tk.kamprad@gmail.com
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Tomas Karlsson-Kamprad - tomas.kkamprad@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.
Tomas Karlsson-Kamprad - tomas.kkamprad@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.
Tomas Karlsson-Kamprad - tomkarkam0@gmail.com
from: Tomas Karlsson Kamprad <tomkarkam0@gmail.com>
date: Jan 25, 2021, 2:12 PM
subject: Re: Tomas Karlsson- Kamprad,
mailed-by: gmail.com
Dear,
Thank you very much for your quick response to my email to you
regarding the fund my grandfather left for me.
I will like to proceed to the details of the procedure for the
conclusion of the transaction without any delay as it will not take us
more than two weeks to have the bank transfer the fund to your account
with my arrangement.
First, let me inform you that the amount involved in this is total sum
of €15,568,657.65. This amount was left by my grandfather that it will
be made available to me when I have attained the age of 21years. Which
I have attained this year. Based on the standing order condition he
gave to the bank that I must present a foreign trusted associate
before the fund can be released to my foreign associate account
oversee.
On this note, I have made arrangement with a local lawyer, who help us
to procure all the necessary document needed to enable you contact the
bank directly for the fund to be transferred to your account without
any delay.
You are as a matter of urgency to send the following information to
enable the lawyer to proceed to obtain all the necessary document from
the Swedish Authority.
1. Your full names
2. Your complete address
3. Your contact telephone, WhatsApp no
4. Your bank account details
5. A copy of your identification.
Upon the receipt of the above information, I will make them available
to the lawyer to proceed into action to obtain all the needed
document, after which you will use them to contact the bank for
immediate transfer.
In consideration of your participation and assistance in this
transaction as an investment advisor, it is my opinion that we shall
share the annual return on investment, on a 50-50 basis through the
initial gestation period of five (5) years. Within this time, I shall
understudy the management of the investment under your stewardship. On
the expiration of the gestation period of the first five years above,
a review of an extension shall be taken by both parties and if the
prevailing terms of agreement is okay by two of us, another extension
of five (5) years of your stewardship shall be signed. However, in the
event that I want to take over the full control of the investment
after the initial five years, I will be liable to offer you a total of
30% of the total investment capital, including a two years moratorium
for your efforts before your disengagement.
In line with the above, you can still leave your 30% offer with the
current investment if you so wish with the earlier sharing formula of
the Annual Return On Investment maintain and/or you might decide to
take all your stakes on the investment at this time, whichever way is
best suited you.
Thank you very much for your understanding as I expect your quick reply.
Regards,
Tomas Karlsson- Kamprad
date: Jan 25, 2021, 2:12 PM
subject: Re: Tomas Karlsson- Kamprad,
mailed-by: gmail.com
Dear,
Thank you very much for your quick response to my email to you
regarding the fund my grandfather left for me.
I will like to proceed to the details of the procedure for the
conclusion of the transaction without any delay as it will not take us
more than two weeks to have the bank transfer the fund to your account
with my arrangement.
First, let me inform you that the amount involved in this is total sum
of €15,568,657.65. This amount was left by my grandfather that it will
be made available to me when I have attained the age of 21years. Which
I have attained this year. Based on the standing order condition he
gave to the bank that I must present a foreign trusted associate
before the fund can be released to my foreign associate account
oversee.
On this note, I have made arrangement with a local lawyer, who help us
to procure all the necessary document needed to enable you contact the
bank directly for the fund to be transferred to your account without
any delay.
You are as a matter of urgency to send the following information to
enable the lawyer to proceed to obtain all the necessary document from
the Swedish Authority.
1. Your full names
2. Your complete address
3. Your contact telephone, WhatsApp no
4. Your bank account details
5. A copy of your identification.
Upon the receipt of the above information, I will make them available
to the lawyer to proceed into action to obtain all the needed
document, after which you will use them to contact the bank for
immediate transfer.
In consideration of your participation and assistance in this
transaction as an investment advisor, it is my opinion that we shall
share the annual return on investment, on a 50-50 basis through the
initial gestation period of five (5) years. Within this time, I shall
understudy the management of the investment under your stewardship. On
the expiration of the gestation period of the first five years above,
a review of an extension shall be taken by both parties and if the
prevailing terms of agreement is okay by two of us, another extension
of five (5) years of your stewardship shall be signed. However, in the
event that I want to take over the full control of the investment
after the initial five years, I will be liable to offer you a total of
30% of the total investment capital, including a two years moratorium
for your efforts before your disengagement.
In line with the above, you can still leave your 30% offer with the
current investment if you so wish with the earlier sharing formula of
the Annual Return On Investment maintain and/or you might decide to
take all your stakes on the investment at this time, whichever way is
best suited you.
Thank you very much for your understanding as I expect your quick reply.
Regards,
Tomas Karlsson- Kamprad
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.
Tomas Karlsson-Kamprad - tkr07368@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Tomas <info@edxel.co.za> via gmail.com
reply-to: tkr07368@gmail.com
date: Jan 28, 2021, 11:18 PM
subject:
mailed-by: gmail.com
from: Tomas <info@edxel.co.za> via gmail.com
reply-to: tkr07368@gmail.com
date: Jan 28, 2021, 11:18 PM
subject:
mailed-by: 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.
Tomas Karlsson-Kamprad - tomaskarlssonkamprad@gmail.com
from: Tomas Karlsson Kamprad <tomaskarlssonkamprad@gmail.com>
date: Mar 21, 2021, 1:09 PM
subject: CAN WE WORK TOGETHER?
mailed-by: gmail.com
Dear
Thank you very much for your quick response to my email to you regarding the fund my grandfather left for me.
I will like to proceed to the details of the procedure for the conclusion of the transaction without any delay as it will not take us more than two weeks to have the bank transfer the fund to your account with my arrangement.
First, let me inform you that the amount involved in this is total sum of €15,568,657.65. This amount was left by my grandfather that it will be made available to me when I have attained the age of 21years. Which I have attained this year. Based on the standing order condition he gave to the bank that I must present a foreign trusted associate before the fund can be released to my foreign associate account oversee.
On this note, I have made arrangement with a local lawyer, who help us to procure all the necessary document needed to enable you contact the bank directly for the fund to be transferred to your account without any delay.
You are as a matter of urgency to send the following information to enable the lawyer to proceed to obtain all the necessary document from the Swedish Authority.
1. Your full names:
2. Your complete address:
3. Your contact telephone, WhatsApp no:
4. Your bank account details:
- Bank Name:
- Bank Address:
- Bank Tel/Fax:
- Swift Code:
- Sort Code:
- IBAN:
- Account Number:
- Account Name:
5. A copy of your identification.
Upon the receipt of the above information, I will make them available to the lawyer to proceed into action to obtain all the needed document, after which you will use them to contact the bank for immediate transfer.
In consideration of your participation and assistance in this transaction as an investment advisor, it is my opinion that we shall share the annual return on investment, on a 50-50 basis through the initial gestation period of five (5) years. Within this time, I shall understudy the management of the investment under your stewardship. On the expiration of the gestation period of the first five years above, a review of an extension shall be taken by both parties and if the prevailing terms of agreement is okay by two of us, another extension of five (5) years of your stewardship shall be signed. However, in the event that I want to take over the full control of the investment after the initial five years, I will be liable to offer you a total of 30% of the total investment capital, including a two years moratorium for your efforts before your disengagement.
In line with the above, you can still leave your 30% offer with the current investment if you so wish with the earlier sharing formula of the Annual Return On Investment (AROI) maintain and/or you might decide to take all your stakes on the investment at this time, whichever way is best suited you.
Thank you very much for your understanding as I expect your quick reply.
Best regards,
Tomas Karlsson- Kamprad
date: Mar 21, 2021, 1:09 PM
subject: CAN WE WORK TOGETHER?
mailed-by: gmail.com
Dear
Thank you very much for your quick response to my email to you regarding the fund my grandfather left for me.
I will like to proceed to the details of the procedure for the conclusion of the transaction without any delay as it will not take us more than two weeks to have the bank transfer the fund to your account with my arrangement.
First, let me inform you that the amount involved in this is total sum of €15,568,657.65. This amount was left by my grandfather that it will be made available to me when I have attained the age of 21years. Which I have attained this year. Based on the standing order condition he gave to the bank that I must present a foreign trusted associate before the fund can be released to my foreign associate account oversee.
On this note, I have made arrangement with a local lawyer, who help us to procure all the necessary document needed to enable you contact the bank directly for the fund to be transferred to your account without any delay.
You are as a matter of urgency to send the following information to enable the lawyer to proceed to obtain all the necessary document from the Swedish Authority.
1. Your full names:
2. Your complete address:
3. Your contact telephone, WhatsApp no:
4. Your bank account details:
- Bank Name:
- Bank Address:
- Bank Tel/Fax:
- Swift Code:
- Sort Code:
- IBAN:
- Account Number:
- Account Name:
5. A copy of your identification.
Upon the receipt of the above information, I will make them available to the lawyer to proceed into action to obtain all the needed document, after which you will use them to contact the bank for immediate transfer.
In consideration of your participation and assistance in this transaction as an investment advisor, it is my opinion that we shall share the annual return on investment, on a 50-50 basis through the initial gestation period of five (5) years. Within this time, I shall understudy the management of the investment under your stewardship. On the expiration of the gestation period of the first five years above, a review of an extension shall be taken by both parties and if the prevailing terms of agreement is okay by two of us, another extension of five (5) years of your stewardship shall be signed. However, in the event that I want to take over the full control of the investment after the initial five years, I will be liable to offer you a total of 30% of the total investment capital, including a two years moratorium for your efforts before your disengagement.
In line with the above, you can still leave your 30% offer with the current investment if you so wish with the earlier sharing formula of the Annual Return On Investment (AROI) maintain and/or you might decide to take all your stakes on the investment at this time, whichever way is best suited you.
Thank you very much for your understanding as I expect your quick reply.
Best regards,
Tomas Karlsson- Kamprad
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.