from: Ms. Kim Ouk Chan <simbaves@gmail.com>
date: Sep 5, 2021, 12:18 PM
subject: Re:
mailed-by: gmail.com
My name is Ms. Kim Ouk Chan, A Thai citizen in Asian Continent but currently
residing abroad, I trust this email meets you in good health, I just got
your contact today during research about your country and I will say that
I foresee the success of my future investment ventures in your country. I want
to invest in your country and I would like you to assist me in my investment
with moral and physical advice.
Please reply to me as soon as possible so we can discuss more.
My Regards,
Ms. Kim Ouk Chan
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Kim Ouk Chan - simbaves@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
Kim Ouk Chan - simbaves@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.
Kim Ouk Chan - kimoukchan@gmail.com
from: Kim Ouk Chan <kimoukchan@gmail.com>
date: 7 Sept 2021, 09:39
subject: Re: Can I have your attention please?
mailed-by: gmail.com
Many thanks for your response to my proposal. I seek to build trust and extend good business relationships. My aim of contacting you is first to relocate my funds to safety and secondly to invest the funds in real estate and manage it. I am presently under a secret asylum facility because the autocratic government in Thailand murdered my husband on allegation of funds embezzlement. In view of this, I am totally incapacitated and not in the position to move around freely or have access to the funds. I need you to assist me get the funds to your country, invest it and look after it until I am able to visit. I shall find time to give you more details about me and family in my next email and as well send you proof of funds.
I shall issue you a power of attorney to enable you to approach the deposit company and claim the funds. I hereby offer you 10% from the total amount of $32M for your needed involvement and assistance in relocating the funds.
To enable us to start, I need you to send me your full names, direct contact address, telephone numbers and a copy of your identification.
SEE ATTACHMENT FOR A COPY OF MY IDENTIFICATION.
I will be looking forward to your earliest response.
Regards,
Kim Chan Ouk
date: 7 Sept 2021, 09:39
subject: Re: Can I have your attention please?
mailed-by: gmail.com
Many thanks for your response to my proposal. I seek to build trust and extend good business relationships. My aim of contacting you is first to relocate my funds to safety and secondly to invest the funds in real estate and manage it. I am presently under a secret asylum facility because the autocratic government in Thailand murdered my husband on allegation of funds embezzlement. In view of this, I am totally incapacitated and not in the position to move around freely or have access to the funds. I need you to assist me get the funds to your country, invest it and look after it until I am able to visit. I shall find time to give you more details about me and family in my next email and as well send you proof of funds.
I shall issue you a power of attorney to enable you to approach the deposit company and claim the funds. I hereby offer you 10% from the total amount of $32M for your needed involvement and assistance in relocating the funds.
To enable us to start, I need you to send me your full names, direct contact address, telephone numbers and a copy of your identification.
SEE ATTACHMENT FOR A COPY OF MY IDENTIFICATION.
I will be looking forward to your earliest response.
Regards,
Kim Chan Ouk
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.
Kim Ouk Chan - Kimchan9007@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
Kimchan9007@gmail.com
Kimchan9007@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.