StopScamFraud

from: Ansee AAT <ansee1976@gmail.com>
date: Aug 15, 2023, 1:16 PM
subject: Partnership
mailed-by: gmail.com

Hello there,

I'm delighted to introduce myself. My name is Ansee, and I hail from Thailand. I am reaching out to express my keen interest in establishing a business partnership with you.

Best regards,
Ansee

from: Ansee AAT <ansee1976@gmail.com>
date: Oct 5, 2023, 11:26 AM
subject: partnership
mailed-by: gmail.com

Hey, I'm Ansee from Thailand, and I'm reaching out to explore a business partnership together.

from: Ansee AAT <ansee1976@gmail.com>
reply-to: ansee_1976@yahoo.com
date: Oct 6, 2023, 11:08 AM
subject: Re: partnership
mailed-by: gmail.com

Dear friend,

Thanks for your response , I am seeking your Partnership in Business.

I am Ansee AAT , a Thai national who trades in Myanmar minerals. I
export Copper and Gold from Myanmar to America, Europe , Asia and the
rest of the world but due to the political problems in Myanmar,
Myanmar government corrupt practices on Mineral Miners and a lot of
sanctions on Myanmar by the western government, I find it difficult
receiving funds directly from my international customers .

I need a foreign partner/Representative who is Ready, willing, and
able ,to represent me and receive my funds so that we can invest the
funds in his or her country.

I am ready to offer you 20% of every fund you receive for me. The
buyer shall pay the money directly to you and the funds will be for a
certain investment in your country real estate and other legitimate
investments , to be precise.

Upon the receipt of your interest , I shall give you details on how to
proceed. I have attached my passport for you to know who you are
communicating with.

Thanks for your understanding.

Yours truly.
Ansee

from: Ansee AAT <ansee_1976@yahoo.com>
date: Oct 6, 2023, 9:12 PM
subject: Re: partnership
mailed-by: yahoo.com

Dear Friend

I am glad to hear from you again. Note that these Copper and Gold are obtained from Mine Naung, in Mohnyin district of Myanmar's Kachin state. Some export samples are attached.

I have been facing difficulties in receiving funds from the sale of these minerals due to the political problems in Myanmar and western economic sanction on Myanmar too. I have accumulated Pending Cash of 6,500,000.00 USD (Six million five hundred thousand united states dollars) realized from the exported Copper and Gold to my customers in Europe and other parts of the world.

My Bank has advised that I search for a foreign representative who will serve as a middleman to receive these funds which will eventually be used for real estate purchase and other positive investments (may be in your country), this is why I seek your partnership.

If you are willing to partner with me, I will offer you 20% of every fund you received un-behalf of us.

If you can work with me, kindly send me your below details so that i can prepare Memorandum of Understanding between us before we can start:

1- Full Names
2- Copy of your Valid Identity ( International Passport or Driving License or occupation I.D)
3- Age
4- Occupation
5- Nationality
6- whatsapp Phone Number

I await your above details so that we can proceed.

Yours truly.
Ansee

from: Ansee AAT <ansee_1976@yahoo.com>
date: Oct 8, 2023, 4:00 AM
subject: Re: Information
mailed-by: yahoo.com

Dear

Below is my full details

1- Name: Ansee Aat
2- Address: address: 115 Sabai Chai Alley,
Lane 8 , Bangkok. Thailand
3- Age: 47
4- Occupation: Mineral Commodity exporter (Gold and Copper)
5- Nationality: Thailand
6- +66 62 679 1547

If you interested in Partnership with me, you respond with your details, if you are not interested i will find someone else.

Yours truly
Ansee