StopScamFraud

from: Mr. Andrew P. Swiger <drmaxhansenni2015@gmail.com>
reply-to: mpswiger7@gmail.com
date: Apr 7, 2020, 9:48 AM
subject: URGENT REPLY
mailed-by: gmail.com

ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.

Dear Sir/Madam

I am Mr. Andrew P. Swiger, representing the operation and corporate
affairs in contract related matters of Exxon Mobil in
London(http://www.exxonmobil.com). Exxon Mobil is one of the World
Largest oil producing and Management Company with over 1.2 Trillion
pounds Capital contract Investment.

As a Senior Vice President and Principal Financial Officer of Exxon
Mobil that handle contract related matters, I successfully over
invoiced a contract few years back which is not known by anybody and,
I need your full cooperation and partnership to re-profile this
contract funds amounting to US$12.5M to your name as the contractor
that executed this contract in Asia few years The fund will be paid to
you through a Finance Company where it is presently deposited as soon
as the filing and documentation process is concluded in your name
because the contract was executed by Exxon Mobil United Kingdom in
Asia.Most importantly, you will be required to fill your data's stated
below to enable me arrange legal documents that will proof you as a
sole contractor with EXXON MOBIL:

(1). Stand as the beneficiary / contractor with Exxon Mobil to receive
the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your
country.
(3). At the completion of this transaction, the sharing rates shall be
60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:

Get back to me as soon as possible For more details about the funds.

Best Regards,

Mr. Andrew P. Swiger,
Senior Vice President and Principal Financial Officer
Exxon Mobil London.

from: Mr. Andrew P. Swiger <andrewpswiger431@gmail.com>
reply-to: andrewpswiger341@gmail.com
date: July 24, 2020, 6:34 AM
subject:
mailed-by: gmail.com

I confirm the receipt of your data information to enable us follow due
process to secure the contract fund. What I needed most from you is
your personality, your trust, confidential, your reputation as the
contractor that is yet unpaid over Refinery Contract you did with
other contractors. I have placed your information in the EXXON MOBIL
database computer as a Registered Contractor, now the deal has
started, you will be acting now as one of the contractor that executed
Expansion and Refinery Renovation in Malaysia/Thailand. The payment
for this contract is now due in Asia, in which I have over invoiced
during Reconciliation on contractors to be paid few years back, that
is why I am fronting you to secure this claim.

I am with you, I am an insider, I will always furnish you with
every information needed to complete this deal, the funds will be paid
and be transferred in your care as one of the contractors that
participated on the contract, I have to prepare a text format written
which you will use in contacting the accredited attorney of EXXON
MOBIL to represent you.

I have already paid all the Vat Taxes and the registration process
which the company has accumulated since 2007 with pains of raising
this money. I am left with nothing but i rely on your trust, you can
see is a big money, but it is an agreement, I will play my roll
perfectly and that is what I needed you to do in your own roll, to
avoid Jeopardize of this deal, you have to follow my directives and
instructions.

I have spent all my savings on this project please do not let me
down. Reply so that I will give you follow up and text application
which you will use in contacting my company for the payment. I am
waiting for your reply now for us to proceed.

Mr. Andrew P Swiger

This scammer is using both kbo-kasikorn.com and th-kasikorn.com for this scam which are both fraudulent internet domains and with a fraudulent bank website.

The above scam email is part of another scam involving Banthoon Lamsam - Kasikorn Bank - See here: viewtopic.php?p=14056#p14056

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: andrewpswiger3400@gmail.com
reply-to: andrewpswiger3400@gmail.com
date: Dec 11, 2020, 5:59 AM
subject: RE GOOD NEWS
mailed-by: trix.bounces.google.com
signed-by: gmail.com

andrewpswiger341@gmail.com