from: Anong Kittikachorn <kittikachornanong@on-nets.com>
reply-to: kittikachornanong@gmail.com
date: Sep 17, 2020, 8:41 AM
subject: DEAR SIR
mailed-by: on-nets.com
My name is Ms. Anong Kittikachorn, A Thai citizen in Asian Continent but currently residing in Cambodia , I trust this email meets you in good health, I just got your contact today during a research about your country and I will say that I foresee 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 not financially but morally and advice. Please do reply me as soon as possible so we can discuss more.
I look forward to hear from you soon.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Anong Kittikachorn - kittikachornanong@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
Anong Kittikachorn - kittikachornanong@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Anong Kittikachorn - kittianong132@gmail.com
From: <kittianong132@gmail.com>
Reply-To: <kittianong132@gmail.com>
Date: January 7, 2021 02:29 AM
Subject: HAPPY NEW YEAR
Hi,
compliments of the day. My name is Ms. Anong Kittikachorn, A Thai citizen in Asian Continent but currently residing in abroad, I trust this email meets you in good health, I just got your contact today during a research about your country and I will say that I foresee 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.
I know that there are so many online phishing emails or SPAM which have been the universal terms to describe any unwanted emails or letters via the internet.
However, many individuals and companies have abused the technology of the Internet so much that almost all commercial emails are referred to as SPAM but I urge you to take this email serious and reply so that we can proceed.
Yours sincerly
Anong
Reply-To: <kittianong132@gmail.com>
Date: January 7, 2021 02:29 AM
Subject: HAPPY NEW YEAR
Hi,
compliments of the day. My name is Ms. Anong Kittikachorn, A Thai citizen in Asian Continent but currently residing in abroad, I trust this email meets you in good health, I just got your contact today during a research about your country and I will say that I foresee 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.
I know that there are so many online phishing emails or SPAM which have been the universal terms to describe any unwanted emails or letters via the internet.
However, many individuals and companies have abused the technology of the Internet so much that almost all commercial emails are referred to as SPAM but I urge you to take this email serious and reply so that we can proceed.
Yours sincerly
Anong
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Anong Kittikachorn - msanongkitti0610@gmail.com
from: Ms.Anong Kittikachorn <jandrevons2001@gmail.com>
reply-to: msanongkitti0610@gmail.com
date: Oct 18, 2021, 8:44 AM
subject: Re:
mailed-by: gmail.com
Dear
Thank you for replying to me. I would like you to read this mail with understanding and apply real feasibility reading . I know that we are not from the same country but the relationship started in a day and will last forever. My mobile/WhatsApp number is :+85516215360 you can call me.
Read below of my information:
Name: Ms.Anong Kittikachorn,Date of Birth: 16 / 10 / 1986,Address: Tak provinces Thailand Northern Thailand Qualification : First Degree - General Management : Tapee University Positions Held: (1) General Management.
Reason to write to you is to assist me secure the money left to me by my late parents. The amount in question is US$12,600,000.00 and all the verification information shall be sent to you for confirmation. I will like you to keep the funds confidential till the funds have been transferred to your custody.
The nature of my country is not good, based on how bad the government is ruling us. I plead for your commitment and effort to get the funds secured and transfer to you.
I contacted you because I have good feelings about you. I have explained my current condition, reasons and must relocate after the transfer of funds to you.
I will draft an agreement that will detail everything including the terms and all the conditions of the funds if you agree with me. You shall take % of the total funds as commission and invest the rest . You shall give all the support needed.
I have been residing in Cambodia and I can give you my phone number and whatsapp number.
The general World is facing the challenges of Virus. Stay Safe during this COVID-19 pandemic locked down.
Thanks for your understanding and I'm waiting to hear from you.
Yours Sincerely.
Miss. Anong.
reply-to: msanongkitti0610@gmail.com
date: Oct 18, 2021, 8:44 AM
subject: Re:
mailed-by: gmail.com
Dear
Thank you for replying to me. I would like you to read this mail with understanding and apply real feasibility reading . I know that we are not from the same country but the relationship started in a day and will last forever. My mobile/WhatsApp number is :+85516215360 you can call me.
Read below of my information:
Name: Ms.Anong Kittikachorn,Date of Birth: 16 / 10 / 1986,Address: Tak provinces Thailand Northern Thailand Qualification : First Degree - General Management : Tapee University Positions Held: (1) General Management.
Reason to write to you is to assist me secure the money left to me by my late parents. The amount in question is US$12,600,000.00 and all the verification information shall be sent to you for confirmation. I will like you to keep the funds confidential till the funds have been transferred to your custody.
The nature of my country is not good, based on how bad the government is ruling us. I plead for your commitment and effort to get the funds secured and transfer to you.
I contacted you because I have good feelings about you. I have explained my current condition, reasons and must relocate after the transfer of funds to you.
I will draft an agreement that will detail everything including the terms and all the conditions of the funds if you agree with me. You shall take % of the total funds as commission and invest the rest . You shall give all the support needed.
I have been residing in Cambodia and I can give you my phone number and whatsapp number.
The general World is facing the challenges of Virus. Stay Safe during this COVID-19 pandemic locked down.
Thanks for your understanding and I'm waiting to hear from you.
Yours Sincerely.
Miss. Anong.
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.