from: Patrick J. Burke <richmondowen887@gmail.com>
date: Nov 30, 2020, 9:37 AM
subject: Re:
mailed-by: gmail.com
CHAYO GROUP PUBLIC CO. LTD
Address: No. 44/499 504 Phahonyothin Road Anusawari,
Bang Khen, Bangkok 10220, Thailand.
Phone 0-2017-3287
Fax 0-2451-3444
Dear
We are contacting you from Chayo Group Public Company Ltd.
Chayo Group PCL provides financial services. The Company offers debt management,
consolidation, and collection services. Chayo Group also provides
services for tracking and
soliciting bad debts such as credit card debt, as well as asset
management services. Chayo
Group serves customers in Thailand and Overseas.
LOAN OFFER LISTED BELOW:
Home Loan
Automobile Loan
Personal Loan
Credit Card Loan
Investment Loan
Oil & Gas Loan
Agriculture Loan
ETC...
We advise you to indicate to us the type of loan you would like to
obtain from CHAYO GROUP
PCL, BANGKOK THAILAND to enable us direct you further on how to proceeds.
Best Regards,
Patrick J. Burke
Managing Accounting and Finance
This email and any attachments are intended for the named recipients
only and contain confidential materials. Any unauthorized copying,
reviewing, dissemination or other use by anyone other than the named
recipients of this communication is strictly prohibited. If you
received this email in error and/or are not a named recipient, please
notify the sender (CHAYO GROUP PUBLIC CO. LTD) and delete all copies of this
email. Thank you.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Patrick J Burke - Chayo Group - richmondowen887@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Patrick J Burke - Chayo Group - richmondowen887@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
Patrick J Burke - Chayo Group - johnlucass2018@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: johnlucass2018@gmail.com
reply-to: johnlucass2018@gmail.com
date: Dec 17, 2020, 4:56 PM
subject: Joint Venture
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: johnlucass2018@gmail.com
reply-to: johnlucass2018@gmail.com
date: Dec 17, 2020, 4:56 PM
subject: Joint Venture
mailed-by: trix.bounces.google.com
signed-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.