from: robert thilo <robertthilo561@gmail.com>
date: Mar 3, 2020, 2:21 PM
subject: Re: Hello Partner
mailed-by: gmail.com
Hello Partner,
STRICTLY CONFIDENTIAL
Thanks for acknowledging my business request and your Interest in this Mutual benefits.
Once again, I would like to give you more information about myself. My full names are Barrister Robert Thilo. Esq. Born on the 14th of February 1967. I am a legal practitioner, My Office Address: Interchange 21 Building, 23rd Floor, 399 Sukhumvit Road, North Klongtoey, Wattana, Bangkok 10110 Thailand.
I am the personal Attorney / sole executor to the late Mr. Donald, hereinafter referred to as my client who worked as an independent oil magnate in my country and died in a Auto-Crash with his immediate family here in Kingdom of Thailand. My late client a formal Sub-Comptroller working with Chevron Texaco Oil here in Kingdom of Thailand left behind a deposit of Eighteen Million United States Dollars only ($18 million) with a Commercial Bank here in Kingdom of Thailand. After the death of my client, the finance Company here in Kingdom of Thailand contacted me as his only Attorney to provide his Next of kin who should inherit his fortune and this according to them is, their policy in sure circumstances.
Since the death of my client, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants / beneficiaries of his abandoned personal estate and all such efforts have been to no avail. I had to inform the finance company about my fruitless effort in locating my late client close relative or his Next of Kin, and as of last week, the Board of Directors of the company adopted a resolution and I was mandated again for the last time to provide my late client Next of Kin for the claim of his estate Funds within the next 14 official working days or forfeit the money as an abandon Funds.
In view of this, I am seeking your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage, so that the proceeds of this account can be paid to you and then both of us can share the estate funds, 60% for me and 40% to you.
Most important, we shall have Honesty and Trust as the first consideration in what ever shall go on between us. I shall need a total Assurance that you will not by any means swindle or Divert the Money as soon as it is confirmed in your custody without releasing my share to me. Please take your time to study this letter and get back to me immediately.
Meanwhile, before I can proceed further to process Legal Documents to Present you as the original beneficiary to the deceased, I would will like you to reconfirm the following information's: Your Full Name, Home Address, Private Telephone Number including with your Passport Photograph. These information's will enable me process Documents for the Claim of this Funds. For further information, please do not hesitate to call me on my direct phone: +(66)-830713370.
Finally, this transaction is total Risk Free, as long as absolute confidential is maintained, for this purpose you are advice to keep it Secret. Thanks for your anticipated co-operation, as I await your urgent Information to enable us proceed.
With Best Regards,
Barrister Robert Thilo.
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Barrister Robert Thilo - robertthilo561@gmail.com
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Barrister Robert Thilo - robertthilo561@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.
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Barrister Robert Thilo - robertthilo561@gmail.com
from: robert thilo <robertthilo561@gmail.com>
date: Mar 16, 2020, 7:47 PM
subject: Re: Hello Once Again, Please Acknowledge Urgent.
mailed-by: gmail.com
How are you today and people around you? I hope all is well.
Once again, I am Barrister Robert Thilo, personal Attorney / sole executor to the late Mr. Donald, and I am writing to know if you receive my previous email with some information's about your late brother estate Funds?
As a matter of fact, I expected you to acknowledge my previous email and furnish me with your personal information's, such as Your Full Name, Home Address, Private Telephone including your Passport Photograph, so to enable me make some changes on the legal documents and visit the Bank and file in an Application on your name as the real next of kin to my Late Mr. Donald, which will enable the bank start the claim process on your favor.
However, I still want to use this opportunity to reassure you that this transaction remains 100% legitimate and risk-free, as I hope to read from you real soon.
Thanks for your concern,
Sincerely Yours,
Barr. Robert Thilo.
date: Mar 16, 2020, 7:47 PM
subject: Re: Hello Once Again, Please Acknowledge Urgent.
mailed-by: gmail.com
How are you today and people around you? I hope all is well.
Once again, I am Barrister Robert Thilo, personal Attorney / sole executor to the late Mr. Donald, and I am writing to know if you receive my previous email with some information's about your late brother estate Funds?
As a matter of fact, I expected you to acknowledge my previous email and furnish me with your personal information's, such as Your Full Name, Home Address, Private Telephone including your Passport Photograph, so to enable me make some changes on the legal documents and visit the Bank and file in an Application on your name as the real next of kin to my Late Mr. Donald, which will enable the bank start the claim process on your favor.
However, I still want to use this opportunity to reassure you that this transaction remains 100% legitimate and risk-free, as I hope to read from you real soon.
Thanks for your concern,
Sincerely Yours,
Barr. Robert Thilo.
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.