from: natha sutanawarakul <natha.sutanawarakul@gmail.com>
reply-to: natha.sutanawarakul@gmail.com
date: Nov 1, 2020, 10:34 PM
subject:
mailed-by: gmail.com
Mrs. Nathan sutanawarakul, widow in Libya but from Thailand . I have been suffering from breast cancer for a long time. From indications my condition is really deteriorating it’s quite obvious that I won't live more than 8 months according to doctors.I have 8 Million Dollars details on my email natha.sutanawarakul@gmail.com
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Nathan Sutanawarakul - natha.sutanawarakul@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Nathan Sutanawarakul - natha.sutanawarakul@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.
Nathan Sutanawarakul - natha.sutanawarakul@gmail.com
from: natha sutanawarakl <d29119160@gmail.com>
reply-to: natha.sutanawarakul@gmail.com
date: Jul 2, 2023, 3:49 PM
subject:
mailed-by: gmail.com
Mrs. Nathan sutanawarakul, widow from Thailand but living in Sudan.
Mr Praew Sutanawarakul My husand was killed in Sudanese capital
Khartom six weeks after fighting erupted between Sudan's army and
rival factions of the military goverment of Sudan (RSF) began on 15th
April 2023, when clashes broke out in cities
I am suffering from long time Cancer of breast. From indications my
condition is really deteriorating and in hposital now
it’s quite obvious that I won't live more than 8 months according to
doctors.I have 18 Million Dollars
Contact via details on my email natha.sutanawarakul@gmail.com
Mrs. Nathan sutanawarakul
reply-to: natha.sutanawarakul@gmail.com
date: Jul 2, 2023, 3:49 PM
subject:
mailed-by: gmail.com
Mrs. Nathan sutanawarakul, widow from Thailand but living in Sudan.
Mr Praew Sutanawarakul My husand was killed in Sudanese capital
Khartom six weeks after fighting erupted between Sudan's army and
rival factions of the military goverment of Sudan (RSF) began on 15th
April 2023, when clashes broke out in cities
I am suffering from long time Cancer of breast. From indications my
condition is really deteriorating and in hposital now
it’s quite obvious that I won't live more than 8 months according to
doctors.I have 18 Million Dollars
Contact via details on my email natha.sutanawarakul@gmail.com
Mrs. Nathan sutanawarakul
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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- The Sentinel
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Nathan Sutanawarakul - natha.sutanawarakul@gmail.com
from: natha sutanawarakl <d29119160@gmail.com>
reply-to: natha.sutanawarakul@gmail.com
date: Jul 5, 2023, 12:00 AM
subject:
mailed-by: gmail.com
Thanks for your urgent response and am very happy for your message
with helping me
My late father made a deposit with bank sum of US$ 18m Million the
money he realized from the sale of agriculture foods
Mr Praew Sutanawarakul My husband was the director of DAL Group, which
is a private Sudanese conglomerate, the largest private company in
the country. It operates across several business sectors including
food, engineering and agriculture.
Before he was killed in Sudan capital Khartom fighting erupted between
Sudan's army and rival factions of the military government of Sudan
(RSF) began on 15th April 2023, when clashes broke out in cities
He made this deposited with private security company, the money he
realized from the sale of agriculture foods before the war broke out
in Sudan capital Khartoum six week ago while the fighting still going
on now
Nevertheless sir, I want you to take me as your own family and assist
me at all cost in making sure that the money is been claimed
successfully claim and equally help me in arranging for my coming over
to meet with you in your country to continue my treatment in better
hospital and also help me invest the funds into a very good and
lucrative business of your choice which also be under your managerial
supervision.
Thanks and remain blessed while l hope to hear your positive response
soonest. With your details information below so that I can submit all
these details to private security company for claim
1. Your Full Name, Age, Address & Occupation.
2. Your contact Telephone/Mobile & Fax Numbers.
3. A Scan Copy of your Passport/a Valid Driving License.
Best Regards,
Thanks
Mrs Natha Sutanawarakul
reply-to: natha.sutanawarakul@gmail.com
date: Jul 5, 2023, 12:00 AM
subject:
mailed-by: gmail.com
Thanks for your urgent response and am very happy for your message
with helping me
My late father made a deposit with bank sum of US$ 18m Million the
money he realized from the sale of agriculture foods
Mr Praew Sutanawarakul My husband was the director of DAL Group, which
is a private Sudanese conglomerate, the largest private company in
the country. It operates across several business sectors including
food, engineering and agriculture.
Before he was killed in Sudan capital Khartom fighting erupted between
Sudan's army and rival factions of the military government of Sudan
(RSF) began on 15th April 2023, when clashes broke out in cities
He made this deposited with private security company, the money he
realized from the sale of agriculture foods before the war broke out
in Sudan capital Khartoum six week ago while the fighting still going
on now
Nevertheless sir, I want you to take me as your own family and assist
me at all cost in making sure that the money is been claimed
successfully claim and equally help me in arranging for my coming over
to meet with you in your country to continue my treatment in better
hospital and also help me invest the funds into a very good and
lucrative business of your choice which also be under your managerial
supervision.
Thanks and remain blessed while l hope to hear your positive response
soonest. With your details information below so that I can submit all
these details to private security company for claim
1. Your Full Name, Age, Address & Occupation.
2. Your contact Telephone/Mobile & Fax Numbers.
3. A Scan Copy of your Passport/a Valid Driving License.
Best Regards,
Thanks
Mrs Natha Sutanawarakul
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.