from: Ansee AAT <ansee1976@gmail.com>
date: Aug 15, 2023, 1:16 PM
subject: Partnership
mailed-by: gmail.com
Hello there,
I'm delighted to introduce myself. My name is Ansee, and I hail from Thailand. I am reaching out to express my keen interest in establishing a business partnership with you.
Best regards,
Ansee
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Ansee Aat - ansee1976@gmail.com
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Ansee Aat - ansee1976@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.
Ansee Aat - ansee1976@gmail.com
from: Ansee AAT <ansee1976@gmail.com>
date: Oct 5, 2023, 11:26 AM
subject: partnership
mailed-by: gmail.com
Hey, I'm Ansee from Thailand, and I'm reaching out to explore a business partnership together.
date: Oct 5, 2023, 11:26 AM
subject: partnership
mailed-by: gmail.com
Hey, I'm Ansee from Thailand, and I'm reaching out to explore a business partnership together.
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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Ansee Aat - ansee1976@gmail.com
from: Ansee AAT <ansee1976@gmail.com>
reply-to: ansee_1976@yahoo.com
date: Oct 6, 2023, 11:08 AM
subject: Re: partnership
mailed-by: gmail.com
Dear friend,
Thanks for your response , I am seeking your Partnership in Business.
I am Ansee AAT , a Thai national who trades in Myanmar minerals. I
export Copper and Gold from Myanmar to America, Europe , Asia and the
rest of the world but due to the political problems in Myanmar,
Myanmar government corrupt practices on Mineral Miners and a lot of
sanctions on Myanmar by the western government, I find it difficult
receiving funds directly from my international customers .
I need a foreign partner/Representative who is Ready, willing, and
able ,to represent me and receive my funds so that we can invest the
funds in his or her country.
I am ready to offer you 20% of every fund you receive for me. The
buyer shall pay the money directly to you and the funds will be for a
certain investment in your country real estate and other legitimate
investments , to be precise.
Upon the receipt of your interest , I shall give you details on how to
proceed. I have attached my passport for you to know who you are
communicating with.
Thanks for your understanding.
Yours truly.
Ansee
reply-to: ansee_1976@yahoo.com
date: Oct 6, 2023, 11:08 AM
subject: Re: partnership
mailed-by: gmail.com
Dear friend,
Thanks for your response , I am seeking your Partnership in Business.
I am Ansee AAT , a Thai national who trades in Myanmar minerals. I
export Copper and Gold from Myanmar to America, Europe , Asia and the
rest of the world but due to the political problems in Myanmar,
Myanmar government corrupt practices on Mineral Miners and a lot of
sanctions on Myanmar by the western government, I find it difficult
receiving funds directly from my international customers .
I need a foreign partner/Representative who is Ready, willing, and
able ,to represent me and receive my funds so that we can invest the
funds in his or her country.
I am ready to offer you 20% of every fund you receive for me. The
buyer shall pay the money directly to you and the funds will be for a
certain investment in your country real estate and other legitimate
investments , to be precise.
Upon the receipt of your interest , I shall give you details on how to
proceed. I have attached my passport for you to know who you are
communicating with.
Thanks for your understanding.
Yours truly.
Ansee
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.
Ansee Aat - ansee1976@gmail.com
from: Ansee AAT <ansee_1976@yahoo.com>
date: Oct 6, 2023, 9:12 PM
subject: Re: partnership
mailed-by: yahoo.com
Dear Friend
I am glad to hear from you again. Note that these Copper and Gold are obtained from Mine Naung, in Mohnyin district of Myanmar's Kachin state. Some export samples are attached.
I have been facing difficulties in receiving funds from the sale of these minerals due to the political problems in Myanmar and western economic sanction on Myanmar too. I have accumulated Pending Cash of 6,500,000.00 USD (Six million five hundred thousand united states dollars) realized from the exported Copper and Gold to my customers in Europe and other parts of the world.
My Bank has advised that I search for a foreign representative who will serve as a middleman to receive these funds which will eventually be used for real estate purchase and other positive investments (may be in your country), this is why I seek your partnership.
If you are willing to partner with me, I will offer you 20% of every fund you received un-behalf of us.
If you can work with me, kindly send me your below details so that i can prepare Memorandum of Understanding between us before we can start:
1- Full Names
2- Copy of your Valid Identity ( International Passport or Driving License or occupation I.D)
3- Age
4- Occupation
5- Nationality
6- whatsapp Phone Number
I await your above details so that we can proceed.
Yours truly.
Ansee
date: Oct 6, 2023, 9:12 PM
subject: Re: partnership
mailed-by: yahoo.com
Dear Friend
I am glad to hear from you again. Note that these Copper and Gold are obtained from Mine Naung, in Mohnyin district of Myanmar's Kachin state. Some export samples are attached.
I have been facing difficulties in receiving funds from the sale of these minerals due to the political problems in Myanmar and western economic sanction on Myanmar too. I have accumulated Pending Cash of 6,500,000.00 USD (Six million five hundred thousand united states dollars) realized from the exported Copper and Gold to my customers in Europe and other parts of the world.
My Bank has advised that I search for a foreign representative who will serve as a middleman to receive these funds which will eventually be used for real estate purchase and other positive investments (may be in your country), this is why I seek your partnership.
If you are willing to partner with me, I will offer you 20% of every fund you received un-behalf of us.
If you can work with me, kindly send me your below details so that i can prepare Memorandum of Understanding between us before we can start:
1- Full Names
2- Copy of your Valid Identity ( International Passport or Driving License or occupation I.D)
3- Age
4- Occupation
5- Nationality
6- whatsapp Phone Number
I await your above details so that we can proceed.
Yours truly.
Ansee
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.
Ansee Aat - ansee1976@gmail.com
from: Ansee AAT <ansee_1976@yahoo.com>
date: Oct 8, 2023, 4:00 AM
subject: Re: Information
mailed-by: yahoo.com
Dear
Below is my full details
1- Name: Ansee Aat
2- Address: address: 115 Sabai Chai Alley,
Lane 8 , Bangkok. Thailand
3- Age: 47
4- Occupation: Mineral Commodity exporter (Gold and Copper)
5- Nationality: Thailand
6- +66 62 679 1547
If you interested in Partnership with me, you respond with your details, if you are not interested i will find someone else.
Yours truly
Ansee
date: Oct 8, 2023, 4:00 AM
subject: Re: Information
mailed-by: yahoo.com
Dear
Below is my full details
1- Name: Ansee Aat
2- Address: address: 115 Sabai Chai Alley,
Lane 8 , Bangkok. Thailand
3- Age: 47
4- Occupation: Mineral Commodity exporter (Gold and Copper)
5- Nationality: Thailand
6- +66 62 679 1547
If you interested in Partnership with me, you respond with your details, if you are not interested i will find someone else.
Yours truly
Ansee
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.