WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Rev.Martin Moore" <[email protected]>
Reply: [email protected]
Date: Thu, 27 Jun 2019 03:41:23 -0400
Subject: YOUR ASSISTANCE IS NEEDED
Attachments
- IMG-20190526-WA0001.jpg
*Dear ,*
* My name is Miss Apinporn Suknamai Pahoungyut. I am a nurse at
Rajavithi Hospital Bangkok. My younger sister Miss Nusara Suknamai died in
a plane crash at Leicester Stadium with her boy friend and owner of the
Leicester football team Mr. Vichai Srivaddhanaprabha on 27th Oct 2018. *
* I am contacting you to help me remove B239, 022,000 Thai Baht {$7.2M USD}
out of Thailand to your account because I do not want the relations of Mr.
Vichai in Thailand to know about the money deposited by my sister and Mr.
Vichai in a joint account at a bank in Bangkok, Thailand which both of them
are signatories to this account.*
* I want to transfer the money before the relation knows about it. I beg
you to assist me by providing any account outside Thailand so that the
money can be transferred to the account immediately. I have talked with her
bank manager who has acknowledged me as the next of kin to my sister and is
willing to help me. He said that all he needs now is for me to provide an
account outside Thailand so he can transfer. 10% of this money will be for
any expenses that might arise during the transfer and 20% will be for you
for your assistance.*
*I will come to meet you as soon as the transfer is done to put my 70% into
another account that you will help me to open. Tell me how much you can
deposit out of thi
s money {$7.2M USD}. Let honesty and trust be our motto
throughout this business. I am waiting urgently for your reply at private
email ([email protected] <[email protected]>)*
*Attached with this message are my pictures.*
*Yours faithfully*
