peterohn4@gmail.com

[Clm]

Got scammed by a fraudulent William Dowson apparently from UK about an unclaimed funds of 4 million British pounds by a deceased client of a private bank in Europe by the name Sylvester Mosupye who does not even exist simply because my surname is similar to his.
He also sent me his personal details,fake ones I guess.
This guy asked for my ID,address,occupation,religion,and I sent him the details yesterday as everything he said sounded so authentic,i never suspected anything. Today I just somehow felt that this was too good to be true which is why I ended up here.He said he will come back to me with the rest of the instructions which I believe will happen during the week but I am choosing to not communicate with him anymore as per your advice.
I haven't given him my bank account number yet,so I would like to know if it's possible for him to get into my account even without me giving the details of my account? My plan is to also change my Gmail address and inform my bank and also change the email address with my bank.

Looking forward to your help.

Thanks in advance

[Big Al]

I would say your biggest risk is if the scammer has enough of your details to open a bank account in your name. They will then launder money with it and eventually take out a loan. They then default on the loan leaving you stuck with the debt. You should probably file a police report to protect yourself especially if you sent money to the scammer.

Please post as many scammer details as possible so others can be warned about the scam.

[Wayne]

Good news for you today.

Mr Korn Chia <peterohn4@gmail.com>
Reply-To: mrkornchia@gmail.com
Bcc:
28 Aug at 16:11

Good news for you today.

Why have you choosing to Abandon your 11.5 million with the ICBC Bank
of Thailand ,Your Abandoned transaction is now Ready For Claim .

The payment of 11.5 Million USD has been approved to be transferred
into your bank account by the ICBC BANK OF THAILAND ,But you have only
two options to receive your fund such as Online Wire transfer/ Wire
transfer.

This payment is as a result of Inheritance Compensation Fund which is
due to you. In view of this development, you are directed to reconfirm
your name, address and phone number to me now so I can verify if you
are the real beneficiary of the fund to avoid any misrepresentation of
claims ok. Thanks and goodluck while expecting to hear from your asap
and if I do not hear from you soonest then it means that your claim is
fictitious and non-existed and would be treated accordingly ok.

Please acknowledge receipt of this message for more details.

Hope to hear from you soonest.

Yours faithfully,

Mr . Korn Chia

Chairman Foreign Debt/Contract Payment.

[Wayne]

WHY THE SILENT SINCE OVER THE RELEASE OF YOUR PAYMENT .
Mr Korn Chia <marywilams268@gmail.com>
Reply-To: mrkornchia@gmail.com
Bcc:

11 Nov at 22:56

Why have you choosing to Abandon your $11.5 million with the ICBC Bank
of Thailand Your Abandoned transaction is still now Ready For Claim .

The payment of $11.5 Million USD has been approved to be transferred
into your bank account by the ICBC BANK OF THAILAND ,But you have
only\ two options to receive your fund such as Online Wire
transfer/Wire transfer.

This payment is as a result of Scam Victim Compensation Fund which is
due to you. In view of this development, you are directed to reconfirm
again your name, address and phone number to me for claims ok.

Thanks and Goodluck while expecting to hear from your asap and if we
do not hear from you soonest then it means that your claim is
fictitious and non-existed and would be treated accordingly ok.

Please acknowledge receipt of this message for more details.

Hope to hear from you soonest.

Yours faithfully,

Mr . Korn Chia

Chairman Foreign Debt/Contract Payment.