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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

peterohn4@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Re: peterohn4@gmail.com

Unread postby Clm » Sun Aug 04, 2019 9:11 pm

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
Clm
New survivor
 
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Re: peterohn4@gmail.com

Unread postby Big Al » Sun Aug 04, 2019 10:03 pm

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.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: peterohn4@gmail.com

Unread postby Wayne » Thu Aug 29, 2019 10:43 am

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.
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Wayne
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Re: peterohn4@gmail.com

Unread postby Wayne » Tue Nov 12, 2019 12:36 am

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.
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
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Re: peterohn4@gmail.com

Unread postby Wayne » Mon Sep 28, 2020 7:58 pm

Please confirm .

Mr Korn Chia <peterohn4@gmail.com>
Reply-To: mrkornchia@gmail.com
Bcc:

Mon, 28 Sep at 02:48

CONTRACT/INHERITANCE PAYMENT.

Hello good day to you,Well I was told by the Icbc Bank Of Thailand to
reach you concerning your unclaimed $11.5 Million Usd FUND which has
been program and ready to be release to Mr. Peter who claims to be
your next of kin to pay up the bank last cost of transfer $790 Usd
fees to claim your payment of $11.5 Million USD with the Icbc Bank of
Thailand.

Your urgent response is highly needed before the Icbc bank can accept
the $790 Usd fees from him and release credit your fund into his bank
account.

However if you no that you send Mr Peter to pay up the $790 Usd fees
to receive your $11.5 Million Usd payment on your behalf you are to
kindly contact the Icbc bank of Thailand and instruct them to receive
he fees from him and to credit release your payment to him as you have
instructed and said.

Well you must follow all due instruction given to you by the paying
bank to enable you have full access to your fund with them and note
that you have only two option to receive your $11.5 Million Usd
payment such as Online Wire transfer/ Bank to Bank Wire transfer.

Bellows is the contact information of the bank.

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC)
BANGKOK THAILAND BRANCH.
11-13 Fl., Emporium Tower 622 Sukhumvit Road,
Khlong Ton, Khlong Toei, Bangkok 10110
Tel. 02-663-9100 Fax. 02-663-8786
Office Fax: (66)7784-63002

Email :.. icbcbankgaurenteeoffice@gmail.com
Email :.. INDUSTRIALANDCOMMERCIALBA@outlook.com
Email :.. industriaandcommercialbankofchina9@accountant.com

Officer In Charge : Mr . Guohui Song

You are advised to respond as urgent as possible for further
information to finalize over with your payment at that bank.

Please Treat Very Urgently.

Waiting.

Mr Korn Chia.
Click HERE for webcam blackmail/sextortion help.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: peterohn4@gmail.com

Unread postby Wayne » Thu Oct 08, 2020 8:10 pm

For your notice

Mr ,Korn Chia <mrshelenadams12@gmail.com>
Reply-To: mrkornchia@gmail.com
Bcc:

Thu, 8 Oct at 01:50

CONTRACT/INHERITANCE/PAYMENT.

Good day to you, Well I was told by the Icbc Bank Of Thailand to reach
you concerning your unclaimed $11.5 Million Usd FUND which has been
program and ready to be release to Mr. Peter, who claims to be your
next of kin to pay up the bank last cost of transfer paperwork $790
Usd fees to claim your payment of $11.5 Million USD with the Icbc Bank
of Thailand.

Your urgent response is highly needed before the Icbc bank can accept
the $790 Usd fees from him and release credit your fund into his bank
account.

However if you no that you send Mr Peter to pay up the $790 Usd fees
to receive your $11.5 Million Usd payment on your behalf you are to
kindly contact the Icbc bank of Thailand and instruct them to receive
he fees from him and to credit release your payment to him as you have
instructed and said.

Well you must follow all due instruction given to you by the paying
bank to enable you have full access to your fund with them and note
that you have only two option to receive your $11.5 Million Usd
payment such as Online Wire transfer/ Bank to Bank Wire transfer.

Bellows is the contact information of the bank.

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC)
BANGKOK THAILAND BRANCH.
11-13 Fl., Emporium Tower 622 Sukhumvit Road,
Khlong Ton, Khlong Toei, Bangkok 10110
Tel. 02-663-9100 Fax. 02-663-8786
Office Fax: (66)7784-63002

Email :.. icbcbankgaurenteeoffice@gmail.com
Email :.. INDUSTRIALANDCOMMERCIALBA@outlook.com
Email :.. industriaandcommercialbankofchina9@accountant.com

Officer In Charge : Mr . Guohui Song

You are advised to respond as urgent as possible for further
information to finalize over with your payment at that bank.

Please Treat Very Urgently.

Waiting.

Mr Korn Chia.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: peterohn4@gmail.com

Unread postby Wayne » Thu Sep 23, 2021 9:52 pm

Congratulations!! Your payment has been approved and endorsed.

Mr Korn Chia <peterohn4@gmail.com>
Reply-To: mrkornchia@gmail.com

Bcc:
Thu, 23 Sept at 16:19

Congratulations!! Your payment has been approved and endorsed.

Why have you choosing to Abandon your 11.5 million USD 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 UN/IMF 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.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: peterohn4@gmail.com

Unread postby Wayne » Sun Oct 31, 2021 4:45 pm

TRY AND CONCLUDE WITH THE ICBC BANK OF THAILAND

Mr Korn Chia <marywilams268@gmail.com>
Reply-To: mrkornchia@gmail.com

Bcc:

Sat, 30 Oct at 03:43

Thanks for your mail , Well I was told by the Icbc Bank Of Thailand to
reach you concerning your unclaimed Un/Imf Compensation $11.5 Million
Usd Fund which is due to you and been program ready to be release to
Mr. Peter who claims to be your next of kin to pay up the Icbc bank
cost of document $790 Usd fees to claim your payment of $11.5 Million
USD with the Icbc BANK.

Your urgent response is highly needed before the bank can accept the
fees from him and credit your fund into his bank account.

However, If you know that you sent any Mr Peter to pay up the bank
$790 Usd fees and to receive your $11.5 Million Usd payment on your
behalf , You kindly contact the Icbc bank and instruct them to receive
the fees from Mr Peter and to credit release your payment to him as
you said.

Bellows is the contact information of the bank.

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC)
BANGKOK THAILAND BRANCH.
11-13 Fl., Emporium Tower 622 Sukhumvit Road,
Khlong Ton, Khlong Toei, Bangkok 10110
Tel. 02-663-9100 Fax. 02-663-8786
Office Fax: (66)7784-63002

Email :.. industrialcommercialbanchin@aol.com

Officer In Charge : Mr . Guohui Song

You are advised to respond as urgent as possible for further
information in details to finalize over with your payment at that
bank.

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.


Phones:
+66778463002
Number billable as geographic number
Country or destination Thailand
City or exchange location Surat Thani

+6626638786
Number billable as geographic number
Country or destination Thailand
City or exchange location Krung Thep Maha Nakhon (Bangkok)

+6626639100
Number billable as geographic number
Country or destination Thailand
City or exchange location Krung Thep Maha Nakhon (Bangkok)
Original network provider*
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: peterohn4@gmail.com

Unread postby Wayne » Thu Nov 18, 2021 6:11 am

TRY AND CONCLUDE WITH THE ICBC BANK OF THAILAND

Mr ,Korn Chia <mrshelenadams12@gmail.com>
Reply-To: mrkornchia@gmail.com

Bcc:

Wed, 17 Nov at 14:42

Why have you choosing to Abandon your 11.5 million USD 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 UN/IMF 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.

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.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: mrkornchia@gmail.com

Unread postby firefly » Fri Apr 29, 2022 11:49 pm

Recovery scam.

Attn: Hon Beneficiary,

Good day,

It has been resolved and agreed upon today by the Board Members and
directors of United Nations that your part payment of ($11.5M,) Will
be Released to you on a special method of payment by (Online banking )
You are required to send to us your Full Name ,Address and Phone
Number and I.D to proceed your payment.

But you have only Three options to receive your fund such as Online
Wire transfer/ Bank to bank wire transfer and ATM CARD delivering.

I await your response.

Best Regards

Mr ,Korn Chia.


Header:

Return-Path: <mrkornchiaa@gmail.com>
Reply-To: mrkornchia@gmail.com
From: Mr Korn Chia <mrkornchiaa@gmail.com>
Date: Wed, 27 Apr 2022 04:04:09 -0700
Message-ID: <CAJ7iPY_7MHBDv31-UjYVGPt8KQ3WtC6FzfWxwmhbU5QRARp-7Q@mail.gmail.com>
Subject: Congratulations!! Your payment has been approved and endorsed.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 70956
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