Chusak Jaidee - jmrchusak@gmail.com

[firefly]

Money transfer scam.

Hello,

How are you doing today? I sent you an email yesterday, did you receive it? It is a very important message, anyway reply back to confirm that you already got my message to enable me to give you more details..

Best Regards.
Mr.Chusak Jaidee.

Header:

Return-Path: <jesikoevan7979@gmail.com>
Reply-To: jmrchusak@gmail.com
From: "Mr.Chusak Jaidee." <jesikoevan7979@gmail.com>
Date: Thu, 30 Sep 2021 13:06:26 +0700
Message-ID: <CAAWrdZcVBaWm+iwf++RuSsdQaLT3Fjg7uQKZ4g=ajxbcq0RmVw@mail.gmail.com>
Subject: From Mr.Chusak Jaidee.
To: undisclosed-recipients:;

[firefly]

Scam format used:

Ministry of Agriculture and Cooperatives,Bangkok-Thailand.

Dear Friend

My name is Mr. Chusak Jaidee, a Senior Contract Award official in the
Thailand Ministry of Agriculture and Cooperatives (MOAC). It is with
trust and confidence that I write to make this urgent business
proposal to you. I am seeking for a trustworthy foreign partner who
will assist me in providing a convenient foreign bank account in any
designated bank abroad for the transfer of US$35,500,000.00 (Thirty
Five Million, Five Hundred Thousand Dollars) for us to equally share
the money (50/50).

This amount came as results from a deliberate inflation of the value
of a contract awarded by my Ministry – The Ministry of Agriculture
and Cooperatives to an expatriate company. The original contract has
been executed and payment made to the original contractor, remaining
the over-invoiced amount of US$35.5 million, which I intend to
transfer out of Thailand to your bank account for disbursement among
ourselves. The transfer of this money can only be possible with the
help of a foreigner who will act as the beneficiary of the funds.

As an official of The Ministry of Agriculture and Cooperatives
Thailand, I am not allowed to operate and own foreign bank accounts,
and this is the reason why I decided to contact you to seek your
consent to transfer the funds into your bank account as the
beneficiary. I have resolved that if you or your company can act as
the beneficiary of this funds (US$35,500,000.00 Million) You and I
will share the total money 50/50 each.

Please note that before now, I have worked extremely hard to maintain
the secrecy of this transaction, I also made sure that all
arrangements towards the successful transfer of the funds are in
perfect condition. This transaction is highly confidential and for
security reasons, I strongly demand that you should not reveal this
proposal and the entire business transaction to any other persons.

I am prepared to put all my trusts in you hopping that you would not
betray me after the successful transfer of the funds into your bank
account. Be rest assured that this transaction is 100% risk free, it
is my concern to demand your ultimate honesty, co-operation and
confidentiality to enable us successfully conclude this transaction. I
assure you that this process would be executed under a legitimate
arrangement that would legally protect you and I from any breach of
any law locally and internationally.

Upon receipt of your positive response, I shall furnish you with more
details on what to do in order to process the funds transfer into your
bank account within 7 banking days.

I expect to hear from you as soon as possible.

Your Faithfully,

Mr. Chusak Jaidee.

[firefly]

Same initial message also received from:

Return-Path: <briannaoclark97@gmail.com>
Reply-To: jmrchusak@gmail.com
From: "Mr.Chusak Jaidee." <briannaoclark97@gmail.com>
Date: Tue, 19 Oct 2021 06:46:18 +0700
Message-ID: <CALxSkqeL7Ka6S++xskOKhrHN7QrWou5BgZmZ39+T60H_X6VJTQ@mail.gmail.com>
Subject: From Mr.Chusak Jaidee.
To: undisclosed-recipients:;

[firefly]

Also from:

Return-Path: <morv63hhfid3jfa86gfjcn746@gmail.com>
Reply-To: jmrchusak@gmail.com
From: "Mr.Chusak Jaidee." <morv63hhfid3jfa86gfjcn746@gmail.com>
Date: Thu, 21 Oct 2021 09:09:28 +0700
Message-ID: <CANiGT-CrEYJY2pq_FLUDvLJrQ5dYJ5Ub_FtbzOFF46c6xwfx_Q@mail.gmail.com>
Subject: From Mr.Chusak Jaidee.
To: undisclosed-recipients:;

[firefly]

And from:

Return-Path: <maryjhite69@gmail.com>
Reply-To: jmrchusak@gmail.com
From: "Mr.Chusak Jaidee." <maryjhite69@gmail.com>
Date: Mon, 1 Nov 2021 08:32:56 +0700
Message-ID: <CACXnfTQAKwsJzAO47iFGPR7e-nmrHN=EKP3VwDxZz2pmBh=1cA@mail.gmail.com>
Subject: From Mr.Chusak Jaidee.
To: undisclosed-recipients:;

[firefly]

Also from:

Return-Path: <kenscot63@gmail.com>
Reply-To: jmrchusak@gmail.com
From: "Mr.Chusak Jaidee." <kenscot63@gmail.com>
Date: Fri, 5 Nov 2021 07:13:19 +0700
Message-ID: <CAL2x_iHa4EmiKz=C1eT9i6Jf+HOYUtJQxOD16EepFNJYb=HsBg@mail.gmail.com>
Subject: From Mr.Chusak Jaidee.
To: undisclosed-recipients:;

[firefly]

And from:

Return-Path: <hillb439@gmail.com>
Reply-To: jmrchusak@gmail.com
From: "Mr.Chusak Jaidee." <hillb439@gmail.com>
Date: Thu, 18 Nov 2021 12:41:12 +0700
Message-ID: <CABuNZSsB2sutOifN5fUKt6R+SWtw+Zq2kkxj0yjNqcnE+XLgcQ@mail.gmail.com>
Subject: From Mr.Chusak Jaidee.
To: undisclosed-recipients:;

[firefly]

Received again thee same initial message from:

Reply-To: jaideechusak229@gmail.com
From: "Mr.Chusak Jaidee." <max087237@gmail.com>
Date: Thu, 25 Nov 2021 10:30:49 +0700
Message-ID: <CAELsOz1WSKHZ_3SgB4H02jr7T8VdGDqTXtdh=xwnoJFdCNk4WQ@mail.gmail.com>
Subject: From Mr.Chusak Jaidee.
To: undisclosed-recipients:;

[firefly]

And again from:

Reply-To: jaideechusak229@gmail.com
From: "Mr. Chusak Jaidee" <tonidarling95@gmail.com>
Date: Sat, 18 Dec 2021 14:21:45 +0700
Message-ID: <CAAino73aJLRGyo2B66y5oCH-3VHsMFjaqMq+oZUbo3GjpDsPTg@mail.gmail.com>
Subject: From Mr. Chusak Jaidee.
To: undisclosed-recipients:;

[firefly]

Dear Friend,

I didn't mean any disrespect to you and I apologize for any inconveniences this message may have caused you. But believe me, this message is 100% true. I am a banker working with Kiatnakin Bank in Thailand. One of our bank's customers who bear the same surname as yours, deposited the sum of $10.7 Million dollars in our bank, but unfortunately he died with his wife and children in a car accident in France. His deposit has no next of kin, and my bank has mandated me to find any of his family members so that the money will be released to them, otherwise the money will be confiscated. I have made several attempts to find any of his family members but all my efforts have been unsuccessful. Since you share the same last name with the deceased customer, I want to ask for your cooperation in order to enable me to fill in your name in his account mandate as his next so that my bank will transfer the money into your bank account for you and I to share the money 50/50. Please note that there are no risks involved because this transaction will be handled legally and professionally. If you are interested in this transaction, kindly get back to me for more details.
Thank you. Mr. Chusak Jaidee.

Header:

Return-Path: <maryjhite69@gmail.com>
Reply-To: jaideechusak229@gmail.com
From: "Mr. Chusak Jaidee" <maryjhite69@gmail.com>
Date: Tue, 21 Dec 2021 09:47:40 +0700
Message-ID: <CACXnfTSu230Cb9ddzBGv0of6H=-eSAmcLK_xua2HJJdQpxsejw@mail.gmail.com>
Subject: From Mr. Chusak Jaidee.
To: undisclosed-recipients:;