Advance Fee Fraud/Phishing: Amit Ethan (Thailand)

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Advance Fee Fraud

Phishing

Amit Ethan

  (Thailand)

 

[email protected]

[email protected]

[email protected]

 

WatsApp: +66984635727

Number billable as mobile number
Country or destination Thailand         
Original network provider* 
Advanced Info Service Public Company Ltd (AIS)

Tel: +66 98960747

Number billable as mobile number
Country or destination Thailand
Original network provider*          
Advanced Info Service Public Company Ltd (AIS)

        +66 2305390

        +66 2305299

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

IP Addresses:

IP:      182.232.81.201

            49.230.232.123

ASN:   131445
ISP:   Advance Wireless Network
Organization: AIS Mobile
Type:  Wireless Broadband
Assignment: Static IP
Continent:    Asia
Country:      Thailand
City:         Bangkok
Proxy No
Browser       Chrome 56.0
System        Windows 7
Mobile        No
Language      English (United States)

Using theNames:

vxcb

z, Osf

Zorpia.com:

vxcb

http://www.zorpia.com/profile#!vxcbkfbs

 

PROFILE INFORMATION:

Age: 36
Gender: Male*:-? thinking*:-/ confused
Location: Bangkok, Thailand

Looking for anything with anyone
aged 33‑99, in Russian Federation.

Zorpia.com. INBOX:

vxcb:

Am Amit by name , Darling am very sorry how you may feel the way i send this short massage to you is just that am interested to make friend with you, for our easy communication because not every time i Login here reach me on my … ….. whatsap +66984635727 ([email protected])

Messages on a mailbox:

Message N 1:

From: Mrs Amit Ethan [email protected] 
To: XXXX
Date: XX March 2017
Subject: Please this is why i needed your attention (name removed)

Attention  ,

 Please this is why i needed your attention on my request / Assistance

………………………………………………………………………………………..

Thanks for your prompt message to me,  Am Amit by name , it shown to me your transparency of sincerity and God fearing person you are , I am interested to invest In your Country , As you have made your self clear to me by giving me your e mail address  i deeply cherish you more , God bless you . .

As i made my self clear to you am inviting you for business chat, am here to tell you that i from Thailand, i work in one of the bank’s here call Bank of America Thailand , I have $4.7 million usd, I am convince to invest in your Country since i was in University ,Today through your guideline i believe you will put me through so that in future there will be fruit out of it . I will like to know more about your country cultures, infrastructure and other interesting business project. Please tell me more about your country economy statistics , As a citizen for foreigner to investment and policy of your government , i need your guide line towards my assistance .

I want to invest in real estates and other good industries that will help the society also the less privilege in your Country, I will like get more information about these issues to enable me study about the investment project in your country before we move so deep in this transaction.

Darling please with your noble assistance to my investing in your country , i will give you 35% out of the money then 60% for my investing but if it happeds that both of us spend money on the process after all we will deduct it out from 5% that remaining .i hope you carefully understand my explanation what i eed now is your attention , Am using your name to submit application of claim on name so expect the bank BOA.

Do inform me in case you open communication with the bank, darling let me have this few information from .Your real name ;…….

Your marital status ;………

Your Occupation :…………..

Your address / Nationality :…………..

Your mobile phone number :……………

Your Age : …………….

Your Sex ………………..

*(!)

If you have any ID card or your international passport copy , Let me have this few information from you to enable me know who am going to associate with , Thanks for your understanding while i am waiting. 

I wait your mail urgently ,

Thanks,

Mrs Amit Ethan

*(!) Never send your personal details to anybody on the Internet!

If you get this message do not reply! Put it in your trash box

 

Message N 2:

From: BOA Bank of America Thailand [email protected] 
To: XXXX
Date: XX March 2017
Subject: FILL OUR TRANSFER FORM ATTACH THIS MAIL 


Date: (wrong date here)

PRINT OUT THE FORM FILL IT AND RETURN TO US                                                                 ………………………………………………………………………….

Attention (name removed)

Sir we received application of claim on your name , Kindly print out our transfer form , fill the gaps then send it back to us to enable us effect the processing transfer on your name .Your attention is highly needed as soon as possible , Fill the form attach with this short mail if you are the LEGITIMATE legalize rightful beneficiary of this fund $4.7 million USD then send back to us the form fill up.

Thanks for understanding while we wait your form.

Thanks,

Dr.Donald Mark

Fiduciary

© 2017 Bank of America Corporation. All rights reserved.

 

*(!) Never send your personal details to anybody on the Internet!

If you get such message do not reply! Put it in your trash box

 

Message N 3:

From: Mrs Amit Ethan [email protected] 
To: XXXX
Date: XX March 2017
Subject: Please this is why i needed your attention

Darling why silent to me for some period of time now i have not receive any mail from you since i sent mail to you , even to tell me if the bank have contacted you .

Please is there any problem ? talk to me or you are hiding something to me tell me , Am Amith talk to me to enable me have rest of mind from you than waiting and you dont care.

The bank contact you because i have use your name to apply for claim $4.7 million usd

Attachments:

 

Message N 4:

From: Mrs Amit Ethan [email protected]
To:XXXX
Date: XX March 2017
Subject: Re:

Darling thanks for your endeavors to see that we reach to this extend in communicating , i feel so sorry that the one i hope and build trust in did not cherish me rather calling me names , well i have nothing to say than to tell you because of God almighty darling whatever your hearts directed you kindly go a head and do it than both of us fighting for nothing sake .

If you regard me i think what you do is okay my friend this what i ask have it then before we move a head you need me to send my to you to enable us know more of our self , this for me i will act in this way but you keep my request by the side and asking me to send to you am seeing it we are now looking for who to be the captain .

To start it am the one who seriously need the details from you so that i will know where am going to invest to but am not going to force you  if you care good if you dont no problem , should i kill myself because i decided to invest in your country through your guideline as a citizen ? please darling stop hurting me do you think this money will come to you as a 123 i ean easy ? without both of us to know our self properly also to endorse some legal agreement ?

Am sorry i wish you the best if you trust me then we can move a head but if you care you dont care there is no problem

ADMIN:

The Informant refused to send private information to the scammer. The next letter from the “Bank”:

 

Message N 5:

From: BOA Bank of America Thailand [email protected] 
To: XXXX
Date: XX March 2017
Subject: WE AWAIT YOUR ANSWER .

  

WE ARE SORRY FOR MISS UNDERSTANDING

 …………………………………………………………………..

Attention (name removed),

We are very sorry for all , we received application of claim on your name that you are applying to receive your fund from BOA  that is why we sent to you the form fund transfer process to follow our procedure to enable us transfer your fund into your account as soon as you provide to us your account where to transfer your fund into .

Please if you don’t have any fund with BOA kindly indicate it out to us who directed you to enable us track the gang down , we wait your respond as soon as possible .Are you not the legitimate beneficiary of this $ 4 .7 million , we need your answer please .

Thanks for understanding while we wait your form.

Thanks,

Dr.Donald Mark

Fiduciary

© 2017 Bank of America Corporation. All rights reserved.

 

Message N 6:

From: Mrs Amit Ethan [email protected]  
To: XXXX
Date: XX April 2017
Subject: Talk to me please ...................

Darling happy New Week , am sending this short massage to know how you are doing , please if there is any way i offend you forget and forgive me though am not perfect , Can you tell me your mind towards the investment assistance which i requested from you which i need your guidelines to direct me on what to invest in your country so that in future there will be fruit out of it with my $4.7 million usd , Please feel free tell me your mind than me confiding my hope in you while you dont care to guide me , am waiting your urgent answer to my request . Please your urgent answer is waiting no matter what ever happen talk to me  please .

 

Message N 7:

From: Mrs Amit Ethan [email protected] 
To: XXXX
Date: XX May 2017
Subject: Re: Talk to me please ......

“PLEASE KEEP THIS PERSONAL”

Message N 8:

From: Mrs Amit Ethan [email protected] 
To: XXXX
Date: XX June 2017
Subject: Tell me how i offend you darling .........

Darling am very sorry to understand that you finally decided to hurt me in this form by keeping me silent by not to be open up boldly and tell me your mind towards my assistance than fooling me , but is there any way i offend you ?

Darling you refused to wipe the widow woman tears because , i need your help , yes you will be afraid to help me or to guide me , is not that i have not see people around me coming to me and promising to marriage and other things but my spirit dont allow me to associate with those people , but the very day i come across with your contact my heart rejoice , but for the moment i cant even give a excuse or reason why you are keeping me silent though am not perfect , please tell me the matter let me have the correction than allowing me thinking and crying for nothing sake .

Darling yes you may not understand me or believe me i have been running from post to pillar seeking for assistance but there is no way help seems to come to me , as everything is can you tell me how i offend you and to know your know towards my guideline of assistance for me to invest in your country with out any problem.

I wait your urgent mail than fooling me please

 

Facebook.com:

Amit Ethan

https://www.facebook.com/uthal.runsumran

 

 

Visit us HERE:

https://plus.google.com/107412144704560101552
https://plus.google.com/u/0/118111577715408784831

 

Don't worry. We don't bite.