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Carol A
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Thomas Waha has made numerous urgent calls and texts and emails to me regarding a person with my last name, but unknown to me. Stating there is an estate to be settled, the person was in the oil business and has over 7 million dollars unclaimed funds. He has not yet asked for banking info because I will not discuss anything further with him. In the email he did ask for address, phone number (which he used to call and text me on) and full name. Not about to share any details with him, he already knows too much. He is calling twice daily for last 2 days and emailing and texting. His email was lengthy, lots of bank details with a Commerce Bank mentioned multiple times and very confusing to most people. Seems innocent and yet you can see it is not. He is now sending messages saying PLEASE reply, this is urgent that I talk to you.

Caller: Thomas Waha

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