From: Paochinda Thaugsuban <levi087@gmail.com> Subject: Treat as urgent and important. Date: Mon, 14 Jun 2010 21:52:34 +0700 [thread overview] Message-ID: <AANLkTilwqdChKbdBJ1syJRvtdOpzxLmHN4ra6Rv4rFjb@mail.gmail.com> (raw) Dear Sir, I received instruction from Mr. Suthachai Yimprasert to find someone, a foreigner who can assist him protect his remaining fund and investment in Thailand. Mr. Suthachai Yimprasert is presently under arrest in Thailand and some of his assets have been frozen by the Government of Thailand over his activities during the Government-Redshirts face off in Bangkok. He needs to transfer out of Thailand a total sum of US$6,457,000 in his secret account to an offshore non-resident bank account immediately. In order for him to do so he needs you to sign a document as "next to kin" agreement with his lawyer in Bangkok, Thailand to ensure the security of the fund in your hand. He claims that upon completion of the wire transfer to you, he will somehow find a way to escape Thailand and move to Korea with his family, at which time you will be entitled to 20%, for your troubles. He insists that as this is a life or death matter the entire transaction must be completed within two weeks. And heaven forbid he should be killed, leaving you with all the money he plead that you take care of his family. He said the lawyer shall provide you with copies of the Deposit Certificate and other documents between himself and the bank. If you agree, could you send me the following information? 1. Your contact addresses and telephone number. 2. Your bank information for wire instruction. Treat as urgent and important. Paochinda Thaugsuban paochinda@hotmail.com
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From: Paochinda Thaugsuban <levi087@gmail.com> To: unlisted-recipients:; (no To-header on input) Subject: Treat as urgent and important. Date: Mon, 14 Jun 2010 21:52:34 +0700 [thread overview] Message-ID: <AANLkTilwqdChKbdBJ1syJRvtdOpzxLmHN4ra6Rv4rFjb@mail.gmail.com> (raw) Dear Sir, I received instruction from Mr. Suthachai Yimprasert to find someone, a foreigner who can assist him protect his remaining fund and investment in Thailand. Mr. Suthachai Yimprasert is presently under arrest in Thailand and some of his assets have been frozen by the Government of Thailand over his activities during the Government-Redshirts face off in Bangkok. He needs to transfer out of Thailand a total sum of US$6,457,000 in his secret account to an offshore non-resident bank account immediately. In order for him to do so he needs you to sign a document as "next to kin" agreement with his lawyer in Bangkok, Thailand to ensure the security of the fund in your hand. He claims that upon completion of the wire transfer to you, he will somehow find a way to escape Thailand and move to Korea with his family, at which time you will be entitled to 20%, for your troubles. He insists that as this is a life or death matter the entire transaction must be completed within two weeks. And heaven forbid he should be killed, leaving you with all the money he plead that you take care of his family. He said the lawyer shall provide you with copies of the Deposit Certificate and other documents between himself and the bank. If you agree, could you send me the following information? 1. Your contact addresses and telephone number. 2. Your bank information for wire instruction. Treat as urgent and important. Paochinda Thaugsuban paochinda@hotmail.com
next reply other threads:[~2010-06-14 14:52 UTC|newest] Thread overview: 2+ messages / expand[flat|nested] mbox.gz Atom feed top 2010-06-14 14:52 Paochinda Thaugsuban [this message] 2010-06-14 14:52 ` Treat as urgent and important Paochinda Thaugsuban
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