226-881-2691
Ontario, CANADA
Brianna Torres
Brianna Torres
2013-11-09 20:49:54
Unknown
OMG I received mails like this and on them asking for me to send money through western union, I told them no! if there is noway for me to pay after receiving the money then thee is no transaction oh damn good thing I decided to research the bank, and this came up..................... cuz If I had the money I would've sent them, and believe it or not the email I received is exactly the same except for names..........smh wat a way to go robbing ppl
nina
nina
2013-05-05 10:22:59
Unknown
total scam i think i got a call them sms
Greetings,




Thank you for finding time to get back to me as I requested. You may reach me on this number: +66-915733798. However, I may not pick the call if anyone is around me because of the confidentiality that needs to be maintained throughout this transaction. I contacted you through a highly secured messaging route that cannot be traced in order maintain the maximum needed confidentiality. For these reasons, I want our communication to be basically through email, please. My name is Amnart Khunkitti and I ask for your help in getting back the money left behind by a citizen of your country, Late Mr. John Middleton. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial to both of us financially. I am presently the operations manager of our bank here in Chonburi, Thailand and please do not expose this transaction for any reason. I will give you more information of myself, our bank and the transaction itself once you accept to do this with me.



Late Mr. John Middleton lived and worked in Chonburi, Thailand as a real estate businessman and he deposited in our bank the sum of twelve million, three hundred thousand US dollars (US$12,300,000) as fixed deposit for a period three years in 1995. This deposit has matured and no one has come for it since then. We have tried to reach him and could not, his telephone number cannot be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts and I later realized with shock that he died in early 1996 as a result of heart related illness. It is really a sad story for a kindhearted and generous person like him. This matter was not reported to our bank and nobody in our bank is aware of this except me.



I have on my own made inquiries at your embassy and no information of him was found. I have also checked our records, there is no information of him relating to Australia and he did not put any nominee at the time he  made the deposit. All these made it impossible for me to locate any of his relatives. Since this is the case, I want you to apply as the beneficiary of the deceased to claim the deposit from our bank since it is believed he was from Australia according to his records with us. I know there are many Australians here in Thailand, but it is only someone in Australia that can successfully make this claim because of the way our bank works. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not, I will guide you all the way until the claim is made. It is not a matter of being greedy or having bad morals, we are not hurting anyone by making this claim and it is not the best to leave the money to eventually end up in the hands of few corrupt government officials while we have the opportunity to live better with it. This transaction is a risk free one and as the operations manager of our bank, the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money.



We will share the money into two equal parts (50:50) for each of us when the claim is made. Everything will be done successfully and legally, have no fear about this. Right now, I have all the copies of documents relating to the deposit he made that you will file to back up this claim. All I require is your sincerity and honest cooperation to enable us make this claim successfully and we have to do this within shortest time possible because the money will be reverted to the government's account if not claimed now. If you are willing to do this with me, write back and I shall inform you on what next to do to make sure you receive the money. I am waiting for your consent in order to move to the next step towards getting the money. Thank you.



Yours sincerely,

Mr. Amnart Khunkitti
Davo Brisbane
Davo Brisbane
2013-05-03 21:02:41
Prank Call
It's a scam. a google search on the guy's name shows he is a manager at a telemarketing call centre in Thailand - if it is the same guy???? He is in a good position to get your phone number and contact you to try to pull off this scam. Also no mention of the name of the Bank he works for, and as pointed out above a 'live' email address...
Continue contact with this person at your own peril!!!!!
Cheers
sdfgh
sdfgh
2013-04-24 13:21:05
SMS
spam
Macedonia
Macedonia
2013-04-21 12:10:00
Unknown
He is so in this game...
Macedonia
Macedonia
2013-04-21 12:08:52
Unknown
==============================================================
Please, fill your names in the space provided for it in the below sample of letter and send it to the lawyer on this email address:  sitratchambers@hotmail.com

Do remove this part of the email with double dotted lines before sending the letter. Send the email now to enable him  get started with the work now we have the time.
=====================================================================================  



Dear Sir,

I am writing you from Macedonia and it is my wish to retain your services in order to help me in making a claim of twelve million three hundred thousand US dollars deposited by my late friend, Mr. Zoran Savovski with Kasikorn Bank. The deposit was made on the 11th day of February 2010 in the international banking department of the bank and it got matured on the 11th of February 2013. He was unable to make the claim on maturity as a result of his death on January 18th, 2011.

Recently,  I learned that the deposit will be lost to the government of Thailand if nothing is done to claim the deposit by 30/04/2013. I do not wish to let this happen and it is for this that I have contacted you. I got your email address from a close friend to Late Mr. Zoran Savovski who said you are a renowned lawyer that can help. I will not be disposed to come to Thailand in person for the claim due to health issues. I will give you more details relating to the depsot if you accept to offer me your service.

Your sincerely,
(Put Full Names Here)
Macedonia
Macedonia
2013-04-21 12:07:38
Unknown
Greetings once again

I do not know you in person and I knew nothing about you until I started looking for a relative of late Mr. Zoran Savovski. It was my quest to get someone that will help me get this fund for the benefit of both of us that brought me in contact with you. Put aside your little apprehension and do this with me, it is safe as I am currently the operations manager and everything will be brought to my table for approval. Attached herein is a copy of my official ID card and I believe it will give you the needed confidence to carry on this transaction with me.

I have made it clear to you previously that this is safe and I will personally come to Macedonia for my own share of this fund any weekend following the day you receive the money. If there are questions you wish to ask me including how I got your number and why I chose you, then I will be free to answer them to your satisfaction. The most important thing for now is to accept doing this with me. Your trust and level of confidence will definitely increase when we get started and you will also see that getting the deposit is easier than I have even told you. This is an opportunity that we should not allow to pass by. Thank you.

Yours sincerely,
Mr. Amnart Khunkitti.
Phone: +66-915733798.
Macedonia
Macedonia
2013-04-21 12:06:48
Unknown
Greetings,

Thank you for finding time to get back to me as I requested. You may reach me on this number: +66-915733798. However, I may not pick the call if anyone is around me because of the confidentiality that needs to be maintained throughout this transaction. I contacted you through a highly secured messaging route that cannot be traced in order maintain the maximum needed confidentiality. For these reasons, I want our communication to be basically through email, please. My name is Amnart Khunkitti and I ask for your help in getting back the money left behind by a citizen of your country, Late Mr. Zoran Savovski. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial to both of us financially. I am presently the operations manager of our bank here in Chonburi, Thailand and please do not expose this transaction for any reason. I will give you more information of myself, our bank and the transaction itself once you accept to do this with me.

Late Mr. Zoran Savovski lived and worked in Chonburi, Thailand as a real estate businessman and he deposited in our bank the sum of twelve million, three hundred thousand US Dollars (US$12,300,000) as fixed deposit for a period two years in 2010. This deposit has matured and no one has come for it for since then. We have tried to reach him and could not, his telephone number cannot be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts and I later realized with shock that he died in early 2011 as a result of heart related. It really is a sad story for a kindhearted and generous person like him. This matter was not reported to our bank and nobody in our bank is aware of this except me.

I have on my own made inquiries at your embassy and no information of him was found. I have also checked our records, there is no information of him relating to Macedonia and he did not put any nominee at the time he made the deposit. All these made it impossible for me to locate any of his relatives. Since this is the issue, I want you to apply as the beneficiary of the deceased to claim the deposit from our bank since it is believed he was from Macedonia according to his records with us. I know there are some Macedonians here in Thailand, but it is only someone in Macedonia that can successfully make this claim because of the way our bank works. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not, I will guide you all the way to make this claim. It is not a matter of being greedy or having bad morals, we are not hurting anyone by making this claim and it is not the best to leave the money to eventually end up in the hands of few corrupt government officials while we have the opportunity to live better with it. This transaction is a risk free transaction and as the operations manager of our bank, the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money.

We will share the money into two equal parts (50:50) for each of us when the claim is made. Everything will be done successfully and legally, have no fear about this. Right now, I have all the copies of documents relating to the deposit he made that you will file to back up this claim. All I require is your sincerity and honest cooperation to enable us make this claim successfully and we have to do this within shortest time possible because the money will be reverted to the government's account if not claimed now. If you are willing to do this with me, write back and I shall inform you on what next to do to make sure you receive the money. I am waiting for your consent in order to move to the next step towards getting the money. Thank you.

Yours sincerely,
Mr. Amnart Khunkitti.
Aizack
Aizack
2013-04-21 04:25:49
Unknown
Woah, almost got scammed. thanks guys!
Zack
Zack
2013-04-12 03:52:57
Debt Collector
Woah, this guy contacted me recently.... even email me. This is freaky....
Paulette
Paulette
2013-04-05 01:40:40
Unknown
Yes that's true. Always like that u have to send your own money first then you'll get the millions
I always replied to this scammers why just can you take from the money that you are going to split with me. I don't have any money here! Am jobless ok! HAHAHAHAH stupid scammers.
Paulette
Paulette
2013-04-05 01:36:37
Unknown
Same thing mine was yesterday. And the dead guy's name was Stephen Goh  it's a scam!
Thank you for finding time to get back to me as I requested. You may reach me on this number: +66-915733798. However, I may not pick the call if anyone is around me because of the confidentiality that needs to be maintained throughout this transaction. I contacted you through a highly secured messaging route that cannot be traced in order maintain the maximum needed confidentiality. For these reasons, I want our communication to be basically through email, please. My name is Amnart Khunkitti and I ask for your help in getting back the money left behind by a citizen of your country,
emsi
emsi
2013-04-04 11:39:11
SMS
There is a matter that requires your immediate attention, I will appreciate it if you get back to me for details of it on this email address: pa99k@live.com--"
KCK
KCK
2013-04-04 03:50:08
Unknown
In Singapore:  Received the same kind of SMS from this hoax number. Almost the same text as reported by Original Poster except email address was given as pk99a@live.com

Came here and found it is a scam.
Juliana chan
Juliana chan
2013-04-03 17:02:47
Unknown
Greetings,

Thank you for finding time to get back to me as I requested. You may reach me on this number: +66-915733798. However, I may not pick the call if anyone is around me because of the confidentiality that needs to be maintained throughout this transaction. I contacted you through a highly secured messaging route that cannot be traced in order maintain the maximum needed confidentiality. For these reasons, I want our communication to be basically through email, please. My name is Amnart Khunkitti and I ask for your help in getting back the money left behind by a citizen of your country, Late Mr. Stephen Goh. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial to both of us financially. I am presently the operations manager of our bank here in Chonburi, Thailand and please do not expose this transaction for any reason. I will give you more information of myself, our bank and the transaction itself once you accept to do this with me.

Late Mr. Stephen Goh lived and worked in Chonburi, Thailand as a real estate businessman and he deposited in our bank the sum of twelve million, three hundred thousand US Dollars (US$12,300,000) as fixed deposit for a period two years in 2010. This deposit has matured and no one has come for it for since then. We have tried to reach him and could not, his telephone number cannot be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts and I later realized with shock that he died in early 2011 as a result of heart related. It is really a sad story for a kindhearted and generous person like him. This matter was not reported to our bank and nobody in our bank is aware of this except me.

I have on my own made inquiries at your embassy and no information of him was found. I have also checked our records, there is no information of him relating to Singapore and he did not put any nominee at the time he made the deposit. All these made it impossible for me to locate any of his relatives. Since this is the issue, I want you to apply as the beneficiary of the deceased to claim the deposit from our bank since it is believed he was from Singapore according to his records with us. I know there are many Singaporeans here in Thailand, but it is only someone in Singapore that can successfully make this claim because of the way our bank works. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not, I will guide you all the way to make this claim. It is not a matter of being greedy or having bad morals, we are not hurting anyone by making this claim and it is not the best to leave the money to eventually end up in the hands of few corrupt government officials while we have the opportunity to live better with it. This transaction is a risk free one and as the operations manager of our bank, the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money.

We will share the money into two equal parts (50:50) for each of us when the claim is made. Everything will be done successfully and legally, have no fear about this. Right now, I have all the copies of documents relating to the deposit he made that you will file to back up this claim. All I require is your sincerity and honest cooperation to enable us make this claim successfully and we have to do this within shortest time possible because the money will be reverted to the government's account if not claimed now. If you are willing to do this with me, write back and I shall inform you on what next to do to make sure you receive the money. I am waiting for your consent in order to move to the next step towards getting the money. Thank you.

Yours sincerely,
Mr. Amnart Khunkitti.
Scam
Scam
2013-04-03 16:57:17
Unknown
This is a scam dude I received it today too but the name of the decease person is mr Stephen Goh. Lol
SV
SV
2013-04-02 00:56:06
Unknown
Received from the number, on a singapore phone:

"There is a matter that requires your immediate attention, I will appreciate it if you get back to me for details of it on this email address: pa99k@live.com"
bhadrapad
bhadrapad
2013-04-01 19:52:08
Unknown
sto ke mu odgovoris ziti se :D
Martin.mkd
Martin.mkd
2013-04-01 07:42:15
Unknown
I know this is scam but how the f*** they picked us dont understand and i still cant find the number from where is it
Badge714
Badge714
2013-03-31 21:42:20
Unknown
Excellent! Now that's a good one! A good, old-fashioned, Nigerian "Money box" scam letter. Thanks for printing the entire letter. It's either "Dying man/woman", "I want to share my lottery win", "Soldier in Iraq found millions of dollars, & will share", "Frozen bank account is yours". They are always entertaining. The common thread of course, is greed. "Send me money by Western Union, and millions are yours". Great way to finish off a Sunday afternoon. Thanks again.
Natasa Makedonija
Natasa Makedonija
2013-03-31 21:06:23
Unknown

Mr. Amnart Khunkitti
8:54 AM (13 hours ago)

to me
Greetings,

Thank you for finding time to get back to me as I requested. You may reach me on this number: +66-915733798. However, I may not pick the call if anyone is around me because of the confidentiality that needs to be maintained throughout this transaction. I contacted you through a highly secured messaging route that cannot be traced in order maintain the maximum needed confidentiality. For these reasons, I want our communication to be basically through email, please. My name is Amnart Khunkitti and I ask for your help in getting back the money left behind by a citizen of your country, Late Mr. Zoran Savovski. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial to both of us financially. I am presently the operations manager of our bank here in Chonburi, Thailand and please do not expose this transaction for any reason. I will give you more information of myself, our bank and the transaction itself once you accept to do this with me.

Late Mr. Zoran Savovski lived and worked in Chonburi, Thailand as a real estate businessman and he deposited in our bank the sum of twelve million, three hundred thousand US Dollars (US$12,300,000) as fixed deposit for a period two years in 2010. This deposit has matured and no one has come for it for since then. We have tried to reach him and could not, his telephone number cannot be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts and I later realized with shock that he died in early 2011 as a result of heart related. It really is a sad story for a kindhearted and generous person like him. This matter was not reported to our bank and nobody in our bank is aware of this except me.

I have on my own made inquiries at your embassy and no information of him was found. I have also checked our records, there is no information of him relating to Macedonia and he did not put any nominee at the time he made the deposit. All these made it impossible for me to locate any of his relatives. Since this is the issue, I want you to apply as the beneficiary of the deceased to claim the deposit from our bank since it is believed he was from Macedonia according to his records with us. I know there are some Macedonians here in Thailand, but it is only someone in Macedonia that can successfully make this claim because of the way our bank works. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not, I will guide you all the way to make this claim. It is not a matter of being greedy or having bad morals, we are not hurting anyone by making this claim and it is not the best to leave the money to eventually end up in the hands of few corrupt government officials while we have the opportunity to live better with it. This transaction is a risk free transaction and as the operations manager of our bank, the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money.

We will share the money into two equal parts (50:50) for each of us when the claim is made. Everything will be done successfully and legally, have no fear about this. Right now, I have all the copies of documents relating to the deposit he made that you will file to back up this claim. All I require is your sincerity and honest cooperation to enable us make this claim successfully and we have to do this within shortest time possible because the money will be reverted to the government's account if not claimed now. If you are willing to do this with me, write back and I shall inform you on what next to do to make sure you receive the money. I am waiting for your consent in order to move to the next step towards getting the money. Thank you.

Yours sincerely,
Mr. Amnart Khunkitti.
A NA INTERNET KE NAJDETE I VAKVO PISMO:
Please do forgive me for sending you the sms through anonymous mobile messaging protocol, this is because of the need to maintain maximum confidentiality. My name is Zoran Savovski and I want to ask for your help in getting back the money left behind by Late Mr. Manoj Kumar Jain a citizen of your country. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial to both of us financially. Late Mr. Manoj Kumar Jain worked here in Bucharest, Romania as an international businessman and he deposited in our bank the sum of four million, eight hundred and twenty two thousand Euros (?4,822,000.00) as fixed deposit for a period of two years in 2005. This deposit has matured and he has not come for it since then. We have tried to reach him and could not, his telephone number cannot be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts.  I later realized with shock that he was shot dead sometime in March 2006 by criminals who robbed them while on vacation in Mexico. I went to Mexico and confirmed his death myself, it is really a sad story because he was nice and generous man for the little time I knew him. His death has not been reported to our bank and nobody in our bank is aware of this except me.

I made inquiries at your embassy here in Bucharest and no information of him was found. I have also checked our records, there is no information of him relating to India and he did not put a nominee the time he made the deposit, all these have made it impossible for me to locate any of his relatives. Since this is the issue, I want you to apply as his nominee to claim the deposit from our bank since it is believed he was from India according to his name. I know there are a lot of Indians here in Romania, but it is only someone in India that can successfully make this claim because of the way our bank works. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim if you accept to do this with me. It is not a matter of being greedy or having bad morals, it is not the best to leave the money to eventually end up in the hands of few corrupt government officials while we have the opportunity to live better with it. This transaction is a risk free one and as the operations manager of our bank, the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money.

We will share the money into two equal parts (50:50) for each of us when the claim is made. Everything will be done successfully and legally, have no fear about this. Right now, I have all the copies of documents relating to the deposit he made that you will file to back up this claim. All I require is your sincerity and honest cooperation to enable us make this claim successfully and we have to do this within shortest time possible because the money will be reverted to the government account if not claimed now. If you are willing to do this with me, write back and then,I will tell you what next to do to make sure you receive the money immediately. I am waiting for your consent in order to move to the next step towards getting the money. Below is my telephone number, call me only when you have sent me email to enable me check and get back to you immediately. For security reasons, we do not have to discuss about this transaction over the telephone.

Yours sincerely,
Mr. Zoran Savovski.
Phone: +40-312-263006."


SKAM DEFINITIVNO
martin.mkd
martin.mkd
2013-03-31 18:03:20
Unknown
a few hours ago I sent an answer to the message by e-mail this was the replay i got:
Greetings,

Thank you for finding time to get back to me as I requested. You may reach me on this number: +66-915733798. However, I may not pick the call if anyone is around me because of the confidentiality that needs to be maintained throughout this transaction. I contacted you through a highly secured messaging route that cannot be traced in order maintain the maximum needed confidentiality. For these reasons, I want our communication to be basically through email, please. My name is Amnart Khunkitti and I ask for your help in getting back the money left behind by a citizen of your country, Late Mr. Zoran Savovski. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial to both of us financially. I am presently the operations manager of our bank here in Chonburi, Thailand and please do not expose this transaction for any reason. I will give you more information of myself, our bank and the transaction itself once you accept to do this with me.

Late Mr. Zoran Savovski lived and worked in Chonburi, Thailand as a real estate businessman and he deposited in our bank the sum of twelve million, three hundred thousand US Dollars (US$12,300,000) as fixed deposit for a period two years in 2010. This deposit has matured and no one has come for it for since then. We have tried to reach him and could not, his telephone number cannot be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts and I later realized with shock that he died in early 2011 as a result of heart related. It really is a sad story for a kindhearted and generous person like him. This matter was not reported to our bank and nobody in our bank is aware of this except me.

I have on my own made inquiries at your embassy and no information of him was found. I have also checked our records, there is no information of him relating to Macedonia and he did not put any nominee at the time he made the deposit. All these made it impossible for me to locate any of his relatives. Since this is the issue, I want you to apply as the beneficiary of the deceased to claim the deposit from our bank since it is believed he was from Macedonia according to his records with us. I know there are some Macedonians here in Thailand, but it is only someone in Macedonia that can successfully make this claim because of the way our bank works. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not, I will guide you all the way to make this claim. It is not a matter of being greedy or having bad morals, we are not hurting anyone by making this claim and it is not the best to leave the money to eventually end up in the hands of few corrupt government officials while we have the opportunity to live better with it. This transaction is a risk free transaction and as the operations manager of our bank, the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money.

We will share the money into two equal parts (50:50) for each of us when the claim is made. Everything will be done successfully and legally, have no fear about this. Right now, I have all the copies of documents relating to the deposit he made that you will file to back up this claim. All I require is your sincerity and honest cooperation to enable us make this claim successfully and we have to do this within shortest time possible because the money will be reverted to the government's account if not claimed now. If you are willing to do this with me, write back and I shall inform you on what next to do to make sure you receive the money. I am waiting for your consent in order to move to the next step towards getting the money. Thank you.

Yours sincerely,






Itc scam but can u find the mobile number from where is it on google dosent give any answer for the number  
but is good scam i think if they are so undercoverd (my advice dont send him or her messege) and itc some 1 from macedonia the guy who are sending if u see the number has start number 122 that the number for t-mobile contact centar. if some 1has more information post here... ty from forwoard
Greg
Greg
2013-03-31 16:19:57
Unknown
Got this:

"--There is a matter that requires your immediate attention, I will appreciate it if you get back to me for details of it on this email address: pa99k@live.com--"
miki macedonia
miki macedonia
2013-03-31 12:56:58
Unknown
none it just shows that this jack*** is playing with us
enaj mkd
enaj mkd
2013-03-31 11:50:28
Unknown
what significance has this message
miki macedonia
miki macedonia
2013-03-31 09:52:30
Unknown
jas mu napisav i vtora poraka pa ve vidime sto ke bide
Miki Macedonia
Miki Macedonia
2013-03-31 09:51:21
Unknown
I think that this is some jack*** that is playing with us.
mate mkd
mate mkd
2013-03-31 09:45:03
SMS
I jas ja dobiv istata poraka koj znae so e rabotata neka pisi?
miki macedonia
miki macedonia
2013-03-31 09:43:42
Unknown
a few hours ago I sent an answer to the message by e-mail this was the replay i got:
Greetings,

Thank you for finding time to get back to me as I requested. You may reach me on this number: +66-915733798. However, I may not pick the call if anyone is around me because of the confidentiality that needs to be maintained throughout this transaction. I contacted you through a highly secured messaging route that cannot be traced in order maintain the maximum needed confidentiality. For these reasons, I want our communication to be basically through email, please. My name is Amnart Khunkitti and I ask for your help in getting back the money left behind by a citizen of your country, Late Mr. Zoran Savovski. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial to both of us financially. I am presently the operations manager of our bank here in Chonburi, Thailand and please do not expose this transaction for any reason. I will give you more information of myself, our bank and the transaction itself once you accept to do this with me.

Late Mr. Zoran Savovski lived and worked in Chonburi, Thailand as a real estate businessman and he deposited in our bank the sum of twelve million, three hundred thousand US Dollars (US$12,300,000) as fixed deposit for a period two years in 2010. This deposit has matured and no one has come for it for since then. We have tried to reach him and could not, his telephone number cannot be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts and I later realized with shock that he died in early 2011 as a result of heart related. It really is a sad story for a kindhearted and generous person like him. This matter was not reported to our bank and nobody in our bank is aware of this except me.

I have on my own made inquiries at your embassy and no information of him was found. I have also checked our records, there is no information of him relating to Macedonia and he did not put any nominee at the time he made the deposit. All these made it impossible for me to locate any of his relatives. Since this is the issue, I want you to apply as the beneficiary of the deceased to claim the deposit from our bank since it is believed he was from Macedonia according to his records with us. I know there are some Macedonians here in Thailand, but it is only someone in Macedonia that can successfully make this claim because of the way our bank works. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not, I will guide you all the way to make this claim. It is not a matter of being greedy or having bad morals, we are not hurting anyone by making this claim and it is not the best to leave the money to eventually end up in the hands of few corrupt government officials while we have the opportunity to live better with it. This transaction is a risk free transaction and as the operations manager of our bank, the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money.

We will share the money into two equal parts (50:50) for each of us when the claim is made. Everything will be done successfully and legally, have no fear about this. Right now, I have all the copies of documents relating to the deposit he made that you will file to back up this claim. All I require is your sincerity and honest cooperation to enable us make this claim successfully and we have to do this within shortest time possible because the money will be reverted to the government's account if not claimed now. If you are willing to do this with me, write back and I shall inform you on what next to do to make sure you receive the money. I am waiting for your consent in order to move to the next step towards getting the money. Thank you.

Yours sincerely,
Mr. Amnart Khunkitti.
martin.mkd
martin.mkd
2013-03-31 09:13:21
Unknown
I thinl they are diesable the messenger because if u see we all got the msg today.Or maybe is scam if any one know what is it answer us
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