289-928-6014
Ontario, CANADA
 | Nonedeplume 2014-04-14 07:08:02 Unknown |
Look up 419 Nigerian scams!
| Pissed-In-Indiana 2014-04-14 06:59:08 Unknown |
MEH. This......
| William 2014-04-14 06:12:16 Unknown |
Greetings,
I have to first ask for your forgiveness if my message unsettled you by any means, I just wanted to a way we can fully understand each and I believe that corresponding through the email will make for a better understanding as well as give confidentiality to the matter. I want our communication to be basically through the email, please. My name is Pantipa Sittikul and I ask for your help in getting the money left behind by late Mr. Thomas Tan who was 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. I am presently the operations manager of our bank here in Chonburi, Thailand and please do keep these information to yourself. I will give you more details of myself, our bank and the transaction itself once you accept to do this with me.
Late Mr. Thomas Tan lived and worked in Thailand as a real estate businessman and he deposited in our bank the sum of nine million, six hundred and thirty thousand US dollars (US$9,630,000) as fixed deposit for a period two years in 1996 and this deposit has not been claimed until this moment. It is the routine of our bank to transfer all deposits that have been inactive for this length of time to the government's account. One thing with this particular account that attracted my interest is that the depositor did not put any beneficiary at the time he made the deposit and therefore did not leave anyone for our bank to contact where he is not available. I have on my own undertaken an independent investigation to know his whereabouts since there is no one else to contact and I realized that he died in early 1997 as a result of heart related illness.
I have gone to his last known address and everyone that knew him confirmed he was dead and I also inquired from the registrar of deaths, his death was registered and there is no known relative of him as well. I made further effort at your country's embassy here in Thailand and no information of him was found. 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 in the capacity of his friend in order to claim the deposit from our bank. I know there are lots of Singaporeans living here in Thailand but because of the way our bank works, it is only someone outside of Thailand that can successfully make the claim. It does not matter if you knew him or not, it does not matter if you had 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, 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 the money when claimed. 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) when the claim is made and I will come over to your country for my own share of the money. Everything will be done successfully as I am in a position to influence things in our favor, 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 the 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,
Miss. Pantipa Sittikul
Phone: +66-924471835.
I have to first ask for your forgiveness if my message unsettled you by any means, I just wanted to a way we can fully understand each and I believe that corresponding through the email will make for a better understanding as well as give confidentiality to the matter. I want our communication to be basically through the email, please. My name is Pantipa Sittikul and I ask for your help in getting the money left behind by late Mr. Thomas Tan who was 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. I am presently the operations manager of our bank here in Chonburi, Thailand and please do keep these information to yourself. I will give you more details of myself, our bank and the transaction itself once you accept to do this with me.
Late Mr. Thomas Tan lived and worked in Thailand as a real estate businessman and he deposited in our bank the sum of nine million, six hundred and thirty thousand US dollars (US$9,630,000) as fixed deposit for a period two years in 1996 and this deposit has not been claimed until this moment. It is the routine of our bank to transfer all deposits that have been inactive for this length of time to the government's account. One thing with this particular account that attracted my interest is that the depositor did not put any beneficiary at the time he made the deposit and therefore did not leave anyone for our bank to contact where he is not available. I have on my own undertaken an independent investigation to know his whereabouts since there is no one else to contact and I realized that he died in early 1997 as a result of heart related illness.
I have gone to his last known address and everyone that knew him confirmed he was dead and I also inquired from the registrar of deaths, his death was registered and there is no known relative of him as well. I made further effort at your country's embassy here in Thailand and no information of him was found. 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 in the capacity of his friend in order to claim the deposit from our bank. I know there are lots of Singaporeans living here in Thailand but because of the way our bank works, it is only someone outside of Thailand that can successfully make the claim. It does not matter if you knew him or not, it does not matter if you had 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, 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 the money when claimed. 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) when the claim is made and I will come over to your country for my own share of the money. Everything will be done successfully as I am in a position to influence things in our favor, 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 the 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,
Miss. Pantipa Sittikul
Phone: +66-924471835.
| Brianna Torres 2013-11-26 12:30:54 Unknown |
look at this these ppl serious boy
they cud really make u wnna send the money hmmmm smh how can ppl b so heartless I cud be sending them my last
Dear Partner,
I have told you to make the payment because currently, I do not have such money. I personally believed that the lawyer was going to take care of every expenses in this claim pending when you receive and pay him. Since he said that you will have to pay, I beg you to do everything within your means to see that it is paid. Even as an operations manager of my branch, I do not even have US$100 of my own as I am writing this email. You may wonder why, my mother is having serious health issues and this sickness has drained all my saving and also put me in a heavy debt which I cannot pay my entire life unless this claim is made. I have borrowed so much and now I am no longer eligible to borrow because of bad credit standing. It is because of the financial difficulties that made me took up this opportunity when it came and I am begging you not to let me down. If you do not have the money on your own, do take a short term loan of one week and take care of the payment. You will be in a position to pay back within one week. Do as I have directed you to do and I will forever be grateful to you. Thank you.
Yours sincerely,
Miss. Harada Phichai.
Phone: +66-915733748.
they cud really make u wnna send the money hmmmm smh how can ppl b so heartless I cud be sending them my last
Dear Partner,
I have told you to make the payment because currently, I do not have such money. I personally believed that the lawyer was going to take care of every expenses in this claim pending when you receive and pay him. Since he said that you will have to pay, I beg you to do everything within your means to see that it is paid. Even as an operations manager of my branch, I do not even have US$100 of my own as I am writing this email. You may wonder why, my mother is having serious health issues and this sickness has drained all my saving and also put me in a heavy debt which I cannot pay my entire life unless this claim is made. I have borrowed so much and now I am no longer eligible to borrow because of bad credit standing. It is because of the financial difficulties that made me took up this opportunity when it came and I am begging you not to let me down. If you do not have the money on your own, do take a short term loan of one week and take care of the payment. You will be in a position to pay back within one week. Do as I have directed you to do and I will forever be grateful to you. Thank you.
Yours sincerely,
Miss. Harada Phichai.
Phone: +66-915733748.
| Brianna Torres 2013-11-09 21:13:12 Unknown |
that's the same question i'm asking myself how on earth they got my number?????????????
| Brianna torres 2013-11-09 21:10:18 Unknown |
this is the exact message I received on my mobile phone here in Guyana
| dlanoer 2013-09-29 21:44:05 Unknown |
i also recieve this email. im wondering how they found out my mobile number. did they send you also an sms??
| dlanoer 2013-09-29 21:38:19 Unknown |
SCAM!
Greetings,
I ask for your forgiveness if my
message unsettled you by any means, I just wanted to a way
we can fully understand each. Corresponding through the
email will make a better understanding as well as give
confidentiality to the matter I am about to tell you. I want
our communication to be basically through the email, please.
My name is Kanyarat Prakong and I
ask for your help in getting the money left behind by late Mr. Mohamed Hassan
who was from United Arab Emirates according to his records
with us. If this will endanger your position and reputation,
I would not have contacted you, it 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
keep these information to yourself. I will give you more
details of myself, our bank and the transaction itself once
you accept to do this with me.
Late Mr. Mohamed Hassan lived and
worked in Thailand as a real estate businessman and he
deposited in our bank the sum of nine million, twenty
thousand US dollars (US$9,020,000) as fixed deposit for a
period two years in 1996 and this deposit has not been
claimed until this moment. It is the routine of our bank to
transfer all deposits that have been inactive for a period
of fifteen years or more to the government's account.
One thing with this particular account that attracted my
interest is that the depositor did not put any beneficiary
at the time he made the deposit. This issue prompted me to
carry out a personal investigation about his whereabouts and
I realized with shock that he died in early 1997 as a result
of heart related illness.
I have gone to his last known
address and everyone that knew him confirmed he was dead and
no one knew of anyone relating to him. I have also gone to
the registrar of deaths, his death was registered and there
was no known relative of him as well and no information of
him was found at your country's embassy. All these made
it impossible for me to locate any of his relatives, since
this is the issue, I want you to stand as the beneficiary of
the deceased in the capacity of his friend in order to claim
the deposit from our bank. I know some of your people living
here in Thailand but because of the way our bank works, it
is only someone outside of Thailand that can successfully make the
claim. It does not matter if you
knew him or not, it does not matter if you had 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, 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) when the claim is made and I will come
over to your country for my own share of the money.
Everything will be done successfully as I am in a
position to influence
things in our
favour, have no fear about this. Right now, I
have copies of the documents 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 the 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,
Miss. Kanyarat Prakong.
Phone: +66808202583.
Greetings,
I ask for your forgiveness if my
message unsettled you by any means, I just wanted to a way
we can fully understand each. Corresponding through the
email will make a better understanding as well as give
confidentiality to the matter I am about to tell you. I want
our communication to be basically through the email, please.
My name is Kanyarat Prakong and I
ask for your help in getting the money left behind by late Mr. Mohamed Hassan
who was from United Arab Emirates according to his records
with us. If this will endanger your position and reputation,
I would not have contacted you, it 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
keep these information to yourself. I will give you more
details of myself, our bank and the transaction itself once
you accept to do this with me.
Late Mr. Mohamed Hassan lived and
worked in Thailand as a real estate businessman and he
deposited in our bank the sum of nine million, twenty
thousand US dollars (US$9,020,000) as fixed deposit for a
period two years in 1996 and this deposit has not been
claimed until this moment. It is the routine of our bank to
transfer all deposits that have been inactive for a period
of fifteen years or more to the government's account.
One thing with this particular account that attracted my
interest is that the depositor did not put any beneficiary
at the time he made the deposit. This issue prompted me to
carry out a personal investigation about his whereabouts and
I realized with shock that he died in early 1997 as a result
of heart related illness.
I have gone to his last known
address and everyone that knew him confirmed he was dead and
no one knew of anyone relating to him. I have also gone to
the registrar of deaths, his death was registered and there
was no known relative of him as well and no information of
him was found at your country's embassy. All these made
it impossible for me to locate any of his relatives, since
this is the issue, I want you to stand as the beneficiary of
the deceased in the capacity of his friend in order to claim
the deposit from our bank. I know some of your people living
here in Thailand but because of the way our bank works, it
is only someone outside of Thailand that can successfully make the
claim. It does not matter if you
knew him or not, it does not matter if you had 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, 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) when the claim is made and I will come
over to your country for my own share of the money.
Everything will be done successfully as I am in a
position to influence
things in our
favour, have no fear about this. Right now, I
have copies of the documents 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 the 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,
Miss. Kanyarat Prakong.
Phone: +66808202583.
| random guy 2013-09-11 16:29:42 Unknown |
this is a hoax indeed... Crazy people!
| Sarah 2013-09-04 21:46:04 Unknown |
I am from Belize...I got the same message
| keisha 2013-09-01 18:42:36 Unknown |
I got the same messages but harada phichai don't know how many name she want to use.
| sheik mohammed rasheed 2013-08-31 02:46:14 Unknown |
YOU WANT HELP SEND ME TWO HUNDRED US DOLLARS BY MONEY GRAM I AM FORM GUYANA
| alyeisa xavier 2013-08-28 18:04:45 SMS |
that I should kindly contact them on something very important. Email timaskusri@live.com
| hni 2013-08-28 05:46:44 Unknown |
thararat somboon is scam..don't reply... he will make you pay more, more, more again money...
its really fake.. so many people have received email kind like this...
k angel : information
its really fake.. so many people have received email kind like this...
k angel : information
| Kau Umban Duit (brunei) 2013-08-27 11:15:52 Prank Call |
I got this just now 6 pm 27, august 2013.. huahahaha sandi2~
| org kuat brunei (kau umban duit) 2013-08-27 11:11:32 Unknown |
oiiii Abdulrahim Mohammed Hussein bapa ku tuuuuu!!!!! kaya ku nee hahahahahahahahahaha
aku pun kana ,sandi eh ckit g aku kaya hahaha
aku pun kana ,sandi eh ckit g aku kaya hahaha
| Les 2013-08-26 16:39:49 Unknown |
I got the same message last nite from the same person. However the email address is timaskusri@live.com. The individual's name is Harada Phichai. I am fully aware of these scams. I will play this one for a while to see what other info they can give me. I usually do it then tell them off. B*****ds. Ohh the number is +16479629580
| Jim 2013-08-23 03:48:44 Unknown |
Hey, orang brunei! :D how's it goin? Anyway, i dont think, this Abdulrahim guy even exists to begin with
| Jim 2013-08-23 03:43:54 Unknown |
Siapa orang Brunei kenal si Abdulrahim ah? Hehe
Anyway, it's probably a hoax, I reply, but I just troll around with em'
Anyway, it's probably a hoax, I reply, but I just troll around with em'
| Tamianth 2013-08-16 01:35:37 Unknown |
You should forward that to gmail abuse.. those emails will be shut down, gmail is very good about doing that! Send the whole email complete with headers too.. usually done in a attachment.
| melb Australia 2013-08-16 01:29:44 Unknown |
Fake Solicitor should be ware of this solicitor SCAMMER SEE BELOW
"Zaryab Rizvi" (Advocate) " advocatezaryab@gmail.com "
Md. Zaryab J. Rizvi (Advocate), Delhi , India
Location
New Delhi Area, India
Industry
Legal Services
Join LinkedIn and access "Zaryab Rizvi" (Advocate) " advocatezaryab@gmail.com "?s full profile. It's free!
As a LinkedIn member, you'll join 225 million other professionals who are sharing connections, ideas, and opportunities.
?See who you and "Zaryab Rizvi" (Advocate) " advocatezaryab@gmail.com " know in common
?Get introduced to "Zaryab Rizvi" (Advocate) " advocatezaryab@gmail.com "
?Contact "Zaryab Rizvi" (Advocate) " advocatezaryab@gmail.com
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: paramountadvocates@gmail.com
Dear Sir,
I am writing you from Australia and it is my wish to retain your services in order to help me in making a claim of eight million, twenty thousand US dollars deposited by my late friend, Mr. Edward Ross with Kasikorn Bank. The deposit was made on the 9th day of February 1996 in the international banking department of the bank and it got matured on the 9th of February 1998. He was unable to make the claim on maturity as a result of his death on January 18th, 1997.
Recently, I learned that the deposit will be lost to the government of Thailand if nothing is done to claim the deposit by 30/08/2013. I do not wish to let this happen and it is for this reason that I have contacted you. I got your email address from a close friend of late Mr. Edward Ross who said you are a renowned lawyer that can help me make the claim. I will not be disposed to come to Thailand in person for the claim due to health issues. Attached to this email are a copy of the his deposit certificate and a copy of his death certificate, you are to use them as a support in filing the application for the claim of the deposit on my behalf. Upon your request, I will give you my bank account details for the transfer of the money to me. I hope to receive a favourable reply from you soon. Thank you.
Your sincerely,
(Put Full Names Here).
(Put Your Phone Number Here).
"Zaryab Rizvi" (Advocate) " advocatezaryab@gmail.com "
Md. Zaryab J. Rizvi (Advocate), Delhi , India
Location
New Delhi Area, India
Industry
Legal Services
Join LinkedIn and access "Zaryab Rizvi" (Advocate) " advocatezaryab@gmail.com "?s full profile. It's free!
As a LinkedIn member, you'll join 225 million other professionals who are sharing connections, ideas, and opportunities.
?See who you and "Zaryab Rizvi" (Advocate) " advocatezaryab@gmail.com " know in common
?Get introduced to "Zaryab Rizvi" (Advocate) " advocatezaryab@gmail.com "
?Contact "Zaryab Rizvi" (Advocate) " advocatezaryab@gmail.com
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: paramountadvocates@gmail.com
Dear Sir,
I am writing you from Australia and it is my wish to retain your services in order to help me in making a claim of eight million, twenty thousand US dollars deposited by my late friend, Mr. Edward Ross with Kasikorn Bank. The deposit was made on the 9th day of February 1996 in the international banking department of the bank and it got matured on the 9th of February 1998. He was unable to make the claim on maturity as a result of his death on January 18th, 1997.
Recently, I learned that the deposit will be lost to the government of Thailand if nothing is done to claim the deposit by 30/08/2013. I do not wish to let this happen and it is for this reason that I have contacted you. I got your email address from a close friend of late Mr. Edward Ross who said you are a renowned lawyer that can help me make the claim. I will not be disposed to come to Thailand in person for the claim due to health issues. Attached to this email are a copy of the his deposit certificate and a copy of his death certificate, you are to use them as a support in filing the application for the claim of the deposit on my behalf. Upon your request, I will give you my bank account details for the transfer of the money to me. I hope to receive a favourable reply from you soon. Thank you.
Your sincerely,
(Put Full Names Here).
(Put Your Phone Number Here).
| Tamianth 2013-08-15 02:27:05 Unknown |
See my post above..
| Tamianth 2013-08-15 02:26:39 Unknown |
From what I'm reading here, you might want to google nigerian scams.. From one post below here it most definitely fits the nigerian scam profile! There's all kinds of that letter floating around, it started in emails a long time ago! They want your info so they can take you for what ever is in your bank account! These are scams & fraudulent.
Now, the posts here are reports, these are not the folks perpetuating these letters and/or text messages. That is what this board is for, reporting these things so others can see and file their report also!
Now, the posts here are reports, these are not the folks perpetuating these letters and/or text messages. That is what this board is for, reporting these things so others can see and file their report also!
| Melb-Australia 2013-08-15 02:26:14 Unknown |
I should try and have this person or person set up that should fix them.
Miss. Harada Phichai (hp4cha@live.com)Add to contacts14/08/2013
From: Miss. Harada Phichai (hp4cha@live.com) This message is in your inbox because you've indicated interest in this sender.
Sent: Wednesday, 14 August 2013 9:10:37 PM
Greetings,
I have to first ask for your forgiveness if my message unsettled you by any means, I just wanted to a way we can fully understand each. Corresponding through the email will make for a better understanding as well as give confidentiality to the matter. I want our communication to be basically through the email, please. My name is Harada Phichai and I ask for your help in getting the money left behind by late Mr. Edward Ross who was 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. I am presently the operations manager of our bank here in Chonburi, Thailand and please do keep these information to yourself. I will give you more details of myself, our bank and the transaction itself once you accept to do this with me.
Late Mr. Edward Ross lived and worked in Thailand as a real estate businessman and he deposited in our bank the sum of eight million, twenty thousand US dollars (US$8,020,000) as fixed deposit for a period two years in 1996 and this deposit has not been claimed until this moment. It is the routine of our bank to transfer all deposits that have been inactive for a period of fifteen years or more to the government's account. One thing with this particular account that attracted my interest is that the depositor did not put any beneficiary at the time he made the deposit. This issue prompted me to carry out an independent investigation about his whereabouts and I later realized with shock that he died in early 1997 as a result of heart related illness.
I have gone to his last known address and everyone that knew him confirmed he was dead and no one knew of anyone relating to him. I have also gone to the registrar of deaths, his death was registered and there was no known relative of him as well and no information of him was found at your country's embassy. 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 in the capacity of his friend in order to claim the deposit from our bank. I know there are lots of Australians living here in Thailand but because of the way our bank works, it is only someone in Australia that can successfully make the claim. It does not matter if you knew him or not, it does not matter if you had 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, 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) when the claim is made and I will come over to your country for my own share of the money. Everything will be done successfully as I am in a position to influence things in our favor, 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 the 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,
Miss. Harada Phichai.
Phone: +66-915733748.
Miss. Harada Phichai (hp4cha@live.com)Add to contacts14/08/2013
From: Miss. Harada Phichai (hp4cha@live.com) This message is in your inbox because you've indicated interest in this sender.
Sent: Wednesday, 14 August 2013 9:10:37 PM
Greetings,
I have to first ask for your forgiveness if my message unsettled you by any means, I just wanted to a way we can fully understand each. Corresponding through the email will make for a better understanding as well as give confidentiality to the matter. I want our communication to be basically through the email, please. My name is Harada Phichai and I ask for your help in getting the money left behind by late Mr. Edward Ross who was 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. I am presently the operations manager of our bank here in Chonburi, Thailand and please do keep these information to yourself. I will give you more details of myself, our bank and the transaction itself once you accept to do this with me.
Late Mr. Edward Ross lived and worked in Thailand as a real estate businessman and he deposited in our bank the sum of eight million, twenty thousand US dollars (US$8,020,000) as fixed deposit for a period two years in 1996 and this deposit has not been claimed until this moment. It is the routine of our bank to transfer all deposits that have been inactive for a period of fifteen years or more to the government's account. One thing with this particular account that attracted my interest is that the depositor did not put any beneficiary at the time he made the deposit. This issue prompted me to carry out an independent investigation about his whereabouts and I later realized with shock that he died in early 1997 as a result of heart related illness.
I have gone to his last known address and everyone that knew him confirmed he was dead and no one knew of anyone relating to him. I have also gone to the registrar of deaths, his death was registered and there was no known relative of him as well and no information of him was found at your country's embassy. 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 in the capacity of his friend in order to claim the deposit from our bank. I know there are lots of Australians living here in Thailand but because of the way our bank works, it is only someone in Australia that can successfully make the claim. It does not matter if you knew him or not, it does not matter if you had 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, 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) when the claim is made and I will come over to your country for my own share of the money. Everything will be done successfully as I am in a position to influence things in our favor, 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 the 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,
Miss. Harada Phichai.
Phone: +66-915733748.
| its a mystery 2013-08-15 02:20:13 Unknown |
This sms is not addressed so i am not sure who this is from or what you are asking
| frank 2013-08-14 20:42:38 SMS |
I got this just now 6.40am sydney nsw
| Rico 2013-08-14 08:58:56 SMS |
Its fake i got it just 5 minutes ago. Whatever you dont give personal details or you will be scammed and left with nothing.
| Renee 2013-08-14 03:52:59 Unknown |
I just received on bout 15 mins ago from hp4cha@live.com. at least now I know what it is in regards to did email the address but now will delete straight away as could find nothing about it till now.. its ridiculous that some company etc is selling our numbers or something like that
| Renee 2013-08-14 01:36:29 Unknown |
I just received the same, just now, and im in Brisbane,
+1 (647) 622-0304
+1 (647) 622-0304
| Bruneian too 2013-08-13 02:50:32 Unknown |
I received the same messages too. Should we ignore these messages?
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