malachijacob@gmail.com

[Big Al]

Dear ,

I'm in receipt of your email following your request for the two documents required for your funds release.

1) Legal International Fund Transfer Permit document
2) Clean Bill Certificate against Money Laundering

The issuance of this document will normally require your presence here in Bangkok but in the case whereby you can not be present I will secure the documents in your name which I will sign on your behalf as your representative lawyer in Bangkok.

The cost for the issuance of the 2 vital documents is $1,850 USD and you will need to send the fee and I will go to the Federal Court to secure it as soon as I receive the money from you.

You should send the fee through western union or money to my name ( ONUMA THARUANGRAM ) and address (Soi 27 Bangna Road, Bangkok Thailand 10430 )

After the payment forward the information to me and I would be waiting to secure the documents in your name and forward it to you.

Truly Yours,

Barr. Onuma Tharuangram (BOT)
BOT Chambers
Advocates & Legal Consultants
Bangkok Thailand
(+66) 876-144-217

Header:

Return-Path: <file44@live.com>
Received: from DUB117-W137 ([157.55.0.238]) by DUB004-OMC1S14.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Thu, 7 Jul 2016
From: ADMIN OFFICE <file44@live.com>
Subject: RE: Attention: (Legal Documents)

Attn: ,
I have read your updated mail dated July 4, 2016 as all is well noted, and it is extremely imperative I urge you to ahead with any instruction given to you by the paying Bank in BANGKOK THAILAND, to enable you receive the funds without any hitch whatsoever.
Also, it is very vital I inform you that these transaction is not like those prior, so be caution and control yourself accordingly. Once again ensue and follow the directives of the paying Thailand Bank to avoid further delay. And always keep this office updated to enable us close your file here.
Foreign Operations Department
Bank of Ayudhya, Bangkok Thailand
Contact: Mr. Noriaki Goto
Email: info@ayudhyao.com
Phone: +66876149807
Thanks for your understanding.
Have a nice day.
Yours Sincerely,
Ms Susan Shabangu
Senior Resident Representative in South Africa
International Monetary Fund (IMF).

Attn: ,

I called you on phone but you couldn't answer.

I want to know if you have contacted the legal department for the 2 documents and when will you get it.

It is very important you get the 2 documents so I will complete your funds transfer into your account successfully.

I'm waiting for your reply.

Yours Sincerely,

Received a phone call from +66876144045
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* Advanced Info Service Public Company Ltd (AIS)

+66876144217
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* Advanced Info Service Public Company Ltd (AIS)

[Big Al]

Dear ,

I'm in receipt of your email and it's acceptable, below are my bank payment information to transfer it.

BANK NAME: BANGKOK BANK
ADDRESS: THE BANGKAPI THAILAND
ACCOUNT NAME: O. T.
ACCOUNT NUMBER: 234-4697XXXX
SWIFT CODE: BKKBTHBK

After the payment send me the slip and I would be waiting to secure the documents in your name immediately and have it forwarded to you.

Truly Yours,

Barr. Onuma Tharuangram (BOT)
BOT Chambers
Advocates & Legal Consultants
Bangkok Thailand
(+66) 876-144-217

[Big Al]

Dear ,

I have been waiting for the confirmation of the money transfer, if you haven't done it yet with the previous account then use the below different account to do it.

BANK NAME: Siam Commercial Bank
ADDRESS: THE BANGKAPI THAILAND
ACCOUNT #: 4071-466-990
ACCOUNT NAME: Jintana Auepracha
SWIFT CODE: SICOTHBK

Truly Yours,

Barr. Onuma Tharuangram (BOT)
BOT Chambers
Advocates & Legal Consultants
Bangkok Thailand
(+66) 876-144-217

Attn: ,

This is to notify you that your fund transfer is still on hold and you are advised to forward the required documents for the final release of your funds through your on-line account.

Have you gotten the required documents? get back to me as soon as you receive this email.

Yours Sincerely,

Mr. Noriaki Goto
Foreign Operations,Internet Banking Division

Bank of Ayudhya (BANGKOK)
customerservice@ayudhyao.com
Phone: (+66) 989-355-269
Fax: (+66) 930-218-603

[Big Al]

Dear ,

I have been waiting for the confirmation of the money transfer, have you sent it? kindly forward the payment slip to me.

Truly Yours,

Barr. Onuma Tharuangram (BOT)
BOT Chambers
Advocates & Legal Consultants
Bangkok Thailand
(+66) 876-144-217

Attn: ,

I have printed your account statement and waiting for you to forward the legal documents to enable you take control of your account and transfer funds to your local account in USA through your on-line account.

Attached is the statement of your account and you can login to your account to view more details on your account.

Click on your account link below to sign in:

http:/ /www.ayudhyaon-line.com/ud/cgi-bin2/common/AuthLogin.php

USER ID:
Password : mgtnfk@876

Security Question: who is
Security Answer : account owner

You are advised to change your Account password at "EDIT PROFILE"

NOTE: It's important you secure the 2 two legal documents as soon as possible to avoid cancellation of your transaction.

I wish to re-iterate our commitment to consistently provide you with excellent services and await your reply.

Yours Sincerely,

Mr. Noriaki Goto
Foreign Operations,Internet Banking Division

Bank of Ayudhya (BANGKOK)
customerservice@ayudhyao.com
Phone: (+66) 989-355-269
Fax: (+66) 930-218-603

[Big Al]

Attn: ,
We write to inform you about the bad news we received from the paying Bank of Ayudhya, Bangkok Thailand, Mr. Noriaki Goto.
Ms. , we are very shocked to hear that you want your almost concluded transaction to be cancel. Please if really you are not ready to claim the funds then inform us officially so that we can call back the funds by ourselves and cancel it forever. And as regard to this, we need your urgent reply. And always keep this office updated to enable us close your file here.
Foreign Operations Department
Bank of Ayudhya, Bangkok Thailand
Contact: Mr. Noriaki Goto
Email: info@ayudhyao.com
Phone: +66876149807
Thanks for your understanding.
Have a nice day.
Yours Sincerely,
Ms Susan Shabangu
Senior Resident Representative in South Africa
International Monetary Fund (IMF).

Dear ,

Please confirm status of payment for your legal documents as your transaction is at risk of cancellation.
I have advised you to transfer the fee to any of the accounts which I have provided to you but if you find it difficult to transfer it then send it through western union or money gram directly to my name ( ONUMA THARUANGRAM ) Bangkok Thailand, 10340.

I need to secure your documents as soon as possible to avoid the bank cancel your approved funds.
I wait for your kind response to this matter and if you are no longer interested in securing your legal documents kindly confirm to me.
Truly Yours,

Barr. Onuma Tharuangram (BOT)
BOT Chambers
Advocates & Legal Consultants
Bangkok Thailand
(+66) 876-144-217

[Big Al]

Attn: ,

We write to inform you about the bad news we received from the paying Bank of Ayudhya, Bangkok Thailand, Mr. Noriaki Goto.

, we are very shocked to hear that you want your almost concluded transaction to be cancel. Please if really you are not ready to claim the funds then inform us officially so that we can call back the funds by ourselves and cancel it forever. And as regard to this, we need your urgent reply. And always keep this office updated to enable us close your file here.

Foreign Operations Department

Bank of Ayudhya, Bangkok Thailand

Contact: Mr. Noriaki Goto

Email: info@ayudhyao.com

Phone: +66876149807

Thanks for your understanding.

Have a nice day.

Yours Sincerely,
Ms Susan Shabangu
Senior Resident Representative in South Africa
International Monetary Fund (IMF).

[Big Al]

Dear ,

How are you? I hope you are doing well! i had expected your email for a long time but you haven't responded.

Your transaction is still pending and you haven't send the fee as we agreed to procure your funds transfer to your account. As it stands now, you still have the chance to transfer the fee ($1,850 ) to my Bangkok account.

BANK NAME: BANGKOK BANK
ADDRESS: THE BANGKAPI THAILAND
ACCOUNT NAME:
ACCOUNT NUMBER: 234-469XXXX
SWIFT CODE: BKKBTHBK

Expecting your earliest response.

Truly Yours,

Barr. Onuma Tharuangram

SENIOR LEGAL ADVISOR (BOT)
Advocates & Legal Consultants
Bangkok Thailand
Phone #: (+66) 634-190-663
Fax # : (+66) 876-144-217
file44@live.com
legal-services@ayudhyao.com

Profile Elements:
Evans Green / evans.green.5623
Active on August 26th, 2015
Former Marine Engineer at Zakher Marine International
Studied Marine & Offshore Technology at The University of Melbourne
From Melbourne, Australia

Phone:
+66634190663
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* Advanced Info Service Public Company Ltd (AIS)

[Big Al]

Attn: ,

This is to notify you that your transaction is still pending awaiting for
the required documents to complete the transfer of your funds to your
account.

Have you contacted the legal department lawyer to get the documents for you?

If you have gotten the documents, kindly forward it immediately to me and
your funds transfer will be completed immediately

Your urgent response is required.

I wish to re-iterate our commitment to consistently provide you with
excellent services and await your reply.

Yours Sincerely,

Mr. Noriaki Goto
Foreign Operations,Internet Banking Division
Bank of Ayudhya (BANGKOK)
info@ayudhyao.com
Phone: (+66) 989-355-268
Fax: (+66) 930-218-603

Header:

Delivered-To:
Received: by 10.176.80.203 with SMTP id d11csp2063497uaa;
Tue, 30 Aug 2016 04:27:05 -0700 (PDT)
X-Received: by 10.55.86.7 with SMTP id k7mr3501641qkb.202.1472556425494;
Tue, 30 Aug 2016 04:27:05 -0700 (PDT)
Return-Path: <SRS0=LiNxLm=UT=ayudhyao.com=info@yourhostingaccount.com>
Received: from walmailout08.yourhostingaccount.com (mail18.yourhostingaccount.com. [65.254.254.79])
by mx.google.com with ESMTPS id 79si18652541qku.214.2016.08.30.04.27.05
for < >
(version=TLS1_1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Tue, 30 Aug 2016 04:27:05 -0700 (PDT)
Received-SPF: pass (google.com: domain of srs0=linxlm=ut=ayudhyao.com=info@yourhostingaccount.com designates 65.254.254.79 as permitted sender) client-ip=65.254.254.79;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of srs0=linxlm=ut=ayudhyao.com=info@yourhostingaccount.com designates 65.254.254.79 as permitted sender) smtp.mailfrom=SRS0=LiNxLm=UT=ayudhyao.c ... ccount.com
Received: from mailscan12.yourhostingaccount.com ([10.1.15.12] helo=walmailscan12.yourhostingaccount.com)
by walmailout08.yourhostingaccount.com with esmtp (Exim)
id 1behC5-0004nU-2V
for ; Tue, 30 Aug 2016 07:27:05 -0400
Received: from [10.114.3.31] (helo=walimpout11)
by walmailscan12.yourhostingaccount.com with esmtp (Exim)
id 1behC5-0007ge-0F
for ; Tue, 30 Aug 2016 07:27:05 -0400
Received: from walwebmail18.yourhostingaccount.com ([10.1.16.18])
by walimpout11 with
id dPT11t00R0PNxRW01PT4DW; Tue, 30 Aug 2016 07:27:04 -0400
X-Authority-Analysis: v=2.1 cv=UMFTHUvy c=1 sm=1 tr=0
a=FuGqkY0ic8ce4y3Fqenq5w==:117 a=K1xur7PbBZAxocMLWB8KsQ==:17
a=L9H7d07YOLsA:10 a=9cW_t1CCXrUA:10 a=s5jvgZ67dGcA:10 a=8nJEP1OIZ-IA:10
a=7z1cN_iqozsA:10 a=zZLbZszuAAAA:8 a=CAvkmtDla8lMz1skEtgA:9
a=MbTHGg7tqo2WrWh1:21 a=79pWb488K8_8h-yy:21 a=wPNLvfGTeEIA:10
a=3Yw0OIifBngtrMRo7OtU:22
Received: from [127.0.0.1] (helo=email.fatcow.com)
by walwebmail18.yourhostingaccount.com with esmtp (Exim)
id 1behBo-0005sD-1l
for ; Tue, 30 Aug 2016 07:26:48 -0400
Received: from 172.94.116.16
(SquirrelMail authenticated user info@ayudhyao.com)
by email.fatcow.com with HTTP;
Tue, 30 Aug 2016 18:26:48 +0700
Message-ID: <7ccd22aabf25538ba092187d370956db.squirrel@email.fatcow.com>
In-Reply-To:
<CAF_jvR8Xg66kZYcMO7wLkFOv6OwehqzxQUF8+-YDBUxTo4FfbQ@mail.gmail.com>
References:
<CAEc7+Ks0-c6_FfSgHpvE-6Kyx0zqPXT0y4BNm+YM1wBbCzZ8AQ@mail.gmail.com>
<CAF_jvR8tz+EsBaCoyB5OS1mYbAxE21qttWAq+cCSCO-fL_G9+w@mail.gmail.com>
<35660d039ac3a927eee5cb8b8d047ed7@ayudhyao.com>
<CAF_jvR9WcG0vc73OgTf=T+OP9OC9UbpTYJfUz3RK-maa+52ZSA@mail.gmail.com>
<b62b5d2d884793aec6aafbe92a75ed54@ayudhyao.com>
<CAF_jvR8Xg66kZYcMO7wLkFOv6OwehqzxQUF8+-YDBUxTo4FfbQ@mail.gmail.com>
Date: Tue, 30 Aug 2016 18:26:48 +0700
Subject: Re: Attention: (FUND TRANSFER PENDING)
From: "Bank OF Ayudhya" <info@ayudhyao.com>
To: >
User-Agent: SquirrelMail/1.4.19
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit

Header Analysis Quick Report<br>Originating IP: 172.94.116.16<br>Originating ISP: Softlayer Technologies<br> City: Vancouver<br>Country of Origin: Canada<br>*

Whois:
Domain Name: AYUDHYAO.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.FATCOW.COM
Name Server: NS2.FATCOW.COM
Updated Date: 04-mar-2016
Creation Date: 30-oct-2015
Expiration Date: 30-oct-2017
Registrant Name: Chan Prasat
Registrant Organization: Chan Prasat
Registrant Street: bangkok
Registrant City: bangkok
Registrant State/Province: IA
Registrant Postal Code: 10140
Registrant Country: TH
Registrant Phone: +1.0989355269
Registrant Email: file44@live.com

Skype ID;
live:file44

I could not find content on the site. All I could get was a pop up telling me it was a scam site.

Phone Number;
+66989355268
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)

[Wayne]

ONLINE TRANSFER
People
Mrs. Irene Savage <malachijacob@gmail.com> Today at 9:02
To
MALACHI JACOB
BCC
Message body
Sir,

This is to inform you that due to your inability and delay to follow the directives accordingly, we have instructed our correspondent bank, PNC BANK to accomplish the $18 Million release to you via online banking system.

Hence you are instructed to ensue and contact them with the following details immediately, and I need your home address together with your cell phone number for easy communication. Also make sure you supply your Identification Card ID to the paying bank, and always keep this office updated for further guard line.

Contact Person: Mrs. Linda R. Medler

Foreign Remittance Department

Bank Name: PNC Bank (USA).

Email: infopncbankpncbank@gmail.com

Thank for your understanding.

I reaffirm our commitment to serve you better.

Have a nice day.

Mrs. Irene Savage

Citibank Group London

[Big Al]

Same Phone Number:

FIRST FINANCIAL BANK
Ratchadaphisek Road, Bangkok 10900
Bangkok Thailand

Attention : Sir,

RE: NOTIFICATION OF PAYMENT OF ACCRUED INTEREST OF ONE HUNDRED AND
FIFTY THOUSAND DOLLARS ONLY ($150,000.00).

This is to inform you that your pending fund, which was deposited with us since 2017-2019 has accumulated an interest of sum of One Hundred and Fifty Thousand Dollars Only ($150,000.00).

In line with the joint agreement signed by the board of trustees of First Finnacial Bank and the depositor of the fund, the management has mandated us to pay you the accrued interest pending when approvals would be granted on the principal Sum.

In view of the above, you are hereby required to pay the Affidavit of ownership fee $300 to the FDIC office and reconfirm your personal and banking details, so the funds will be credited into your account without further delay.

Thank you for your kind understanding.

Yours sincerely,

Mrs. Sujitpan Lamsam
Executive Manager (FFB BANK)
Phone: +66 989-355-269
FFB Bank, Bangkok, Thailand

Header:

Return-Path: <contact.bangkokoffice@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: FIRST FINANCIAL BANK <contact.bangkokoffice@gmail.com>
Date: Fri, 12 Apr 2019
Subject: ACCRUED INTEREST PAYMENT