rev_garrypaulson200@outlook.com

[Big Al]

OFFSHORE COMMERCIAL PAYMENT BANK PUBLIC COMPANY LIMITED.
Address: 9, Rachadapisek Rd., Chatuchak, Chatuchak, Bangkok
10900 Thailand.,Tel:+66 615 490 711

Attn:

It was resolved after the Board meetings held by the Foreign Remittance Department with the New Elected Governor of this Institution to release all outstanding Inheritance/Contract payment waiting for transfer as we begin the first fiscal payment of the year, and I wish to officially notify you that your payment is been processed and will be released, as soon as you respond to this letter and also note that from the record in our files, we discovered that your outstanding part payment is US$7,500,000.00, which has been approved by the offices concerned.

Please you are strictly warned to stop further communication to anybody claiming to assist you in this regard, and you are advised to re-confirm the information listed below:

1. Your Full Name:

2. Your Complete Mailing Address:

3. Your Telephone/Fax Number:

4. Occupation:

5. Copy of Your Identification:

Please you should see this notice as the very last correspondence message sent to you awaits your immediate attention on the matter.

Waiting for your urgent reply.

Thanks,
Yours in Service.


Sincerely,
REV GARRY PAULSON
Information Officer
Offshore Payment Bank LIMITED

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Fri, 12 Oct 2018 18:51:45
From: REV GARRY PAULSON <rev_garrypaulson200@outlook.com>
Subject: Attn:

Phone:
+66615490711
Number billable as mobile number
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[Big Al]

OFFSHORE COMMERCIAL PAYMENT BANK PUBLIC COMPANY LIMITED.
Address: 9, Rachadapisek Rd., Chatuchak, Chatuchak, Bangkok
10900 Thailand.,Tel:+66 615 490 711


Dear

Compliment of the day, this is to inform you that your mail was received, You are advice to contact the paying bank with the information below,note it's important you forward a copy of this email to the bank to enable them follow due processed as approved.

Find below information's below:

Name Of The Bank : OFFSHORE PAYMENT BANK OF THAILAND
Email: customerservice@oc-th.com
Name Of The Peron : Mr. Sompong Chang


Do not tell people or friends of your expected payment until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

Do keep me posted on every details you communicate with the Bank,once again Congratulations from the Staffs & Members of the International Monetary Fund . Your information has been sent to the bank .


Sincerely,
REV GARRY PAULSON
Information Officer
Offshore Payment Bank LIMITED

[Big Al]

Good day
How are you and your family. I what to know if our bank have contact you on your fund.please keep me post.

[Big Al]

OFFSHORE PAYMENT BANK PUBLIC COMPANY LIMITED.
Address: 9, Rachadapisek Rd., Chatuchak, Chatuchak, Bangkok 10900 Thailand.,,
Tel:+66 615 490 711

Date: 19/10/2018

Attention Esteemed Customer

Based on the payment instruction forwarded to this office by Rev Garry Paul-son to carry out the release of your winning fund transfer via our banking system. We hereby bring to your notice that the total sum of US$7,500,000 (Seven Million Five hundred Thousand United States Dollars Only) has been approved to be transfer to you in respect of the WORLD FUND INVESTIGATION DIVISION(WFID)

We have received an irrevocable foreign exchange approval order NO: EFA0100-268B/1879 in your favor in conformity with Rev Garry Paul-son to handle and transfer the fund from her Escrow account here.

SPECIAL INSTRUCTION:

You are requested to send the information below

First Name:
Other Names:
Full Address:
Your cell number or Home number
Your Copy of your passport or Id card

As soon as these information's are received, we shall start the processing and transfer of your fund.

Mr. Tian Hongmeng,
International Fund Credit Department
OFFSHORE PAYMENT BANK PUBLIC COMPANY LIMITED

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Reply-To: customerservice@oc-th.com
From: OFFSHORE COMMERCIAL COMMERCIAL <offshorecommercialcommercial@gmail.com>
Date: Fri, 19 Oct 2018 09:44:42
Subject: Attention Esteemed Customer

[Big Al]

OFFSHORE PAYMENT BANK PUBLIC COMPANY LIMITED.
Address: 9, Rachadapisek Rd., Chatuchak, Chatuchak, Bangkok 10900 Thailand.,,
Tel:+66 615 490 711

Date: 19/22/2018

Attention Esteemed Customer

Send us this information in full

SPECIAL INSTRUCTION:

You are requested to send the information below

First Name:
Other Names:
Full Address:
Your cell number or Home number
Your Copy of your passport or Id card

As soon as these information's are received, we shall start the processing and transfer of your fund.

Mr. Tian Hongmeng,
International Fund Credit Department
OFFSHORE PAYMENT BANK PUBLIC COMPANY LIMITED

[Big Al]

Good day
How is your family. I have not hear anything from you. Have you contact the payment office sir for your transfer .you have to keep me post on what Is going on.

[Big Al]

Good Day my good friend? you dont have to be confused the payment bank will transfer your fund to you very soon? you have to do what the bank ask you ?very soon the transfer will end for the year? you have to act fast for your fund?

[Big Al]

Your Copy of your passport or Id card

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Date: Wed, 24 Oct 2018
From: Offshore Commercial Office <customerservice@oc-th.com>
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IP Address 105.112.98.115
Location Benin City, Edo, Nigeria

[Big Al]

Dear

No bank will open an offshore account with out your Id , But if you want us to make wire transfer to you all you need to do is to pay for the fund Permit which will cost you the sum of $1,950 for that , If you can make the payment fine or you come down to our office office by your self to get the Permit

WE ARE CLOSE TO YOU AND MAKE YOU SMILE ALWAYS . OFFSHORE WITH US

[Big Al]

OK please keep me post.