mr.chianattapong11@gmail.com

[Wayne]

From Chairman Foreign Debt/Contract Payment

Chia nattapong <mr.chianattapong11@gmail.com>
Bcc:

Fri, 13 Mar at 10:31

Dear Beneficiary

After due vetting and evaluation of your Inheritance fund file which
has been approved in your name by the Thailand Government to see to
your immediate payment of the sum of US$5,000,000.00 from their
Offshore account with us. We were meant to understand from our
findings out that you have been going through hard ways to see to the
release of your fund (US$5,000,000.00) Compensation which has been
delayed. Well i need to inform you that your payment has been approval
in this office so all you need right now is to comply with me and
follow my instruction.

The only thing required from you is to follow the instruction of the
bank so that they can assist you remit your fund in your account. We
will help you to see that your fund is been credited into your bank
account as soon as possible. Note you have only two options to receive
your fund such as Wire transfer/Online Wire transfer. If you follow up
our directives, your fund will reflect in your account within five
Bank working days from the day your contact the bank and follow due
process. Kindly get in touch with me for further clarification.

Finally you are advised to forward to this office the follow
information such as your full name and address, Phone number for easy
communication before we can direct you to our paying bank.

Yours faithfully,

Mr. Chia Jananukool
Chairman Foreign Debt/Contract Payment

[Wayne]

Payment Notification


mr.chianattapong11@gmail.com <mr.chianattapong11@gmail.com>
To:

Mon, 16 Nov at 10:34

Google Forms
Dear Beneficiary

Hello good day to you,Well I was told by the Icbc Bank Of Thailand to reach you concerning your unclaimed $7.5 Million Usd FUND which has been program and ready to be release to Mr. Peter Walter who claims to be your next of kin he has promised to pay up the bank last cost of transfer fee to claim your payment of $7.5 Million USD with the Icbc Bank of Thailand. Your urgent response is highly needed before the Icbc bank can accept the fee from him and release your fund.

However if you know that you send Mr Peter Walter to pay up the fees to receive your $7.5 Million Usd payment on your behalf.kindly respond as soon as possible.You are advised to respond as urgent as possible for further information in details to finalize over with your payment at that bank.Kindly reply to mr.kanokwanthawatchai@gmail.com

Please Treat Very Urgently.

Waiting. Mr Chia.Nattapong
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[Wayne]

Payment Notification,,,

Mr.John Edward <mr.chianattapong11@gmail.com>
Reply-To: unionbankplc4tt@gmail.com

Bcc:

Mon, 11 Oct at 10:07

Dear Arthur M Pattison

Why have you choosing to Abandon your 10.5 million USD with the Bank
of Thailand ,Your Abandoned transaction is now Ready For Claim .

The payment of 10.5 Million USD has been approved to be transferred
into your bank account by the Bank of Thailand ,But you have only two
options to receive your fund such as Online Wire transfer/ Wire
transfer.

This payment is as a result of Inheritance Compensation Fund which is
due to you. In view of this development, you are directed to reconfirm
your name, address and phone number to me now so I can verify if you
are the real beneficiary of the fund to avoid any misrepresentation of
claims okay. Thanks and good luck while expecting to hear from your
asap and if I do not hear from you soonest then it means that your
claim is fictitious and non-existed and would be treated accordingly.

Please acknowledge receipt of this message for more details.

Hope to hear from you soonest.

Yours faithfully,

Mr . John Edward
Chairman Foreign Debt/Contract Payment