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mr.kanokwanthawatchai@gmail.com

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mr.kanokwanthawatchai@gmail.com

Unread postby Wayne » Sat Jul 04, 2020 10:38 pm

From Chairman Foreign Debt/Contract Payment

Mr.Kanokwan Thawatchai <mr.kanokwanthawatchai@gmail.com>
Bcc:

Sat, 4 Jul at 12:56

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
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Re: mr.kanokwanthawatchai@gmail.com

Unread postby Wayne » Mon Sep 14, 2020 12:12 am

Application Of Claim

Mr.Kanokwan Thawatchai <mr.kanokwanthawatchai@gmail.com>
Bcc:

Sat, 12 Sep at 11:11
Dear Beneficiary

Hello good day to you,Well I was told by the Icbc Bank Of Thailand to
reach you concerning your unclaimed $10.5 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 of $850 Usd fees to claim your payment of $10.5 Million
USD with the Icbc Bank of Thailand. Your urgent response is highly
needed before the Icbc bank can accept the $850 Usd fees from him and
release your fund into his bank account. However if you no that you
send Mr Peter Walter to pay up the $850 Usd fees to receive your $10.5
Million Usd payment on your behalf. kindly contact the Icbc bank of
Thailand and instruct them to receive he fees from him and to release
your payment to him as you have instructed and said. Well you must
follow all due instruction given to you by the paying bank to enable
you have full access to your fund with them and note that you have
only two option to receive your $10.5 Million Usd payment such as
Online banking transfer and Wire transfer . Bellows is the contact
information of the bank.

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC) BANGKOK THAILAND
BRANCH. 11-13 Fl., Emporium Tower 622 Sukhumvit Road, Khlong Ton,
Khlong Toei,
Bangkok 10110 Tel. 02-663-9100 Fax.(66)7784-63002 Tele:+66) 843425633

Email :info-icbcbank@gmx.com
Officer In Charge : Mr.Mr.korn Chaitikavaniji

You are advised to respond as urgent as possible for further
information in details to finalize over with your payment at that
bank. Please Treat Very Urgently.

Waiting. Mr Chia.Nattapong
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