Hello.
Am happy to read again from you again and i hope you are fine, as for me i am just like one staying in the prison because we are not allowed to go out, but i hope i will come out of here as long as i have you now in my life, I have no relatives now that i can go to, l am living in the woman's hostel here in the camp in Thailand, the person taking care of this camp is Rev Paulson, you can contact him by mail ( paulsrene@hotmail.com ) or by phone ( 0066-990-056-168 ) if you wish and tell him about me that you want to speak to me OK.
I want to share this my secret with you alone but i do not know how you will feel because am just meeting you new, but i do not know if i can trust you, however i have my late father's statement of account and death certificate here with me which l will like to send to you if you are willing to assist me, because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin, the amount in question is $ 4.7 ( Four Million Seven Hundred Thousand US Dollars ).
l will please want you to assist me transfer this money to your account , so after the transfer from it you will send some money for me to get my traveling documents to come over to meet with you, but before i will give you the contact of the bank, you are to send to me some contact information's of yours such as.
Names ................................
Address ..............................
Country.................................
Phone Number ....................
I got in touch with the bank and made them to know about my plans to withdraw the money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation, they advise me to get in touch with a very responsible person who will stand on my behalf as my trustee as regards to this money since am presently of refugee status.
Please do not tell any body about this secret because am afraid to loose my life or the money, please i kept this secret our from people in this camp, the only person that knows about it is the Rev because he is like a father to me, have a nice day and take care of yourself, l hope to hear from you again, have a lovely day and think of me, yours forever.
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From: Esther Est <esther5695@hotmail.com>
CONTACT MY BANKER
Contact the bank with the mail .
To .
Mr. Collin Hewish ,
The Transfer Officer,
BARCLAY'S BANK LONDON .
Telephone number ( +447-053-833-442 )
Email addresses ,
( barclaystransfersdepts@aol.co.uk ) Or ( collinhewish@aol.co.uk )
Subject :- TRANSFER FROM THE BARCLAY'S BANK LONDON .
A NOMINATION LETTER OF AUTHORIZATION TRANSFER OF FUND FROM ACCOUNT OF MY LATE FATHER-ACCOUNT NUMBER 552434287456 OF WHICH I MISS ESTHER FAISAL IS THE BENEFICIARY.
Respected Sir,
I am CLIPPED MY INFO, i wants to put forth the following few lines for your kind favor and quick necessary action at your end.
Miss Esther Faisal daughter of Late Dr Abu Faisal, living now in Thailand as a refugee, am her foreign partner who will stand on her behalf, she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter before his death.
I want to know the possibilities of assisting her to transfer the deposited amount which she is the next kin to my account in my country, after i get a reply from you, i will be able to know the procedure and steps to transfer the amount from your bank to my account, expecting a reply with regards,
Mr CLIPPED.
My Phone Numbers is CLIPPED.
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From: Esther Est <esther5695@hotmail.com>
CONTACT MY LAWYER
Hello CLIPPED.
How are you doing today over there, i hope all is well, i want to thank you for your kindness and ability to help me transfer the money to your position pending my arrival to meet with you in your country, i want you to promise me that you will not disappoint me and my self l am promising you that l will never disappoint you as well.
I saw the mail of the bank and understand they agreed you as my trustee, about the request the bank needs from us i have with me here the statement of account and the death certificate which i will give to the lawyer if he agree to help us so that he can send them to you, i thought it is the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Thailand .
l told the Reverend about it and he gave me the contact of the lawyer, he is a registered lawyer in the United Nation Camp here and he is also a registered member in ( Thailand Bar Association ) who will help in preparing the documents for us.
Please i will like you to contact him through email and phone today ,when you contact him tell him that you are my foreign partner and my trustee and you want him to prepare a Power of Attorney and also get the Affidavit of support from high court here in Bangkok Thailand and that he will do it in your name to enable the transfer of the money your country.
His contact information's are as follows
Dr Tiam Maxwell Esq
Email Address
( maxfirmchamber@hotmail.com )
Office Telephone Number +669909952036.
I will like you to contact him today for the preparation of the Power of Attorney, when contacting him send to him all your information's that will be used to prepare the documents on your name in the high court, like your names, address, phone number and even your passport or I D card numbers.
Try and contact me when you are in contact with him and let me know if he agrees to help us, i will like you to first of all get the money transfer to your account and from it you can send some money for me to prepare my documents to come over there to meet with you over there in your country to continue my education, i am happy that the bank agrees you to be my trustee, have a nice day and think more of me the way i do for you, i remain yours forever.
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From: Esther Est <esther5695@hotmail.com>
PICS AND DOCS:
PHOTO CROPPED.
PHONE NUMBERS:
+66990056168
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* Total Access Communication PLC. (TAC/DTAC)
+447053833442
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Simwood eSMS Ltd
+669909952036
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* Total Access Communication PLC. (TAC/DTAC)
BANK ACCOUNT USED BY THE SCAMMER:
ACCOUNT NAME ...............NOPPAWAN BUNDERAT .
ACCOUNT NUMBER ...........5482249830
BANK NAME ......................SIAM COMMERCIAL BANK.
SWIFT CODE ......................SICOTHBK
BRANCH ............................WADSING BRANCH
ZIP CODE ..........................17120
COUNTRY .........................THAILAND.