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)