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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

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Unread postby Big Al » Thu Apr 25, 2024 6:29 pm

D & R Chambers Law Firm
14th FLOOR, LUMPINI TOWER,
1168/22 RAMA IV ROAD, THUNGMAHAMEK,
SATHON, BANGKOK 10120, THAILAND.

To:

Below is our receiving bank account;

TMBTHANACHART BANK PUBLIC COMPANY LIMITED
SWIFT code :TMBKTHBK
T. L. P. :110-TTB
Thai Military Bank (TTB)110-2-46XXXX

Mr. Therdsak Phochaem

With respect,
Barr. Phanny Khonn.
Advisor/Legal Counsel.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 86061
Joined: Fri Apr 27, 2012 10:48 pm

phannykhonn@dr.com

Unread postby Big Al » Fri Apr 26, 2024 8:02 pm

D & R Chambers Law Firm
14th FLOOR, LUMPINI TOWER,
1168/22 RAMA IV ROAD, THUNGMAHAMEK,
SATHON, BANGKOK 10120, THAILAND.

To:

See below the correct details of the account;

Bank: THANACHART BANK PUBLIC COMPANY LIMITED
SWIFT code: TMBKTHBK
Accounts Holder: T. P.
Bank Address: Tesco Lotus Prachacheun 110-TTB
Account number: 110-2-46XXXX

With respect,
Barr. Phanny Khonn.
Advisor/Legal Counsel.


D & R Chambers Law Firm
14th FLOOR, LUMPINI TOWER,
1168/22 RAMA IV ROAD, THUNGMAHAMEK,
SATHON, BANGKOK 10120, THAILAND.

To:

What is the status of the $640 payment for the transfer permit fee ?

Kindly get back to me with the transfer confirmation if you have sent the money to our receiving back account.

With respect,
Barr. Phanny Khonn.
Advisor/Legal Counsel.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 86061
Joined: Fri Apr 27, 2012 10:48 pm

phannykhonn@dr.com

Unread postby Big Al » Sun Apr 28, 2024 6:33 pm

D & R Chambers Law Firm
14th FLOOR, LUMPINI TOWER,
1168/22 RAMA IV ROAD, THUNGMAHAMEK,
SATHON, BANGKOK 10120, THAILAND.

To:

What I provided to you is our receiving bank account and we do receive transfers from our clients abroad through the account. There has never been any complaint on sending money to our account for once.

To avoid this unnecessary back and forth. Kindly send an apple card of $640 if you wish to send the payment across.

With respect,
Barr. Phanny Khonn.
Advisor/Legal Counsel.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 86061
Joined: Fri Apr 27, 2012 10:48 pm

phannykhonn@dr.com

Unread postby Big Al » Sat May 04, 2024 6:20 pm

D & R Chambers Law Firm
14th FLOOR, LUMPINI TOWER,
1168/22 RAMA IV ROAD, THUNGMAHAMEK,
SATHON, BANGKOK 10120, THAILAND.

To:

Transfer the money to the below bank account;

Bank Name: Siam Commercial Bank
Account name: S. T.
Account No: 264440XXXX
Swift code: SICOTHBK
Bank Address: BigC Saimai Bangkok Thailand

Please note, We will not be able to help you if you have any further complain in transferring the money for the transfer permit.

With respect,
Barr. Phanny Khonn.
Advisor/Legal Counsel.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 86061
Joined: Fri Apr 27, 2012 10:48 pm

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