mrkornchiaa@gmail.com

[Wayne]

Payment notification
People
Mr . Korn Chia <mrkornchiaa@gmail.com> Today at 7:53
To
@
Message body
Well 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$11.5 million dollars from
their Offshore account with us. We were meant to understand from our
findings out that you have been going through hard ways to see to the
release of your fund (US$ 11.5 million dollars) 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 . Korn Chia

Chairman Foreign Debt/Contract Payment

[Wayne]

Good news for you today,Your Abandoned transaction is now Ready For Claim .

Mr Korn Chia <mrkornchiaa@gmail.com>
Bcc:

17 Aug at 09:40

Good news for you today.

Why have you choosing to Abandon your 11.5 million with the ICBC Bank
of Thailand ,Your Abandoned transaction is now Ready For Claim .

The payment of 11.5 Million USD has been approved to be transferred
into your bank account by the ICBC 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 ok. Thanks and goodluck 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 ok.

Please acknowledge receipt of this message for more details.

Hope to hear from you soonest.

Yours faithfully,

Mr . Korn Chia

Chairman Foreign Debt/Contract Payment.

[Wayne]

Hope to hear from you soonest.

Mr.Jim Ovia. <mrkornchiaa@gmail.com>
Reply-To: movia520@gmail.com
Bcc:

Fri, 6 Mar at 22:57

I am Mr. Jim Ovia , CEO with the Zenith Bank of Nigeria Plc I write to
seek your consent to carry out a transaction that would be highly
beneficial to you and me. I know you may be wondering why I am
contacting you for this despite all the friends and relations that I
have, but I decided to do this with an unknown person. Mr. Robert
Dean, was an account holder with my bank. . He died in September 2013.
Since his death, the management of my bank has made series of efforts
to locate his family but all efforts were proved abortive. I also
carried out series of research to find his family but it was confirmed
that the mother who was the only surviving member of the family died
at the hearing of the son’s death.He was already divorced before his
death and due to this fact; no one was able to claim the fund he
deposited in my bank legally because there was no will to it. He had a
secret dollar account with my bank worth the sum of $58,200,000.00
(Fifty Eight Million, Two Hundred Thousand United States Dollars) with
an interest agreement of 6.7% .

My purpose of contacting you now is this: My bank during the last
executive board meeting resolved that if by the end of this year and
there is no beneficiary to the said account, the account will be
confiscated and the fund sent to the bank treasury and this is where I
am interested in and wants you to come in: I want you to come in as
the Next of Kin/ Beneficiary to this account. I have all the titled
documents to back your claim and as the Account Director of this bank,
it is in my power to carry out any form of verification on the
beneficiary of the said fund and process the fund wire without any
problem.

I want you to know that this is legal and 100% risk free as all
the titled documents would be changed to your name and the fund wired
to any bank account you wish to have it wired to.Please note that I am
willing to let you have 30% of the total sum while you give me 70%
when the fund finally gets to your nominated bank account. Also note
that I am willing to go extra mile to make this a success because if
anything goes wrong, then I stand the risk.

This is why I am contacting you so that we can put heads together
and take care of this transaction within now and the next 9
days.Kindly get back to me immediately so that I advice you on how
this would be carried out.If your willing to assist please send the
following information below1. YOUR

NAME:................................2. YOUR
ADDRESS:.............................3. YOUR TELEPHONE
...........................5.
AGE........................................6.
SEX:......................................7. YOUR
OCCUPATION...........................8. YOUR BANK
DETAILS:........................

Email : movia520@gmail.com

Sincerely,
Mr.Jim Ovia.

[Wayne]

WHY THE SILENT SINCE OVER THE RELEASE OF YOUR PAYMENT .

Mr Korn Chia <mrkornchiaa@gmail.com>
Reply-To: mrkornchia@gmail.com
Bcc:

Thu, 22 Oct at 17:00

CONTRACT/INHERITANCE/PAYMENT.

Good day to you, Well I was told by the Icbc Bank Of Thailand to reach
you concerning your unclaimed $11.5 Million Usd FUND which has been
program and ready to be release to Mr. Peter, who claims to be your
next of kin to pay up the bank last cost of transfer paperwork $790
Usd fees to claim your payment of $11.5 Million USD with the Icbc Bank
of Thailand.

Your urgent response is highly needed before the Icbc bank can accept
the $790 Usd fees from him and release credit your fund into his bank
account.

However if you no that you send Mr Peter to pay up the $790 Usd fees\
to receive your $11.5 Million Usd payment on your behalf you are to
kindly contact the Icbc bank of Thailand and instruct them to receive
he fees from him and to credit 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 $11.5 Million Usd
payment such as Online Wire transfer/ Bank to Bank 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. 02-663-8786
Office Fax: (66)7784-63002

Email :.. icbcbankgaurenteeoffice@gmail.com
Email :.. INDUSTRIALANDCOMMERCIALBA@outlook.com
Email :.. industriaandcommercialbankofchina9@accountant.com

Officer In Charge : Mr . Guohui Song

You are advised to respond as urgent as possible for further
information to finalize over with your payment at that bank.

Please Treat Very Urgently.

Waiting.

Mr Korn Chia.

[Wayne]

TRY AND CONCLUDE WITH THE ICBC BANK OF THAILAND .

Mr Korn Chia <mrkornchiaa@gmail.com>
Reply-To: mrkornchia@gmail.com

Bcc:

Fri, 15 Oct at 05:24

Congratulations!! Your payment has been approved and endorsed.

Why have you choosing to Abandon your 11.5 million USD with the ICBC
Bank of Thailand ,Your Abandoned transaction is now Ready For Claim .

The payment of 11.5 Million USD has been approved to be transferred
into your bank account by the ICBC 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 UN/IMF 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 ok.

Thanks and goodluck 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 ok.

Please acknowledge receipt of this message for more details.

Hope to hear from you soonest.

Yours faithfully,

Mr . Korn Chia

Chairman Foreign Debt/Contract Payment.

[Wayne]

Congratulations!! Your payment has been approved and endorsed.

Mr Korn Chia <mrkornchiaa@gmail.com>
Reply-To: mrkornchia@gmail.com

Bcc:

Fri, 18 Mar at 01:35

Why have you choosing to Abandon your $11.5 million USD with the ICBC
Bank of Thailand ,Your Abandoned transaction is now Ready For Claim .

The payment of $11.5 Million USD has been approved to be transferred
into your bank account by the ICBC 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 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 We can verify if you are the
real beneficiary of the fund to avoid any misrepresentation of claims
ok.

Thanks and goodluck while expecting to hear from your asap and if I do
not hear from you soonest then it means that you do not want your
claim any longer.

Please acknowledge receipt of this message for more details.

Hope to hear from you soonest.

Yours faithfully,

Mr . Korn Chia.

Chairman Foreign Debt/Contract Payment.