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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.
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b.jchalton@gmail.com shinawatray1@gmail.com

Mon Sep 09, 2019 10:42 pm

Hi,

How are you?

By way of Introduction, I am Yingluck Shinawatra, a Thai businesswoman
and politician, a member of the Pheu Thai Party who became the 28th
Prime Minister of Thailand following the 2011 general election.

Due to many circumstances surrounding my political ambition and
businesses in Thailand, I have a mandate to seek for individuals with
professional experience in financial management that can help me
channel some funds into humanitarian aid programs to the people of
Asia; to our brothers and sisters within and outside Asia where these
funds could exist WITHOUT my name. I will give you more details as
soon as I receive your reply. Thank you as I anticipate your soonest
response.

Yingluck Shinawatra
Former Prime Minister of Thailand.
(shinawatray1@gmail.com)


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Reply-To: shinawatray1@gmail.com
From: Yingluck Shinawatra <b.jchalton@gmail.com>
Date: Fri, 6 Sep 2019
Subject: How are you?


My Dear,

I am glad to read from you. I am willing to work with you because my
conscience accepts to partner with you. You have a good understanding
of what I am passing through with the Thai Government which
intensifies my desire to move my funds abroad.

I want to move my funds outside Thailand in a more secured way into a
private business without the knowledge of the government. I want to
deal with you privately in this and you still have the discretion to
invest the funds into any projects yourself. I already informed you
that it is my intention to deal with someone who can invest my funds
without my name mentioned on the investments. I have a well arranged
means of moving the funds to you if we have a final agreement to
proceed.

Up to $5 Million dollars is available for your investments and can be
released to you. Let me know your rightful approach so that I can send
you full details.

Please get back to me on this note.

Yours,
Yingluck Shinawatra.



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From: Yingluck Shinawatra <shinawatray1@gmail.com>
Date: Mon, 9 Sep 2019
Subject: Credible Project.

shinawatray1@gmail.com

Wed Sep 11, 2019 1:04 am

My Dearest,

Thanks for your reply. The details of this project entail that;

1. You will have $5 Million USD made available to you for investment purposes.

2. As my Partner, you have the full authority to invest the funds into
a lucrative business venture of your choice so far such business will
promote the security of the funds and yield good profit.

3. Considering the problems that I have with my Government, the case
is still in court and the government is monitoring my Bank financial
transactions. So it is impossible for me to make a bank transfer of
the money to your account. The funds ($5 Million USD) can only be
moved by cash and delivered to you in your country in a consignment
package by a certified/professional government approved diplomat who
has the diplomatic immunity to move such amount of money to any part
of the world in cash. His diplomatic immunity covers him from being
inspected or searched at any port of entry or departure. This delivery
will be 100% risk free and efficient so long as you follow all my
instructions and advice.

4. Then on receipt of the package with the funds, you can then lodge
the cash into your bank for onward usage in any investment of your
choice that would promote the security of my funds.

Kindly reply to me to confirm your acceptance so that we may proceed.

Many thanks.

Best Regards,
Yingluck Shinawatra

shinawatray1@gmail.com

Wed Sep 11, 2019 11:34 pm

Hello Dear,

Thanks so much for your return message. I am glad you are fully
committed to this business. I promise that I am going to do my best to
make sure everything is well planned and arranged until you get the
funds delivered to your address. For the mean time, our communication
must remain via e-mail only because of the secrecy and confidentiality
attached to my dealing with you. My case with the Government of
Thailand is a very serious case and my telephone calls might be
monitored as well. I wouldn’t want the government to have any slim
notice that I am trying to move my funds abroad. I am going to give
you instructions of whom you are going to talk to by the time the cash
is ready to be moved.

However before we proceed, I must bring to your notice the principles
of our business relationship. The success of this project will be
based on the following principles:

1. Trust and Sincerity: The fact that I do not know you before and yet
decided to entrust the huge sum into your hands shows that I have
faith in you and your ability to deliver. I therefore expect you to
reciprocate this gesture by being sincere and honest with me till this
business is concluded. I need your assurance that you will not run
away with this fund by the time the fund is in your custody.

2. Confidentiality: Because of the nature and origin of this business,
we need to be discrete, secret and confidential in handling it. We
need to be very discrete to protecting any information about this
project from the preying eyes of third parties that might jeopardize
it. I will therefore request that we keep this business to ourselves
only, until it is concluded in other not to make it known to parties
that could jeopardize it.

3. Mutual Co-operation:- The fact that we will be in this business
together for our mutual benefit demands that we give each other mutual
co-operation whenever the needed arises. Of course, I must thank you
once again for the fact that you have already begun the co-operation
by accepting this proposal. Also co-operation should always be on time
in other to get the desired result.

So long as we keep to these three basic principles, the business will
be a success to our mutual benefit. I appeal to your sense of fairness
and understanding here in accepting these principles.

In anticipation of your response.

Best Regards,
Yingluck Shinawatra.

shinawatray1@gmail.com

Fri Sep 13, 2019 12:37 am

My dear,

Thanks you for accepting the principles of business relationship. We
are going to commence this business this week. All plans and
arrangements will be effected from today.

I would need the following information to register the delivery in your name;

1. Your Full names
2. Your house address where the delivery will be made.
3. Mobile telephone number for easy communication.
4. Scanned Copy of your ID (International Passport, Driver License or
Workers ID)

I am going to start the registration of the delivery as soon as I get
the information above and I hope to finish it and other arrangements
before Weekend. As soon as I finish the registration, then I will let
you know further details/instructions.

Thanks and in expectance of your reply with the information required.

Best regards,
Yingluck Shinawatra.

shinawatray1@gmail.com

Sat Sep 14, 2019 10:41 pm

My Dear

Thanks for the info.

Please provide Scanned Copy of your ID (International Passport, Driver
License or Workers ID) as required.

Yingluck.

shinawatray1@gmail.com

Sun Sep 15, 2019 10:12 pm

You can send a copy of your photograph.

Thanks.

Yingluck.

shinawatray1@gmail.com

Mon Sep 16, 2019 11:44 pm

Hello,

You have to find a way to send me copy of your ID as required. This is
highly required and your ID is for identification purposes and I
cannot move the funds if I do not have a copy of your ID to identify
whom I am dealing with. I sent you my passport copy for your perusal
and confirmation of whom I am.

If you cannot trust me with a copy of your ID then it makes me feel
you do not have the confidence in the project.

Thanks.

Yingluck.

shinawatray1@gmail.com

Wed Sep 18, 2019 12:29 am

Dear ,

Thanks for your email. If i do not trust you i wouldnt be confident to
entrust this project worth $5 Million into your hands. Once again i
want to assure you of my trust in you and your capability to deliver.

I have commenced immediate arrangements to deliver $5 Million to you
in cash. We are using the Red Cross Organisation in Bangkok, Thailand
as an avenue to smuggle the funds out of Thailand to you in United
States by a certified diplomatic personnel to make the delivery
because of his diplomatic immunity which covers him from being
inspected or searched at any port of entry or departure.


A Red Cross Cargo will be leaving Thailand to Indonesia in few days
and I have made contacts on how the cash package will be carried by
the Cargo plane along with the Diplomat. When the Diplomat gets to
Indonesia, he will then board another flight to your country for the
delivery.

I am happy things are working out the way it should be.

Kindly get back to me to confirm receipt of this message so we may proceed.

Best regards,
Yingluck Shinawatra.

shinawatray1@gmail.com

Wed Sep 18, 2019 11:58 pm

Dear ,

Thanks for your confirmation.

While arrangement is going on, i will draft a Memorandum of
Understanding {MOU} which will also serve as a partnership agreement
that will guide us properly and as well strengthen our partnership.
When this is done, i will send a copy to you for your review and
signature.

Please let me know if you are willing to enter into a partnership
agreement with me on this project.

I am waiting for your reply.

Yingluck.

shinawatray1@gmail.com

Thu Sep 19, 2019 9:30 pm

Dear

I thank you so much for your response. You are a wonderful man and i
really appreciate your good spirit committed to this deal.

Sequel to my previous message to you, I have done the needful to draft
the agreement/MOU required for the investment transfer. Please find
attached a copy of the agreement for your perusal, review and
endorsement. As soon as you are comfortable with the dictates of the
agreement/MOU, kindly sign your signature in the space provided and
send me a copy for my documentation. This must be done before we will
proceed with further steps.

Thanks and please remain focused with this project.

Best Regards,

Yingluck Shinawatra.


Text from attached PDF file:


Page 1
THE MEMORANDUM OF UNDERSTANDING IS ENTERED
This 19th Day of September 2019
BETWEEN YINGLUCK SHINAWATRA,
WITH REGISTRATION ADDRESS AT: 21/38 RAMKHAMHAENG ROAD, LADPRAO,BANGKAPI, BANGKOK 10310 THAILAND (HEREINAFTER REFERRED TO AS THE TRANSFEROR)OF THE FIRST PART (A)
AND WITH REGISTERRED ADDRESS AT: .(HEREINAFTER REFERRED TO AS THE BENEFICIARY)OF THE SECOND PART (B)
IN RESPECT OF;A FINANCIAL TRANSACTION INVOLVING THE SUM OF US$5,000,000.00 (FIVE MILLION UNITEDSTATES DOLLARS ONLY) WHEREAS:(a) Yingluck Shinawatra is desirous of investing the sum of US$5,000,000.00 (Five Million UnitedStates Dollars) belonging to her at her disposal into lucrative and profitable business.(b) Yingluck Shinawatra has agreed to enter into partnership with as herfinancial representative for this purpose.NOW THIS MEMORANDUM OF UNDERSTANDING WITNESSESThat Yingluck Shinawatra hereby assigns all rights and privileges to perform all actsand functions as they themselves would have done.
1. To endorse and sign any document, payment instructions or otherwise in connection with thesmooth transit and delivery of the fund to his registered address.
2. To take full possession of the fund and management of the investment as she may consider fit.
3. To receive incomes, monies, profits and proceeds accrued from the investments.
4. To ensure the security of the fund by complying with payment of the requisite taxes that maybe imposed by the competent authorities.
5. It is agreed that shall be entitled to 10% of the total as handling chargesum, which translate to US$500,000.00 (Five Hundred Thousand United States Dollars) hewill also receive same percentage from profits realized from the investment.
6. It is further agreed that 5% of the total sum will be set aside to defray any expenses that maybe incurred in the process of carrying out this project.
Page 2
7. In respect of the returns due to Yingluck Shinawatra made through business investments by she is at liberty to nominate an account at her convenient time, where herpart of the proceeds will be remitted at her instance.
8. Furthermore, shall at all time while the project last, furnish YingluckShinawatra with up to date financial report of all monetary transactions of the investment,including profits and loss incurred as the case may be.
9. The parties hereto agree to exercise due diligence and shall not indulge in any act capable ofundermining each other’s interest.THIS MEMORANDUM OF UNDERSTANDING;Shall be legally enforceable and binding on all the parties concerned and remain IRREVOCABLE.In witness whereof, we hereunto set out hands and seal;This 19TH DAY OF SEPTEMBER 2019.Signed, Sealed and delivered by within the named partners
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