Urgent and Confidential Proposal
BANGKOK BANK <info.shani.tan@gmail.com>
Reply-To: swift.telex.transfer.dept@gmail.com
Bcc:
Mon, 6 Dec at 12:46
*Urgent and Confidential Proposal.*
*Dear friend,*
*Though this medium (Internet) has been greatly abused, I choose to reach
you through it because it still remains the fastest, surest and most
secured medium of communication. Take note that this correspondence is
purely private, and it should be treated with utmost confidentiality. This
transaction is risk-free and realistic success is 100% guaranteed. I am the
Chief Risk Officer and Director of Legal Approvals on Financial Audits at
the Foreign Remittance Department of BANGKOK BANK THAILAND. During the last
annual financial audits, we discovered a floating sum of US$47Million
(Forty Seven Million USDollars) in an escrow account of a deceased Oil
Magnate from Saudi Arabia.*
*The next of kin on file had died a few weeks before his demise, hence
nobody is available to receive the Funds. This information requires urgent
action because in accordance with ICC regulations, the $47M USD must be
remitted this month, otherwise, it will be declared bona-vacantia and
revert to the government's treasury as unclaimed funds. It has become
imperative that I present you as the next of kin, and put claims in your
name. Yes, I will use my position as Chief Legal Director to endorse and
authorize the remittance of the Funds into your own account as the approved
beneficiary. Obviously, the Funds continue to float unless somebody applies
for it as next of kin or relation to the deceased as indicated in our
banking guidelines.*
*I am contacting you based on Trust and confidentiality that will be
attached to this deal. We need to utilize this once in a lifetime
opportunity at this viable time. I will give you the necessary Assistance
and perfect the Legal Authentication documents which will officially
recognize you as the Next of Kin legitimately qualified to receive the
Funds. The request of a foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner and anybody from
my country cannot stand as next of kin to a foreigner.*
*After successful conclusion of this transaction, we shall share the money
50-50 (50% for you and 50% for me). With my professionalism in LAW, I will
perfect all documents and legally follow up the proceedings to ensure that
you receive the Funds (US$47Million) in your account within a few days.
Contact me urgently with your full name, telephone number, occupation (line
of business) and confirmation of your honesty to handle this viable
transaction with me. Trusting to hear from you urgently today via Email:*
*Make sure to send your PRIVATE EMAIL ADDRESS, Telephone, whatsApp and YOUR
Full names.*
*Yours Faithfully,*
*BARRISTER NITIPAT AMINATHARUNGSAK LL.M, LL.B*
*Law Firm: NitiPat & Associates Law Chambers.*
*Address: 926, 4th Floor GPF Witthayu Tower B Rd Pathumwan Bangkok*
*Thailand 10330.*
*Bangkok Bank Accredited Attorney in Charge of All Foreign Payments.*
swift.telex.transfer.dept@gmail.com
by Wayne » Mon Dec 06, 2021 7:06 pm
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