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Thursday 2 February 2012

Barrister Fong Chong

from: Fong Chong gimpiszczac@neostrada.pl
reply-to: barristerfongchongconsultant@yahoo.co.jp
to: gimpiszczac@neostrada.pl
date: 2 February 2012 18:12
subject: Business Proposal!!!
mailed-by: neostrada.pl


Good-Day Friend,
I need your assistance in transferring a deceased client fund of $10.6M USD out of my Bank here in Malaysia. If interested reply to my personal email barristerfongchongconsultant@yahoo.co.jp for more details.
Sincerely,
Mr. Fong Chong

Smith Williams

from: Tony Bells djjj3535@aol.com
reply-to: w.uniontansfer.1313@e-mail.ua
date: 1 February 2012 19:32
subject: Contact Western Union Agent Mr. ROGER GOMEZ for your Payment (w.uniontansfer.1313@e-mail.ua )
mailed-by: aol.com
Signed by: mx.aol.com


Attn:

We have effect your payment (2.1Musd) via Western Union. You will be receiving daily 5100 USD. Send to him your Full Names and ask him to give you the MTCN.

Smith Williams.

Chairat Khun

from: Chamberschairatkhunassociate@yahoo.co.uk
reply-to: chairatkhunn82@yahoo.com.hk
date: 27 January 2012 23:22
subject: RE!!

Chairat Khun & Associate Chambers
29 Chaeng Wattana,
Nonthaburi 11120, Thailand.


Dear Friend,

I am sending you this email and I believe you must have been getting something similar but still seems this is the only best way of communication apart from telephone conversation, but we cannot because there is a Bad people in the world and will not recognize the good ones, so I advice you to settle down and read comprehensively and you will know I am for REAL.

Well, Barrister Chairat Khun is my name, I was born in the City of Bangkok but I traveled sometime and I studied in UK, I am a Solicitor. I am the Personal legal representative to Late Mr. Edward Williams, who used to work with SIAMRAK Company Limited in Bangkok Thailand.

Something painful happened on the 21st April 2007, as Mr. Edward Williams, was traveling from Phuket for a holiday with his Wife and only Son Jerry, Unfortunately, while they were at along Ratchaburi Express Road, they had an accident and they all lost their lives in the event of the Accident.

Since then, I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. Subsequent to these several failed efforts, I strong-willed to unearth his associations over the Internet to locate any member of his family but for no avail, hence, I wanted to put the announcement on television or news paper but that will alert the bank knows that I don’t know any of his family member and then, they will have the chance to confiscate the fund just like that. Right now, I contacted you to assist in repatriating the Fund.

This Bank has waited for me for more than two years now, So they issued me another notice to provide the Next of Kin to late Mr. Edward Williams, who will claim the US$10 (Ten Million United States Dollars Only) in their custody within the next Fourteen official working days as the bank knows me very well, I do visit their office with Late Mr. Edward Williams, so they all knows I and Mr. Edward Williams, and they all know that I am his only Attorney and they believe I should know everything about him.

Since, I have been unsuccessful in locating the relatives for over more than two years now, I seek your consent to present you to claim the fund as the Next of Kin, to the deceased, so as to enable the Bank transfer the fund into your Account.

Upon receipt of the fund, I will either give you an account from another bank where you will transfer my share to me or I will come over to your country to meet with you for the disbursement of the fund, and then you and I will share the money in this order: 55% will be for me, 45% will be for you. I have all the necessary legal documents that can back our claim we may make with the Bank.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a justified arrangement that will protect you from any Breach of the Law.

Thanks, as I hope to hear from you soon.


Sincerely Yours,

Barrister Chairat Khun.
chairatkhunn82@yahoo.com.hk