Hi dear,
I am really sorry for not been able to write you for a while now. This is because i have really been worried and don't know what to do as i have received an email from the company i made a tenure deposit of my money with in Thailand, when i wanted to build a resort down there but have to stop due to then economic crises.
The deposit tenure of the fund has long expired, due to my condition down here i haven't been able to meet up for the release of the fund.
So the company has given me a final mandate which i will forwarded the copy to you now. They have said that if i fail to provide a name of a nominee/ beneficiary who they will have my fund transferred to after due process my funds will be declared as unclaimed and consequently confiscated.
I really have been worried because you are the only one that i trust now that can help me in this dilemma. So that my funds will be transferred to you when am discharged from here i will come over and meet you as i will adequately compensate with $150,000:00USD for all you efforts. This is because if you don't help me out i will lose all i have suffered and taken time to safe keep all this while
Baby, all i will need from you is your full name , address and phone number so i can write authorization letter to the company advising that they now deal with you as my beneficiary and i will as well send the secret code of my deposit to you so that you can as well contact the company .I will also send a copy cc of the email to you for your documentation too.
Thanks so much as i humbly await your positive response.
Warms Sandra
To: cpl.pr_usarmy@live.com
Subject: PLEASE ACT ACCORDINGLY
Date: Sat, 24 Jul 2010 08:52:55 -0400
From: globalthaifianance@asia.com
SANDRA PRIEVE
12 E DUNSTABLE ROAD,
NASHUA NH, 03062.
USA.
ATTENTION :
PLEASE NOTE THE ATTACHED LETTER AND ACT ACCORDINGLY. AN URGENT ACTION FROM YOUR END WILL BE HIGHLY APPRECIATED. THANKS FOR YOUR ANTICIPATED CO OPERATION.
KENNEDY CHAN.
HEAD FOREIGN REMITTANCE DEPT.
+66804550887
Eingeliefert über TH [Thailand] Bangkok IP address: 115.87.83.172
Reverse DNS: ppp-115-87-83-172.revip4.asianet.co.th.
Reverse DNS authenticity: [Verified]
ASN: 17552
ASN Name: TRUE-AS-AP (True Corporation Co.,Ltd.)
IP range connectivity: 2
Registrar (per ASN): APNIC
Country (per IP registrar): TH [Thailand]
Country Currency: THB [Thailand Baht]
Country IP Range: 115.87.0.0 to 115.87.255.255
Country fraud profile: High
City (per outside source): Bangkok, Krung Thep
Country (per outside source): TH [Thailand]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
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