Es gab auch wieder eine email von Global Thai Security: xxx xxx
xxx 00 xx
000 GERMANY.
ATTENTION: SIR
COMPLIMENTS FROM GLOBAL THAI FINANCE AND SECURITY COMPANY. I AM SORRY FOR MY LATE REPLY TO YOUR EMAIL AS WE GOT IT IN GOOD FAITH. WE RECOMMENDED THE SAID FIRM BECAUSE WE HAVE BEEN DEALING WITH THEM FOR QUITE A NUMBER OF YEARS NOW AND THEY HANDLE MOST OF OUR SERVICES AS REGARDS DEPOSITION AND RELEASE OF CLAIMS FUNDS.
ONE THE OTHER HAND WE WILL WISH TO APOLOGIZE IF YOU GOT THE MEDIUM HE DEMANDED FOR PAYMENT WRONG AS WE HAVE SPOKEN WITH HIM AND NOTICE THAT IT WAS REALLY THE FASTER AND APPROVED WAY COMMON IN THAILAND AND IS VERY SAFE AS EVERY COUNTRY HAS THEIRS. THE AMOUNT IS TO COVER STAMP DUTY, NOTARIZATION AS YOU CAN SEE FROM THE EMAIL WE WROTE TO YOU WHEN WE RECOMMENDED HIM TO YOU.
CONSEQUENTLY WE HAVE ALL TRUST AND BELIEVE IN THE FIRM AS WE WILL NOT JEOPARDIZE OUR RELATIONSHIP WITH OUR CLIENT MS SANDRA PRIEVE WHO BEFORE NOW HAS REQUESTED THAT WE RENDER FULL AND COMPLETE SERVICE TO HER DURING HER CLAIMS DUE TO THE NATURE OF HER TRANSACTION.
SIR, IN VIEW OF YOUR CLAIM THAT THE FEES WILL BE PAID AFTER ACQUIRING THE AFFIDAVIT, IT IS NOT SO AS THE SAID FEE ARE CHARGES FOR THE GOVERNMENT AND ARE TO BE PAID AT THE PROVINCIAL COURT BEFORE AN AFFIDAVIT CAN BE ISSUE WHICH WILL LEGALLY MAKE YOU THE BENEFICIARY OF THIS FUND SINCE IT IS BEEN TRANSFERRED TO YOU AND WILL NOT BEAR THE NAME OF THE FORMER ACCOUNT HOLDER.
WE WILL RECOMMEND THAT YOU SEND THE FEE DIRECT TO A NEUTRAL ACCOUNT WHICH WE WILL PROVIDE BELOW, AS SOON AS WE RECEIVE THIS AMOUNT WE WILL ADVISE THAT THE SAID FEES BE PAID AND THE AFFIDAVIT ACQUIRED IN YOUR NAME SO WE CAN HAVE YOUR FUNDS SWIFTLY TRANSFERRED.
JUST A REMINDER AGAIN THAT MS PRIEVE SANDRA KNOWS TOO WELL ABOUT OUR PROLONGED REPUTATION AS SUCH YOU DON'T HAVE TO PUT UP DOUBTS WHEN WE RECOMMEND A FIRM TO YOU AS IT REALLY LOOKS LIKE A SLAP TO OUR REPUTATION. BELOW IS A NEUTRAL ACCOUNT DETAILS :
ACCOUNT NAME: MARISA PHIROM
ACCOUNT NUMBER: 155-217997-9
BANK: SIAM COMMERCIAL BANK PUBLIC O. LTD.
SWIFT CODE : SICOTHBK
CHIP CODE: 006475
ADDRESS: 87/2 CHINA RESOURCES TOWER ALL SEASONS PLACE. RM 338B,
3RD FLOOR WIRELESS ROAD, PATHUM WAM BANGKOK, 10330. THAILAND.
SIR, WE WISH TO REMIND YOU AGAIN THAT WE DON'T HAVE ALL THE TIME TO DELAY IN THIS TRANSACTION AS YOU ARE AWARE THAT THE DEPOSIT TENURE OF THIS FUND HAS LONG EXPIRED AND WE ARE TREATING THIS TRANSACTION WITH EXEMPTION
THANKS
KENNEDY CHAN.
HEAD FOREIGN REMITTANCE DEPT.
+66804550887
Eingeliefert über TH [Thailand] Bangkok IP Information - 115.87.84.82
IP address: 115.87.84.82
Reverse DNS: ppp-115-87-84-82.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
Link for WHOIS: 115.87.84.82
Seiten: 
Sandra <cpl.pr_usarmy@live.com> <globalthaifianance@asia.com> <barr.clunprasit@consultant.com> (Gelesen: 16739 mal)
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