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Date: Tue, 30 Apr 2013 11:30:04 +0700
Subject: My husband was killed. They made me Widow Anfisa Jones.
From: anfisawidow0@gmail.com
To:
Dear in the Lord,
I am a Widow Anfisa Jones. My late husband was killed during the riot which took place in Bangkok between red shirt and black shirt in 2009. Dear it took me time to summon courage before mailing you, am suffering from long time cancer, my condition is serious and according to my late husband's doctor, I might not survive it. Before the death of my husband, he deposited Seven Million Five Hundred Thousand United Dollars (USD$7.5M) with ACCOUNT NUMBER #8877990988.
After disclosing this secret to me in his hospital bed, he gave me a Certificate of Deposit he used in Depositing Fund, he told me that the reason why he told me about this secret fund was because after his death, he knows his family will not allowed me to inherit any of his wealth or property, because I don't have a child for him, my late husband told me that I can get the fund claim through the help of a foreigner.
It's obvious my disease is critical, I'm scared i might not survive it, I prayed to God and asked him to direct an honest person who will receive this fund and use it along with me for the things that will celebrate the name of God, after my prayers, I decided to contact you.
Please, I will appreciate you send the following information to enable my late husband attorney Barr Rob Wantana who will stand as your representative here in Thailand, to assist in process and obtain all the necessary documents that will backup your claim.
1. your full name.
2. Your contact address.
3. Your telephone/fax numbers for prompt communication.
I await to here your urgent reply.
Thanks and God bless you.
Widow Anfisa Jones. |
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Date: Tue, 30 Apr 2013 13:03:37 +0000
Subject: Re: Details of claim with attached deposit certificate.
From: sisterpangujones1@rediffmail.com
Dear in the Lord.
Calvary greetings in the name of our Lord.
Attached is the Certificate of Deposit my late Fiancee used in depositing the fund with the bank. I have discussed this transaction with Attorney (Lawyer) that shall assist you perfect the legalities of this promising transaction. Certain approval Documents shall be insured in your Name, as the new Official Beneficiary of the fund. Once the Documents are been secured, it shall be sent to you either via Fax or Email Attachments.
Note: This claim will follow Legal procedures and there is NO RISK involved. After the Necessary Documents must have been secured in your favor, the Payment Approved File shall be opened also in your favor as the new Bonafide owner of the Fund with the paying bank where the fund is lying waiting for final claims. As soon as that is done you officially contact the paying bank regarding the final remittance into your Bank Account in your country pending on how you will want the fund to be paid to you.
Now, I urge you to send an E-mail directly to the Attorney (Barr Rob Wantana) to his Email address: rob_wantana_chambers_associates@legislator.com Inform him based on my discussions in his Office and forward your Real Name and House Address, your Cell phone number and Home and Working Number and get back to me ASAP.
Note that the Attorney is very capable of assisting you in this transaction but you have to always contact him by either by E-mail or via his phone number as given to you above so that the Attorney will see your seriousness in claiming the Funds. I have passed your information to him and he promise to respond once he ears from you today.
My utmost intention is that once the Fund is transferred and confirmed in your bank account, I will want you to use the fund just in the things of God almighty.
Thanks for your understanding as I expect your prompt response. I also want you to call him (THE LAWYER) on his direct phone No: +{66}890-318-824 today for more legal advice.
I wait to hear that you have contacted the lawyer for the claim.
Best regards,
Widow Anfisa Jones. |
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Date: Wed, 17 Jul 2013 15:16:56 -0400
From: rob_wantana_chambers_associates@legislator.com
Subject: RE: CONTACT Leumi Private Swiss Bank FOR THE RELEASE OF THE US$7.5M TODAY.
WANG YUI PHILIP Chambers & Associates 149/45 Sukhum Vit Soi 101 Road, Udomsuk Bangkok 10254 Thailand Tel: +66890318824
Below is the information of the deposited bank for you to contact them for the release of the US$7.5M. Name Of Bank: Leumi Private Swiss Bank.
Bank Address: 27th FL, kungpong Thailand.
E-mail: leumiprivate00000@yahoo.com
Tel/Fax: +66811445863 I wait to hear from you in confirmation of this email and that you have contacted the paying bank as instructed and directed.
Yours Sincerly. Barrister Rob Wantana(ESG).
WANG YUI PHILIP Chambers & Associates.
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