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On 2/16/15, reservecentralonline@outlook.com
> <reservecentralonline@outlook.com> wrote:
> > Dear Friend.
> >
> > I am Mr. Avinesh Sonogo of Auditing and accounting section staff in Reserve
> > Bank of India, during my investigation and auditing I came across many
> > inactive accounts but there is a particular account that has not been
> > noticed by the previous/past auditors the account has been dormant without
> > any claim of the fund. I write to solicit for support and assistance
> > from you to carry out this deal in my bank that will benefit us.
> >
> > Lying in one of the many inactive accounts is the sum of 50,508,609.14
> > INR (Five Crore fifty Lake eight Thousand Six Hundred India
> > rupees only) belonging to a foreign customer (Mr.Chowalert Jitjamnong) who
> > was a gas consultant here in India, he happened to be deceased during a
> > vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the only
> > child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines
> > flight OG269 Phuket Airport plane crash of Monday, 17th September 2007
> > from Bangkok to Phuket. Info of this crash was on the news which we have
> > tried to notify his relatives but to no avail, see link below for more
> > detailed information:
> >
> > My request and interest for a next of kin is occasioned by the fact that the
> > customer was a foreigner and he secretly deposited the money without
> > telling anybody, more importantly I will be responsible for approving
> > application from a next of kin as part of my duty and recommendations
> > but I will not let anybody know about the secret deal between us. 50%
> > of the money will be my share and 40% will be your share for your role,
> > partner and assistance to actualize this deal, while 10% will be for
> > payment of expenses you made during and after the deal/transfer into your
> > account thereafter you will transfer my share to my account once the money
> > hits your account for disbursement according to the percentage indicated.
> >
> > It is 100% risk free because it will be secret and nobody will find
> > out. Upon receipt of your reply, I will send to you, the text of application
> > you are to send to the bank, and further clarify you in other issues as to
> > effect this business.
> >
> > Best Regards
> > Mr. Avinesh Sonogo |
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From: "Mr. Avinesh Sonogo" <reservecentralonline@outlook.com>
Date: Tue, 17 Feb 2015 11:17:33 +0530
Subject: RE: Waiting For Urgent Reply
Dear FriendThank you very much for your immediate response. I have
contacted you so that you could assist me to transfer the money. I
want you to know that this is a transaction of a high magnitude, it
involves big fund transfer and it requires a reliable and honest
person who will be capable enough to have the funds successfully
transferred to his Bank account. I have confidence that with you, we
can actualize the transfer.To affect the immediate transfer of the
fund to your account as you agreed to co-operate with me, you will
apply first to the bank as the next of kin to the deceased customer,
and then we will follow up all the formalities for the transfer. This
transaction is 100% risk free.To start with the process (next step), i
request you to kindly fill the text of application form below and send
it to the bank officially.TEXT OF APPLICATION FORM FOR THE NEXT OF
KINDirector Claim Department,Foreign Remittance DepartmentReserve Bank
Of IndiaI Mr/Mrs.............(your name) humbly apply to this bank
today to be the rightful next of kin and beneficiary to late customer
of your bank Mr. Chowalert Jitjamnong who died on Phuket Airport plane
crash of Monday, 17th September 2007 from Bangkok to Phuket.I humbly
apply putting claim on his dormant bank-account (RBI65652000) balance
with EBB valued at 5,50,8600.14 CRORE. I do hope that my application
will be given an urgent attention as I want this balance be released
to my personal bank account as soon as I reactivate the deceased
dormant account.Stated below is my bank-account detailsName of
Bank:.........................................................Bank
Address:.........................................................Account
Name:.........................................................Account
Number:.......................................................Swift
Code:...........................................................Full
Name of the Account Beneficiary:....................My Full
Name................................................My
Address................................................My Telephone
Number.............................My Fax
Number.........................................My Email
Address.....................................My
Sex.........................................................My
Age.........................................................My
Occupation............................................Your Scan Copy
of Id Proof........................I also wish my application will be
given urgent attention as i wish this balance of fund will be release
and re-transfer into my account as stated above, I shall co-operate
with you and follow your instruction for successful
transfer.---------------------- ---------------------Fill
your account details and information and on the Application Form above
and send it to RBI by yourself to this Email:
www.reserve.financialdepartment.com@msnzone.cnWaiting to hear from you
urgently.Best RegardsMr. Avinesh Sonogo
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