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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
Date: Fri, 6 Feb 2015 17:59:50 +0700
Subject: SECRET AND CONFIDENTIAL. Office of The Auditor General Of Thailand.
From: victimfraudscam@gmail.com
To:
I am Mr. Goanpot Asvinvichit, member of the state audit commission here in Thailand. In my department we discovered an abandoned payment file sum of US$7,500,000.00 in an Escrow Account No:887799098 deposited with Cimb Thai Bank on the 10th July 2009 that belongs to one of our foreigner ( MR. CRAIG JONES From NEW ZEALAND) which you have attempted to claim but could not succeed either you dealt with wrong government officials or not. Since we got information about his death, we have been expecting his next of kin or relation to the deceased as indicated in banking guidelines and laws but unfortunately we learn t that all his supposed next of kin or relation died alongside with him at plane crash leaving nobody behind for the claim but we had of the wife but also dead after some time.

It is therefore upon this discovery that I Mr. Goanpot Asvinvichit decided to open communication with you since you had already tried in the past to represent as his next of kin and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Thai treasury as unclaimed bill.

Trusting to hear from you immediately for more explanation.

Yours Faithfully,

Mr. Goanpot Asvinvichit,
Member Office of The Auditor
General Of Thailand.
 
Mr

From: auditor.general.thailand@accountant.com
Subject: Re: ATTN: . Office of The Auditor General Of Thailand.
Date: Wed, 11 Feb 2015 20:40:09 +0100

logo_engAOM
Office of the Auditor General of Thailand
Soi 343, Uyri lain Road, Iyoru, Pattaya 10400
Thailand.
ATTN:
Thanks for your response, I wish to inform you that this claim is all about been honest and sincere to our self's, we must apply trust, even though we do not know each other or have meant before, all I know is that this claim is real and authentic base on our trust, with my position, I must not fail to open up with the truth, if you are not comfortable you can forget about it.
This claim must be done in a legal way step by step so that after the fund hit your account you will be free with the both party government, as a government official, am not going to involve myself in this claim, my concern is to guide you with the right steps so that you won't make any mistake dealing with wrong people.
I have the DEPOSIT CERTIFICATE Late CRAIG JONES used in depositing the us$7,500,000.00 with the bank in that Escrow Account with access details to access the escrow account with the bank, all I know is that what has been delaying the transfer from going out of the offshore of Thailand is because late Craig Jones did not obtain and secure NON-RESIDENTIAL PERMIT CERTIFICATE from the THAILAND- MINISTRY Of FINANCE here which is force and compulsory according to the law of Thailand abiding with foreigners fund either the depositor or the claimer so that has been the delay of the fund from who ever that wants to make the claim of the fund.
Also as the claimer and next of kin to be, you are going to secure and obtain SWORN COURT AFFIDAVIT OF CLAIM from The Supreme Court of Justice In Thailand and CHANGE OF OWNERSHIP CERTIFICATE from MINISTRY OF JUSTICE with your Names and Current address from your country as his next of kin, Like I said before, you will be responsible for payment of this 3 CERTIFICATES which can not be deducted from the principal sum, I am not forcing you to accept this offer, you are matured enough to make decision, take your time, think about this and get back to me, if you are not willing to comply with me, I do not want us to waste our time because there is no way you can receive this fund without investing in it,
I am not asking you to send me money because I do not need your money so that you will not think or suspect that this is internet scam or illegal claim or fraud or you can call it any thing you prefer, all I want is your presence here with the processing FEE to obtain and secure the Non-Residential Permit Certificate with the other 2 above mentioned Certificate Affidavit of claim and Change of ownership Certificate, the Gospel truth is that you will be financing the claim with your own money, once you secure and obtain the Certificates, I will then release his Escrow Account details on how you can access his account and transfer the fund into any account of your choice, once that is done, I shall send my son to meet with you in your country for my 20% from the principal sum to set up a good business in your country.
I am not forcing you to take the offer and please do not use this as a media to insult, call me names or abuse me because all I told you is nothing but the truth, I gain nothing deceiving you or lying to you, all I know is that this claim is real, legit and authentic, if you are interested and willing to work this lucrative blissful deal out with me in a smooth legal method and way, let me know so that I will attach the DEPOSIT CERTIFICATE for your perusal in my next email message.
Yours Faithfully,
Mr. Goanpot Asvinvichit,
Member Office of The Auditor
General Of Thailand.

Goanpot Asvinvichit
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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