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寄件者： SAN Sheihk Seud <sheihkchambers@gmail.com>
寄件日期： 2017/8/15 (週二) 10:38 AM
主旨： Re: R E : PASSPORT COPY
Sheihk CHAMBERS
Address: Al Hawai Tower
Office No 304 - Sheikh Zayed Road
Financial Centre
Dubai, United Arab Emirates
Email: sheihkchambers@consultant.com
sheihkchambers@gmail.com
Tel/Fax:0557083667
Dear
Thank you for your e-mail and attached copy of your picture in order to speed up the process today 08/15/2017 i submited the application for claim on your behalf. Like i told you i have already sent an Application of claim to the bank on your behalf and the bank is waiting for your confirmation.
Above all, I strongly advise that you always keep me updated on each correspondence as you may receive from the Bank, because the Bank will contact you once every necessary legal procedural exercise has been completed. And i will also like you to resend this Application Of Claim yourself to the bank below email address.
Kasikorn Bank Thailand
Rat Burana Head Office. Site : 1 Soi Rat Burana 27/1, Rat Burana Road,
Rat Burana District,
Rat Burana,
Bangkok 10140.
Tel: +66996299190
Fax : +66 2888 8800
Email: info@kasikornthail.com
kasikornaccountdepartent@accountant.com
Seeking my consent in all that you do with the bank will enable me advise you accordingly in order to avoid any mistake that might thwart our collective interest.
Thanking you for your understanding.
Your's Sincerely,
SAN Sheihk Seud |
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寄件者： SAN Sheihk Seud <sheihkchambers@gmail.com>
寄件日期： 2017/8/17 (週四) 5:52 PM
主旨： Re: R E : FUNDS' CLAIM & TRANSFER REMITTANCE to my account & Bank i
Sheihk CHAMBERS
Address: Al Hawai Tower
Office No 304 - Sheikh Zayed Road
Financial Centre
Dubai, United Arab Emirates
Email: sheihkchambers@consultant.com
sheihkchambers@gmail.com
Tel/Fax:0557083667
Dear
Thank you for your e-mail and your updates, let just wait for the bank ok, just dont worry because i know they will contact you because i receive a call from the bank today, asking me if i know one and i said yes that you are my client beneficiary and next of Kin. The will contact you as soon as they are true with their investigation.
Thanking you for your understanding.
Your's Sincerely,
SAN Sheihk Seud
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寄件者： SAN Sheihk Seud < sheihkchambers@gmail.com>
寄件日期： 2017/8/23 (週三) 12:01 AM
主旨： Re: R E : FUNDS' CLAIM & TRANSFER REMITTANCE to my account & Bank
Sheihk CHAMBERS
Address: Al Hawai Tower
Office No 304 - Sheikh Zayed Road
Financial Centre
Dubai, United Arab Emirates
Email: sheihkchambers@consultant.com
sheihkchambers@gmail.com
Tel/Fax:0557083667
Dear
I thank you so much by forwarding me what you receive from the bank management, also I thank you very much for your mail, permit me to call you the luckiest man on earth with the kind of attention being given to you by the bank management.
This send a good signal that you are bound for success in this business as planned. You need no other advice than to send all that the bank requested of you as to enable the management complete the endorsement of your payment file jacket and officially approve you as the Next of Kin/ beneficiary for immediate transfer process. This has been my desire , I have carefully read the bank email.
So this is the last resident of my late client for your perusal and to enable you forward it to the bank for transfer processing and verification's from the bank board of directors.
Last resident address: 203, Great Western Rd, Scotland United Kingdom.
Your's Sincerely,
SAN Sheihk Seud
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寄件者： Ms. Edith Price < ms.edithprice2787@gmail.com>
寄件日期： 2017/8/24 (週四) 10:38 AM
主旨： Re: FW: R E : FUNDS' CLAIM & TRANSFER REMITTANCE to my account & Bank
It had been a sad news for me to share with you. I have been crying all day because of a painful exist of a Gem. Ms Edith is dead. She died yesterday. I spoke with her yesterday and i read every single message from you to her. What beautiful message from you. She said.
Please take heart and stay strong there. I'm in deep tears in my eyes writing this message to know because i know how your emotion will be out of control as soon as you read this message from me. I am always here as promise i made to Ms Edith to be part of your family and always keep in touch with you. Ms Edith told me a lot of thing to tell you regarding the ( Charity project ), she also ask me to tell you not to fail her, as if she know that she wont make it. I am speechless writing to you. I am here!
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寄件者： Ms. Edith Price <ms.edithprice2787@gmail.com>
寄件日期： 2017/8/25 (週五) 7:04 PM
主旨： Re: R E : FUNDS' CLAIM & TRANSFER REMITTANCE to my account & Bank
Dear , Good Morning! I couldn't sleep last night because of the painful exist of Ms Edith. I saw her in my dreams last night and i woke up! Sir, i will like to come over with my daughters to your country and i will work under you for this charity work please. Sir i will always get in touch with you and i will wait for your promise as soon as you receive the money in your account.
god bless you and your family i will be waiting for your reply.
Regards.
Rose
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寄件者： Kasikorn Thailand <kasikornaccountdepartent@accountant.com>
寄件日期： 2017/8/28 (週一) 10:16 AM
主旨： Re: R E : FUNDS' CLAIM & TRANSFER REMITTANCE to my account & Bank
Attention:
Dear Sir.
We do hereby confirmed the receipt of all our requested information's and documents from you and we apologize for what happened to your relative (Madam) and we seized this opportunity to express our sincere condolences for the death of Mrs. Edith Price who is one of our principal customer in this bank and we pray may her soul and the soul of the family rest in perfect peace. Please convey to your family whose sorrow we share our sincere condolences and hope that you will face the tragic situation with courage.
All confirmation has been made satisfactorily and we are requesting you to comply with us and finalize your payment processing and documentation to enable you receive your inheritance money within 72 hours. We started filling in your payment today, after all our verification and confirmations made, we realized that you are the beneficiary next of kin, be announce that we will do all that human Myth to let you receive your inheritance money within 72 hours, in order to avoid delays, we decided and agreed that your inheritance fund payment will be made to you through your designated bank account, this payment method developed by the government to prevent double payment of fund to the inheritor .
Thus, For immediate payment / remittance, you are advise to pay the sum of $ 2,720 ( Two Thousand Seven Hundred and Twenty Us Dollars only) or equivalent to our local currency (Thai Baht), This is for your Inheritance Affidavit file processing and obtainment of your Non-Origin Certificate of payment from Central Bank of Thailand.
Note: - To facilitate this Affidavit / Non Origin Certificate for payment, you are advise to send / effect the mentioned sum through the Assistance Chief Treasurer of Inheritance Chuenruethai Sawaingoen by Western Union Money Transfer, Money Gram or Bank transfer which will be presented before the next Board meeting concerning your payment. Note. This money is in a dormant account and can not be touched until the account will be re-activated or your payment documents will be completed.
Furthermore, we advise you to fill our bank payment approval Form and send back to us Send / effect your Affidavit issuance of Non Origin Certificate charge of $2, 720 ( Two Thousand Seven Hundred and Twenty Us Dollars only to the Assistance Chief Treasurer of Inheritance:-
Account Name: Chuenruethai Sawaingoen
Account Number: 0081534691
Bank Name: Kasikorn bank
Swift code: KASITHBK
Address: Central Festival, Fa Ham, Mueang Chiangmai District, Chiang Mai Thailand.
If you fail to comply with our instructions, this can lead to misconception of this money with reference to our allied and banking policy, our laid down rules on payment of your money.
We anticipate your co-operation as we herein assure our security services vividly.
Services vividly.
Yours Faithfully.
Dr. Bantoon Lamsam
Manager, KBT BANK-THAILAND
(Director of foreign remittance operation
Remark: I agreed that, all information's stated above are correct and I shall abide with the rules and regulation of this Bank and I will take charge of the document processing charge as the beneficiary Next of kin.
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寄件者： Ms. Edith Price <ms.edithprice2787@gmail.com>
寄件日期： 2017/8/28 (週一) 1:56 PM
主旨： Re: R E : FUNDS' CLAIM & TRANSFER REMITTANCE to my account & Bank
Dear ,
Thank you very much for your email and your information, I and my daughters cannot wait to come over to your country and work under you to enable you also help us with their education.
I am happy for the kind of person you are and your heart, I really appreciated.
God bless you and waiting for your message and your instructions when you want us to get ready to join you in your country.
Have a great and wonderful day.
Regards.
Rose.
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