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From: Aphisak
Tantiworawong [mailto:aphisakproj11@hotmail.com]
Sent: Monday, December
17, 2007 6:30 PM
To: undisclosed-recipients:
Subject: TRUST
REQUIRED
MANAGING DIRECTOR
KRUNG THAI BANK PLC
35
SUKHUMVIT ROAD,
BANGKOK 10110 THAILAND
Dear
Friend,
I am Mr. Aphisak Tantiworawong, Managing Director Krung
Thai Bank Plc,
Thailand and a Korean by Nationality. I am contacting you
with respect
to
a portfolio amounting to $42,520,000 USD (Forty Two
Million, Five
Hundred
and Twenty Thousand United States Dollar)
deposited by a Switzerland
Merchant named Mr. Horst
Schlegel.
On the 4th of August 2003 Mr. Horst Schlegel
deposited $42,520,000.00
USD
(Forty Two Million, Five Hundred and Twenty
Thousand United States
Dollar)
under our portfolio management department
for three years and the
deposit
matured on the 3rd of August 2006 with
over 136% growth which amounted
to a total of $58,099,200.00
USD (Fifty Eight Million and Ninety Nine
thousand Two Hundred United
States Dollar).Mr. Horst Schlegel, has
since
passed away
without stating his next of kin because he never got
married
nor had any
children during his existence and he was an orphan, this
funds
has since
matured and the roll-over on the funds has also expired. This
sum of
$58,099,200.00 USD (Fifty Eight Million and Ninety Nine Thousand
Two United
States Dollar) is still in my possession in my
Bank
lifeless
and unnoticed because there will never be a claim on the
funds and all
material and immaterial documents and certificates
relating to the
funds
are also in my possession.
At the
expiration of three years, such funds will revert to the
ownership
of
the Government for financing military operations, such as
purchasing
of
arms and ammunitions for the military which is
in-line with the Asian
Tradition/Law. In order to avert this negative
development, I will like
to
seek for your permission as a foreigner to
stand as the next of kin to
Mr.
Horst Schlegel so that the fruits of
this old man's labor will not be
use
for financing weapons which will
further enhance the courses of war in
the
world in general. The money
will be paid into your account for us to
share
in the ratio of 60% for
me and 35% for you and the balance of 5% for
will be responsible for
the major /trivial expenses incurred in the
course of
the transaction. There is no risk involved in this project
as
my
position in my bank and with the aid of my personal lawyer all
documents
will be provided to make you the legal beneficiary and the
legality of
this project will correspond with local and international
laws of
inheritance.
If you are interested, please reply immediately. Upon
your response, I
shall then provide you with further information's and
modalities that
will
help you understand the
transaction.
You should observe utmost confidentiality, and
be rest assured that
this
project would be most profitable for
both parties because I shall
require your assistance to invest my
share in your country.
Awaiting your urgent
reply.
Thanks and regards.
Mr. Aphisak
Tantiworawong
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