Thailand Government......A new twist to the imaginary funds scam - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-01 14:00:19
Generic/Unspecified Scam
Thailand Government......A new twist to the imaginary funds scamEmail Attached
 Scammer
  Information
Name:
   Mr.Kanokwan Thawatchai
Email Address:
   mr.kanokwanthawatchai1@hotmail.com
Attn :

After due vetting and evaluation of your payment file which has been
approved in your name by the Thailand Government to see to your
immediate payment of the sum o f US $5,000,000.00 from their Offshore
account with us. We were meant to understand from our findings that
you have been going through hard ways to see to the release of your
fund (US$5,000,000.00) payment which has been delayed. Well i need to
inform you that your payment has been approval for immediate crediting
as soon as possible.

The only thing required from you is to follow the instruction of the
bank so that they can assist you remit your fund in your account. We
will help you to see that your fund is been credited into your bank
account as soon as possible only that you have only two options to
receive your fund such as Wire transfer/Online Wire transfer.

If you follow up our directives your fund will reflect in your account
within five Bank working days from the day your contact our paying
bank and follow due process.Kindly get in touch with us for further
clarification.Finally you are advised to forward to this office the
follow information such as your full name and address, Phone number
for easy communication before we can direct you to our paying bank.

Yours faithfully,

Mr.Kanokwan Thawatchai
Chairman Foreign Debt/Contract Payment
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