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Scammer Information
NameMr.Kanokwan Thawatchai    

Details of Scam Report
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

Scam Email
Subject: Chairman Foreign Debt/Contract Payment
From: " Mr.Kanokwan Thawatchai" from " mr.kanokwan thawatchai" thu oct 1 14: 20:08 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Thu, 1 Oct 2015 07:20:08 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Thu, 1 Oct 2015 07:20:08 -0700
content-type: text/plain; charset=UTF-8
content-length: 1355


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