Dr.Chanarong K. Phuong,
The Director of Foreign
Remittance Department
International Banking Center
Bank of Ayudhya Thailand
Email: dr.chanarong199@gmail.com
RE: APEAL FOR YOUR COOPERATION:US$12.2 Million
Dear Friend.
I am Dr.Chanarong K. Phuong,The Director of Foreign Remittance Department International Banking Center
Bank of Ayudhya Thailand . As i assumed office , I have been able to come across most Overdue contract sums including (GREEN-TRADE-PROJECT)
to the tune of US$12.2 Million Dollars, owed by the Government of Thailand to Foreign contractors in the past years. In the process of these payments,
I found out through investigation that my predecessor moved out the above-mentioned sum outside but was unable to conclude the transaction before he
was removed out of office unaware and the bank codes changed.
The fund originated from the balance of over-invoiced sum and inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.This fund is now floating in a suspense account of our bank and will be moved by
telegraphic transfer within 48 hours of perfection of your account coordinates.
I have concluded all necessary Arrangements for the TRANSFER of the funds to an account .Contacting you on this issue became imperative
owing to the fact that transfer cannot be effected without a second party account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty., I will forward an account where my share will be transferred into when the funds reaches your bank.
At the moment, i can only give information that are reasonably able to assist the transaction without stain of my personality, work or this
deal. Once i receive your response and desire to partner with me, i will forward you contact details.
IF INTERESTED, PLEASE SEND INFORMATION AS REQUESTED BELLOW.
1) Your full name.
2) Phone, fax and mobile #
3) Company name, position and address if any.
4) Profession, age and marital Status
5) Country and residential address in full
6) Next-of-kin E-mail and tell number.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Please feel free to show concern of assistance.Thanks and God Bless,
looking forward to partner with you for a favorable business cooperation.
REGARDS,
Dr.Chanarong K. Phuong,
The Director of Foreign
Remittance Department
Email:dr.chanarong199@gmail.com
