From: "Federal Ministry of Finance Thailand" (may be fake)
Reply-To: <wkasiri@yahoo.com.hk>
Date: Mon, 11 Apr 2016 18:30:04 +0100
Subject: Your fund of US$3,500,000.00 payment
ATTN: Beneficiary,
We wish to congratulate and inform you that after thorough review of all unclaimed funds. Your payment file was forwarded to our office for immediate transfer of US$3,500,000.00 compensation to your bank account. The audit reports given to us shows that you have been going through hard times by paying a lot of money to certain groups of individuals and banks for the transfer of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office as the Federal Ministry of Finance Thailand is now in-charge of your delayed Lotto winnings fund / inheritance funds. Should you follow our directives, your fund of US$3,500,000.00 compensation will be credited into your bank account by telegraphic transfer within three (3) banking working days or you can receive via Master ATM card which will be delivered to your address.
For immediate payment of the US$3,500,000.00, kindly reply back and send your FULL NAME/ADDRESS AND TELEPHONE number today to email of Mr. Wisudhi Srisuphan below for further details on this fund payment schedule. Your reply to this message will be expected and Mr. Wisudhi Srisuphan the Deputy Minister of Finance Thailand will proceed with you. Contact email address: wkasiri@yahoo.com.hk
Yours sincerely,
Mr. Somchai Sujjapongse.
Secretary
Federal Ministry of Finance Thailand.
|