Return-Path: Received: from abest-intl.com (114-34-19-39.HINET-IP.hinet.net [114.34.19.39]) by MX144.premiumwebservice.com with SMTP; Thu, 26 Apr 2012 10:43:50 +0530 Received: (qmail 11749 invoked from network); 23 Apr 2012 17:16:09 -0000 Received: from 123.108.252.51 (HELO User) (postmaster@123.108.252.51) by 0 with SMTP; 23 Apr 2012 17:16:09 -0000 Reply-To: From: “General Chaiyasit Shinawatra.” Subject: CAN YOU HANDLE THIS PROFITABLE PROJECT Date: Mon, 23 Apr 2012 12:07:43 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081 X-Rcpt-To: X-SmarterMail-Spam: SPF_Neutral, UCEProtect Level 1, Bayesian Filtering, ISpamAssassin 33 [raw: 21], DK_None, DKIM_None X-SmarterMail-SpamDetail: 2.8 DEAR_SOMETHING X-SmarterMail-SpamDetail: 2.3 US_DOLLARS_3 X-SmarterMail-SpamDetail: 0.0 MISSING_MID X-SmarterMail-SpamDetail: 0.0 FH_HOST_EQ_D_D_D_D X-SmarterMail-SpamDetail: 1.9 MISSING_HEADERS X-SmarterMail-SpamDetail: 2.3 SUBJ_ALL_CAPS X-SmarterMail-SpamDetail: 2.6 ADVANCE_FEE_2 X-SmarterMail-SpamDetail: 2.4 ADVANCE_FEE_3 X-SmarterMail-SpamDetail: 0.0 ADVANCE_FEE_4 X-SmarterMail-SpamDetail: 0.1 RDNS_DYNAMIC X-SmarterMail-SpamDetail: 4.2 FORGED_MUA_OUTLOOK X-SmarterMail-SpamDetail: 2.8 XMAILER_MIMEOLE_OL_1ECD5 X-SmarterMail-TotalSpamWeight: 36 Dear Sir/Madam, ”PLEASE THIS LETTER MUST REMAIN SECRET” I am General Chaiyasit Shinawatra. I was a special adviser under the administration of Prime Minister Chuan Leekpai. I’m the former deputy commander and commander-in-chief of Royal Thai Army during Thaksin Shinawatra regime which was ousted by a military coup on Sept 19 2006, and Martial law was imposed by the Council for Democratic Reform. I would have called you on phone, but because the new government is taping the past government officials phone numbers, so it is no longer safe for me to call, that is why i think it is safe to send you this mail. Presently, we are placed under surveillance. However my main point of contacting you is to seek your sincere suggestion and guideline to invest in your country. And please because of my previous position in the government, I do not need to tell you of the absolute confidentiality which we both must have to observe, if we are to go into investment, or rather if you are to help me in investing in your country. I desired to contact you now that I am very sure that all eyes are not on us as it was when the problem first began though we are still going to court but the environment is good now. I’m seeking your assistance to invest the sum of US$16,300,000.00 [US$16.3 Million] but I do not want my picture or name to appear in any investment because of some certain issues which I will explain more to you. I thank you very much for taking time to go through my mail, and hope to read from you soon. I appreciate your anticipated co-operation and my regards to your family. Please, contact me with my Private e-mail:(chaiyasitshinawatra4@gmail.com) Sincerely, Gen.Chaiyasit.
Archive for the ‘investment’ Category
An urgent Hong-Kong Bank Business offer
Monday, March 15th, 2010
Greeting!!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank
Limited here in Hong-Kong.I will need you to assist me in executing a
business project from our bank worth US$25.5 Million.These funds were
deposited with our bank by a customer of our bank who is a national{citizen}
of your country/region,who unfortunately died in the December 2004 Asia
Tsunami disaster .
For more on this natural disaster click on these links:-
http://www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm
http://news.bbc.co.uk/2/hi/science/nature/4381395.stm
http://news.nationalgeographic.com/news/2004/12/1227_041226_tsunami.html
http://www.nytimes.com/2004/12/30/international/worldspecial4/30quake.html?
_r=1&scp=10&sq=2004%20tsunami&st=cse&oref=slogin
http://www.globalsecurity.org/eye/andaman-us.htm
The deceased account has been declared dormants since 2006 and these funds
will be confiscated/declared unserviceable and turned over to the Hong Kong
government if the deceased relations or business associates did not claim
this money;since all efforts to trace any living relative of the deceased
proved abortive,i have decided that i will have you claim this money as the
deceased business associate/or next-of-kin,since you are from the same
country/region and perhaps have some similarities in certain
areas.Everything concerning this transaction shall be LEGALLY done without
hitch,as i was the deceased account Officer and all the relevant documents
of this deposit were kept under my care.
I will in the course of this transaction sends to you all of my legal and
valid Identities{I.D},and also our bank web site,where you can see my
pictures and resumes for your reference.
Please endeavour to observe utmost discretion in all matters concerning
this issue,as i hope that you are a sincere,honest,matured person and above
all TRUSTWORTHY.Once the funds have been successfully transferred into your
account, we shall share it in a ratio of 30% for you,65% for me and my
assocaites in the bank and the reminder 5% to take care of contingencies.
I will prefer you reach me on my private email address below:
jonchann@aim.com and finally after that I shall furnish you with more
information about this operation.I am counting on your anticipated
co-operation for a successful and hitch free business transaction between
us,that will be mutually beneficial,for a start oblige me these
information:-
1.Your Full name{s}:-
2.Current contact address:-
3.Your present Occupation:-
4.Your age:-
5.Contact phone numbers{Office and Mobile{cell}:-
6.Your PRIVATE/CONFIDENTIAL e-mail address,if it is different.
Please if you are not interested delete this email and do not hurt me
because I am putting my career and the life of my family at stake with this
venture.Although nothing ventured is nothing gained,as it is said,the taste
of the pudding is in the eating,do give this proposal SERIOUS AND POSITIVE
CONSIDERATION.
Your earliest response to this letter will be highly appreciated.
Kind regards.
Mr.Jon Chan.
Hang Seng Bank Limited
Hong Kong.{Asia}
www.hangseng.com
Email:-jonchann@aim.com; jonchannn@yahoo.com.hk
PS:–PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS FOR
SECURITY/PRIVACY REASONS:-jonchann@aim.com
China investment
Thursday, October 1st, 2009
FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,
29/09/2009
I sincerely ask for forgiveness for I know this may seem like a complete intrusion
to your privacy but right about now this is my best option of communication.
This mail might come to you as a surprise and the temptation to ignore it as
frivolous could come into your mind; but please consider it a divine wish and accept
it with a deep sense of humility. This letter must surprise you because we have
never meet before neither in person nor by correspondence,but I believe that it
takes just one day to meet or know someone either physically or through correspondence.
I got your contact through my personal search, you were revealed as being quite
astute in private entrepreneurship,and one has no doubt in your ability to handle a
financial business transaction. I am Liu Yan a transfer supervisor operations in
investment section in Bank of China Ltd. Secretariat of the BOCHK Charitable
Foundation 13/F. Bank of China Tower, 1 Garden Road,Hong Kong I have an obscured
business suggestion for you.Before the U.S and Iraqi war our client General Mohammed
Jassim Ali who work with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of (I will disclose amount upon your reply)
in my branch.
Upon maturity several notices was sent to him, even early in the war,again
after the war another notification was sent and still no response came from him,We later
find out that General Mohammed Jassim Ali and his family had been killed during the war
in a bomb blast that hit their home.
After further investigation it was also discovered that General Mohammed
Jassim Ali did not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he was at my office
that no one except me knew of his deposit in my bank. So, (I will disclose amount upon your reply)
is still lying in my bank and no one will ever come forward to claim it. What bothers me most is
that, according to the laws of my country at the expiration 3 years the funds will revert to
the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to
stand as the next of kin to General Mohammed Jassim Ali so that you will be able to
receive his funds.I want you to know that I have had everything planned out so that we
shall come out successful.
I have contacted an attorney who will prepare the legal documents that will back you up
as the next of kin to General Mohammed Jassim Ali, all what is required from you at this
stage is for you to provide me with your Full Names, private phone number and Address so
that the attorney can commence his job. After you have been made the next of kin, the
attorney will also fill in for claims on your behalf and secure the necessary approval
and letter of probate in your favor for the transfer of the funds to an account that will
be provided by you with my guidance.There is no risk involved at all in the matter as we
are going adopt a legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall discuss the
percentage issue on your reply.
If you are interested please send me your full names and current residential address, and I
will prefer you to reach me on my private and secure email address below and finally after
that I shall provide you with more details of this operation.
Best Regards,
Liu Yan.
Please reply to this email: liuyanbankofchina@gmx.com