Mr. Korn Chia - [email protected]

from: Mr Korn Chia <[email protected]>
reply-to: [email protected]
date: Sun, Aug 5, 2018 at 12:57 PM
subject: Bellows is the contact information of the paying bank to contact on behalf of the release of your payment to you .

Thanks for your mail,Well sorry for the late respond we where
communicating with the bank over more information on the final release
of your payment to you and now you are advise to contact the paying
bank for the release of your payment as soon as possible in order to
assist you release your fund in your account so i will request you to
contact the paying bank immediately because we have reach an agreement
already with them to assist us setup an online account in your name
whereby it will help you to confirm your fund amount in your account
without any Authorities or agency stopping your fund,

But i have to let you know the truth and the outcome of the
communication over the release of your payment, because we have reach
an arrangement with the ICBC BANK of Thailand that their should assist
open an offshore online account in your name free.But not with
outstanding for you to transfer direct from your online account you
need to secure a ACTIVATION/BULK MONEY TRANSFER CODE ALONG WITH THE
MT3107 CLEARANCE CERTIFICATE which will cost you $ 469 usd to secure a
transfer license code to enable your fund reflect in your account and
as for wire transfer it will cost you only the sum of $ 699 usd to
receive your payment from the bank as i was informed by the bank of
Thailand over the release of your US$ 11.5 million dollars
compensation fund ,

However, Once you agree with this items and condition kindly contact
the bank immediately to move further with the release of your payment
to you immediately and once you are contacting the bank you make sure
you ask them to send to you their agent name on how to receive there
fees and release your payment to you .

Note that you most follow all due instruction given to you by the bank
to enable you have full access to your fund with them.

Bellows is the contact information of the bank.

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC)
BANGKOK THAILAND BRANCH.
11-13 Fl., Emporium Tower 622 Sukhumvit Road,
Khlong Ton, Khlong Toei, Bangkok 10110
Tel. 02-663-9100 Fax. 02-663-8786
Direct Office Line: (+66) 8434211.5633
Office Fax: (66)7784-63002

Email :.. [email protected]

Officer In Charge : Mr . Guohui Song

Expecting to hear from you soon.

Yours faithfully,

Mr . Korn Chia

Chairman Foreign Debt/Contract Payment

[Troy Platt]

Reply-To: [email protected]
From: Mr Korn Chia <[email protected]>
Date: Fri, 27 Dec 2019 16:39:49 -0800
Subject: WHY THE SILENT SINCE OVER THE RELEASE OF YOUR PAYMENT .

Greetings Friend,

Why have you choosing to Abandon your $11.5 million with the ICBC Bank
of Thailand Your Abandoned transaction is still now Ready For Claim .

The payment of $11.5 Million USD has been approved to be transferred
into your bank account by the ICBC BANK OF THAILAND ,But you have
only\ two options to receive your fund such as Online Wire\
transfer/Wire transfer.

This payment is as a result of Scam Victim Compensation Fund which is
due to you. In view of this development, you are directed to reconfirm
again your name, address and phone number to me for claims ok.But bear
in mind that you are to send the cost of document transfer fee of the
said Icbc bank Thailand because such fees can not be deducted from the
total sums as instructed by the Thailand Government over with the
RELEASE of your payment in that bank .

Thanks and Goodluck while expecting to hear from your asap and if we
do not hear from you soonest then it means that your claim is
fictitious and non-existed and would be treated accordingly ok.

Please acknowledge receipt of this message for more details.

Hope to hear from you soonest.

Yours faithfully,

Mr . Korn Chia
Chairman Foreign Debt/Contract Payment.

Reply-to: [email protected]
From: Mr Korn Chia <[email protected]>
Date: Sun, 11 Apr 2021 06:28:09 -0700
Subject: WHY THE SILENT SINCE OVER THE RELEASE OF YOUR PAYMENT .

Why have you choosing to Abandon your $11.5 million USD with the ICBC
Bank of Thailand ,Your Abandoned transaction is now Ready For Claim .

The payment of $11.5 Million USD has been approved to be transferred
into your bank account by the ICBC BANK OF THAILAND ,But you have only
two options to receive your fund such as Online Wire transfer/ Wire
transfer.

This payment is as a result of Compensation Fund which is due to you.
In view of this development, you are directed to reconfirm your name,
address and phone number to me now so We can verify if you are the
real beneficiary of the fund to avoid any misrepresentation of claims
ok.

Thanks and goodluck while expecting to hear from your asap and if I do
not hear from you soonest then it means that you do not want your
claim any longer.

Please acknowledge receipt of this message for more details.

Hope to hear from you soonest.

Yours faithfully,

Mr . Korn Chia

Chairman Foreign Debt/Contract Payment.