Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Arnold Sun Apr 24, 2011 3:21 pm
from Egnr. Banh Kamal <[email protected]>
reply-to [email protected]
to
date Sun, Apr 24, 2011 at 7:03 PM
subject My Name Is Banh Kamal From (Thailand)

Dear Friend,

I am Banh Kamal, 72year old From Nonthaburi Pattaya Thailand, formal Finance Director of J B Trucks Company , My company had business with BP where i made $29,000,000 usd (Twenty nine Million United state dollars) out of my company knowledge which i legally place this fund in a bank here in Bangkok Thailand, because of my illness and security in my country i cant direct this fund to my personal account rather i want you to assist me to receive this fund in your country.

The Bank is ready to transfer the funds pending on when i present a Foriegn benefiaciry outside this country. If you can help me in this transaction, i will compensate you with 30% of the total amount and you will also get benefit from the investment" If you are interested in receiving the funds on my behalf, please do let me know so that i can ask my Lawyer to start facilitation of the documents in your name as the rightful beneficiary to receive the funds for me; as i would like this transaction to be concluded as quick as possible.

kindly send me your full details as I stated below immediately you acknowledge the good receipt of this message.

Full Name:
Your address:
Telephone Number:
Fax Number:
Private Email:
Age:
Occupation:
Country:
Sex:
Marital Status:

Thanks and best regards

Engr. Banh Kamal.
Address: 200 Moo 4, Chaeng Watthana
Road Pakkred, Nonthaburi
11120 Pattaya Thailand
Private E-mail: [email protected]

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