Mr Korn Chia - [email protected]

[Wiljames]

Email from Mr Korn Chia - [email protected]
Reply to [email protected]

Congratulations!! Your payment has been approved and endorsed.

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 UN/IMF 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 I 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 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.

From: [email protected]
Reply to: [email protected]
Subject: Do you not want to receive your fund again ?
Received: Sun 3 Apr 2022 at 22:52

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 to enable release the fund to
you as 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.

[Troy Platt]

Reply-To: [email protected]
From: Mr Korn Chia <[email protected]>
Date: Wed, 27 Apr 2022 04:05:03 -0700
Subject: Congratulations!! Your payment has been approved and endorsed.

Attn: Hon Beneficiary,

Good day,

It has been resolved and agreed upon today by the Board Members and
directors of United Nations that your part payment of ($11.5M,) Will
be Released to you on a special method of payment by (Online banking )
You are required to send to us your Full Name ,Address and Phone
Number and I.D to proceed your payment.

But you have only Three options to receive your fund such as Online
Wire transfer/ Bank to bank wire transfer and ATM CARD delivering.

I await your response.

Best Regards

Mr ,Korn Chia.