Thatsanawan Thiansanat - [email protected]

[AlanJones]

From: Thatsanawan Thiansanat - [email protected], sent by [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +32486152932 & +3227915604

Dearest,

I am Miss.Thatsanawan Thiansanat,the daughter of Mr.Anuwat Thiansanat
former personal adviser to Mr.Sondhi Limthongkul he work under an exiled
but still-popular former Prime Minister Thaksin Shinawatra who was ousted
in military coup that resulted in the overthrow of the Thai Rak Thai
government in September 2006 and I am writing to you regarding a
legitimate business proposition/deal in my control which will be executed
under a legitimate arrangement.

I am writing for the investment of the money left to me by my father,thus
I am impelled to request for your assistance to receive this money since I
am under surveillance from the authorities herein.Copy and paste below
link on your browser for your perusal and better understanding to my
email.LINK: http://www.th4u.com/sondhi_limthongkul.htm

Very sorry if my mail is against your moral ethics and try to read with
understanding and if you find it interested in partnering with me on this
project,should write back to me,I shall give you full detail of the money
Note:I am contacting you independently and this is absolutely
confidential.

If you accept this offer, I will appreciate your timely response.

Yours Sincerely.
Miss.Thatsanawan Thiansanat.

Header Analysis Quick Report
Originating IP: 14.128.10.19
Originating ISP: Servenet Solution Limited Partnership
City: Bangkok
Country of Origin: Thailand
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

From Thatsanawan Thiansanat - [email protected]

Dearest XXX,

Thanks for given my mail attention and to be precise I am happy with the contents of your mail,I want you to understand the present condition of my country now before I start to give you brief detail about me and the transactions,I will like you to understand this phrase:SPAM has grown to be the universal term to describe any unwanted,unethical,or unproductive activity performed on the Internet,or commercial email does have its benefits for businesses.However,many individuals and companies have abused the technology of the Internet so much that almost all commercial email is referred to as SPAM,whether it meets the actual definition or not.It is not easy to trust someone online but have in mind there are good people and can create good relationship from online with sincere and genuine.

My Dearest,I can't travel out right now because of the court cases in my country but we will plan together on how to move the fund to you from where the fund was deposited when it is time to claim/receive the money from Finance Firm where it was deposited and I will give you all the information about the fund.

lt is based on this that l choose you as a foreigner because l know you will not betray me but l know if l tell my father's associates or relatives,they might give me away to the government because most of the information that the government has against my family now was given to them by some of our close friends and relatives after all the help my late dad rendered to them.The amount of money that l am telling you worth 9.7 million united states dollars which was deposited in a Finance Firm when a military friend of my father gave us the hint of possible coup.He moved out this money in a securely locked information and no one knows about the money except you that I am disclosing the transaction to.

We shall plan together on how to move the money and bank it with your name for investment in your country and for your assistance,l will offer you 30% of the total money or 30% of the investment pending on your choice.I will come over to your country after the case is over.If l receive your response approving my request and terms then l will tell you more and give you more details for quick action.Hoping to hear from you and please keep this transaction very confidential because of my situations and always check your mail for quick conclusion.I will like you to give me brief introduction about yourself, age and profession.

Let us keep in contact on this e-mail id for the confidential of the transactions.

Best Regards,
Miss.Thatsanawan Thiansanat.

[AlanJones]

Dearest XXX,

Thanks for your quick response and l do believe you will really understand my situation with the present political problems in my country,and l will like to tell you a bit of myself.my late dad worked under the cabinet of Thaksin Shinawatra the former prime minister of Thailand whose cabinet was dissolved by the military after the military coup of 2006.

I 'm single and the only daughter of my parents,Due to my father's position as the in-law to the prime minister,he was in charge of awarding some contracts such as building of new roads and other projects but since the intervention of the military,they have put him on probe and have all his accounts in Thailand frozen including all his assets within the knowledge of people.

I want this fund to be invested into a lucrative business in your country under your sincere supervision.You should get back to me with the following information to prepare a binding agreement between both of us before we proceed on this transaction.

Your full name and contact address with telephone number.I want our communication and whatever we are doing to be 100% confidential,it is important we reach agreement which will be signed by both of us so that it can bide us together.It will stipulate our functions,benefits and responsibilities,for future reference.

After getting all these information and we sign the MOU,I will prepare an authority letter with your details to authorize the Firm to release the fund to your possession as my investment partner.

I want you to send my a copy of your identification too,to know whom I 'm dealing with fully.

Best Regards,
Miss.Thatsanawan Thiansanat.

[AlanJones]

Dear XXX,

Find enclosed the co-operative agreement of this project.Go through the agreement complete and return back to me for us to commence action and conclude the project.

Thanks and have a nice day.
Miss.Thatsanawan Thiansanat.

Attachment

CO-OPERATIVE AGREEMENT

Between Miss.Thatsanawan Thiansanat a Thailand Citizen, with Passport No:Z387387 residing in Mueang Nong Khai District Thailand, Hereinafter referred as “The Owner/

AND

XXX, a XXX Citizen residing in XXX, hereinafter referred as “The Manager / Broker”.

THE PARTIES AGREE TO THE TERMS AND CONDITIONS AS FOLLOWS:

1 The parties here to desire to form a joint venture to conduct activities which include investment of the funds by the Manager / Broker on behalf of the Owner / Investor, for profit purposes in any agreed investments transaction and / or international trade of
2 Miss.Thatsanawan Thiansanat is the legal owner of the funds for investment proposes, and the said funds for investment are of legitimate origin and not as a result of fraud, corruption, money laundering or any illegal activities.
3 The Manager / Broker is a business man who has the expertise in undertaking business ventures, investments and international trade, and shall use his proprietary knowledge, skills, confidential information’s and contacts, and shall devote the required time to conduct the profited transaction. In case of fund for invest from Owner / Investor is from other resources of point N: 2 (two) The Manager / Broker do not responsible of
4 That I Miss.Thatsanawan Thiansanat has agreed to entrust a fund to the tune of US$9,700,000.00 (Nine Million Seven Hundred Thousand United States Dollars) to
5 That upon The Receipt of this fund by XXX shall keep this fund in a good condition till the arrival of Miss.Thatsanawan Thiansanat.

6 The Sharing Formula shall be in ratio of:
• 65% for Miss.Thatsanawan Thiansanat which is called “The Owner/ Investor of
• The lender hereby agreed that 5%(Five) will cover any expenses in the process of the transactions from both parties involved.
• 30% for XXX which is called as “The Manager / Broker”.

7 The Manager / Broker shall manage the transactions and investment with most care and good faith, and shall provide the owner/ investor with regular reports of all investment / transactions. All transactions / investment must be previous approved by the owner/ investor.

8 The manager/ broker will search for any good investment transaction/ investment and deals with international commodities, with a good profit margin and shall be given 30% share of the invested amounts of US$9,700,000.00 (Nine Million Seven Hundred Thousand United States Dollars).

9 Signatories agree to keep confidential address descriptions even name, fax and telephone numbers and order confidential identifying information of other parties or either directly introduces or made known by the other signatories, or third party, without the express written permission of the introducing signatories and failure to comply with this clause shall terminate the whole transactions / venture agreement.

10 That both parties have agreed to support morally and financially in moving of the fund from Belgium to XXX for the onward investments and any amount spent by XXX “The Manager/ Broker shall be documented and will be reimbursed back to him on the completion of the transfer before investment.

The validity of this joint venture/ agreement is specifiable, automatically renewable year till either party advises in writing the desire to cancel the trade agreement. We hereby clearly note the contents of this CO-OPERTIVE AGREEMENT,and declare our total submission and accord herewith.The Miss.Thatsanawan Thiansanat and XXX has agreed to see the successful conclusion of this project.

The Owner / Investor: The Manager / Broker:

Miss.Thatsanawan Thiansanat XXX

Sign: Sign:

Date: Date:

[AlanJones]

Dear XXX,

Find attached an authority letter and deposit certificate of this fund when my late father deposited the fund.Contact the vault with the below information for the release of the deposit to your possession as I have already given them a copy of this authority letter.

You should open up communication with them urgently and respond back to me.

Name of Vault:Willy Finance & Security.
Contact Person: Mr.James Hugo Colemann.
Tel:+32 486 152 932
Fax:+32 279 15604
Email: [email protected]

Thanks and have a nice day.
Miss.Thatsanawan Thiansanat.

[AlanJones]

From willy Fin security - [email protected]

Att: XXX,
With the authority vested on me as the Director of Operations of Willy Finance and Security Brussels Belgium EU,
I write to Acknowledge the Receipt of your message received dated Monday, Oct 6, 2014 at hour of 12:41 PM attached with a Deposit Certificate
of our Vault and a letter of recomendation by Miss.Thatsanawan Thiansanat.

Be informed that this Firm has opened a new file in your name to enhance the onward proceedings of the release of the inheritance funds to you as
the new beneficiary after all legal protocols must have been duly observed .

To enable this action have an automatic effect,you have to visit our office here in Brussels Belgium in person to put your signatories on some
vitals documents *CAPTIONED* Release Bond Documents after signing the documents,your name shall then be added to our company database to
effcet the release of the funds to you.

We are anticipating to receive your positive response attached with your Passport Photocopy Identity Card or Drivers License.

Thanks for your kind co-operation.

Mr.James Hugo Colemann.
Willy Finance & Security.
Brussels BE.
Tel:+32 486 152 932
Fax:+32 279 15604

[AlanJones]

I want to know if you have contacted the security vault in Belgium,let me know of your correspondence with them ok.

[AlanJones]

With all due respect vauled customer XXX,
You have to kindly rescan properly and resend your Identity Card to us because the ID CARD you sent cannot be read is bad so resend it properly to enable us continue work on your file and also send us your personal telephone number through which you can be reached incase of any urgency until your arrival.
When we have your geniune ID CARD properly scanned, then we can update on your trip to Brussels Belgium.
We are anticipating to receive your positive response attached with your Passport Photocopy Identity Card or Drivers License properly.

Thanks for your kind co-operation.

Mr.James Hugo Colemann.
Willy Finance & Security.
Brussels BE.
Tel:+32 486 152 932
Fax:+32 279 15604

[AlanJones]

Please,I want you to be forwarding all your correspondence with them to my email for me to follow up what's going on.

[AlanJones]

Dear customer XXX,
We acknowledge the receipt of your personal informations as requested but we need you to send us your telephone number so that you can be reached with because this is a transaction of high magnitude we need to communicate with you via telephone not only on email.

Lastly,You are also required to give/send us your arrival flight schedule date to Brussels Belgium so that we can give you the requirements you will come along with to finanlize this transaction with us .

Mr.James Hugo Colemann.
Willy Finance & Security.
Brussels BE.
Tel:+32 486 152 932
Fax:+32 279 15604

[AlanJones]

Attention:XXX

Dear Sir,
Thanks for your mail and its content which has been studied and noted
We have been trying to reach you on the number that you gave but we can not reach you.
Kindly inform Us the date you are arriving here in Brussels for the Signing of the Release
Documents.

Kindly Notify Us as soon as possible, to enable us book an appointment with you , because
We have Next open to attend to you.

Kindly notify us so that we will inform you the Requirements that you needs to come with .
Urgent Reply is highly required.



Mr.James Hugo Colemann.
Willy Finance & Security.
Brussels Belgium.
Tel:+32 486 152 932
Fax:+32 279 15604

[AlanJones]

Attention:XXX

Dear Sir,

Thanks for your mail,Which has been Recieved and noted
This is to notify you that every arrangement towards the finalising of the said funds has been concluded by this office.
If you can not come to brussels to Sign The Documents, We have to engage the services of a financial attorney who will
Represent You and Sign all relevant documents on your behalf but, You are going to pay him or her Their service Charge,
Before they will sign those documents for you.
You should write by a return mail to confirm to us if you are ready to pay the Attorney who will represent
You because they charge fees before they perform and you should also forward to us the Account where
The total funds will be transfer to as soon as the Documents are signed .

Every arrangement has been finalized.

Thanks for your co-operation

Yours Truly


Mr.James Hugo Colemann.
Willy Finance & Security.
Brussels Belgium.
Tel:+32 486 152 932
Fax:+32 279 15604

[AlanJones]

Attention:XXX

Dear Sir,
This is toinfor you that we have received our Bank Details which has been noted and We have contacted our financial Attorney
to sign these Required Transfer Documents on your behalf And He Said That it will Cost you 2,350.00 Euros
for their Services and Affdavit of ownership and claims Charges.

And These required fees must be paid to them before they will Sign all Classified Documents on your Behalf.
You should kindly contact the Attorney,s office and Request for the instructions to receive the charge.

Because funds has been scheduled to be transfer as soon as the documents are signed and authenticated.
Attorney,s Email Address: [email protected] Telephone number:0032 466 293 016
BARRISTER GEORGE MARCUS BIRMINGHAM.

Kindly contact him so that they will help you do the signingand get back to us .
Thanks for your co-operations
Yours Sincerely


Mr.James Hugo Colemann.
Willy Finance & Security.
Brussels Belgium.
Tel:+32 486 152 932
Fax:+32 279 15604

[AlanJones]

ATTENTION:MR ATTENTION: XXX

DEAR SIR,
REFERENCE TO OUR DISCUSSION WITH MR JAMES COLEMANN OF WILLY FINANCE BRUSSELS BELGIUM.
TO REPRESENT YOU IN SIGNING ALL CLASSIFIED TRANSFER DOCUMENTS ON YOUR BEHALF.
BELOW IS THE ACCOUNT OF OUR BROKER WHERE THE TRANSFER OF THE €2,350.00 ONLY WILL BE TRANSFER TO

BY SWIFT .
KINDLY EMAIL US THE TRANSFER SLIP AS SOON AS THE TRANSFER IS DONE TO ENABLE US
COMMENCE WITH THE SIGNING OF YOUR CLASSIFIED TRANSFER DOCUMENTS AND ALSO AFFIDAVIT OF CLAIMS AND
OWNERSHIP ON YOUR BEHALF.
TRANSFER TO:

BANK NAME: ING DIRECT
BANK ADDRESS: PASEO DE LA ACACIAS 6,
28005 MADRID SPAIN
SWIFT CODE: INGDESMMXXX
ACCOUNT NO: IBAN ES86 1465 0340 5917 1847 1381
ACCOUNT NAME: VICTOR .C.E

ALTERNATIVELY YOU CAN SEND IT THROUGH MONEY GRAM TRANSFER ONLY TO OUR PROTOCOL OFFICER,S NAME
FIRST NAME: VINO VINO
LAST NAME: VINCENT
ADDRESS:RUE DE LA TRONE 75, 1050
BRUSSELS BELGIUM


THANKS FOR YOUR CO-OPERATION

YOURS SINCERELY
MR GEORGE MARCUS BIRMINGHAM (ESQ)
ATTORNEY AT LAW

Header Analysis Quick Report
Originating IP: 91.182.225.107
Originating ISP: Belgacom Skynet
City: Brussels
Country of Origin: Belgium
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

DEAR SIR,

THANKS FOR YOUR MAIL ,WHICH HAS BEEN NOTED,
I DID NOT UNDERSTAND WHAT YOU MEAN BY RANDOM PERSON IN SPAIN,
I WROTE TO YOU AND SAID HE IS OUR BROKER, PLEASE STOP USING SUCH
WORD.
YOU SHOULD PAY THROUGH THE ACCOUNT SENT TO YOU OR BY MONEY GRAM AS I STATED IN MY
LAST EMAIL TO YOU.
THESE ARE THE ONLY WAY WE WANT TO RECEIVE OUR FEE , OR YOU MAY BRING IT TO OUR OFFICE
BY YOURSELF.

THANKS FOR YOUR CO-OPERATION

YOURS SINCERELY
MR GEORGE MARCUS BIRMINGHAM (ESQ)
ATTORNEY AT LAW