Thatsanawan Thiansanat [email protected]

SCAM

From "Thatsanawan" Wed Dec 3 05:42:28 2014
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Subject: Hello
To: xxoo.co.uk
From: "Thatsanawan" <[email protected]>
Date: Wed, 03 Dec 2014 12:42:28 +0700
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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.

Scam

IP Address 111.118.135.209
Location Cambodia, Phnom Penh, Phnom Penh

From Thatsanawan Thatsanawan Thu Dec 4 15:00:32 2014
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Message-ID: <[email protected]>
Date: Thu, 4 Dec 2014 15:00:32 +0000
From: Thatsanawan Thatsanawan <[email protected]>
Subject: Clarification.
To:xxxx.uk
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Dearest Harriet,

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,
Ms.Thatsanawan Thiansanat.