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 AlanJones Thu Mar 26, 2015 9:49 am
From: Barrister Nirnchan - no sending email address
Reply-to: [email protected]
Tel. No.: +66849423227

FOR MY BEST FRIEND

Before I proceed, I must first apologize for this unsolicited letter to you. I am aware that
this is certainly not a conventional way of approach to establish a relationship of trust, but
you will realize the need for my action. My name is Barrister Richard Bestic, a legal consultant living
in Bangkok, Thailand. Actually, I got your contact information through your Country world record while
searching for a last name to my late client Dr. Arjen Ryder! an expatriate/researcher/contractor, who fought
salinity for 30 years and helped rehabilitate thousands of hectares of land with the Department of Agriculture
and Food WA, he died along with his wife and family on board Malaysia Airlines flight MH17.

Before his death, on my personal advice as his lawyer he deposited
One Trunk Box/Diplomatic Personal Treasure, containing the sum of
$8.6M (EIGHT MILLION SIX HUNDRED THOUSAND US DOLLARS) cash with a security
company here in Thailand, but he did not disclosed the content of deposited
diplomatic consignment to the security company, for security reasons. The security
company has mandated me to present any family heir/inheritor for claims, before the
consignment gets confiscated or reverts to the Bureau of Diplomatic Security,
as unclaimed diplomatic deposit. So I decided to search for any
of my late client's relative which has been very difficult for me,
as he did not declare any other person, address, partner or relatives
in the official paper works of his diplomatic consignment deposit
Dr. Arjen Ryder was my private client.

Against this backdrop, my suggestion to you is that I will
like you as a foreigner to stand as the next of kin to Dr. Arjen Ryder?
so that the diplomatic consignment
will be released to you. With my position as his lawyer, I will now
place your name as the next of kin to my late client. I will prepare
every relevant document that will assist your claims. Note that
this transaction is 100% risk free; there is no atom of risk in
connection to this business as I have worked out all modalities to
complete the transaction successfully, besides, as a lawyer I have a
license to protect.

Once the diplomatic consignment is released to you, we have
to discuss what percentage you have to give me for my involvement. If
this proposal does offend your moral values please pardon me
otherwise reply via my private email address:
([email protected]) for further clarification.

Please be kind to get back to me if you are not interested
so that I can further my search for another partner.

Best Regards
Niran channarong

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Thu Mar 26, 2015 9:50 am
From: Barrister Niran Channarong - [email protected]

Dear Friend,

I appreciate your response to my email and i want to assure you that this
project will surely improve your life and those around me. To elaborate more
on my proposal, my late client, Dr. Arjen Ryder ......? died on an
Air clash of which I have
tried my very best to locate any of his family members to come forward
for the claim but to no avail.
Now, the security company has issued a notice to me as the deceased
attorney to present
the heir to the deceased for the funds before the consignment gets
confiscated or reverts to the Bureau of Diplomatic Security, as
unclaimed diplomatic deposit thus the need to contact you for an
urgent assistance to stand as the legitimate heir to the deceased to
claim this abandoned fund for our mutual benefit. I want you to have
in mind that all legal documents that will validate the claim will be
provided by me, his Attorney.

In view of the above, the company has also issued ultimatum to me as
the deceased attorney to present the deceased heir, You can agree with
me that leaving this fund to disappear just like that into thin air is
senseless when I have all the facilities required to claim this fund
through your help. You are to give me your consent to present you as
the next of kin to the deceased. That's all I need because I have all
documents and information required to make this happen. Most
importantly, to explain
to you any misconception that may arise as we go along. I want you to
realize that what
you are embarking upon is indeed an opportunity that is worth any
effort that you can apply.

It is life time opportunity that comes once in a life time. I cannot
afford to misuse it. All legal implications have been taken care of
and more emphasis will be placed on your integrity to comply with me.
By all standards, this is not a strange transaction as such as
you are more or less acting as next of kin to the deceased since my client did
not live a Will. I will expect you to concentrate on the processes so
that within a short while we will be able to complete this aspect of
the transaction and begin the next phase which will be more exciting
in all ramifications and the sole purpose you have been drafted into
the process.

It is my wish that this will be the beginning of a very fruitful
relationship between us. It is true that this volume of funds create a
lot of attention that is why all legal aspect here in Thailand and that
of International arbitration has been taking care of. To kick off the
transaction, I will want you to send me the information as listed
below to enable me commences with the legalization of the claim:

Your name:………………………
Address:…………………………
Age..........………………………
Sex.......………………………
Nationality...............
Occupation: ………………………
Position...............
Tel:………………………………

With the above information, I will proceed immediately with all the
legal documentations that will qualify you as the next of kin to the
deceased. That will not take much time as every arrangements have been
made in advance to that effect. I will be getting my self ready to
come over to your country for business negotiations and disbursement
of the fund once this fund comes to your account. Moreover, don’t be
afraid of your bank asking you any question on how you get this fund,
the bank here will send inheritance documents to your bank for
clarifications and to avoid such questioning immediately after the
transfer, so you are just free of any query after all. Let me emphasis
that I am the person presenting you as the next of kin so if there is
any question, I will be the one to be queried so don’t worry about any
thing of that nature.

Once again,let me assure you that this transaction is totally legal. As a
legal practitioner, I cannot engage in any transaction that will
damage my hard earned reputation and license.

Thank you for your understanding, I waiting your quick response my phone number is also listed blow as you requested.

Best Regards
Niran Channarong
Phone: +66849423227
Email:([email protected])

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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