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Normales Thema Wirawan Manakit <Wirawanbank@workmail.com> <jovankaexports@gmail.com> <www-data@fullatv.com.ar> (Gelesen: 613 mal)
 
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Wirawan Manakit <Wirawanbank@workmail.com> <jovankaexports@gmail.com> <www-data@fullatv.com.ar>
17. August 2014 um 12:21
 
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Greetings,
 
I need your urgent help and I want our communication to be basically through the email as I would 
not want this to be exposed to another party, keep this information I am giving out now to yourself. 
My name is Wirawan Manakit and I ask for your help in getting the money left behind by late Mr. 
Robert McCarthy who was a South African according to his records with our bank. If this will 
endanger your position and reputation, I would not have contacted you. This is safe and beneficial 
to both of us financially. I am presently the operations manager of our bank here in Chonburi, 
Thailand and please do keep these information to yourself. I will give you more details of myself, our 
bank and the transaction itself once you accept to do this with me.
 
Late Mr. Robert McCarthy lived and worked in Thailand as a real estate businessman and 
he deposited in our bank the sum of six million, one hundred and seventeen thousand US 
dollars (US$6,117,000)

 
as fixed deposit for a period two years in 1996 and this deposit has not been claimed until this 
moment. It is the routine of our bank to transfer all deposits that have been inactive for this length 
of time to the government's account. One thing with this particular account that attracted my 
interest is that the depositor did not put any beneficiary at the time he made the deposit and 
therefore did not leave anyone for our bank to contact where he is not available. I have on my own 
undertaken an independent investigation to know his whereabouts since there is no one else to 
contact and I realized that he died in early 1997 as a result of heart related illness.
 
I have gone to his last known address and everyone that knew him confirmed he was dead and I 
also inquired from the registrar of deaths, his death was registered and there is no known relative of 
him as well. I made further effort at the South African embassy here in Thailand and no information 
of him was found. All these made it impossible for me to locate any of his relatives, since this is the 
issue, I want you to apply as the beneficiary of the deceased in the capacity of his friend in order 
to claim the deposit from our bank. Due to the way our bank works, it is only someone outside of 
Thailand that can successfully make the claim. It does not matter if you knew him or not, it does 
not matter if you had any kind of relationship with him or not, I will guide you all the way until the 
claim is made. It is not a matter of being greedy, we are not hurting anyone by making this claim 
and it is not the best to leave the money to eventually end up in the hands of few corrupt go 
vernment officials while we have the opportunity to live better with the money when claimed. This 
transaction is a risk free one and as the operations manager of our bank, the final approval of your 
application will be done by me. Once I approve it, you will have the right to claim the money.
 
We will share the money into two equal parts (50:50) when the claim is made and I will come over to 
your country for my own share of the money. Everything will be done successfully as I am in a 
position to influence things in our favor, have no fear about this. Right now, I have all the copies of 
documents relating to the deposit he made that you will file to back up this claim. All I require is 
your sincerity and honest cooperation to enable us make this claim successfully and we have to do 
this within the shortest time possible because the money will be reverted to the government's 
account if not claimed now. If you are willing to do this with me, you are to confirm the follow 
information of yours:
 
1. Full Names:
2. Residential Address:
City:
State:
3. City:DIV>
4. Zip/Postal Code: 5. State/Province: 6. Country: 7. Phone Number: 8. Occupation: 9. Age: 10. 
Sex Upon the receipt of the above information, I shall inform you on what next to do to make sure 
you receive the money. I am waiting for your details in order to move to the next step towards 
getting the money. Thank you.
 
Yours sincerely,DIV>
Miss. Wirawan Manakit Wirawanbank@workmail.com

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Date: Sun, 17 Aug 2014 06:21:57 -0300 (ART)
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City:	Buenos Aires 



Zitat:
Return-Path: www-data@fullatv.com.ar
Received: from mail.fullatv.com.ar ([190.210.180.104]) by mx-ha.web.de (mxweb008) with ESMTP; Sun, 17 Aug 2014 11:27:35 +0200
X-Mailer: Microsoft Office Outlook, Build 17.551210
From: Wirawan Manakit <jovankaexports@gmail.com>


Zitat:
he deposited in our bank the sum of six million, one hundred and seventeen thousand US dollars (US$6,117,000)


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