Chusak Jaidee - Ministry Of Agriculture - jmrchusak@gmail.com
Posted: 05 October 2021
from: Mr. Chusak Jaidee <jmrchusak@gmail.com>
date: Oct 5, 2021, 3:27 AM
subject: Re:
mailed-by: gmail.com
Ministry of Agriculture and Cooperatives,Bangkok-Thailand.
Dear Friend
My name is Mr. Chusak Jaidee, a Senior Contract Award official in the
Thailand Ministry of Agriculture and Cooperatives (MOAC). It is with
trust and confidence that I write to make this urgent business
proposal to you. I am seeking for a trustworthy foreign partner who
will assist me in providing a convenient foreign bank account in any
designated bank abroad for the transfer of US$35,500,000.00 (Thirty
Five Million, Five Hundred Thousand Dollars) for us to equally share
the money (50/50).
This amount came as results from a deliberate inflation of the value
of a contract awarded by my Ministry – The Ministry of Agriculture
and Cooperatives to an expatriate company. The original contract has
been executed and payment made to the original contractor, remaining
the over-invoiced amount of US$35.5 million, which I intend to
transfer out of Thailand to your bank account for disbursement among
ourselves. The transfer of this money can only be possible with the
help of a foreigner who will act as the beneficiary of the funds.
As an official of The Ministry of Agriculture and Cooperatives
Thailand, I am not allowed to operate and own foreign bank accounts,
and this is the reason why I decided to contact you to seek your
consent to transfer the funds into your bank account as the
beneficiary. I have resolved that if you or your company can act as
the beneficiary of this funds (US$35,500,000.00 Million) You and I
will share the total money 50/50 each.
date: Oct 5, 2021, 3:27 AM
subject: Re:
mailed-by: gmail.com
Ministry of Agriculture and Cooperatives,Bangkok-Thailand.
Dear Friend
My name is Mr. Chusak Jaidee, a Senior Contract Award official in the
Thailand Ministry of Agriculture and Cooperatives (MOAC). It is with
trust and confidence that I write to make this urgent business
proposal to you. I am seeking for a trustworthy foreign partner who
will assist me in providing a convenient foreign bank account in any
designated bank abroad for the transfer of US$35,500,000.00 (Thirty
Five Million, Five Hundred Thousand Dollars) for us to equally share
the money (50/50).
This amount came as results from a deliberate inflation of the value
of a contract awarded by my Ministry – The Ministry of Agriculture
and Cooperatives to an expatriate company. The original contract has
been executed and payment made to the original contractor, remaining
the over-invoiced amount of US$35.5 million, which I intend to
transfer out of Thailand to your bank account for disbursement among
ourselves. The transfer of this money can only be possible with the
help of a foreigner who will act as the beneficiary of the funds.
As an official of The Ministry of Agriculture and Cooperatives
Thailand, I am not allowed to operate and own foreign bank accounts,
and this is the reason why I decided to contact you to seek your
consent to transfer the funds into your bank account as the
beneficiary. I have resolved that if you or your company can act as
the beneficiary of this funds (US$35,500,000.00 Million) You and I
will share the total money 50/50 each.