from: Jamesagua Phuridej <jamesagua2021@gmail.com>
reply-to: jamesagua2021@gmail.com
date: Aug 27, 2025, 5:25 AM
subject: Dear
mailed-by: gmail.com
Dear
My name is James Phuridej. I am the Payment Notification Officer for the Thai Government International Payment Verification and Disbursement Office (TGIPVDO).
Meanwhile, do you know Wilhelm Heinz Solicitors & Co.? Is this firm your foreign business partner, legal agent, and estate manager? Did you permit Wilhelm Heinz Solicitors & Co. to receive the planned payment of your $7,520,000 winnings/funds into the firm account indicated below?
Raiffeisenbank Sillian
Bank address: Marktplatz 10, 9920 Sillian, Austria
Bank tel: +43 4842 63310
IBAN - AT25 3636 8000 0502 1308
BIC - RZTIAT22368
Beneficiary name: Wilhelm Heinz Solicitors & Co
Beneficiary address: Fleischmarkt 30, 1010 Wien, Austria
Beneficiary tel: +43 1 51 ***
It is critical that you react to this email as soon as possible to avoid payment of your winnings/funds to the incorrect individual and bank account.
We will not be held liable for paying your monies to the wrong person or account. If we do not hear from you within 7 days after receiving this warning, we will assume you are aware of this change and have given Wilhelm Heinz legal authorization to receive your winnings/funds into his company personal account, and we will not hesitate to take the necessary action.
To avoid having your winnings/funds paid to the wrong firm and bank account, please react to this notice as soon as possible and before the deadline.
We look forward to your prompt response so that we can correctly handle payment of your winnings/funds to the relevant recipient account as soon as possible.
NOTE: If you have any questions about the payment of your winnings/funds or this department, please do not hesitate to ask me. I'd be happy to provide answers and other information.
Regards,
James Phuridej
Payment Notification Officer (PNO)
Thai Government International Payment Verification & Disbursement Office (TGIPVDO)
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James Phuridej - Payment Notification Officer Thai Government - jamesagua2021@gmail.com
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James Phuridej - Payment Notification Officer Thai Government - jamesagua2021@gmail.com
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