Barrister Nitipat Aminatharungsak - Bangkok Bank - swift.telex.transfer.dept@gmail.com

[ShapeShifter]

from: BANGKOK BANK <info.shani.tan@gmail.com>
reply-to: swift.telex.transfer.dept@gmail.com
date: Dec 16, 2021, 1:37 AM
subject: Re:
mailed-by: gmail.com

OFFICE OF FINANCIAL AUDITOR
BANGKOK BANK THAILAND.
FOREIGN OPERATIONS DEPT.
Soi 33 Silom Road Bangkok Kingdom of Thailand.

TO: New Beneficiary Of: US$47Million.
Many thanks for your willingness to assist me in this mutually beneficial transaction. The vital requirement for realistic success is your earnest commitment, honesty, faithfulness and constant communication with me via Email, telephone and WhatsApp.

Be rest assured that everything must be diligently and legally processed to ensure 100% risk free operations and quick remittance of the Funds into your account. You are the only person that I have contacted for this viable business and I trust that you will not let me down. You are highly favored to work with me in this success-oriented transaction of high magnitude.
Although I have engaged in a similar business previously in year 2013 in which I successfully processed the TRANSFER of U$65Million to Australian Businessman (Mr. Nicholas Ryan Elphinstone), he is presently sitting on my Money and refused to give me my share. Because of this, I am afraid but I am willing to try again with you believing that you will NOT disappoint me. I sincerely believe that there are still good and trustworthy people in this world. This kind of great opportunity may never come again. I need your maximum cooperation and utmost confidentiality, because I am still in active service here.

Obviously, you must give topmost priority to this viable transaction, follow my directives religiously and always reply to my emails promptly. In fact, I have perfected certain vital arrangements and made sure that the Coast is Clear before I contacted you to be my partner in this beneficial transaction. Note that all documents relating to the ownership of the $47,000,000.00 USD shall be purposefully transcribed to your own name in order to legitimately recognize you as the new beneficiary. I will work with a reputable Attorney to secure the Affidavit of Claims, Beneficiary Authentication Clearance and the Foreign Exchange Approval documents from the concerned Authorities in your favor. Yes, I have paid an Attorney who is assisting me legally to secure the necessary documents in your favor and he DOES NOT KNOW that this business is a Deal between both of us. He only understands that you are claiming the Money that Belongs to you (as the Next-of-Kin). This is because I assiduously Fixed your Name in the Beneficiary's Files regarding the Fixed Deposit Accounts in my Bank. I implore you to understand that resolute determination, fidelity and responsibility are essential in this mutually beneficial transaction.

Be informed that all necessary remittance processes shall be concluded within five (5) working days. I will use my exalted position (in the Bank) to influence the required endorsements and onward transfer of this money to your own bank account. After that, I will travel to meet you (face for face) for disbursements and we shall invest the funds profitably in your country. It is very important that you send your complete profile (including your full name, occupation, age, contact address and telephone numbers) to me via email today.

I demand your complete cooperation and you will communicate to me every day via Email and WhatsApp: +6663-547-9081

Thanks for your good cooperation as I expect from your response today.

Respectfully,

Yours Faithfully,

BARRISTER NITIPAT AMINATHARUNGSAK LL.M, LL.B
Law Firm: NitiPat & Associates Law Chambers.
Address: 926, 4th Floor GPF Witthayu Tower B Rd Pathumwan Bangkok
Thailand 10330.
Bangkok Bank Accredited Attorney in Charge of All Foreign Payments.