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From: UNITED OVERSEAS BANK THAILAND <united_overseasbank@aol.com>
Date: Mon, Jul 27, 2020 at 1:57 PM
Subject: CONTROL QUESTIONNAIRE FROM ADVISORY BOARD UOB

Time Online Banking Network In Largest, Real- Time Online Banking Network In Bangkok Thailand. Our Core Values are Humility, Integrity, Empathy, and Resilience.

UNITED OVERSEAS BANK PLC,
BANGKOK THAILAND.
191 SOUTH SATHON ROAD 10120
PAYMENT FILE/UOB/BANK/2020
OUR REF: EC/UOB/LTD/THAI 2020
TELEX/UOB/BANK.
YOUR REF_______________
BANK SWIFT CODE: UOVBTHBK
DATE: 27/7/2020.

THIS MESSAGE IS HIGHLY CONFIDENTIAL. IT IS INTENDED FOR AND ONLY TO THE KNOWLEDGE OF THE ADDRESSEE:

ATTENTION:

WE HEREBY ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION LETTER SUBMITTED TO THIS INSTITUTION. WE WRITE TO CONFIRM THAT WE HAVE THIS VERY ACCOUNT OF THE LATE MR. ALLEN BANK, UNITED OVERSEAS BANK BANGKOK THAILAND.

IN ACCORDANCE WITH STATUTORY OF INHERITANCE TRANSFER OF OWNERSHIP/ RIGHT; THE SAID APPLICATION HAS MERITS FOR PAYMENT, BUT IT WILL BE VERY PERTINENT TO LET YOU KNOW THAT DUE PROCESS MUST BE ACKNOWLEDGED PRIOR TO RELEASE OF THE INHERITANCE TO YOU.

THE MANAGEMENT OF THIS BANK WILL BE MEETING TODAY AND OTHERS TO DISCUSS AMONG OTHER THINGS, THE POSSIBILITIES OF RELEASING THE DEPOSIT FUNDS IN YOUR NAME AS THE RIGHTFUL BENEFICIARY IF APPROVED BY (OUR LEGAL DEPARTMENT) COURT OF COMPETENT JURISDICTION. WE MAINTAIN THE BEST STANDARD OF TRANSFER, BUT BEFORE WE WILL PROCEED WITH YOUR REQUEST, YOU HAVE TO ANSWER THE CONTROL QUESTIONS ISSUED ON THE DAY OF DEPOSIT FOR OUR CLARIFICATION AND VERIFICATION. VIEW THE CONTROL QUESTIONS BELOW THEREIN AND ADHERE STRICTLY AS ADVISED.

WE SHALL GET BACK TO YOU WITH DETAILS OF THE OUTCOME OF OUR MEETING AS SOON AS WE ARE THROUGH. PLEASE DO RESPOND WITH THE CORRECT ANSWERS IMMEDIATELY TO ENABLE US PROCEED.

PLEASE ACCEPT AND CONVEY OUR SINCERELY HEARTFELT CONDOLENCE TO YOUR FAMILY.

CONTROL QUESTIONNAIRE FROM ADVISORY BOARD UOB

1. STATE CLEARLY HIS FULL NAMES WITH US IN OUR DATABASE

2. STATE HIS NATIONALITY

3. WHAT IS THE MOTHER'S MIDDLE NAME OF LATE MR. ALLEN

4. HOW OLD WAS LATE MR. ALLEN IN THE YEAR WHEN THE DEPOSIT WAS MADE

5. STATE THE COMPANY NAME OF LATE MR. ALLEN

6. STATE TO US THE SECRET CODE OF THE DEPOSIT

7. PRODUCE A SCAN COPY OF HIS COMPANY CERTIFICATE OF INC. HERE IN THAILAND AND DEATH CERTIFICATE

8. PRODUCE A SCAN COPY OF THE DEPOSIT VOUCHER OF THE FUND.

9. STATE CLEARLY HIS CURRENT RESIDENTIAL ADDRESS HERE IN BANGKOK THAILAND BEFORE HIS DEATH RECORDED IN DATABASE WITH US.

10. SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE.

WE SHALL COMMENCE WITH THE PROCESS AS SOON AS WE RECEIVE THE ABOVE MENTIONED REQUIREMENT.

YOURS FAITHFULLY,
MR.FRANKLIN LEO LAVIN.
SENIOR MANAGER,
THE HEAD,
REMITTANCE DEPARTMENT,
FOREIGN EXCHANGE ALLOCATION UNIT
UNITED OVERSEAS BANK LTD(UOB).

WELCOME TO UNITED OVERSEAS BANK,WE SERVE YOU BETTER!!!
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from: UNITED OVERSEAS BANK THAILAND <united_overseasbank@aol.com>
date: July 29, 2020, 8;18 AM
subject: Re:

UOB BANK PLC,
BANGKOK THAILAND.
191 SOUTH SATHON ROAD 10120.
PAYMENT FILE/UOB/BANK/2020.
OUR REF: EC/UOB/LTD/THAI 2020.
TELEX/UOB/BANK.
YOUR REF_______________
BANK SWIFT CODE: UOVBTHBK.
DATE: 23/07/2020

THIS MESSAGE IS HIGHLY CONFIDENTIAL. IT IS INTENDED FOR AND ONLY TO THE KNOWLEDGE OF THE ADDRESSEE:

Attention: Mr.,

Dear beneficiary,

In reference to your application letter of claim submitted to this bank and accurate answers received to our official questionnaire and other obligations met. We wish to inform you that we are satisfied with the inheritance reports/answers and approval received from our legal department [Advisory Board UOBl] headed by Mr. Franklin Leo Lavin. However, following the monetary/banking ethics of article 105 under section 45, sub-section 048 as amended in 1999.

This is a formal letter requesting you to visit our bank headquarters' via Thailand judiciary high court, Bangkok on Monday 3rd August 2020 for your payment screening and swearing of an affidavit of oath thereafter obtain your oath and change of ownership certificates endorsed by the chief judge of the high court of Thailand as the rightful beneficiary next of kin to late Mr. Allen bank account with us. Then proceed to our bank headquarters and sign off your final release order papers in the affected offices and to empower us to re-activate late Mr. Allen account balance to enable us to transfer your approved inherited sum of us$6,980,000.00 (six million nine hundred and eighty thousand dollars only) which includes the accumulated interest to your designated bank account.

We also demand that you provide us with your bank account details. The attached file is our inheritance application fund transfer form. Fill the application fund transfer form and return to us immediately to enable us to commence the preparations among transferring your approved funds while preparing your visit to our bank headquarters via the high court for an affidavit of oath declaration and signing off your approved inheritance on Monday 3rd August 2020.

Note; That the administrative court of oath sitting at the high court on its jurisdiction scheduled and requested your presence here for the swearing of an oath affidavit on Monday 3rd August 2020. Your presence here also will enable us and the court to conduct payment screening on your good self been the true rightful beneficiary thereby granting us the authority to activate the account and transfer your approved inherited funds immediately into your nominated bank account after you sign your final release order document.

Because of the lockdown for the Coronavirus, It is your legal right to appoint a local attorney, a residence accredited and registered attorney with the central bank of Thailand (Reserve Bank Of Thailand) which is the bank that will handle your transfer to represent you before the court forswearing of the oath and proceeding to our bank to sign your final release order papers on your behalf to enable us to commence your transfer immediately. We, therefore, recommend a residence accredited and registered attorney with the central bank of Thailand (Reserve Bank Of Thailand).

Law Anglo Thai Legal Chambers ( Barrister John Lewis ) contact address: anglo.lawchambers@gmail.com

By this notice, you or your attorney are hereby requested to appear before the court on Monday 3rd August 2020 by 1:30 pm prompt for the oath of affidavit declaration, after which transferring of your approved inherited funds commence and upshot to your designated bank account. Please contact your local attorney for further directives and requirements for your visit to the Thailand judiciary high court via our bank headquarters on Monday 3rd August 2020 by 1:30 pm prompt.

Please accept our sincere heartfelt over the death of your relative and also adhere strictly as advised.

Congratulations and thanks for your co-operation.

Yours Faithfully,
Mr. Franklin Leo Lavin.
Senior Manager,
The Head,
Remittance Department,
Foreign Exchange Allocation Unit.
United Overseas Bank Ltd (UOB)

***********************
Disclaimer notice.
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. Internet communications are not secured and therefore united overseas bank limited does not accept any legal responsibility for the contents of this message. If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate distribute or copy.
**********************

from: Barrister John Lewis <anglo.lawchambers@gmail.com>
date: July 30, 2020, 10;12 AM
subject: Re:

Dear Client,

From the desk of,
Law Anglo Thai Legal Chambers.
133 Sukhumvit Rd, Khwaeng Khlong Tan Nuea, Khet Watthana, Krung Thep Maha Nakhon 10110, Thailand.
E-mails: anglo.lawchambers@gmail.com

Date: 30/07/2020.

ATL is an innovative and dynamic International law firm that challenges the traditional methods of delivering legal services to clients by offering a competent, legitimate, flexible, and consistent service at an inexpensive rate. We have a team of qualified western and Asian International lawyers and attorneys providing assistance to professional clients, companies, and individuals. ATL has representation in the following countries/jurisdictions:

Regarding your request to my service to assist you with your next of kin claim you have with United Overseas Bank Limited. I had a little conversation with the bank management which I will be visiting the bank for more verification concerning the said inheritance funds as soon as you comply with our requirements.

In view of the fact that you have craved the indulgence to solicit for our legal services, and in as much as you hereby so doing required this chambers to expedite actions as your attorney, by signing and procuring of the vital legal documents needed by your bank in pursuance of your claim, you shall abide by the guidelines of this honorable chamber. Our legal services will be creditably rendered to this effect as soon as you formally and legally consult our chamber. This chamber shall put machinery in place to act on your behalf immediately our obligations are met. We have served to the best of our ability several clients with a similar transaction and we have maintained a very cordial relationship with most banks here as a financial lawyer.

But before I proceed any further with your assignment, you shall provide to this Chamber with Legal Consultation/filing and mobilization fees. This shall register you as our client, it covers my transportation to and fro the bank and all the affected offices. Also in the transaction of this magnitude, our normal Customary/Professional charges are 0.2% of the total inheritance sum you are claiming and receiving but shall be paid only when you receive your fund in your account there in your Country.

CHARGES:

(1) Legal Consultation/filing and mobilization fees

(b) Customary/Professional charges fees are 0.2% of the total inheritance sum you are claiming and receiving

MODE OF PAYMENT:

(1) My Legal Consultation/filing and mobilization fees must be paid before the commencement of your job.
(2) My Customary/Professional charges will be paid after the completion of our service.

Meaning my Customary/Professional charges fees are 0.2% of the total money you are claiming or to be receiving but will be paid after you received the money in your account.

You shall send the legal consultation/filing and mobilization fee through the below bank account, make sure that your FULL NAMES and ADDRESS appear and are written on the payment/receipt as the next of kin/applicant. You shall scan and send a copy of the proof of payment /receipt to this chamber as soon you make the payment, which I shall affix with your signed POWER OF ATTORNEY to me for my reference to the court, bank, and other concerned offices to ascertain the legitimacy of my representation of you. The attachment file is your POWER OF ATTORNEY which you will sign and return back to me together with the payment receipt.

BANK ACCOUNT:

Name: Su**n*a Ko*op*s
Account Number: XXXXXXXXXX
Bank Name: SCB
Swift Code: SICOTHBK
Bank Address: 111 Village No. 1 Thananonroad, Yang Talat Subdistrict, Yang Talat subdistrict, yang talat district, Kalasin 46120

Yours faithfully,
Barr. John Lewis (Esq/Sag.)
Solicitor in Change.

Please also see the post on the following link which relates to this scam: viewtopic.php?f=8&t=4676

Fraudulent documents being sent out and used by this scammer: