Daochai Amporn - HSBC - dr_johnobioffice@yahoo.co.jp

[WE-R-LEGION]

from: DAOCHAI AMPORN <homedetails480@gmail.com>
reply-to: dr_johnobioffice@yahoo.co.jp
date: Feb 26, 2020, 5:02 PM
subject: RE: OVERDUE PAYMENT

HSBC Building, 968 Rama IV Road, Silom, Bangrak,
Bangkok 10500 Thailand.
Legal Adviser: DAOCHAI AMPORN
Tel: +66-6492-11659

This My Email Address (dr_johnobioffice@yahoo.co.jp) Reply To

RE: OVERDUE PAYMENT

Dear Beneficiary ,

We, the entire members of the World Bank/Audit Department of the
Ministry
of finance Thailand, on behalf of the resolution panel on contract
payment,
inheritance claims and lottery winnings, a meeting was held on the 6th
of
February, 2020, concerning release withheld and Overdue Payments to you,
both foreign and local contractors, inheritance claims and lottery
winnings.

Going through files today, we discovered that your file was dumped
untreated or you have been dealing with the impostors in Western
African/Europeans in regards to your claims, at this juncture, we
apologize
for the delay of your payment and please stop communicating with any
office
or individuals from West Africans/Europeans prior to this new
development
forthwith. Your attention should be focused to the appointed office
below
for you to receive your funds.

Now you're new Payment Reference No.654437, Password No: 00854, Pin Code
No:20891 and you’re Certificate of Merit Payment No: 2097, Release code
No: 33258 Immediate Telex Confirmation No: 009654.

Having received these vital payment numbers, therefore you are now
qualified to receive your funds Telegraphic Transfer immediately within
24hrs via HSBC BANK PLC without any hindrances and we advise you to keep
your vital payment numbers confidential to avoid any double claimants.
Note
that the sum of US$10,500,000.00(TEN MILLION FIVE HUNDRED THOUSAND
UNITED
STATES DOLLARS ONLY) would be TRANSFERRED to your nominated bank account
without any hindrances.

We advise you to contact us with the requested information shows below
for
more details on how to release your overdue payment which still remains
unclaimed to you.

Full Name:
Contact Address:
State:
Country:
Telephone Number:

We shall contact you back with the information needed for your funds
transfer as soon as we hear from you.

Always remember that HSBC BANK PLC will do everything possible to make
sure
that you receive your fund successfully without any difficulties.

Yours in Service,
DAOCHAI AMPORN
Hsbc Bank Legal Advisor
^~^~^~^~^~^~^~^~^~^~^~
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[Beezwax]

from: Hsbc Bank Plc Thailand <Kelvintan@accountant.com>
date: Mar 27, 2020, 1:52 AM
subject: Dear Beneficiary
mailed-by: accountant.com

Dear Beneficiary,

Having received your email, we want to inform you that payments will
be handed out in batches, US$ 10, 500 .000 .00 US ( Ten Million Five
Hundred Thousand United States Dollars only) in this first batch while
the remaining amount will be sent in the second quarter of next.

This is the punitive measure in order to check and balance the fiscal
budget of this department. In a well arranged secured manner (to avoid
fraud/mismanagement and abuse of policy) all beneficiaries will be
paid via telegraphic transfer (TT).

I would advise you to contact our foreign remittance department with
their contact information shows below for more details about your
funds transfer, you are to contact them with your bank account details
so that they will start the process immediately.

HSBC BANK PLC BANGKOK THAILAND BRANCH HSBC Building,
968 Rama IV Road, Silom, Bangrak, Bangkok 10500 Thailand
Foreign Remittance Director: Mr. Kelvin Tan
Tel:+66(8)7911-91971,+66(8)261 44300
Contact Email: Kelvintan@accountant.com

Note: That every beneficiary is required to claim his/her funds within
7 working days started from the day of notification.

Kindly, keep us posted as soon as you receive these email for the
record purpose.

I would be glad to hear from you asap.

Yours Sincerely,
Daochai Amporn
Legal Advisor Hsbc Bank Plc