Helene Josnie - Banker - helenejosnie@gmail.com
Posted: 23 July 2021
from: slnpelletier5@gmail.com
reply-to: helenejosnie@gmail.com
date: Jul 22, 2021, 7:14 PM
subject: thai billionaire businessman
mailed-by: gmail.com
Hello,
I know my message will be of great surprise when it reaches you. So, I apologize to you.
It is with respect and humility that I write to you with the aim of obtaining your assistance and your confidence which may enable me to carry out urgent business with you.
I am Mrs. Helene JOSNIE, I am an exchange and collection agent for a bank in Dubai. I am contacting you in order to confidentially submit to you a very interesting affair both for me and for you.
Indeed, in my capacity as agent of this bank whose name it is prudent for the moment to keep silent, I received from one of our former clients a sum of 11,500,000 USD (eleven million five hundred thousand US dollars ), deposited here in our cash registers, in a term account (blocked account).
This client in question was actually an investor, Chairman of King Power, a billionaire Thai businessman, and the founding owner and chairman of King Power Duty Free. He was also the owner of English Premier League football club Leicester (the late Mr. Vichai Srivaddhanaprabha) who died on October 27, 2018 in a helicopter crash.
Today his funds lie in a blocked account at the bank because there is no longer a claimant to claim this money.
As I am the only employee of the bank with whom he dealt more, therefore, I have control of the file to have this money on my own account, but I will need the assistance of someone at the foreign.
As a result, I am looking abroad for a reliable and trustworthy person who would agree to receive this money which I will transfer to him in a personal bank account.
All documents and evidence to enable you to obtain these funds will be carefully prepared and at the end of the procedure you will receive the originals by post.
Once the money is transferred, we will split this fortune as follows: 40% for you, 5% for any expenses that will be made during this transfer, and 55% for me. Make sure that this transaction is 100% risk-free, because I have made all arrangements for it to run smoothly.
In case you are interested in my proposal, answer me quickly so that we can start the transfer process without delay.
Mrs Helene JOSNIE
reply-to: helenejosnie@gmail.com
date: Jul 22, 2021, 7:14 PM
subject: thai billionaire businessman
mailed-by: gmail.com
Hello,
I know my message will be of great surprise when it reaches you. So, I apologize to you.
It is with respect and humility that I write to you with the aim of obtaining your assistance and your confidence which may enable me to carry out urgent business with you.
I am Mrs. Helene JOSNIE, I am an exchange and collection agent for a bank in Dubai. I am contacting you in order to confidentially submit to you a very interesting affair both for me and for you.
Indeed, in my capacity as agent of this bank whose name it is prudent for the moment to keep silent, I received from one of our former clients a sum of 11,500,000 USD (eleven million five hundred thousand US dollars ), deposited here in our cash registers, in a term account (blocked account).
This client in question was actually an investor, Chairman of King Power, a billionaire Thai businessman, and the founding owner and chairman of King Power Duty Free. He was also the owner of English Premier League football club Leicester (the late Mr. Vichai Srivaddhanaprabha) who died on October 27, 2018 in a helicopter crash.
Today his funds lie in a blocked account at the bank because there is no longer a claimant to claim this money.
As I am the only employee of the bank with whom he dealt more, therefore, I have control of the file to have this money on my own account, but I will need the assistance of someone at the foreign.
As a result, I am looking abroad for a reliable and trustworthy person who would agree to receive this money which I will transfer to him in a personal bank account.
All documents and evidence to enable you to obtain these funds will be carefully prepared and at the end of the procedure you will receive the originals by post.
Once the money is transferred, we will split this fortune as follows: 40% for you, 5% for any expenses that will be made during this transfer, and 55% for me. Make sure that this transaction is 100% risk-free, because I have made all arrangements for it to run smoothly.
In case you are interested in my proposal, answer me quickly so that we can start the transfer process without delay.
Mrs Helene JOSNIE