from: Mr. Buncha Manoonkunchai <mrbuncha_manoonkunchia@bot-thml.com>
reply-to: mrbuncha_manoonkunchai@bot-thml.com
date: Sep 13, 2019, 9:53 AM
subject: This might be of interest to you.
Dear
I have been in search of someone who bears your surname, so when I read
your profile on the media, I was pushed to contact you and see how best
we can assist each other. I am Mr. Buncha Manoonkunchai, a Bank Officer
here in the Bank Of Thailand (BOT). I believe it is a great opportunity
for me to come across you now. I am having an important business
discussion and proposal I wish to share with you which I believe will
interest you, because it is in connection with your last name and you
are going to benefit from it.
One Late Micheal, a citizen of your country had a fixed deposit with my
bank in 2009 for 60 calendar months, valued at US$19,700,000.00
(Nineteen Million, Seven Hundred Thousand US Dollars) the due date for
this deposit contract was 22nd of March 2014. Sadly he was among the
death victims in an Earthquake disaster that occurred in the off coast
of central Chile on Saturday, 27 February 2010 that killed over 800
people. He was in Chile on a business trip and that was how he met his
end. My bank management is yet to know about his death, I knew about it
because he was my friend and I am his account officer. Micheal did not
mention any Next of Kin/ Heir when the account was opened, and he was
not married and no children. Last week my Bank Management requested
that Micheal should give instructions on what to do about his funds, if
to renew the contract. I know this will happen and that is why I have
been looking for a means to handle the situation, because if my Bank
happen to know that he is dead and do not have any Heir, they will take
the funds for their personal use, so I don't want such to happen. That
was why when I saw your last name, I was happy and I am now seeking your
co-operation to present you as Next of Kin/ Heir to the account, since
you have the same last name with him and my bank headquarters will
release the account to you as the beneficiary and next of kin to the
customer. There is no risk involved, this transaction will be executed
under a legitimate arrangement that will protect you from any breach of
law.
It is better that we claim the money, than allowing the Bank to take it
and enrich their already rich selves. I am not a greedy person, so I am
suggesting we share the funds equal, 50/50% to both parties, my share
will assist me to start a charity organization to help the poor and also
own a telecommunications company in China which has been my dream.
Let me know your mind on this and please do treat this information as
TOP SECRET. We shall go over the details immediately once I receive your
urgent response.
Best Regards,
Mr. Buncha Manoonkunchai.
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Buncha Manoonkunchai - Bank Of Thailand - mrbuncha_manoonkunchai@bot-thml.com
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Buncha Manoonkunchai - Bank Of Thailand - mrbuncha_manoonkunchai@bot-thml.com
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