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From: Chanthawan Sathitsemakul <[email protected]>
Reply: <[email protected]>
Date: Wed, 11 Apr 2018 08:27:42 +0200
Subject: RE: Very Urgent
Hello Dear
I was pushed to contact you and see how best we can assist each
other.I believe it is the wish of God for me to come across you now. I
am having an important business discussion I wish to share with you
which I believe will interest you, because it is in connection with
your Kinsman and you are going to benefit from it.A citizen of your
Country William Burke, had a fixed deposit with my Bank(KASIKORN BANK
THAIALND) In February 2007 for 10years ,valued at US$15,500,000.00
(Fifteen Million Five Hundred Thousand United State Dollars) the due
date for this deposit was last year.I sent a routine notification to
his forwarding address but got no reply,I sent a reminder, numerous
phone calls without response and finally discovered from his contract
employers,EGCO GROUP THAILAND that Sadly Mr.William Burke was among
the death
victims in flight that crashed on the Thai Island of Phuket ,
September 17, 2007 .
You can Read More
www.nytimes.com/2007/09/17/world/asia/17thailand.html
My bank management is yet to know about his death, I knew about it
because I was his account officer.Late Mr. William 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 I
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 Directors happens to
know that William Burke 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 read your profile I was happy and I am now seeking
your co-operation to present you as Next of Kin/ Heir to the account,
since you are his kinsman and my bank head quarters will release the
account to you. There is no risk involved; the 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
Directors to take it, they are rich already. 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 my own company and use the proceed
for charity which has been my dream.
Let me know your mind on my proposal. Please,treat this information
so confidential. Have a nice day and God bless
YOU. Anticipating your urgent response
Best Regards
Chanthawan Sathitsemakul