by AlanJones
From: Mr. Chatri Sophonpanich - [email protected]
Reply-to: "Mr. Chatri Sophonpanich" - [email protected]
Tel. Nos.: +6622314333 & +6622314742
Reply-to: "Mr. Chatri Sophonpanich" - [email protected]
Tel. Nos.: +6622314333 & +6622314742
HONOURABLE BENEFICIARY,
Email well noted, currently the carrier is in your country and the funds is registered with the UN security quarters, for security reasons and clearance according to your country law to avoid any problem, we have decided to handle the process ourselves and monitor it carefully to enable us serve you better.
Now all international clearance documents such as identification[2]MOU[3]IMF approval[4]CIA cleared receipt[5]non resident tax clearance certificate [6]fund approval certificate[7]non criminal conduct certificate[8]anti terrorist certificate[9]toll fee bond agreement[10]UN cleared certificate[11]state clearance certificate[12]residential tax clearance certificate[13]contract/beneficiary award approval[14]US/EU/UK union approval has been attached to the funds as cleared by the international law governing such payment, we hereby advise that you comply as instructed in our previous email so the carrier can conclude his delivery to you or deposit into your bank account.
I have also discussed with the board and we agreed that i can send you my ID card so you can be able to be relief and trust in our confidence of paying you. The $1200 is for inter state delivery permit and clearance, we look forward for your instant co operation so we can conclude this now.
we have to make sure all arrangement is organize poperly to avoid any complication, all your documents have been approved and arranged as soon as you comply we will send them to you and proceed delivery to your doorstep. You are required to pay $1200 directly to us so we can finalize this in 72 hours
pay to this account
Bank name Bangkok bank
Account name-Irb Kheoruenromne
Account no-1613012531
Bank address-333 Silom Road
Bangkok 10500
Best wishes
Chairman of the Board of Directors
Mr. Chatri Sophonpanich
Bangkok Bank Public Company Limited
333 Silom Road
Bangkok 10500
Tel: (66) 0-2231-4333
Fax: (66) 0-2231-4742
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