[17456] in athena10
RE: OVERDUE PAYMENT
daemon@ATHENA.MIT.EDU (kelvin tan)
Thu Sep 24 19:22:43 2020
Date: Thu, 24 Sep 2020 23:20:23 +0000 (UTC)
From: kelvin tan <tan.kelvin73@yahoo.com>
To: "david@porkrind.org" <david@porkrind.org>,
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Message-ID: <36894223.515445.1600989623666@mail.yahoo.com>
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HSBC Building, 968 Rama IV Road, Silom, Bangrak,Bangkok 10500 Thailand.Lega=
l Advisor: Kelvin TanTel: +66-6492-11659Email:tankelvin195@gmail.com
=C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=
=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =
=C2=A0RE: OVERDUE PAYMENT
Dear Beneficiary,
We, the entire members of the World Bank/Audit Department of the Ministry o=
f finance Thailand, on behalf of the resolution panel on contract payment, =
inheritance claims and lottery winnings, a meeting was held on the 24 of Ju=
ly, 2020, concerning release withheld and Overdue Payments to you, both for=
eign and local contractors, inheritance claims and lottery winnings.
Going through files today, we discovered that your file was dumped untreate=
d 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 f=
rom West Africans/Europeans prior to this new development forthwith. Your a=
ttention should be focused to the appointed office below for you to receive=
your funds.
Now you're new Payment Reference No.-07694, Password No: 32474, Pin Code No=
:242608 and you=E2=80=99re Certificate of Merit Payment No: 006547, Release=
code No: 9854720 Immediate Telex Confirmation No: 2012528.
Having received these vital payment numbers, therefore you are now qualifie=
d to receive your funds Telegraphic Transfer immediately within 24hrs via H=
SBC BANK PLC without any hindrances and we advise you to keep your vital pa=
yment numbers confidential to avoid any double claimants. Note that the sum=
of US$10,500,000.00(TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR=
S ONLY) would be TRANSFERRED to your nominated bank account without any hin=
drances.
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 unc=
laimed to you.
Full Name:Contact Address:State:Country:Telephone Number:
We shall contact you back with the information needed for your funds transf=
er 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,Kelvin TanHsbc Bank Legal Adviser~^~^~^~^~^~^~^~^~^~^~^~Im=
portant confidentiality Notice: This electronic message and any attachments=
are confidential and may be protected by legal privilege. If you are not a=
n intended recipient, be Aware that any disclosure, copying, distribution, =
or use of this Message or any attachments is prohibited. If you have receiv=
ed this message in error, please notify us immediately or return it to the =
sender and then delete this copy from your system.
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<html><head></head><body><div class=3D"yahoo-style-wrap" style=3D"font-fami=
ly:Helvetica Neue, Helvetica, Arial, sans-serif;font-size:16px;"><div dir=
=3D"ltr" data-setdir=3D"false"><div><div>HSBC Building, 968 Rama IV Road, S=
ilom, Bangrak,</div><div>Bangkok 10500 Thailand.</div><div>Legal Advisor: K=
elvin Tan</div><div>Tel: +66-6492-11659</div><div>Email:tankelvin195@gmail.=
com</div><div><br></div><div> &nbs=
p; &n=
bsp; RE: OVERDUE PAYMENT</div><div><br></div><di=
v>Dear Beneficiary,</div><div><br></div><div><br></div><div><br></div><div>=
We, the entire members of the World Bank/Audit Department of the Ministry o=
f finance Thailand, on behalf of the resolution panel on contract payment, =
inheritance claims and lottery winnings, a meeting was held on the 24 of Ju=
ly, 2020, concerning release withheld and Overdue Payments to you, both for=
eign and local contractors, inheritance claims and lottery winnings.</div><=
div><br></div><div>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 apologiz=
e for the delay of your payment and please stop communicating with any offi=
ce or individuals from West Africans/Europeans prior to this new developmen=
t forthwith. Your attention should be focused to the appointed office below=
for you to receive your funds.</div><div><br></div><div>Now you're new Pay=
ment Reference No.-07694, Password No: 32474, Pin Code No:242608 and you=E2=
=80=99re Certificate of Merit Payment No: 006547, Release code No: 9854720 =
Immediate Telex Confirmation No: 2012528.</div><div><br></div><div>Having r=
eceived these vital payment numbers, therefore you are now qualified to rec=
eive your funds Telegraphic Transfer immediately within 24hrs via HSBC BANK=
PLC without any hindrances and we advise you to keep your vital payment nu=
mbers confidential to avoid any double claimants. Note that the sum of US$1=
0,500,000.00(TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) =
would be TRANSFERRED to your nominated bank account without any hindrances.=
</div><div><br></div><div><br></div><div>We advise you to contact us with t=
he requested information shows below for more details on how to release you=
r overdue payment which still remains unclaimed to you.</div><div><br></div=
><div>Full Name:</div><div>Contact Address:</div><div>State:</div><div>Coun=
try:</div><div>Telephone Number:</div><div><br></div><div>We shall contact =
you back with the information needed for your funds transfer as soon as we =
hear from you.</div><div><br></div><div>Always remember that HSBC BANK PLC =
will do everything possible to make sure that you receive your fund success=
fully without any difficulties.</div><div><br></div><div>Yours in Service,<=
/div><div>Kelvin Tan</div><div>Hsbc Bank Legal Adviser</div><div>~^~^~^~^~^=
~^~^~^~^~^~^~</div><div>Important confidentiality Notice: This electronic m=
essage and any attachments are confidential and may be protected by legal p=
rivilege. If you are not an intended recipient, be Aware that any disclosur=
e, copying, distribution, or use of this Message or any attachments is proh=
ibited. If you have received this message in error, please notify us immedi=
ately or return it to the sender and then delete this copy from your system=
.</div></div><br></div></div></body></html>
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