Post by headshotlv on Jun 4, 2020 10:16:21 GMT
Start of bait.
His reply.
My reply.
His reply.
Another email later.
Then my reply.
His reply.
Another email from him later.
And then my reply.
My email to Ministry.
Reply from ministry.
My reply.
Email from Director.
My reply to him.
His reply.
Ministry reply to me.
My reply.
Their reply.
And then replied with dolla chop.
Then got a nice reply.
Then got email from Director.
Reply to Director.
Email from Ministry.
Dear Suraphol Pinsuwan.Please e-mail me more details regarding my Consignment box.
Kind Regards,
Alfie Connor
Kind Regards,
Alfie Connor
Attn: Alfie Connor
Your information has been received and noted, you are advice to view
the attached document and have my ID Card and Certificate of Deposit.
We cannot process your consignment fund without Non Resident Clearance
Permit obtain on your name from Ministry of Foreign Affairs of
Thailand, you are advice to contact them with the information below
and obtain the document thereafter you forward the copy to us to
enable us start the process of your consignment fund immediately.
Contact Person: Norachit Sinhaseni, Permanent Secretary Ministry of
Foreign Affairs of Thailand
Email: scam*******@gmail.com
Respond urgently.
Regards,
Director Suraphol Pinsuwan.
SECURITAS SECURITY GUARD (THAILAND) COMPANY LIMITED
10/120 Sukhumvit Road Soi Sukhumvit 13 (Sangchan)
10 Floor The Trandy Office
VADHANA, Bangkok, 10110 Thailand
Attachment:
Your information has been received and noted, you are advice to view
the attached document and have my ID Card and Certificate of Deposit.
We cannot process your consignment fund without Non Resident Clearance
Permit obtain on your name from Ministry of Foreign Affairs of
Thailand, you are advice to contact them with the information below
and obtain the document thereafter you forward the copy to us to
enable us start the process of your consignment fund immediately.
Contact Person: Norachit Sinhaseni, Permanent Secretary Ministry of
Foreign Affairs of Thailand
Email: scam*******@gmail.com
Respond urgently.
Regards,
Director Suraphol Pinsuwan.
SECURITAS SECURITY GUARD (THAILAND) COMPANY LIMITED
10/120 Sukhumvit Road Soi Sukhumvit 13 (Sangchan)
10 Floor The Trandy Office
VADHANA, Bangkok, 10110 Thailand
Attachment:
Dear Suraphol Pinsuwan.
I've included my personal details below. I've attached my passport copy below.
My Full Name Alfie Connor
My Address *******************
My Age 64
My occupation Retired Naval Officer
Kind Regards,
Alfie Connor
I've included my personal details below. I've attached my passport copy below.
My Full Name Alfie Connor
My Address *******************
My Age 64
My occupation Retired Naval Officer
Kind Regards,
Alfie Connor
Attn: Alfie Connor
The copy of the passport you sent to me is not clear please resend it
to me urgently with your direct phone number
The copy of the passport you sent to me is not clear please resend it
to me urgently with your direct phone number
Attn: Alfie Connor
Send me clear picture of your passport and your mobile phone number.
Respond urgently.
Regards,
Director Suraphol Pinsuwan.
SECURITAS SECURITY GUARD (THAILAND) COMPANY LIMITED
10/120 Sukhumvit Road Soi Sukhumvit 13 (Sangchan)
10 Floor The Trandy Office
VADHANA, Bangkok, 10110 Thailand
Send me clear picture of your passport and your mobile phone number.
Respond urgently.
Regards,
Director Suraphol Pinsuwan.
SECURITAS SECURITY GUARD (THAILAND) COMPANY LIMITED
10/120 Sukhumvit Road Soi Sukhumvit 13 (Sangchan)
10 Floor The Trandy Office
VADHANA, Bangkok, 10110 Thailand
Dear Director Suraphol Pinsuwan. My scanner has died and my phone doesn't have a camera. I cannot send you a clear passport scan.
My phone number:+44 **** LENNY
Kind Regards,
Alfie Connor
My phone number:+44 **** LENNY
Kind Regards,
Alfie Connor
Attn: Alfie Connor
You are advice to view the attached document and have my ID Card and
Certificate of Deposit.
We cannot process your consignment fund without Non Resident Clearance
Permit obtain on your name from Ministry of Foreign Affairs of
Thailand, you are advice to contact them with the information below
and obtain the document then forward the copy to us to
enable us start the process of your consignment fund immediately.
Contact Person: Norachit Sinhaseni, Permanent Secretary Ministry of
Foreign Affairs of Thailand
You are advice to view the attached document and have my ID Card and
Certificate of Deposit.
We cannot process your consignment fund without Non Resident Clearance
Permit obtain on your name from Ministry of Foreign Affairs of
Thailand, you are advice to contact them with the information below
and obtain the document then forward the copy to us to
enable us start the process of your consignment fund immediately.
Contact Person: Norachit Sinhaseni, Permanent Secretary Ministry of
Foreign Affairs of Thailand
Attn: Alfie Connor
You takes time to acknowledge my emails to you why, respond to me
urgently let me know if you have contacted Ministry of Foreign Affairs
Office of Thailand as i have instructed in respect of obtaining Non
Resident Clearance Permit on your name to enable us start the process
You takes time to acknowledge my emails to you why, respond to me
urgently let me know if you have contacted Ministry of Foreign Affairs
Office of Thailand as i have instructed in respect of obtaining Non
Resident Clearance Permit on your name to enable us start the process
Dear Director. I've contacted them right now. I'm still waiting for their response.
Kind Regards,
Alfie Connor
Kind Regards,
Alfie Connor
Greetings. Director Suarphol Pinsuwan told me that I need to contact you
about permit.
Kind Regards,
Alfie Connor
about permit.
Kind Regards,
Alfie Connor
Attn: Alfie Connor
In respect of your email to our office, the cost of obtaining Non
Resident Clearance Permit on your name from our office to enable you
claim your consignment fund is 46,612 Thai Baht which is 1,200 UK
Pound Sterling i await for your response to enable me give you the
information you will use and make the payment.
Regards,
Mr. Norachit Sinhaseni
Permanent Secretary Ministry of Foreign Affairs of Thailand
In respect of your email to our office, the cost of obtaining Non
Resident Clearance Permit on your name from our office to enable you
claim your consignment fund is 46,612 Thai Baht which is 1,200 UK
Pound Sterling i await for your response to enable me give you the
information you will use and make the payment.
Regards,
Mr. Norachit Sinhaseni
Permanent Secretary Ministry of Foreign Affairs of Thailand
Dear Mr. Norachit. I'm interested. Is it possible to pay the fee with Moneygram?
Kind Regards,
Alfie Connor
Kind Regards,
Alfie Connor
Attn: Alfie Connor
I advice you respond to me urgently let me know when you will obtain
Non Resident Clearance Permit from Ministry of Foreign Affairs of
Thailand and forward to us to enable us start the process of your
consignment fund immediately.
I advice you respond to me urgently let me know when you will obtain
Non Resident Clearance Permit from Ministry of Foreign Affairs of
Thailand and forward to us to enable us start the process of your
consignment fund immediately.
Dear Director. I've just emailed them. They said that I'm required to pay fee for the permit.
Kind Regards,
Alfie Connor
Kind Regards,
Alfie Connor
Attn: Alfie Connor
I advice you try and send the fee to them by this month end and obtain
Non Resident Clearance Permit Document on your name from their office
and then forward the copy of the document to us to enable us start the
I advice you try and send the fee to them by this month end and obtain
Non Resident Clearance Permit Document on your name from their office
and then forward the copy of the document to us to enable us start the
Attn: Alfie Connor
In respect of your question, we will prefer to receive the requested
fee of 1, 200 Pound Sterling through ATL Money Transfer to our agent
bank account in Nigeria we will receive the payment that same day you
make the payment go through the transfer website
www.atlmoneytransfer.com the bank account information below is our
agent bank account in Nigeria.
Bank name: Access Bank
Address: 87, itire - lawanson road, surulere, 100246, Lagos
Account name: Chinenye Mary Eluma
Account number: REPORTED
Amount: 1, 200 Pound Sterling
If you cannot make the payment through ATL Money Transfer
www.atlmoneytransfer.com to our agent bank account in Nigeria kindly
respond back to me urgently let me give you Thailand Bank Account that
you will use and make the payment but it will take 4 to 5 days for us
to receive the payment in the Thailand Bank Account.
In respect of your question, we will prefer to receive the requested
fee of 1, 200 Pound Sterling through ATL Money Transfer to our agent
bank account in Nigeria we will receive the payment that same day you
make the payment go through the transfer website
www.atlmoneytransfer.com the bank account information below is our
agent bank account in Nigeria.
Bank name: Access Bank
Address: 87, itire - lawanson road, surulere, 100246, Lagos
Account name: Chinenye Mary Eluma
Account number: REPORTED
Amount: 1, 200 Pound Sterling
If you cannot make the payment through ATL Money Transfer
www.atlmoneytransfer.com to our agent bank account in Nigeria kindly
respond back to me urgently let me give you Thailand Bank Account that
you will use and make the payment but it will take 4 to 5 days for us
to receive the payment in the Thailand Bank Account.
Dear Mr. Norachit. I'm sorry. I cannot make the payment through ATL Money Transfer. Please email me with an alternative payment method.
Kind Regards,
Alfie Connor
Kind Regards,
Alfie Connor
Attn: Alfie Connor
You are advice to make the payment to Thailand through the bank
account information below.
Bank : KASIKORNBANK Public Company Limited (KBANK)
Address : Paradise Park, Srinakarin Road, Nong Bon Subdistrict, Prawet
District, Bangkok 10250 Thailand
Number account: **********
Account Name : Kannika Nimlaoo
SWIFTCODE : **********
Amount: 1, 200 Pound Sterling = 46,612 Thai Baht
I await to receive the transfer slip from you.
You are advice to make the payment to Thailand through the bank
account information below.
Bank : KASIKORNBANK Public Company Limited (KBANK)
Address : Paradise Park, Srinakarin Road, Nong Bon Subdistrict, Prawet
District, Bangkok 10250 Thailand
Number account: **********
Account Name : Kannika Nimlaoo
SWIFTCODE : **********
Amount: 1, 200 Pound Sterling = 46,612 Thai Baht
I await to receive the transfer slip from you.
Dear Mr. Norachit. I've sent the fee as President Of Thailand Kobi Owuse stated in email this morning. I've sent 1200 pounds to the TREYNOR STATE BANK in Nigeria as President instructed.
Kind regards,
Alfie Connor
Kind regards,
Alfie Connor
Attn: Alfie Connor
Are you stupid or something, i instructed to make payment to Thailand
with account information below you said you make payment to Nigeria
without my instruction are you a stupid man who is President Of
Thailand Kobi Owuse you better stop the payment immediately because
you have been scammed, you are to make the payment through the account
Are you stupid or something, i instructed to make payment to Thailand
with account information below you said you make payment to Nigeria
without my instruction are you a stupid man who is President Of
Thailand Kobi Owuse you better stop the payment immediately because
you have been scammed, you are to make the payment through the account
Attn: Alfie Connor
We received serious complain from Ministry of Foreign Affairs of
Thailand that they sent you below account information to make payment
to them.
Bank : KASIKORNBANK Public Company Limited (KBANK)
Address : Paradise Park, Srinakarin Road, Nong Bon Subdistrict, Prawet
District, Bangkok 10250 Thailand
Number account: REPORTED
Account Name : Kannika Nimlaoo
SWIFTCODE : REPORTED
Amount: 1, 200 Pound Sterling = 46,612 Thai Baht
They said you told them that you sent payment to another bank account
without their consent is obvious you are lying and if you are saying
the truth that means you have been scam i directed you to Mr. Norachit
Sinhaseni, Permanent Secretary Ministry
of Foreign Affairs of Thailand how can you make payment to another
bank account without his consent i believe you are lying you are to
make the payment to this bank account they have instructed to failure
to comply with this i will stop further communications with you and
move your fund for confiscation.
Also you are advice to send me a copy of your passport go to business
center and scan the passport and then send the copy to me.
We received serious complain from Ministry of Foreign Affairs of
Thailand that they sent you below account information to make payment
to them.
Bank : KASIKORNBANK Public Company Limited (KBANK)
Address : Paradise Park, Srinakarin Road, Nong Bon Subdistrict, Prawet
District, Bangkok 10250 Thailand
Number account: REPORTED
Account Name : Kannika Nimlaoo
SWIFTCODE : REPORTED
Amount: 1, 200 Pound Sterling = 46,612 Thai Baht
They said you told them that you sent payment to another bank account
without their consent is obvious you are lying and if you are saying
the truth that means you have been scam i directed you to Mr. Norachit
Sinhaseni, Permanent Secretary Ministry
of Foreign Affairs of Thailand how can you make payment to another
bank account without his consent i believe you are lying you are to
make the payment to this bank account they have instructed to failure
to comply with this i will stop further communications with you and
move your fund for confiscation.
Also you are advice to send me a copy of your passport go to business
center and scan the passport and then send the copy to me.
Dear Director. What do you mean I'm lying to you? I was contacted by President of Thailand Kobi Owuse himself. He even called me while I was in bank. What do you mean that he is scam? He is a President of Thailand.
Kind Regards,
Alfie Connor
Kind Regards,
Alfie Connor
Attn: Alfie Connor
If we did not receive the transfer slip from you today on the bank
account information below we will file for confiscation of your
consignment fund.
Bank : KASIKORNBANK Public Company Limited (KBANK)
Address : Paradise Park, Srinakarin Road, Nong Bon Subdistrict, Prawet
District, Bangkok 10250 Thailand
Number account: REPORTED
Account Name : Kannika Nimlaoo
SWIFTCODE : REPORTED
Amount: 1, 200 Pound Sterling = 46,612 Thai Baht
I await to receive the transfer slip from you.
Regards,
Mr. Norachit Sinhaseni
Permanent Secretary Ministry of Foreign Affairs of Thailand
If we did not receive the transfer slip from you today on the bank
account information below we will file for confiscation of your
consignment fund.
Bank : KASIKORNBANK Public Company Limited (KBANK)
Address : Paradise Park, Srinakarin Road, Nong Bon Subdistrict, Prawet
District, Bangkok 10250 Thailand
Number account: REPORTED
Account Name : Kannika Nimlaoo
SWIFTCODE : REPORTED
Amount: 1, 200 Pound Sterling = 46,612 Thai Baht
I await to receive the transfer slip from you.
Regards,
Mr. Norachit Sinhaseni
Permanent Secretary Ministry of Foreign Affairs of Thailand