mrkrairit@rediffmail.com - Krairit Euchukanonchai

[LegalBriefs]

Krung Thai Bank Headquarters
Head Office 35 Sukhumvit Road,
Khlong Toei Nuea, Wattana,
Bangkok, Thailand
Date: 8/2/2019

Attention: Beneficiary

Your $5m Fund.

The World Bank have authorized Thailand Government to release every
unclaimed fund to foreign beneficiaries which committee in charge of
foreign over due fund have approved your fund and move to our bank for
us to release your fund to you with normal bank procedures. We
received a letter claiming to be your representative. Here are
information:

Name: Ikuku Okada
Mizuho Bank
Account Number: 3412870529

Please do reconfirm to this office as a matter of urgency if this
Letter is from you so that this bank will not be held responsible for
paying into the wrong account name.

However, we shall proceed to issue all payments details to the said
Ikuku Okada, if we do not hear from you. Kindly reconfirm the
following information.

(1) Your full name and address
(2) Your phone and fax number
(3) Your sate ID Card
(4) Your age
(5) Your occupation

Best regards,
Mr. Krairit Euchukanonchai
Chairman of the Risk Management Committee, Krung Thai Asset Management Pcl.

Code: Select all

Reply-To: mrkrairit@rediffmail.com
From: "Mr. Krairit Euchukanonchai" <info.worldbankbank@gmail.com>
Date: Fri, 8 Feb 2019 18:08:42 +0700
Subject: Fw:
To: undisclosed-recipients:;
Bcc: [Redacted]

[LegalBriefs]

Krung Thai Bank Headquarters
Head Office 35 Sukhumvit Road,
Khlong Toei Nuea, Wattana,
Bangkok, Thailand
Date:27/8/2019

Attention: Beneficiary

Your $5m Fund.

The World Bank have authorized Thailand Government to release every
unclaimed fund to foreign beneficiaries which office of the accountant general
of the federation have approved your fund and move to our bank for
us to release your fund to you with normal bank procedures.

Kindly reconfirm the following information.

(1) Your full name and address
(2) Your phone and fax number
(3) Your ID Card or Drivers License
(4) Your age
(5) Your occupation

I await for your response to this message urgently.

Best regards,
Mr. Krairit Euchukanonchai
Chairman of the Risk Management Committee, Krung Thai Asset Management Pcl.

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Reply-To: mrkrairit@rediffmail.com
From: "Mr. Krairit Euchukanonchai" <misayomatsumoto1@gmail.com>
Date: Tue, 27 Aug 2019 14:57:27 +0700
Subject: Fw:
To: undisclosed-recipients:;
Bcc: [Redacted]