From Mr. Aphisak Tantiworawong , Managing Director Krung Thai Bank Plc, Thailand and a Korean by Nationality.
From: Mr. Aphisak Tantiworawong
To: emma_o_driscoll@eircom.net
Sent: Friday, September 28, 2007 7:20 AM
Subject: Mr. Aphisak Tantiworawong
Mr. Aphisak Tantiworawong
MANAGING DIRECTOR
KRUNG THAI BANK PLC
35 SUKHUMVIT ROAD,
BANGKOK 10110 THAILAND
Dear Friend,
I am Mr. Aphisak Tantiworawong , Managing Director Krung Thai Bank Plc, Thailand and a Korean by Nationality. I am contacting you with respect to a portfolio amounting to $42,720,000 USD (Thirty Five Million, Seven Hundred and Twenty Thousand United States Dollar) deposited in my bank.
On the 4th of August 2003 Mr. Horst Schlegel, a German consultant and investor with the Thailand Ministry of Aviation, deposited $42,720,000.00 USD (Forty Two Million, Seven Hundred and Twenty Thousand United States Dollar) under our portfolio management department for three years and the deposit matured on the 3rd of August 2006 with over 136% growth which amounted to a total of $58,099,200.00 USD (Fifty Eight Million and Ninety Nine Thousand Two hundred United States Dollar).
I have sent several routine notification to his forwarding address but got no reply. After further investigations, i finally discovered from his business associates in the Thailand Ministry of Aviation, that Mr. Horst Schlegel has since passed away after a brief illness on postrate cancer. On further indept investigation, I found out that he died without notifying anybody about the deposit in my bank.This funds has since mature and the roll-over on the funds has also expired.
This sum of $58,099,200.00 USD (Fifty Eight Million and Ninety Nine Thousand Two hundred United States Dollar) is still in my Bank because no has ever come forward to claim it. All documents relating to the funds are also in my possession. In accordance to the Thailand constitution, at the expiration of four years, such funds will revert to the Government for financing military operations, such as purchasing of arms and ammunitions for the Thai military which is in-line with the constitution.
In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr. Horst Schlegel so that the fruits of this old man's labor will not be use for financing weapons which will further enhance the courses of war in the world in general.
The money will be paid into your account for us to share in the ratio of 50% for me,40% for you on your assistance and 10% for charity organisations. There is no risk involve in this project as my position in my bank and with the aid of my personal lawyer all documents will be provided to make you the legal beneficiary and the legality of this project will correspond with local and international laws of inheritance.
If you are interested, please reply immediately. Upon your response to my private e-mail address aphisakproject2000@yahoo.com.hk, I shall then provide you with further information's and modalities that will help you understand the transaction.
You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply.
Thanks and regards.
Mr. Aphisak Tantiworawong
