This scammer:
1) Email address from Yahoo Hong Kong
2) +44 UK phone number
3) +66 Thailand Phone number
But he could be at a Fourth location. Even the IP address could not tell because he could be using a proxy server.
Paul Williams Wed, Feb 10, 2010 at 8:11 AM
Reply-To: kan.chan1970@hotmail.com
My regards to you and your family,
How are you doing? Hope you have not forgotten me, I am the person who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance and Next Of Kin that was awarded by my government some time ago . Though you were not able to assist me conclude the transaction, I’m happy to inform you about my success in getting those funds transffered under the assistance and cooperation of a new partner from Brazil.Presently i’m in London for investment projects with my own share of the total sum. meanwhile, i didn’t forget your past efforts and attempts to assit me in transfering those funds, I made sure you were not left out from the benefit of the transaction hence I kept aside for you sum of $1.5 Million Bank draft. I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much,so feel free and get in touch with my Financial adviser Mr Kane singha and instruct him on how to send the Bank draft to you.
Please do let me know immediately you receive the Draft Via my direct telephone number:+44 7031851210 so that we share the joy together after all the suffering i experienced at that time.
At the moment,i’m very busy here because of the investment projects me and my partner are having at hand,finally,remember that i left instruction to my lawyer in thailand so as soon as you contact him, he will tell you possible ways your draft could be sent to you,so feel free to get in touch with My Lawyer .Below is the contact of my Financial adviser:
Mr Kane Singha.
Email:kan.chan1970@hotmail.com
Tell:+(66) 8-59037632
Best Regard,
Paul Williams
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