Friday, December 28, 2007
16 January 2001
Date: Mon, 05 Jun 2000 21:54:34 -0700
Subject: re: Re: Thai Bank Account Fraud
Dear Tourist Police:
I have been informed that as Mr.Malisa Khamphungton has commited a fraud crime, -transfer and concealment of disputed, joint-community assests, with the assistance of her brother Nuntapak Khamphungton, who lives in Bangkoknoi, that I should file a complaint with that
District also to help locate this bank account. Can you assist me with this or do you have the email address of the Bangkoknoi Police?
With best regards,
On Thu, 04 May 2000 00:34:03
khun khan wrote:
> Dear Tourist Police:
> In regarding to the dispute between Mr.Malisa Khampungton of hiding assets in Thai Farmers Bank Accounts, I have been informed by the manager of the Siam Square branch that to settle the dispute they will request to divide this account equally between Mr Malisa and myself.
I have also discovered that Mr Malisa while under SanFrancisco Court Order not to move Bank-of-America bankbox assets held in Trusteeship, has seized this money, in fraud/contempt of Superior Court Order, and transferred these assets via moneywire to her brother's bank
account: (Nuntapak Khamphungton, 189/435 Jaransanitwong, Condo-
These assets are equity-community-property (equally divided) as
defined under California Family Law (Dissolution Case: FL035639)
Can the Tourist Police assist me in locating where these assets
where hidden from the California Court in Bangkok?
With best regards,
On Fri, 5 Nov 1999 21:50:21 tourist Police wrote:
We have already received your message regarding complaint on Mr.Malisa
Khamphungton. The Tourist Police will try to help you on this matter.
Tourist Police Royal Thai Police http://www.police.go.th/
Date: Fri, 07 Jan 2000 23:19:30
Subject: re:Bank Account Fraud+ threats
Dear Thai police: I wish to bring to your attention that I am now
discovering numerous irregularities regarding both Thai and USA
bank accounts jointly held with Mr.Malisa Khamphungton. There has
also been threats of physical harm made in America against me (as
he wishes to retain Green Card benefits) and also that he would
pursue to injure (‘kill’)me in Thailand. I fear my life is endangered.
The Tourist Police were previously notified regarding this individual.
Identified as Thai PP L225013