Attn: ,
I write to confirm that the email you forwarded to me has been received. Therefore I advice you stop any further communication with anyone claiming to be in charge of your fund, and as soon as you follow our instructions and furnish to this office all the information required to carryout your fund transfer, we shall not hesitate to transfer your Fund to you without any delay.
Kindly Note: My office have been appointed to handle your transaction to ensure that you receive your long awaiting Fund successfully without going through anymore stress, Also note that you will be furnished with all the LEGAL Certificates which will back up this transaction not to be questioned by your Government when Funds has been transferred to you directly through our appointed Remittance Bank.
Most Importantly; Be rest assured that you are going to receive your Fund successfully as we are going to instruct the paying bank to carryout the wire transfer of your valued Fund sum of $10 Million United State Dollars to your designate bank account without any delay once you adhere to my instruction. Kindly reconfirm to this office the below required information for total assurance so that we can start up with the processing of the release of your Fund.
Your Full Name:
Home Address:
Contact Telephone Numbers:
A COPY OF DRIVERS LICENSE/Int'l Passport.
You are advice to be fast when dealing with this firm by responding to my
email upon receipt to help us facilitate the immediate release of your Funds.
I wait for your urgent response.
Yours Sincerely,
Ms Susan Shabangu
Senior Resident Representative in South Africa
International Monetary Fund (IMF).
Return-Path: <shabbangususan@gmail.com>
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From: "MS. SUSAN SHABANGU" <shabbangususan@gmail.com>
Date: Tue, 21 Jun 2016
Subject: Attn:
Attn: ,,
I have read your mail together with your particulars as all is well noted, and it is extremely imperative I notify you that the Board of Directors International Monetary Fund (IMF), has today agreed, and made it very clear that your $10 Million has to be transfer to you through Bank in BANGKOK THAILAND. And this is to allow you receive your funds without further Interruption/Blockage or delay whatsoever, and make sure you follow up their directives accordingly.
However, you are advised to ensue and contact the paying bank with bellow contact details for more directives. Also make sure you reconfirm your banking details together with your cell phone number to the paying Thailand Bank to avoid further delay. And always keep this office updated to enable us close your file here.
Foreign Operations Department
Bank of Ayudhya, Bangkok Thailand
Contact: Mr. Noriaki Goto
Email: info@ayudhyao.com
Phone: +66876149807
Thanks for your understanding.
Have a nice day.
Yours Sincerely,
Ms Susan Shabangu
Senior Resident Representative in South Africa
International Monetary Fund (IMF).
Dear ,
We have received your email and be informed that we also receive a payment authorization from IMF to transfer your funds without further delay.
At this juncture you are required to provide the below details to enable us complete the process and to ascertain that we are dealing with the right beneficiary to avoid misdirecting your funds.
(1) Your address and direct phone number
(2) Your receiving bank details and address.
(3) Attach copy of your passport or divers license.
Upon receipt of the above information, we shall commence the process of releasing your funds.
Note: the total approved sum is $10 million only and will be credited to your nominated account.
We re-affirm our commitment to providing excellent customer service and await your response to finally execute your transaction successfully. Attached is a copy of my official Identity for your reference.
Truly yours,
Mr. Noriaki Goto
Foreign Operations,Internet Banking Division
Bank of Ayudhya (BANGKOK)
customerservice@ayudhyao.com
Phone: (+66) 989-355-269
Fax: (+66) 930-218-603
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Date: Sat, 25 Jun 2016 10:44:17 +0700
From: Bank Of Thailand <info@ayudhyao.com>
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Registrant Country: TH
Registrant Phone: +1.0989355269
Dear ,
I acknowledge your email with required details and you are advise to send a copy of your passport or driver's license to enable us complete the process of your funds transfer.
We re-affirm our commitment to providing excellent customer service and await your response to finally assist you.
Truly yours,
Mr. Noriaki Goto
Foreign Operations,Internet Banking Division
Bank of Ayudhya (BANGKOK)
customerservice@ayudhyao.com
Phone: (+66) 989-355-269
Fax: (+66) 930-218-603
Dear ,
Yes, it is truly required as we need it to open your on-line account but since you don't have one at the moment then I advise you send a copy of your passport photograph.
We required an image of you, date of birth to create your on-line account and once your account is ready you will be able to login and transfer your funds through our on-line banking system.
I await your response to finally assist you.
Truly yours,
Mr. Noriaki Goto
Foreign Operations,Internet Banking Division
Bank of Ayudhya (BANGKOK)
customerservice@ayudhyao.com
Phone: (+66) 989-355-269
Fax: (+66) 930-218-603
Attn: ,
I am very sorry for my delay responds to your mail and is due to my full of activity in the office everyday.
However, I am in receipt of your update dated 23rd day of June 2016 as all is well noted, and it is very vital I inform you not to miss this opportunity, so do as much as possible to receive your funds this time. And always keep this office updated to enable us close your file here.
Foreign Operations Department
Bank of Ayudhya, Bangkok Thailand
Contact: Mr. Noriaki Goto
Email: info@ayudhyao.com
Phone: +66876149807
Thanks for your understanding.
Have a nice day.
Yours Sincerely,
Ms Susan Shabangu
Senior Resident Representative in South Africa
International Monetary Fund (IMF).
Dear ,
As I said earlier, we require an image of you to enable us create your on-line account and you can take a passport photograph and send it. You should also tell us your date of birth.
As soon as I receive it, I will complete your account process and forward the login details to you.
I await your response to finally assist you.
Truly yours,
Mr. Noriaki Goto
Foreign Operations,Internet Banking Division
Bank of Ayudhya (BANGKOK)
customerservice@ayudhyao.com
Phone: (+66) 989-355-269
Fax: (+66) 930-218-603
Attn: ,
I have read your mail as all is well noted. But to avoid further delay I will urge you to ensue and forward to them the work pass-card, and also ensue and forward your photo to enable them accomplish your transaction without further delay. And always keep this office updated to enable us close your file here.
Foreign Operations Department
Bank of Ayudhya, Bangkok Thailand
Contact: Mr. Noriaki Goto
Email: info@ayudhyao.com
Phone: +66876149807
Thanks for your understanding.
Have a nice day.
Yours Sincerely,
Ms Susan Shabangu
Senior Resident Representative in South Africa
International Monetary Fund (IMF).
Attn: ,
This is to notify you that your offshore Online Account has been created successfully to enable you transfer your fund to your local account through our secure On-line banking. Your new Account #: 503-111-XXXX
See below your Account details, Username and Password for Account login must be protected from unauthorized persons.
Go to our website and click on sign in:
http:/ /www.ayudhyaon-line.com/ud/home.html
USER ID:
Password : (Choose your security Question and Answer) to reveal your account page and statement.
You are advised to change your Account password at "EDIT PROFILE"
NOTE: TO COMMENCE FUND TRANSFER TO YOUR LOCAL ACCOUNT YOU MUST OBTAIN:
1) Legal International Fund Transfer Permit document
2) Clean Bill Certificate against Money Laundering
To secure the two vital documents, you advised to contact the legal department on this email ( file44@live.com )
I wish to re-iterate our commitment to consistently provide you with excellent services and await your reply.
Yours Sincerely,
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