Attn: Beneficiary:
Congratulations!! Your payment has been approved and endorsed, with
the instruction and approvals given from the Authorities Due to the
incessant scam activities going around the globe, the Authorities has
instructed our Financial Institution to use high Performance in
Banking System to set up a Personal Online Banking Account.
The sum of US$15,500,000.00 was deposited in our bank, The Management
has resolved to open a Personal On-line Banking Account for you with
our bank and then give you the on-line access which will enable you to
check and make electronic wire transfer out from your On-Line account
to any part of the world of your choice.
Kindly send the below information to enable us to set the on-line
account for you with our Bank.
Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............
Looking forward to your next letter
Regards
Thanks for banking with us,
Barr. NitiPat Lee
Global On-Line Account Payment Officer,
Bangkok Bank Thailand.
WhatSapp Number: +6663-547-9081.
Attn: Beneficiary:
Congratulations!! Your payment has been approved and endorsed, with the instruction and approvals given from the Authorities Due to the incessant scam activities going around the globe, the Authorities has instructed our Financial Institution to use high Performance in Banking System to set up a Personal Online Banking Account.
The sum of US$15,500,000.00 was deposited in our bank, The Management has resolved to open a Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronic wire transfer out from your On-Line account to any part of the world of your choice.
Kindly send the below information to enable us to set the on-line account for you with our Bank.
Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............
Looking forward to your next letter
Regards
Thanks for banking with us,
Barr. NitiPat Lee
Global On-Line Account Payment Officer,
Bangkok Bank Thailand.
WhatSapp Number: +669-2643-5113.
BANGKOK BANK OF THAILAND.
INTERNATIONAL TRANSFER DEPARTMENT.
TELEPHONE:+6663-547-9081.
FAX:+6667-547-9181.
ATTENTION:FUND BENEFICIARY!
BE INFORMED THAT THE WORLD BANK OFFICE IN THE UNITED STATES OF AMERICA HAVE TODAY INSTRUCTED US THE BANGKOK BANK OF THAILAND TO CARRY OUT THE SWIFT TRANSFER OF YOUR COMPENSATION FUNDS TO YOU THROUGH DIRECT MT103
SWIFT TELEGRAPHIC TRANSFER DIRECTLY TO YOUR OWN BANK ACCOUNT IN YOUR COUNTRY.
WE SHALL PROCESS AND COMPLETE YOUR FUNDS PAYMENT TRANSFER TO YOU WITHIN THREE WORKING DAYS AS SOON AS YOU REPLY TODAY TO THIS OFFICIAL NOTIFICATION OF YOUR FUNDS TRANSFER.
REPLY NOW FOR FURTHER INFORMATION ON YOUR FUNDS TRANSFER TODAY.
REPLY IMMEDIATELY.
YOURS FAITHFULLY.
MR.SANTANA SACHAROEN
SWIFT MT103 INTERNATIONAL TRANSFER DEPARTMENT.
BANGKOK BANK HEAD OFFICE.
DIRECT/WHATS-APP NUMBER: +6663-547-9081
Received: from 10.197.34.76
Return-Path: <bangkok.bank.atm.card.department@gmail.com>
X-Originating-Ip: [209.85.217.51]
Reply-To: swift.telex.transfer.dept@gmail.com
From: BANGKOK BANK <bangkok.bank.atm.card.department@gmail.com>
Date: Tue, 19 Mar 2024 04:26:47 -0700
Message-ID: <CAH6fvOUaxm08u=X7FNge=ho9C6N1jvp_ywKsckNJA9ktV00f+A@mail.gmail.com>
Subject: BANGKOK BANK HEAD OFFICE.
To: undisclosed-recipients:;
BANGKOK BANK OF THAILAND.
INTERNATIONAL TRANSFER DEPARTMENT.
TELEPHONE:+6663-547-9081.
FAX:+6667-547-9181.
ATTENTION:
BE INFORMED THAT THE WORLD BANK OFFICE IN THE UNITED STATES OF AMERICA HAVE TODAY INSTRUCTED US THE BANGKOK BANK OF THAILAND TO CARRY OUT THE TRANSFER PAYMENT OF YOUR COMPENSATION FUNDS THROUGH DIRECT MT103 SWIFT KTT TRANSFER DIRECTLY TO YOUR OWN BANK ACCOUNT IN YOUR COUNTRY.
WE SHALL PROCESS AND COMPLETE YOUR FUNDS PAYMENT TRANSFER TO YOU WITHIN THREE WORKING DAYS AS SOON AS YOU REPLY TODAY TO THIS OFFICIAL NOTIFICATION OF YOUR FUNDS APPROVED TRANSFER.
REPLY NOW FOR FURTHER INFORMATION ON YOUR FUNDS TRANSFER TODAY.
REPLY IMMEDIATELY.
YOURS FAITHFULLY.
MR.SANTANA SACHAROEN
SWIFT MT103 INTERNATIONAL TRANSFER DEPARTMENT.
BANGKOK BANK HEAD OFFICE.
Return-Path: <bangkok.bank.atm.card.department@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: swift.telex.transfer.dept@gmail.com
From: BANGKOK BANK <bangkok.bank.atm.card.department@gmail.com>
Date: Sun, 5 May 2024 22:40:02 -0700
Message-ID: <CAH6fvOW8cfs8Cpc3==xhk+bjVBPFVpThJ_-WWFGhNXuFJ64rww@mail.gmail.com>
Subject: SWIFT MT103 INTERNATIONAL TRANSFER DEPARTMENT.
To: undisclosed-recipients:;
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