ATTENTION:- BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR
IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER
THIS FUNDS $15.5MILLION US DOLLARS DIRECTLY TO YOUR NOMINATED BANK
ACCOUNT, BECAUSE WE ARE HAVING A PROBLEM WITH THE INTERNATIONAL
MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY OUR DELIVERY AGENT
TO DELIVER THE FUND TO YOUR HOUSE ADDRESS.
NOTE:- THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH CASH
DELIVERY HAS BEEN MADE, NOTE ALSO THAT YOUR FUNDS HAS BEEN PACKAGED
LIKE A CONSIGNMENT.
WE WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR RESIDENTIAL
ADDRESS, ID-CARD OR INTERNATIONAL PASSPORT TO US IMMEDIATELY.
WE LOOK FORWARD TO RECEIVE YOUR DETAILS INFORMATION TO ENABLE US
SECURE THE CLEARANCE DOCUMENT FROM FEDERAL HIGH COMMISSION IN YOUR
NAME BEFORE THE DELIVERY AGENT WILL MOVE THE FUND TO YOUR HOUSE.
YOU SHOULD CONTACT THE PAYING BANK FOR THE DELIVERY OF YOUR FUND $15.5
MILLION DOLLAR TO YOU.
KASIKORN BANK PCL,BANGKOK THAILAND
400/22, Phayatai Rd, Sam Sen Nai, Phaya Thai, Bangkok, 10400 Thailand
CONTACT PERSON: MR. BANTHOON LAMSAM
DIRECT TEL: + (66)9012-82-522
Fax: +(66) 86758-6662
Bank Email: kasikornbanplcthailand1@gmail.com
Ref: KSTHBK/004-THBK
Date: 8th of Nov 2022
YOURS FAITHFULLY,
MR.USMAN BELLO
Attention:Beneficiary,
COMPENSATION NOTIFICATION FOR SCAM VICTIMS
This is to inform all victims of scam that the United Nations in
support with World Bank, European Union, African Union and IMF have
decided to compensate individuals / companies who have been a victim
of scam for the past years.
This decision was reached in the recent meetings held with world
leaders at the 63rd UN Summit head in New York, United States of
America..
It was also discovered that most of this perpetrators are from Africa
and as such have decided to channel this motive via the UNDP Office in
Thailand to commence the payment of Victims of Scam.
You should reach this bank with this information stated to enable them
released your compensation fund of $5.2 million dollar to you.
BANK NAME:KASIKORN BANK PCL,BANGKOK THAILAND
BANK ADDRESS:400/22, Phayatai Rd, Sam Sen Nai, Phaya Thai, Bangkok,
10400 Thailand
CONTACT PERSON: MR. BANTHOON LAMSAM
DIRECT TEL: + (66)9012-82-522
Fax: +(66) 86758-6662
Ref: KSTHBK/004-THBK
BANK EMAIL: kasikornbanplcthailand1@gmail.com
Your urgent response will be appreciated on this issue.
Thank you and God bless.
MR.USMAN BELLO
Received: from 127.0.0.1
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Reply-To: kasikornbanplcthailand1@gmail.com
From: "MR.USMAN BELLO" <usmanbello139@gmail.com>
Date: Wed, 8 Feb 2023 07:52:54 -0800
Message-ID: <CALW_R6Ob6O8TeKgFYNLFzP9FoQuPUsabZHDJL_RztLTcUN++=w@mail.gmail.com>
Subject: COMPENSATION NOTIFICATION FOR SCAM VICTIMS
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