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kasikornbanplcthailand1@gmail.com

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kasikornbanplcthailand1@gmail.com

Unread postby Wayne » Sat May 25, 2019 5:24 pm

ATTENTION: BENEFICIARY,
People
BANK THAILAND <kasikornbanplcthailand1@gmail.com> Today at 17:07
BCC
Message body
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
Ref: KSTHBK/004-THBK
Date: 25th of May 2019

ATTENTION: BENEFICIARY,

ATM /CREDIT CARD

THE ABOVE SUBJECT MATTER REFERS.

SWIFT CREDIT CARD

However,it is the pleasure of this office to inform you that ATM Card
Number;57764290631097838954 has been approved and upgraded in your
favour. Meanwhile, your Secret Pin Number is 4462. The ATM Card Value
is USD $10 Million Dollars Only. Note that a maximum withdrawal value
of US$20,000,00 is permitted daily. And we are duly inter-switched and
you can make withdrawal in any location of the ATM Center of your
choice/nearest to you.

We have also concluded delivery arrangement with our accredited
courier service Company called BANKER'S DIPLOMATIC COURIER SERVICE OF
Thailand to be fully insured and also to oversee the delivery of the
ATM / SWIFT CREDIT CARD Card to you without any further delay.

Be informed that delivery will be made to your address within 24 hours
to you home address. Be aware that the delivery fee receipt will be
attached to your payment delivery documents to avoid being delayed by
the customs. And be informed that your valid I.D card must be
presented to the dispatchers before release will be done to you to
avoid wrong delivery.

Advice this office of your preferred time of visitation to deliver
your atm card so that we can inform the courier service Company. Also,
you have the right to transfer your fund to any account or you can
equally leave the whole amount in the atm card. Whichever way that
pleases you, it is you fund.

Treat as very urgent, as we also remind you once again that your ATM
Card is ready.

Congratulations

Yours Faithfully,

MR.BANTHOON LAMSAM
MANAGING DIRECTOR K-BANK PCL
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Re: kasikornbanplcthailand1@gmail.com

Unread postby Wayne » Mon Jun 01, 2020 9:59 pm

THE ABOVE SUBJECT MATTER REFERS..

BANK THAILAND <kasikornbanplcthailand1@gmail.com>
Bcc:

Mon, 1 Jun at 20:07

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
Ref: KSTHBK/004-THBK
Date:1st of June, 2020

ATTENTION: BENEFICIARY,

THE ABOVE SUBJECT MATTER REFERS..

FOLLOWING OUR JOINT MEETING WITH THE OFFICE OF THE PRESIDENCY/BANK
BOARD OF DIRECTORS AND GOVERNORS IN RESPECT TO THE RECEIPT OF AN
APPROVAL OF YOUR FUND IN THIS FIRST PAYMENT QUARTER OF THE FISCAL YEAR
2020,FROM THE FEDERAL MINISTRY OF FINANCE AND FUND RECOVERING BUREAU.

IN LINE WITH THE ABOVE DIRECTIVES TO ENABLE US PAY YOU,YOU ARE HEREBY
ADVISED TO PICK ANY CHOICE OF PAYMENT YOU DESIRED OUT OF THE PAYMENT
OPTIONS LISTED BELOW:

PAYMENT BY BANK TO BANK
PAYMENT BY INTERNATIONAL CERTIFIED BANK DRAFT
PAYMENT BY INTER-SWITCH DEBIT CARD (A.T.M)
PAYMENT BY TELEPHONE BANK TRANSFER
PAYMENT BY ONLINE BANKING TRANSFER
PAYMENT BY CASH IN YOUR COUNTRY BY OUR APPOINTED PAYMENT OFFICERS.

IN VIEW OF THIS, YOU ARE WARNED TO DESIST OF CONTACTING ANY OFFICE
EXCEPT THIS BANK TO AVOID FRAUD.

WE AWAIT YOUR URGENT RESPONSE.

BEST REGARDS .

MR.BANTHOON LAMSAM
MANAGING DIRECTOR K-BANK PLC
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Re: kasikornbanplcthailand1@gmail.com

Unread postby firefly » Mon Nov 14, 2022 6:11 pm

Recovery scam.

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


Header:

Return-Path: <usmanbello139@gmail.com>
Reply-To: kasikornbanplcthailand1@gmail.com
From: "MR.USMAN BELLO" <usmanbello139@gmail.com>
Date: Mon, 14 Nov 2022 07:47:07 -0800
Message-ID: <CALW_R6Nx0pKtjDq_OdfHjo04t2_vhowCBJ0BGE5ko8TExrwSaw@mail.gmail.com>
Subject: ATTENTION:- BENEFICIARY,
To: undisclosed-recipients:;

+66901282522
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)

+66867586662
Number billable as mobile number
Country or destination Thailand
Original network provider* True Move Company Ltd
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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kasikornbanplcthailand1@gmail.com

Unread postby Big Al » Wed Feb 08, 2023 6:09 pm

Recovery Scam:

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


Header:

Received: from 127.0.0.1
Return-Path: <usmanbello139@gmail.com>
X-Originating-Ip: [209.85.219.170]
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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