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scbank@asia.com

Unread postby Big Al » Sun Oct 18, 2020 9:11 pm

SIAM COMMERCIAL BANK PLC( BANGKOK)
9 Rutchadapisek Road, Chatu Chak, Bangkok, 10900, Thailand
President / Director: Mr. Arthid Nanthawithaya
E-mail scbank@asia.com
Tel: (+66).2.544.10001, Fax: (66).1.75484010
RESPONDS TO YOUR CLAIM

Date:17/10/2020

I have been directed by the director of Foreign Operation/Wire Transfer to informed you that our Siam Commercial Bank branch Bangkok, Thailand to update you that after receiving from you that we understand that your country bank did not even accept you transferring the money and we conclude that you can pay the money through our bank agent bank account as following below.

Bank name: Bank of America
Name: A. B.
Account: 48809632XXXX
Routing: 111000025.
Bank Address: 140 E Louetta Rd, Spring,Tx 77373
Swift code: Bofaus3n

Whenever you make the payment you should make sure that you will send the payment receipt copy for confirmation and we will activate the account ready for transferring of the fund. Waiting to hear from you soon. Thanks

Appreciating the confidence you deposit on
siam commercial bank ( Bangkok) .
Yours sincerely,Mr. Arthid Nanthawithaya.

E-mail Bank: scbank@asia.com
Tel: (0) 2.544.10001
Tel: (0) 2.544.10001(if you are calling from outside Thailand dial)
Tel: (+66).2.544.10001,
Tel: (+66).2.544.10001
Fax:(66).1.75484010
"Look for the lies."
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Posts: 84960
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scbank@asia.com

Unread postby Big Al » Tue Aug 03, 2021 7:21 pm

SIAM COMMERCIAL BANK PLC( BANGKOK)
9 Rutchadapisek Road, Chatu Chak, Bangkok, 10900, Thailand
President / Director: Mr. Arthid Nanthawithaya
E-mail scbank@asia.com
Tel: (+66).2.544.10001, Fax: (66).1.75484010
RESPONDS TO YOUR CLAIM

Date:03/08/2021

ATTENTION SIR,
Our Bank wishes to communicate you and verify what is holding you to demand the account or details to send us the payment reqiured to see that we will complete the necessary . We advise you to update us what is going on to see that we will know and you have to demand the details immediatey you have the amount ready to proceed. We expect your urgently response. Thanks




Appreciating the confidence you deposit on
siam commercial bank ( Bangkok) .
Yours sincerely,Mr. Arthid Nanthawithaya.

E-mail Bank: scbank@asia.com
Tel: (0) 2.544.10001
Tel: (0) 2.544.10001(if you are calling from outside Thailand dial)
Tel: (+66).2.544.10001,
Tel: (+66).2.544.10001
Fax:(66).1.75484010
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84960
Joined: Fri Apr 27, 2012 10:48 pm

scbank@asia.com

Unread postby Big Al » Wed Aug 04, 2021 6:53 pm

SIAM COMMERCIAL BANK PLC( BANGKOK)
9 Rutchadapisek Road, Chatu Chak, Bangkok, 10900, Thailand
President / Director: Mr. Arthid Nanthawithaya
E-mail scbank@asia.com
Tel: (+66).2.544.10001, Fax: (66).1.75484010
RESPONDS TO YOUR CLAIM

Date:04/08/2021

ATTENTION SIR,
Our bank received your message and understand your content and want you to understand that we can only create bank account online access when you send the activation fee required and we advise you that if you have the amount ready for the payment that you should contact us and demand our bank agent local bank account that you will use make the payment and very easy and fast to just deposit the amount and send us the payment receipt copy to present to the agent and they will pay us the money to use activate the account and create your personal bank account online access and forward you to start transferring your fund. Thanks




Appreciating the confidence you deposit on
siam commercial bank ( Bangkok) .
Yours sincerely,Mr. Arthid Nanthawithaya.

E-mail Bank: scbank@asia.com
Tel: (0) 2.544.10001
Tel: (0) 2.544.10001(if you are calling from outside Thailand dial)
Tel: (+66).2.544.10001,
Tel: (+66).2.544.10001
Fax:(66).1.75484010
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84960
Joined: Fri Apr 27, 2012 10:48 pm

scbank@asia.com

Unread postby Big Al » Thu Aug 05, 2021 7:27 pm

SIAM COMMERCIAL BANK PLC( BANGKOK)
9 Rutchadapisek Road, Chatu Chak, Bangkok, 10900, Thailand
President / Director: Mr. Arthid Nanthawithaya
E-mail scbank@asia.com
Tel: (+66).2.544.10001, Fax: (66).1.75484010
RESPONDS TO YOUR CLAIM

Date:05/08/2021

ATTENTION SIR,
Our bank honorable wished to let you know that we received your message and understand your content that you wish us to send you the agent local bank account and bellow is the account details as follower.
Account name....... T. E.
Account number .......680122XXXX
Routing number ..........121000248
Bank name:...................... Wells Fargo
Bank Address:.................. 13201 Northwest Fwy, Houston, TX 77040 USA.
Swift code ..WFBIUS6S

We want you to make the payment and we will activate the account and create you online banking account that we will turned the fund into your personal online banking access and give you the access to make the transfer. We also want you to make the payment and send us the payment receipt copy to confirm the payment and proceed the activation of the account and creating you personal online banking access
Meanwhile, we stand by our agreement and we guaranteed you that once you pay the amount and forward the payment receipt that we will proceed. We promise to give our client best of our service. Thanks




Appreciating the confidence you deposit on
siam commercial bank ( Bangkok) .
Yours sincerely,
Mr. Arthid Nanthawithaya.

E-mail Bank: scbank@asia.com
Tel: (0) 2.544.10001
Tel: (0) 2.544.10001(if you are calling from outside Thailand dial)
Tel: (+66).2.544.10001,
Tel: (+66).2.544.10001
Fax:(66).1.75484010
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84960
Joined: Fri Apr 27, 2012 10:48 pm

scbank@asia.com

Unread postby Big Al » Wed Sep 22, 2021 8:52 pm

SIAM COMMERCIAL BANK PLC( BANGKOK)
9 Rutchadapisek Road, Chatu Chak, Bangkok, 10900, Thailand
President / Director: Mr. Arthid Nanthawithaya
E-mail scbank@asia.com
Tel: (+66).2.544.10001, Fax: (66).1.75484010
RESPONDS TO YOUR CLAIM

Date:22/09/2021

ATTENTION SIR,
Our Bank honorable wish to let you know that we have generate the online access of the account and is dormant and you can logins to the account with the following details of the online access as follows.

WEBSITE: https:/ /login.royalwonton.com/login.php
LOGIN PIN/ATM PIN: XXXXX
ACCOUNT NUMBER: 05987532XXXX
PASSWORD: XXXXXXX

We have sent the online access of the account number already and you are required to login to the account and you will understand that your fund are online only required you to demand account details that you can make the payment of the activation fee and we will active the account and give you the rest details code to start transferring your fund. We expect your urgently response. Thanks

Appreciating the confidence you deposit on
siam commercial bank ( Bangkok) .
Yours sincerely,Mr. Arthid Nanthawithaya.

E-mail Bank: scbank@asia.com
Tel: (0) 2.544.10001
Tel: (0) 2.544.10001(if you are calling from outside Thailand dial)
Tel: (+66).2.544.10001,
Tel: (+66).2.544.10001
Fax:(66).1.75484010

**************************************************************************************************************
This e-mail and any attachments are confidential and may be legally privileged. It is intended solely for the person to whom it is addressed. If you are not the intended recipient, you must not disclose,distribute, or copy this message or any part of it, or act on any information contained herein. Please e-mail the sender to inform us of the transmission error, or Office E-mail:scbank@asia.com and delete this information from your system
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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info@royalwonton.com

Unread postby Big Al » Wed Sep 22, 2021 8:59 pm


Congratulations,
Your account was successfully opened!
Please see the details of your account below.


Account Details
Account Number 0598753XXXX
Account Password XXXXXXX
Account Login Pin 00666
Balance USD $ 15500000
Pending Debit USD $ 0.00
Pending Credit USD $ 0.00
Available Balance USD $ 15500000

Please, note that your Internet Banking is automatically activated and you will need a combination of your account number and password to access your online banking.


STREAM BANK.


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Date: Wed, 22 Sep 2021 14:18:31 +0000
To:
From: Royal Wonton <info@royalwonton.com>
Reply-to: Royal Wonton <info@royalwonton.com>
Subject: Welcome Bradley - Your Account Has Been Created!
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"Look for the lies."
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Royal Wonton Bank - royalwonton.com

Unread postby firefly » Fri Sep 24, 2021 3:58 pm

The fake site used in scam claims to be Royal Wonton Bank / RW Bank.

From the fake bank website:

We strive to provide you with information about products and services you might find interesting and useful. Relationship-based ads and online behavioral advertising help us do that.


Contact details:

12, Royalwonton, Ave, London, United Kingdom
+447438198158
Info@royalwonton.com


+447438198158

Number billable as mobile number
Country or destination United Kingdom
Original network provider* Lycamobile UK Limited

No bank with that name is legally registered anywhere in the UK.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153144.

From the domain name registration:

Domain name: royalwonton.com
Updated Date: 2021-06-24
Creation Date: 2021-06-24
Registrar Registration Expiration Date: 2022-06-24
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake bank website looks like:

main.JPG
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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scbank@asia.com

Unread postby Big Al » Thu Jul 07, 2022 7:39 pm

9 Rutchadapisek Road, Chatu Chak, Bangkok, 10900, Thailand
President / Director: Mr. Arthid Nanthawithaya
E-mail scbank@asia.com
Tel: (+66).2.544.10001, Fax: (66).1.75484010
RESPONDS TO YOUR CLAIM

Date:07/07/2022

ATTENTION SIR,
Our Bank This is to bring to your kind attention, that we are still waiting to hear from you on the pendding activation fee , kindly update us now without anymore delaying time. Thank you.

Appreciating the confidence you deposit on
siam commercial bank ( Bangkok) .
Yours sincerely,Mr. Arthid Nanthawithaya.

E-mail Bank: scbank@asia.com
Tel: (0) 2.544.10001
Tel: (0) 2.544.10001(if you are calling from outside Thailand dial)
Tel: (+66).2.544.10001,
Tel: (+66).2.544.10001
Fax:(66).1.75484010

**************************************************************************************************************
This e-mail and any attachments are confidential and may be legally privileged. It is intended solely for the person to whom it is addressed. If you are not the intended recipient, you must not disclose,distribute, or copy this message or any part of it, or act on any information contained herein. Please e-mail the sender to inform us of the transmission error, or Office E-mail:scbank@asia.com and delete this information from your syste
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84960
Joined: Fri Apr 27, 2012 10:48 pm

scbank@asia.com

Unread postby Big Al » Mon Oct 03, 2022 6:56 pm

SIAM COMMERCIAL BANK PLC( BANGKOK)
9 Rutchadapisek Road, Chatu Chak, Bangkok, 10900, Thailand
President / Director: Mr. Arthid Nanthawithaya
E-mail scbank@asia.com
Tel: (+66).2.544.10001, Fax: (66).1.75484010
RESPONDS TO YOUR CLAIM

Date:03/10/2022

ATTENTION SIR,
Our honorable Bank want to inform you that a general board meeting Host concerned the funds which the beneficiary abandoned after requesting for the claims. We are ordered to communicate every clients to understand that we are to prepare a document for them to signed up that government should use the fund and terminate the claims of the fund's. We wish to receive from you is you are ready to claimed the fund's and you shouldn't wait until the agreement is made complete and we get the document you will have to signed before contacting us. Waiting for your response. Thanks

Appreciating the confidence you deposit on
siam commercial bank ( Bangkok) .
Yours sincerely,Mr. Arthid Nanthawithaya.

E-mail Bank: scbank@asia.com
Tel: (0) 2.544.10001
Tel: (0) 2.544.10001(if you are calling from outside Thailand dial)
Tel: (+66).2.544.10001,
Tel: (+66).2.544.10001
Fax:(66).1.75484010
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84960
Joined: Fri Apr 27, 2012 10:48 pm

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