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swiftremittancedepartment@gmail.com

Unread postby Big Al » Mon Jan 29, 2018 11:30 pm

Bangkok Bank Limited.
Address:333 Silom Rd, Silom, Bang Rak.
Krung Thep Maha Nakhon 10500, Thailand

Dear Valued Beneficiary.

The World Bank and the United States of America Monitoring Department on Foreign Payment have contacted us here in Bangkok Bank and Instructed us to see to the end of all struggles by people like you who have been fighting on how to receive their due Funds.kindly get back to us now for the Swift Telegraphic MOT Wire Transfer of your funds in the Amount of 1,500,000.00 Directly into your account in your Country as instructed by The World Bank and the United States of America Monitoring Department on Foreign Payment.

We have been Instructed to ensure you receive your Funds Payment transfer Directly into your account within Five working Days.Reply Fast for more details on your funds swift Telegraphic Wire Transfer and re-confirm your below details.

1. Full Name (in capital letters)
2. Contact address
3. Direct telephone and fax number
4. Age and your Occupation

Your Funds Transfer From the Bangkok Bank Thailand is sure and certain.

Reply Immediately.

Bangkok Bank.Head Office.
Address:333 Silom Rd, Silom, Bang Rak.
Krung Thep Maha Nakhon 10500, Thailand
Tel:+66-2666-9677 Fax:+662-666-1177



Header:
Return-Path: <Bangkok@mbd.ocn.ne.jp>
Received: from mbkd0340.ocn.ad.jp (mbkd0340.ocn.ad.jp. [153.149.236.41])
Reply-To: <swiftremittancedepartment@gmail.com>
From: Bangkok Bank <Bangkok@mbd.ocn.ne.jp>
Subject: Bangkok Bank Notice.
Date: Sun, 28 Jan 2018


Phones:
+6626669677
Number billable as geographic number
Country or destination Thailand
City or exchange location Krung Thep Maha Nakhon (Bangkok)

+6626661177
Number billable as geographic number
Country or destination Thailand
City or exchange location Krung Thep Maha Nakhon (Bangkok)
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Unread postby Big Al » Thu Feb 01, 2018 12:17 am

BANGKOK BANK THAILAND BBL.
INTERNATIONAL REMITTANCE COORDINATORS
333 Silom Road, Bang Rak, Bangkok, Thailand.
TELEPHONE:+66984924967;FAX:+662768696177.


Attention:
Legally Approved Beneficiary Of: $1,500,000.00 US Dollars.

This is to acknowledge the receipt of your e-mail message regarding your Funds Payment Swift Direct Wire Transfer of One Million, Five Hundred Thousand United States Dollars as approved by the World Bank and the United States of America Monitoring Department on Foreign payment Through Swift Telegraphic Wire Transfer which is going to be directly Transfer to any of Your Account in your Country as the Legal Authorized Beneficiary of the Said Funds.

We are working 100% with all the Legal Documentations in your names to ensure the success and completion of your Funds Swift Electronic direct Wire Transfer directly into your Account.

Our Bank Management have completed arrangement for the Swift Electronic Direct Wire Transfer of your Funds and the Legal documentations will be perfected in your names Today/Tomorrow to enable the Swift Electronic Direct Wire Transfer into your account legally without any hindrance,

You are Therefore,Advised to kindly RE-CONFIRM again to us the following information to enable us proceed with the transfer of the Funds and to perfect all the legal documentations in your Names Today.

Reply now and RE-CONFIRM Below complete information.

(1) Full Names:::::::::::::::::::
(2) Residential Address::::::::::
(3) Country of Residence:::::::::
(4) Age::::::::::::::::::
(5) Phone/Cell Number::::::::::
(6) Occupation:::::::::::::::
(7) Your Bank Name and address.::::::
(8) Your account number and routing number:::::::::
(9) Your account name::::::::::::::::::

Reply Fast with the above information. We shall commence fully with the Legal documentations of your Funds Wire Transfer in your Names and the Swift Electronic Direct Wire Transfer of your Funds immediately you reply with the above complete information as stated here clearly.

Yours Sincerely,
Miss.Nittaya.
Bangkok Bank.Head Office.
Address:333 Silom Rd, Silom, Bang Rak, Krung Thep Maha Nakhon 10500, Thailand
Office Hotline:+662-834-18800
General Enquiring:+66228602129


Header:

Return-Path: <swiftremittancedepartment@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Bangkok Bank <swiftremittancedepartment@gmail.com>
Date: Mon, 29 Jan 2018
Subject: Re: Bangkok Bank Notice.


Phones:
+66984924967
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* Advanced Info Service Public Company Ltd (AIS

+662768696177
Number billable as geographic number
Country or destination Thailand
City or exchange location Krung Thep Maha Nakhon (Bangkok)

+66228602129
Number billable as geographic number
Country or destination Thailand
City or exchange location Krung Thep Maha Nakhon (Bangkok)

+66283418800
Number billable as geographic number
Country or destination Thailand
City or exchange location Krung Thep Maha Nakhon (Bangkok)
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Unread postby Big Al » Fri Feb 02, 2018 1:15 am

BANGKOK BANK THAILAND BBL.
INTERNATIONAL REMITTANCE COORDINATORS
333 Silom Road, Bang Rak, Bangkok, Thailand.
TELEPHONE:+66984924967;FAX:+662768696177.


Attention:
Legally Approved Beneficiary Of:$1,500,000.00 US Dollars.


We have completed the processing and endorsement of your Funds Payment Transfer Documents in your names Through the Federal Ministry of Justice Bangkok Thailand and your Funds Swift Electronic Wire Direct Transfer is 100% endorsed to be perfected directly into your account as provided by TUESDAY the 6Th Day of Feb,2018.


We shall send to you the Three documents approved in your names for the Swift Electronic Direct (MOT103 unconditional Transfer) to your nominated Bank Account.


Below are the Three Documents that will be sent to you via E-mail attachment upon the fullfilment of the legal requirement from your side for the International Transfer Permit Endorsement fee.


(1) International Transfer Permit Certificate (ITPC)
(2) International Bond Clearance Certificate (IBCC)
(3) Fund Proof of Ownership Certificate (FPOC)


We have concluded all arrangement for the smooth Swift Electronic Direc tWire Transfer of your Funds Directly to your account and the Telegraphic MOT103 Transfer will take effect directly to your account by TUESDAY the 6Th Day of Feb,2018.


Be informed that you are require by International Transfer Thailand Banking policies and Laws to pay for the funds swift Electronic Direct Transfer Permit Endorsement unconditional fee of $1,850 Only. This fee MUST be paid upfront by you On/Before MONDAY morning to enable your funds swift ELECTRONIC wire transfer directly into your account.we have set up all the TRANSFER modalities to ensure the success of the of your Funds ELECTRONIC Wire Transfer into your account by TUESDAY the 6Th Day of Feb,2018 unfailingly.

We have also concluded all the legal documents in your names and we are only waiting for you to send the only and final require swift Electronic Direct Transfer Permit Endorsement MOT103 unconditional fee of $1,850 Only to enable the completion of your funds swift wire transfer as we have programmed the transfer to take effect into your account by TUESDAY the 6Th Day of Feb,2018.

you are advise to send the fee via Bank to Bank wire transfer using our official account details.

SEND TO THE BELOW ACCOUNT.

ACCOUNT NAME: NITTAYA Y.
ACCOUNT NUMBER: 2344-69XXXX.
BANK NAME: BANGKOK BANK PLC.
BANK ADDRESS: 3522 G FLOOR, THE MALL BANGKAPI,LADPRAO ROAD,KLONGJAN, BANGKAPI, BKK,10240.
SWIFT CODE. BKKBTHBK.


You can as well use the Below details to send the $1,850 fee through Western Union Money Transfer or Through Money Gram Transfer which is faster and easier for you.

Receiver: Nittaya Yeewangcharoen.
Address:No:46 Onnut Road Bangkok Thailand.
Amount: $1,850 Only.

You must send us the Western Union or Money Gram payment confirmation reference numbers or, MTCN number including the senders name,phone number and also the confirmation scan copy.

Yours Sincerely,
Miss.Nittaya.
Bangkok Bank.Head Office.
Address:333 Silom Rd, Silom, Bang Rak, Krung Thep Maha Nakhon 10500, Thailand
Office Hotline:+662-834-18800
General Enquiring:+66228602129
"Look for the lies."
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Unread postby Big Al » Fri Feb 02, 2018 11:41 pm

BANGKOK BANK THAILAND BBL.
INTERNATIONAL REMITTANCE COORDINATORS
333 Silom Road, Bang Rak, Bangkok, Thailand.
TELEPHONE:+66984924967;FAX:+662768696177.


Attention:
Legally Approved Beneficiary Of:$1,500,000.00 US Dollars.

Your E-mail Message is well Noted and it is highly important for you to send us the SCAN COPY of the Transfer Slip from your Bank soon as you send the $1,850 for the International Transfer Permit Endorsement fee.

We shall send you the Scan Copies of the Below Three Documents immediately we confirm and receive the Transfer of the $1,850 for the International Transfer Permit Endorsement fee from you Today.


(1) International Transfer Permit Certificate (ITPC)
(2) International Bond Clearance Certificate (IBCC)
(3) Fund Proof of Ownership Certificate (FPOC)


SEND TO THE BELOW ACCOUNT.

ACCOUNT NAME: NITTAYA Y.
ACCOUNT NUMBER: 2344-69XXXX
BANK NAME: BANGKOK BANK PLC.
BANK ADDRESS: 3522 G FLOOR, THE MALL BANGKAPI,LADPRAO ROAD,KLONGJAN, BANGKAPI, BKK,10240.
SWIFT CODE. BKKBTHBK.



Yours Sincerely,
Miss.Nittaya.
Bangkok Bank.Head Office.
Address:333 Silom Rd, Silom, Bang Rak, Krung Thep Maha Nakhon 10500, Thailand
Office Hotline:+662-834-18800
General Enquiring:+66228602129
"Look for the lies."
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Unread postby Big Al » Sat Feb 03, 2018 7:50 pm

BANGKOK BANK THAILAND BBL.
INTERNATIONAL REMITTANCE COORDINATORS
333 Silom Road, Bang Rak, Bangkok, Thailand.
TELEPHONE:+66984924967;FAX:+662768696177.


Attention:
Legally Approved Beneficiary Of:$1,500,000.00 US Dollars.

There is absolutely NO reason why the Transfer would not go through because the account details is 100% correct.

What is the Reason why your Bank could not successfully Transfer the money?

Nevertheless, Below is another NEW account details to Transfer the money as you have requested.

SEND TO THE BELOW ACCOUNT.

ACCOUNT NAME: NITTAYA Y.
ACCOUNT NUMBER: 207-232-XXXX
BANK NAME: SCB BANK.
BANK ADDRESS: 361 SOI LADPRAO 122 (MAHADTHAI1), LADPRAO ROAD,PLABPLA,WANGTHONGLANG,BANGKOK 10310.
SWIFT CODE. SICOTHBK.

Also, You can send the $1,850 Through Western Union Money Transfer OR, Money Gram Transfer which is also faster and Easier for with the below information.

Receiver: Nittaya Yeewangcharoen.
Address:No:46 Onnut Road Bangkok Thailand.
Amount: $1,850 Only.


You must send us the Western Union or Money Gram payment confirmation reference numbers or, MTCN number including the senders name,phone number and also the confirmation scan copy.


Yours Sincerely,
Miss.Nittaya.
Bangkok Bank.Head Office.
Address:333 Silom Rd, Silom, Bang Rak, Krung Thep Maha Nakhon 10500, Thailand
Office Hotline:+662-834-18800
General Enquiring:+66228602129
"Look for the lies."
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Re: swiftremittancedepartment@gmail.com

Unread postby Big Al » Tue Feb 06, 2018 12:52 am

BANGKOK BANK THAILAND BBL.
INTERNATIONAL REMITTANCE COORDINATORS
333 Silom Road, Bang Rak, Bangkok, Thailand.
TELEPHONE:+66984924967;FAX:+662768696177.


Attention:
Legally Approved Beneficiary Of:$1,500,000.00 US Dollars.

You have to send the $1,850 Today without Fail because we are only waiting for you to complete and conclude the Transfer.

Be Reminded that in the Transfer Form from your Bank you should write out the "purpose of Transfer" as ( SHIPMENT PURPOSE ) That will make the Transfer of the $1,850 Faster for you from your Bank.

Send us the Transfer Slip Confirmation Scan Copy from your Bank soon as you Transfer the $1,850 Today without fail.


SEND TO THE BELOW ACCOUNT.

ACCOUNT NAME: NITTAYA Y.
ACCOUNT NUMBER: 207-232-XXXX.
BANK NAME: SCB BANK.
BANK ADDRESS: 361 SOI LADPRAO 122 (MAHADTHAI1), LADPRAO ROAD,PLABPLA,WANGTHONGLANG,BANGKOK 10310.
SWIFT CODE. SICOTHBK.

Also, You can send the $1,850 Through Western Union Money Transfer OR, Money Gram Transfer which is also faster and Easier for with the below information.


Receiver: Nittaya Yeewangcharoen.
Address:No:46 Onnut Road Bangkok Thailand.
Amount: $1,850 Only.


You must send us the Western Union or Money Gram payment confirmation reference numbers or, MTCN number including the senders name,phone number and also the confirmation scan copy.


Yours Sincerely,
Miss.Nittaya.
Bangkok Bank.Head Office.
Address:333 Silom Rd, Silom, Bang Rak, Krung Thep Maha Nakhon 10500, Thailand
Office Hotline:+662-834-18800
General Enquiring:+66228602129
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

swiftremittancedepartment@gmail.com

Unread postby Big Al » Tue Feb 06, 2018 10:36 pm

BANGKOK BANK THAILAND BBL.
INTERNATIONAL REMITTANCE COORDINATORS
333 Silom Road, Bang Rak, Bangkok, Thailand.
TELEPHONE:+66984924967;FAX:+662768696177.


Attention:
Legally Approved Beneficiary Of:$1,500,000.00 US Dollars.

What is the delay from you all about?

We still have not heard from you till now about the payment since Yesterday?

Have you Transfer the $1,850 to the NEW Account?

Let us quickly hear from you.


SEND TO THE BELOW ACCOUNT.

ACCOUNT NAME: NITTAYA Y.
ACCOUNT NUMBER: 207-232-XXXX
BANK NAME: SCB BANK.
BANK ADDRESS: 361 SOI LADPRAO 122 (MAHADTHAI1), LADPRAO ROAD,PLABPLA,WANGTHONGLANG,BANGKOK 10310.
SWIFT CODE. SICOTHBK.

Also, You can send the $1,850 Through Western Union Money Transfer OR, Money Gram Transfer which is also faster and Easier for with the below information.


Receiver: Nittaya Yeewangcharoen.
Address:No:46 Onnut Road Bangkok Thailand.
Amount: $1,850 Only.


You must send us the Western Union or Money Gram payment confirmation reference numbers or, MTCN number including the senders name,phone number and also the confirmation scan copy.


Yours Sincerely,
Miss.Nittaya.
Bangkok Bank.Head Office.
Address:333 Silom Rd, Silom, Bang Rak, Krung Thep Maha Nakhon 10500, Thailand
Office Hotline:+662-834-18800
General Enquiring:+66228602129
"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: 84948
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swiftremittancedepartment@gmail.com

Unread postby Big Al » Wed Feb 07, 2018 10:21 pm

BANGKOK BANK THAILAND BBL.
INTERNATIONAL REMITTANCE COORDINATORS
333 Silom Road, Bang Rak, Bangkok, Thailand.
TELEPHONE:+66984924967;FAX:+662768696177.


Attention:
Legally Approved Beneficiary Of:$1,500,000.00 US Dollars.

Obviously, You are simply playing games with us and you are not serious with your Funds Swift Electronic Wire Transfer which is suppose to be done Today.

We have contacted your Bank Chase Bank In line with the Transfer arrangement for the Swift Transfer Signal to your Account. We are Disappointed with your Lies concerning the fees which you keeping telling stories upon stories about the Official Account we sent to you.

Your Silence since Monday have clearly shown that you having been telling lies about the whole thing concerning the $1,850 fee.

We shall have no other option than to cancel your Funds Payment Transfer after this week since you are not serious.

We have been calling you as well without any answer from you.

SEND TO THE BELOW ACCOUNT.

ACCOUNT NAME: NITTAYA Y.
ACCOUNT NUMBER: 207-232-XXXX
BANK NAME: SCB BANK.
BANK ADDRESS: 361 SOI LADPRAO 122 (MAHADTHAI1), LADPRAO ROAD,PLABPLA,WANGTHONGLANG,BANGKOK 10310.
SWIFT CODE. SICOTHBK.

Also, You can send the $1,850 Through Western Union Money Transfer OR, Money Gram Transfer which is also faster and Easier for with the below information.

Receiver: Nittaya Yeewangcharoen.
Address:No:46 Onnut Road Bangkok Thailand.
Amount: $1,850 Only.

You must send us the Western Union or Money Gram payment confirmation reference numbers or, MTCN number including the senders name,phone number and also the confirmation scan copy.

Yours Sincerely,
Miss.Nittaya.
Bangkok Bank.Head Office.
Address:333 Silom Rd, Silom, Bang Rak, Krung Thep Maha Nakhon 10500, Thailand
Office Hotline:+662-834-18800
General Enquiring:+66228602129
"Look for the lies."
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Big Al
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info.bangkokbank.org@accountant.com

Unread postby Big Al » Wed Feb 07, 2018 10:25 pm

BANGKOK BANK THAILAND BBL.
INTERNATIONAL REMITTANCE COORDINATORS
333 Silom Road, Bang Rak, Bangkok, Thailand.
TELEPHONE:+66984924967;FAX:+662768696177.


Attention:
Legally Approved Beneficiary Of:$1,500,000.00 US Dollars.

Obviously, You are simply playing games with us and you are not serious with your Funds Swift Electronic Wire Transfer which is suppose to be done Today.

We have contacted your Bank Chase Bank In line with the Transfer arrangement for the Swift Transfer Signal to your Account. We are Disappointed with your Lies concerning the fees which you keeping telling stories upon stories about the Official Account we sent to you.

Your Silence since Monday have clearly shown that you having been telling lies about the whole thing concerning the $1,850 fee.

We shall have no other option than to cancel your Funds Payment Transfer after this week since you are not serious.

We have been calling you as well without any answer from you.


SEND TO THE BELOW ACCOUNT.

ACCOUNT NAME: NITTAYA Y.
ACCOUNT NUMBER: 207-232-XXXX
BANK NAME: SCB BANK.
BANK ADDRESS: 361 SOI LADPRAO 122 (MAHADTHAI1), LADPRAO ROAD,PLABPLA,WANGTHONGLANG,BANGKOK 10310.
SWIFT CODE. SICOTHBK.

Also, You can send the $1,850 Through Western Union Money Transfer OR, Money Gram Transfer which is also faster and Easier for with the below information.


Receiver: Nittaya Yeewangcharoen.
Address:No:46 Onnut Road Bangkok Thailand.
Amount: $1,850 Only.


You must send us the Western Union or Money Gram payment confirmation reference numbers or, MTCN number including the senders name,phone number and also the confirmation scan copy.


Yours Sincerely,
Miss.Nittaya.
Bangkok Bank.Head Office.
Address:333 Silom Rd, Silom, Bang Rak, Krung Thep Maha Nakhon 10500, Thailand
Office Hotline:+662-834-18800
General Enquiring:+66228602129


Header:
Return-Path: <info.bangkokbank.org@accountant.com>
Received: from [105.112.17.139] ([105.112.17.139]) by 3c-app-mailcom-lxa01.server.lan (via HTTP);
Wed, 7 Feb 2018
From: info.bangkokbank.org@accountant.com
Subject: Attention:


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 105.112.17.139<br>Originating ISP: Celtel Nigeria Limited T.a Zain<br> City: Ipoti<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline
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Unread postby Big Al » Mon Apr 09, 2018 9:20 pm

BANGKOK BANK THAILAND BBL.
INTERNATIONAL REMITTANCE COORDINATORS
333 Silom Road, Bang Rak, Bangkok, Thailand.
TELEPHONE:+66984724969;FAX:+662767696887.

Attention:


I can only arrange a loan to you through our Head office to raise you some amount as loan to finish your Transaction with our bank since you do not have the money to pay all the Legal require fee.

The Loan Can be release to you Today BUT only and Directly to any of your CREDIT CARD ACCOUNT.

Let me know your readiness for the loan. You must have a Good High Limit Credit Card Account.

Reply now.

Yours Sincerely,

Miss.Nittaya.
Bangkok Bank.Head Office.
Address:333 Silom Rd, Silom, Bang Rak, Krung Thep Maha Nakhon 10500, Thailand
Office Hotline:+662-834-18808
General Inquiring:+66228602199




Phones:
+66283418808
Number billable as geographic number
Country or destination Thailand
City or exchange location Krung Thep Maha Nakhon (Bangkok)

+66228602199
Number billable as geographic number
Country or destination Thailand
City or exchange location Krung Thep Maha Nakhon (Bangkok)

+662767696887
Number billable as geographic number
Country or destination Thailand
City or exchange location Krung Thep Maha Nakhon (Bangkok)

+66984724969
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* Advanced Info Service Public Company Ltd (AIS)
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