springbankayodele@gmail.com

[Wayne]

MRS. ADAEZE UDENSI
Finance
MRS. ADAEZE UDENSI <springbankayodele@gmail.com> Today at 13:03
Reply-To: heritagebankadaezzeudensi@gmail.com
To
SPRING BANK
Message body
Heritage Bank Plc, RC: 1259460
Attn: Sir,
I have read your mail together with your particulars as all is well noted, and it is very important you ensue and contact the paying Bank of Ayudhya, Bangkok Thailand with bellow contact details for more directives on your funds transfer.
Also make sure you reconfirm your direct telephone number and your Identification Card (ID) to the paying Thailand Bank to avoid further delay. And always keep this office updated to enable us close your file here.
Foreign Operations Department
Bank of Ayudhya, Bangkok Thailand
Contact: Mr. Noriaki Goto
Email: customerservice@ayudhyaonline.com
Phone: +66876149807
Thanks for your understanding.
Have a nice day.
Mrs. Adaeze Udensi.

[Big Al]

Whois:
Domain Name: AYUDHYAONLINE.COM
Registrar: HOSTINGER UAB
Sponsoring Registrar IANA ID: 1636
Whois Server: whois.hostinger.com
Referral URL: http://www.hostinger.com
Name Server: NS1.HOSTING24.COM
Name Server: NS2.HOSTING24.COM
Name Server: NS3.HOSTING24.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 18-dec-2016
Creation Date: 18-dec-2016
Expiration Date: 18-dec-2017
Registrant Name: Chan Ying
Registrant Organization: Chanying
Registrant Street: 27 Bangna,
Registrant City: Bangkok
Registrant State/Province: BANGKOK
Registrant Postal Code: 10340
Registrant Country: TH
Registrant Phone: +1.0876149807
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: fjones2341@gmail.com

fjones2341@gmail.com is associated to this person
Name Chan Ying is associated with 7 domains
Organization Ayudha
Address BANGKOK map
City BANGKOK
State BANGKOK
Country TH Thailand
Phone +66.989355269
Fax +66.989355269
Private no
List of domain names registred by fjones2341@gmail.com
Domain Name Create Date Registrar
ayudhyaon-line.com 2016-01-20 enom.com
ayudhyaonline.com 2016-12-18 hosting24.com


Phone:
+66876149807
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* Advanced Info Service Public Company Ltd (AIS)

[Big Al]

Dear ,

I'm in receipt of your email and I'll officially notify you that we
received payment directive to finally transfer your overdue funds worth
$10,000,000.00 USD to your nominated bank account.

The approved mode of transfer is through on-line banking, we have commence
the process of your transaction to open on-line account in your name to
deposit your funds for onward transfer.

After registration and approval, the user name and password of your
account will be sent to enable you login and complete the transfer to your
local bank account through our secure on-line funds transfer
database.

At this juncture, you are advised to send a copy of your passport or ID as
this process would take about 48-72 hours to be completed.

I'm waiting for your passport copy and will get back to you immediately I
open an online account for you.

Yours Sincerely,

Mr. Noriaki Goto
Foreign Operations
customerservice@ayudhyaonline.com
Phone:+66989355269

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References: <CAHwE6=Sxz5EM6tG0Ni25R4ua_ZDsDS1B09HMdHpnV8KoKRwQGA@mail.gmail.com>
Date: Wed, 28 Dec 2016 09:38:08 +0700
Subject: Re: Finance - OFFICIAL INFORMATION
From: AYUDHYA BANK <customerservice@ayudhyaonline.com>
To: >
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[Big Al]

Same phone number:

BANGKOK BANK <evangreen.bank@gmail.com>
7:54 AM (7 hours ago)

to bcc: me
Dear ,

With due respect regarding to your funds we the Bangkok bank of Thailand have processed your ATM VISA CARD.

The total amount loaded in your ATM VISA CARD is (US$3,000,000.00 )Three Million United States Dollars only, being the maximum limit approved by the finance ministry/IMF as a compensation payment to you for last quarter 2017.

We have arranged the immediately delivery with our affiliate courier company to deliver your ATM VISA CARD to your home without further delay.

You are advised to send US$150 delivery fee via western union with this name ( THONGCHAI PADJAI ) Bangkok Thailand.

Reconfirm to us with below details to avoid wrong parcel delivery:

1. Your full name:
2. Your shipping address:
3. Cell Phone number:
4. Nearest airport to your house:
5. Copy of western union payment slip ($150)

Upon receipt of above details, your ATM VISA CARD will be shipped immediately with tracking number given to you, the parcel delivery duration is 2-3 days.

Note: Your ATM VISA CARD will only be shipped upon your payment of $150 delivery fee, otherwise do not bother replying to this email, it's our payment delivery policy.

You have been given 100% guarantee from us to receive your parcel.

Yours Sincerely,
Mrs. Rachiwat Heng
Bangkok Thailand
Tel: +66 876-149-807

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From: BANGKOK BANK <evangreen.bank@gmail.com>
Date: Sat, 11 Nov 2017
Subject: ATM VISA CARD PROCESSED FOR DELIVERY URGENT

[Big Al]

Same phone number:

Attention : Sir,

This is to inform you that the Government of Thailand has approved mandatory release of all pending funds to be released immediately to all approved beneficiaries due to the Covid-19 world pandemic.

This notice also includes your uncompleted transaction few years ago and upon receipt of your reasponse then your fund shall be released immediately to your bank account.

Note: Please note that all outstanding fees must be paid prior to the release of your fund.

The total approved fund to be released to you is worth US$3.5 Million while your outstanding fee is US$500 for the procurement of required legal documents.

You are advised to reconfirm your bank details.

As soon as I confirm the fee US$500, I shall immediately transfer your fund into your account immediately and forward you the transfer slip.

Kindly send the outstanding fee US$500 through western union or money Gram with the below details

NAME: Pimporn Tareangram
ADDRESS: Soi 35, Bangkapi, Bangkok Thailand 10310
Phone: +66 817477721

Your money will be released immediately upon our confirmation of the fee US$500.

Thank you for your kind understanding, stay safe and be protected.

Yours sincerely,
Mrs. Sujitpan Lamsam
Executive Manager (FFB BANK)
Phone: +66 989-355-269
FFB Bank, Bangkok, Thailand

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From: FFB BANK <info.bangkokoffice@gmail.com>
Date: Mon, 11 May 2020
Subject: PAYMENT RECEIPT