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Unread postby Wayne » Tue Mar 15, 2016 8:08 pm

Kasikorn Bank Pcl ( ARE YOU DEAD OR ALIVE) ???
aleblitz@internacionalmontagem.com Today at 2:58 PM
Reply-To: remittanceciticdtp@126.com
To
Message body
From The Desk Of: Mr. Choti Lamsam
Kasikornbank Public Company Limited
Foreign Remittance Department
1 Soi Rat Burana 27/1, Rat Burana Road, Khwaeng
Rat Burana, Khet Rat Burana, Bangkok 10140, Thailand.
Tel:+66843557713 / Tel:+66930157732

Attn: Fund Beneficiary: Payment Code: R578906K, Date: 3/15/2016

Dear Sir / Madam,

Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the world Bank, the Financial Adviser to the President, members of audit Committee on Foreign Payment and in conjunction with International Community Delegates, International Monetary Fund {IMF}. We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND ($10.500,000,00) Ten Million Five Hundred Thousand United States Dollars) only, which has been long over due for payment but was made impossible by some corrupt officials.
In the course of our General Auditing and Account revision of the First quarter of 2016, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Benefactors and one traced to your own change is this (MR. GERSHON SHAPIRO) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund. The bank account below was forwarded/presented by (MR. GERSHON SHAPIRO) as the new account for receipt of the funds:

Bank Name: NAVY FEDERAL CREDIT UNION
Bank Address: 820 Follin Lane Vienna, Virginia 22180 USA
Routing Number: 256-074-974
Account Name: (MR. GERSHON SHAPIRO)
Account Number: 703-444-3742
Type of Account: Checking

In order confirm if actually this is true and hence decided to write to your email address which after 7 days from now and there is no response, it will be ascertained that you are truly DEAD, then proceed with the telegraphic transfer.If proved otherwise by you to be ALIVE?, please forward to us all the related Benefactors particulars including your BANK COMPLETE PARTICULARS, contact address, these details from you will help reach a conclusion that you still ALIVE.
Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.
Yours Faithfully,
Mr. Choti Lamsam.
Foreign Remittance Department Telex Transfer Section,
Kasikorn Bank Pcl.
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Wayne
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