Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

mrselizabethalan900@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

kasikorngrouppcl@live.com

Unread postby Big Al » Tue Oct 12, 2021 7:25 pm

KASIKORNBANK PCL
1 Soi Rat Burana 27/1, Rat Burana District,
Bangkok 10140. Thailand
Tel: +66624903284

Attn: Sir,
We wish to officially inform you that we have securely sealed and package

your ATM-CARD for security reason which makes it impossible for anyone

to view it, until it’s been delivering to you upon option of delivery

chosen by you to be fully insured by Nicon Insurance Corporation as soon

as we confirm your delivery charges. You are requested to choose from

the options listed below your choice and cost of delivery.


To dispatch your parcel there are different express channels for delivery system kindly see below for the charges required to pay including Transaction processing fee added and choose the one that is most convenient to you.


1) – FedEx

Cost of delivery
Mailing: $100.00
Vat: 20.00
Insurance 350
Transaction processing:
100

Total: $570.00
==========================

2) – EMS EXPRESS
Cost of delivery
Mailing: $80.00
Vat: 20.00
Insurance 350
Transaction processing:
100

Total: $550
==========================

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGES:
RECEIVERS NAME:
DELIVERY ADDRESS:
COUNTRY:
DELIVERY OPTION:

PAYMENT TERMS: We do not accept payment upon delivery (COD) proposal for such package Air shore charge for onward delivery must be paid through our choice of service to our office as instructed within a period of two working days after the receipt of this mail, do make urgent contact with me upon receipt of this mail on the option you have chosen so as to provide you with the payment's details required to forward the above stated Cost of delivery.

You are advised that a maximum withdrawal value of $20,000.00 is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any VISA ATM Center of
your choice.

NOTE: Your ATM CARD is protected by a hard cover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted and delivered to you. This means that the above charges cannot be deducted from the ATM-CARD and hence must be provided by you. This is in accordance with the banking system rules and regulation, section (V-67) of the national act as adopted in 1993 and amended on 3rd July 2002 by the constitutional assembly. This is to protect beneficiaries and to avoid misappropriation of CARD.

Please be informed that delivery will be made to your address within 72 hours (3 working days) after our confirmation of this payment for delivery. Send your response to us immediately to indicate your option so that we can provide you an information to make the payment as soon as possible.

You are advice to make the payment via western union or Money gram with the following name.

Receiver’s first Name: N.
Last Name: K.
Address: Bangkok Thailand

amount: depend on your choice

Anticipating your prompt response and we remain at your disposal. Sorry we are not permitted to deduct any money from the main sum.

Best Regards
Ban Lamsa
"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: 85754
Joined: Fri Apr 27, 2012 10:48 pm

kasikorngrouppcl@live.com

Unread postby Big Al » Wed Oct 13, 2021 7:32 pm

KASIKORNBANK PCL

1 Soi Rat Burana 27/1, Rat Burana District,
Bangkok 10140. Thailand
Tel: +66624903284

Attn: Sir,
You are advice to make the payment as you stated in your mail through bank to bank transfer with the account below.

Bank Name: TMB
Bank address: Ladprao 103. BangkokThailand
Account no: 108221XXXX
Swift code: TMBKTHBK
Account name N. K.
Beneficiary Address: Bangkok Thailand
Tel: +66624903284

Send a copy of payment slip as soon as it’s done.

Best Regards
Ban Lamsa
"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: 85754
Joined: Fri Apr 27, 2012 10:48 pm

unandersondavid@hotmail.com

Unread postby Big Al » Wed Oct 13, 2021 7:37 pm

Dear sir,

Kindly update me with any development from the Thailand bank.

You aught to have received your atm card before now.

Thank you and waiting for your reply.

Anderson.
"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: 85754
Joined: Fri Apr 27, 2012 10:48 pm

kasikorngrouppcl@live.com

Unread postby Big Al » Thu Oct 14, 2021 6:11 pm

KASIKORNBANK PCL

1 Soi Rat Burana 27/1, Rat Burana District,
Bangkok 10140. Thailand
Tel: +66624903284

Attn: Sir,
Have you made the payment? Please if you have made the payment then send a copy of the payment slip to enable us proceed further with your delivery. Get back as soon as possible.

Best Regards
Ban Lamsa
"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: 85754
Joined: Fri Apr 27, 2012 10:48 pm

unandersondavid@hotmail.com

Unread postby Big Al » Thu Oct 14, 2021 6:15 pm

I was told that your card is ready with the Thailand bank and you are the one delaying your card. I was Informed that you have refused to pay for the courier to transport your card to you.

You are advised to contact the bank immediately before they withhold your atm card.

Anderson.
"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: 85754
Joined: Fri Apr 27, 2012 10:48 pm

kasikorngrouppcl@live.com

Unread postby Big Al » Fri Oct 15, 2021 8:39 pm

KASIKORNBANK PCL

1 Soi Rat Burana 27/1, Rat Burana District,
Bangkok 10140. Thailand
Tel: +66624903284

Attn: Sir,
Have it in mind that the account given to you is okay. You have to go back to your bank tell them you want to do bank to bank transfer to the account in THAILAND and they know what to do.

We are not going to give you another because the one given to you is okay and working right now am writing you.

Best Regards
Ban Lamsa
"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: 85754
Joined: Fri Apr 27, 2012 10:48 pm

unandersondavid@hotmail.com

Unread postby Big Al » Fri Oct 15, 2021 8:41 pm

Sir,

Have you paid for your atm card to be shipped to you?

Anderson
"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: 85754
Joined: Fri Apr 27, 2012 10:48 pm

unandersondavid@hotmail.com

Unread postby Big Al » Sat Oct 16, 2021 11:00 pm

Wishing you all the best.

Anderson.
"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: 85754
Joined: Fri Apr 27, 2012 10:48 pm

Previous

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 150 guests