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Unread postby Wayne » Fri Nov 02, 2018 12:18 pm

Mr.Colin Brent <squitral@ecotranschile.cl>

Attn: Beneficiary,


I am Mr.Colin Brent, the newly appointed Head of Operations, HSBC BANK, North Towers Branch, Bangkok, Thailand. I was promoted to this exulted position some three Months ago.


Following the on going debt settlement program by HSBC BANK, in my position as the overall heads of operations I requested all the directors from their various department at HSBC BANK to notify beneficiaries whose payment are still pending to have their payment files scrutinized for immediate payment.


Your payment files number HSBC-WBDSC/0177/18, is among the files in my Office for payment process. I have gone through your payment files to discovered that you had made several attempt to claim your payment, but unfortunately there are always hitches on the process.


I also discovered that over 80% of the beneficiaries waiting for their payment are having the same problem mostly financial backup to claim their inherited funds. To have this situation resolved, we have approved two ways to amicably settle this debts matters.


For those who can not be able to afford the financial requirements claiming their funds, the authorities of HSBC BANK Thailand, has decided to provide them with affordable means to resolve their long overdue payment.


If you can not be able to afford the cost of processing your payment, the authority of HSBC BANK, will provide you a reasonable opportunity and privilege to resolve this long over payment matters.


The way out is for the authorities of HSBC BANK, to release 50% of your total payment sum to you without you paying the bank charges, then when you received your funds into your home bank account, as soon as you confirmed the first 50% of your long overdue payment, it is only when you received 50% of your money you will pay all the bank charges to HSBC BANK, then the remaining of your money will be released pay and transfer to your account without further delays .


With this arrangement I must let you know that you will issue the authorities of HSBC BANK, a promissory letter to promise and assure HSBC BANK that you will pay all the accrued bank charges when you must have received 50% of your entire payment sum. Be reminded that your promissory letter must be stamp at the Oath commissioner's office accordingly and you will be responsible for the little amount.


I am contacting you through my personal email address and I do not have any personal interest than assisting you to accomplish your aims.


If this is okay with you I want you to get back to me to open official communication with you.


Regards

Mr.Colin Brent
Head Of Operations
HSBC BANK, North Towers Branch. Bangkok, Thailand.
Tel:- +66627376971
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Unread postby Big Al » Sat May 14, 2022 6:30 pm

Same phone number:

From the Desk of Mr. Colin Brent

Our Ref: BOF-0X/0001/19

Attention:

Dated: Saturday 14th, May 2022.

Dear

Re: 2022 WhatsApp - Lottery Winning Fund Amount US$ 1,000,000 United States Dollar.

Congratulations once more on your winning.

I am Mr. Colin Brent, Head of Operations HSBC Bank, Thailand.

We have been Instructed by the organizer of the 2021 WhatsApp – Lottery Program in the person of “Mr. John Edward” From WhatsApp department to contact you as the official partner and also the paying Bank to your winning Fund amount US$ 1,000,000 United States Dollar.

ALSO, be informed, your winning number: WHTZPPX9 has been Tag to below payment options, which means you are to indicate your payment choice from these listed options below.

Options One: Payment via Bank to Bank Transfer

· Options Two: Payment via Certified Cashiers Bank Cheque

· Option Three: Payment via ATM CARD.

Please take note, the above payment options are attached to financial statutory obligations which you must Pay before you can receive your winning prize amount US$ 1,000,000 United States Dollar from us. Failure to comply with the mentioned statutory obligations will lead to cancellation of your payment or have your payment transferred to the second runner up.

You are urgently advised to indicate the payment option you would like to receive your fund and detailed instructions will be given on the above option as soon as you indicate your options.

We urgently await your mail acknowledgment on the above matter.

Regards
Mr. Colin Brent
Head of Operations
HSBC BANK, North Towers Branch. Bangkok, Thailand.
Tel: - +66 627376971


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Phone: +66627376971
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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Unread postby Big Al » Mon May 16, 2022 6:06 pm

From the Desk of Mr. Colin Brent
Our Ref: BOF-0X/0001/19
Attention:

Dated: Monday 16th, May 2022.

Dear

We write to acknowledge the receipt of your email with thanks.

Attached to this email is a copy of your Award-Winning Certificate issued in your name today.

Below are detailed explanations regarding payment option one, two and three.

Payment via Bank to Bank Transfer: -You are urgently required to secure your Writ of Transfer Code which has to come from the Thai court to the Treasury Department. This process enables us to issue you a direct fund Transfer once you comply with the statutory obligations. Please be informed that to secure your Writ of Transfer Code from the court this will cost you US$350 before it can be issued in your name.

Payment via Certified Cashiers Bank Cheque: - A Certified Cashiers Bank Cheque will be issued in your name and sent to your country on your behalf. The FedEx or DHL shipping will cost you US$400 including insurance and vat.

Payment via ATM CARD: - Two master card ATM will be issued in your name.

- Each with a total amount of US$500,000 United States Dollar.

- Maximum Daily Withdrawal Limits each ATM Card is US$3,000 United States Dollar

- Issuing both master cards will cost you US$400 and FedEx or DHL shipping will cost you US$400, this includes insurance and VAT making a total amount of US$800.

Please be informed that all forms of deduction from the winning sum is not acceptable by the management. Other winning clients like you have all complied with the given statutory obligation by paying the requested amount. You are to comply with the given Instruction if you must receive your payment.

Above are detailed explanations on what you must do before the release of your winning fund to you. Kindly re-indicate the payment option you would like to receive your fund and if the charges on the above option will be paid today so as to enable us to update you with the payment Instruction you need on how to send the payment Via Western Union Money Transfer OR MoneyGram.

We urgently await your mail acknowledgment on the above matter.

Regards
Mr. Colin Brent
Head of Operations
HSBC BANK, North Towers Branch. Bangkok, Thailand.
Tel: - +66 627376971


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Unread postby Big Al » Tue May 17, 2022 9:48 pm

From the Desk of Mr. Colin Brent
Our Ref: BOF-0X/0001/19
Attention:
Dated: Tuesday 17th, May 2022.

Dear

We write to acknowledge the receipt of your email with thanks.

Payment Option Three: Payment via ATM CARD has been noted and approve by the management.

Under the financial law and regulations, as a foreigner and a non-resident of Thailand. The process of issuing an ATM CARD should follow due procedure for approval.

Issuing of your ATM CARD has been assigned to an accredited agent which is part of the procedure and the first step of action we usually carried out for all our client that are Non-Thai Citizen. This process is for record purpose and transparency of the process.

For the second step of the process, you are urgently required to send a copy of your Drivers license or any form of identification for the issuing and processing of your ATM CARD.

Upon confirmation of the above information from you, the assigned accredited agent will provide is account information to you for payment transfer amount US$800.00 for the finalization and issuing/dispatch of your ATM CARD.

We urgently await your mail acknowledgment on the above matter.

Regards
Mr. Colin Brent
Head of Operations
HSBC BANK, North Towers Branch. Bangkok, Thailand.
Tel: - +66 627376971
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Unread postby Big Al » Wed May 18, 2022 11:19 pm

From the Desk of Mr. Colin Brent
Our Ref: BOF-0X/0001/19
Attention:
Dated: Wednesday 18th, May 2022.

Dear

We write to acknowledge the receipt of your email with thanks.

Yes, your ID is required for the issuing of your ATM CARD as a Non-Citizen and for transparency and for record purpose.

Also, I believe as a you should have a working Identification which I think should be okay for this.

Below is the account details/instruction you need for the payment.

Account Name: S. S.
Account Number: 414086XXXX
Bank Name: Siam Commercial Bank
Bank Swift: SICOTHBK
Bank Address :333/99 Muang Pattaya, Amphoe Bang Lamung, Chang Wat Chon Buri 20260 Thailand.
Beneficiary address: Chon Buri 20150 Thailand.

Once the payment has been fully sent out today, kindly send to us a copy of the transfer slip for confirmation and record purpose.

Regards
Mr. Colin Brent
Head of Operations
HSBC BANK, North Towers Branch. Bangkok, Thailand.
Tel: - +66 627376971
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Unread postby Big Al » Fri May 20, 2022 6:52 pm

From the Desk of Mr. Colin Brent
Our Ref: BOF-0X/0001/19
Attention:

Dated: Thursday 19th, May 2022.

Dear

We write to acknowledge the receipt of your email with thanks.

Three to four weeks is a long time to wait. The management required you to send us an authorization with your full name and Date of birth which will be imprinted in your ATM CARD. By doing so we don’t need to wait for your passport to be out, with your full name and Date of birth will we go ahead and issue your ATM CARD.

Also, we need a copy of the transfer slip if it has been sent out yesterday as scheduled.

Regards
Mr. Colin Brent
Head of Operations
HSBC BANK, North Towers Branch. Bangkok, Thailand.
Tel: - +66 627376971
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Unread postby Big Al » Sat May 21, 2022 6:52 pm

From the Desk of Mr. Colin Brent
Our Ref: BOF-0X/0001/19
Attention:

Dated: Saturday 21th, May 2022.

Dear

We write to acknowledge the receipt of your email with thanks.

Be informed that your full name and Date of birth as requested have been well received.

If the payment could not go through like you said, what was the reason given?

A client/beneficiary from Denver Colorado USA paid in same amount US$800.00 for the issuing of her ATM CARD which was on Thursday and the payment was confirmed yesterday been Friday.

We cannot provide you another account for payment as requested because you have been assigned to the accredited account holder that will process the issuing of your ATM CARD. The only option you have now is to use MoneyGram or Ria Money Transfer or World Remit to send the amount in question with the below information;

Mode of Payment Via MoneyGram or Ria Money Transfer or World Remit. (YOUR CHOICE).

Receiver First Name: O.
Receiver Last / family Name: P.
You are to Send Amount: US$800.00
Address: Bangkok, Thailand.
.
Send me a copy of the payment slip once it has been sent out via MoneyGram or Ria Money Transfer or World Remit (YOUR CHOICE).

Regards
Mr. Colin Brent
Head of Operations
HSBC BANK, North Towers Branch. Bangkok, Thailand.
Tel: - +66 627376971
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Unread postby Big Al » Mon May 23, 2022 6:55 pm

From the Desk of Mr. Colin Brent
Our Ref: BOF-0X/0001/19
Attention:

Dated: Monday 23th, May 2022.

Dear

Good Morning, the management are providing options and opportunity so that you can receive your ATM CARD. We have decided that you pay-in to a U.S client/customer account in the state, once you pay in and he confirms your payment. Then he will credit us the equivalence amount in Thai currency. We believe that this option is faster, secure and less costly.

We await your mail acknowledgement to the above option so as to enable us send to the U.S Bank account information you need for the payment.

Regards
Mr. Colin Brent
Head of Operations
HSBC BANK, North Towers Branch. Bangkok, Thailand.
Tel: - +66 627376971
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