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Unread postby Wayne » Thu Sep 12, 2019 2:04 pm

ATTENTION: BENEFICIARY

BANK OF BANGKOK THAILAND <chatrisophonpanich187@gmail.com>
Reply-To: korsikornbank@gmail.com
Bcc:

11 Sep at 19:54

--
KASIKORN BANK PCL,BANGKOK THAILAND
400/22, Phayatai Rd, Sam Sen Nai, Phaya Thai, Bangkok, 10400 Thailand
CONTACT PERSON: MR. BANTHOON LAMSAM
DIRECT TEL: + (66)9012-82-522
Fax: +(66) 86758-6662
Ref: KSTHBK/004-THBK
Date:31st of August 2019

ATTENTION: BENEFICIARY

Good day to you and how are you doing today and View the copy
attachment of ATM CARD.

However,it is the pleasure of this office to inform you that ATM Card
Number;57764290631097838954 has been approved and upgraded in your
favour. Meanwhile, your Secret Pin Number is 4462. The ATM Card Value
is USD $10 Million Dollars Only. Note that a maximum withdrawal value
of US$20,000,00 is permitted daily. And we are duly inter-switched and
you can make withdrawal in any location of the ATM Center of your
choice/nearest to you.

We have also concluded delivery arrangement with our accredited
courier service Company called BANKER'S DIPLOMATIC COURIER SERVICE OF
Thailand to be fully insured and also to oversee the delivery of the
ATM / SWIFT CREDIT CARD Card to you without any further delay.

Be informed that delivery will be made to your address within 24 hours
to you home address. Be aware that the delivery fee receipt will be
attached to your payment delivery documents to avoid being delayed by
the customs. And be informed that your valid I.D card must be
presented to the dispatchers before release will be done to you to
avoid wrong delivery.

Advice this office of your preferred time of visitation to deliver
your atm card so that we can inform the courier service Company. Also,
you have the right to transfer your fund to any account or you can
equally leave the whole amount in the atm card. Whichever way that
pleases you, it is you fund.

Treat as very urgent, as we also remind you once again that your ATM
Card is ready.

Congratulations

Thank.

MR.BANTHOON LAMSAM
MANAGING DIRECTOR K-BANK PLC
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Wayne
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Posts: 58458
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Bank CBN - cbcbank122@gmail.com

Unread postby firefly » Fri Sep 24, 2021 9:14 pm

Lottery scam.

Attention: Beneficiary

We write to let you know that your name is among the people that Win
Lottery fund of $5.2 million dollar for the year 2021,Be inform that
your original Payment Slip Transfer Access Code Number have being
released to this office by the President, and you are advise to
contact this office for the releasing of your Presidential Access
Code Number to enable your bank credited your account with sum of
$5.2 million dollar.

You are therefore advice to contact the office by MR. BANTHOON LAMSAM
of Director of Pin Access Code Number Department to collect your
original Payment Slip with your Pin and Transfer Access Code to
enable your bank credited your account with sum of $5.2 million
dollar.

As soon as you submit these codes and your payment slip to your
bank,they will credit your account without any delay again.

NOTE: YOU ARE ADVISED TO RE-CONFIRM YOUR INFORMATION'S TO AVOID
TRANSFER OF THIS FUND INTO A WRONG ACCOUNT AND MAKE SURE THAT YOU
CONTACT HIM ON THIS BELOW INFORMATION STATED.

CONTACT PERSON: MR. BANTHOON LAMSAM
400/22, Phayatai Rd, Sam Sen Nai, Phaya Thai, Bangkok, 10400 Thailand
DIRECT TEL: + (66)9012-82-522
Fax: +(66) 86758-6662
Ref: KSTHBK/004-THBK
Email federalinlandrevenue312@yahoo.com

CONGRATULATIONS.

YOURS FAITHFULLY,

MR.JOHN MOMOH.
(CHAIRMAN COMMITTEE CONSULTANT ON BANKING AND FINANCIAL MATTERS)


Header:

Return-Path: <cbcbank122@gmail.com>
From: bank cbn <cbcbank122@gmail.com>
Date: Thu, 26 Aug 2021 12:29:46 -0700
Message-ID: <CAKrbJTwwmdF07hEXe2CynuVa41RO0Pfg3txVjHdNORtRPbbbnA@mail.gmail.com>
Subject: Attention: Beneficiary
To: undisclosed-recipients:;

+66901282522
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)

+66867586662
Number billable as mobile number
Country or destination Thailand
Original network provider* True Move Company Ltd
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Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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