KIATNAKIN BANK
408/4 Phaholyothin Place Building, 1st Floor, Phaholyothin Road,
Khwaeng Samsen Nai, Khet Phaya Thai, Bangkok, 10400, Thailand
SIR
We received a signal from the united nations to stand as a fiduciary
agent to enable you receive your long over due payment, in light of
this we will require your at most cooperation to enable us get your
Payment to you.
We also want to let you know that payment method approved is a bank to
bank transfer, if otherwise, please state preferred means of Payment
so we can work with it.
I will wait for your reply to proceed
Eneficiary Bank : Krung Thai Bank Public Company Limited
S.W.I.F.T code : KRTHTHBK
Beneficiary A/C : 0000642126
Branch : North Nana Branch
Address : 35 Sukhumvit Road, Klong Toey Nua Subdistrict, Wattana
District Bangkok 10110, Thailand
Truly Your's
Mr Niran Kiet
KIATNAKIN BANK
408/4 Phaholyothin Place Building, 1st Floor, Phaholyothin Road,
Khwaeng Samsen Nai, Khet Phaya Thai, Bangkok, 10400, Thailand
Return-Path: <kiatnakinbank130@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: KIATNAKIN BANK <kiatnakinbank130@gmail.com>
Date: Tue, 30 Mar 2021
Subject: URGENT
KIATNAKIN BANK
408/4 Phaholyothin Place Building, 1st Floor, Phaholyothin Road,
Khwaeng Samsen Nai, Khet Phaya Thai, Bangkok, 10400, Thailand
SIR
we received your email, kindly reconfirm the receiving banking
information and also make sure you add a working phone number and a
photo id so we can be sure of making the right transfer to you
Truly Your's
Mr Niran Kiet
KIATNAKIN BANK
408/4 Phaholyothin Place Building, 1st Floor, Phaholyothin Road,
Khwaeng Samsen Nai, Khet Phaya Thai, Bangkok, 10400, Thailand
KIATNAKIN BANK
408/4 Phaholyothin Place Building, 1st Floor, Phaholyothin Road,
Khwaeng Samsen Nai, Khet Phaya Thai, Bangkok, 10400, Thailand
SIR
Your banking details has been confirmed to funds transfer remittance
department for your urgent transfer of your funds. However, note that
before the funds can be confirm to your bank account you have to pay
for the BANK VERIFICATION NUMBER (BVN) to the IMF department. which
is going to cost you only $950 to release the Bank verification Number
to you. the BVN serves as a security password to your incoming funds and will
grant you access to confirm your funds.
this is the new banking policy that was implemented by the IMF to
ensure that all beneficiaries be in charge of their funds.the BVN
serve as a security to your funds to ensure no third parties can gain
access to your funds.
we will further give you details on how to send the required fee as
soon as i hear from you in this regards
I will appreciate your prompt response as soon as you receive this
email to enable us complete the transfer process
Truly Your's
Mr Niran Kiet
KIATNAKIN BANK
408/4 Phaholyothin Place Building, 1st Floor, Phaholyothin Road,
Khwaeng Samsen Nai, Khet Phaya Thai, Bangkok, 10400, Thailand
KIATNAKIN BANK
408/4 Phaholyothin Place Building, 1st Floor, Phaholyothin Road,
Khwaeng Samsen Nai, Khet Phaya Thai, Bangkok, 10400, Thailand
SIR
I have received your email, please find the account details below
where you are to send the $950.
Regions Bank.
A. C. & E.
L. C.
Routing:063 104 668
Ac #030784XXXX
Please its advisable and very important that after sending the money,
the payment slip should be sent to me for official record and
confirmation.
Lastly, its important to let me have the payment slip almost
immediately you send the money so your BVN can be processed and be
ready in 24 hours for you to have access.
Truly Your's
Mr Niran Kiet
KIATNAKIN BANK
408/4 Phaholyothin Place Building, 1st Floor, Phaholyothin Road,
Khwaeng Samsen Nai, Khet Phaya Thai, Bangkok, 10400, Thailand
KIATNAKIN BANK
408/4 Phaholyothin Place Building, 1st Floor, Phaholyothin Road,
Khwaeng Samsen Nai, Khet Phaya Thai, Bangkok, 10400, Thailand
SIR
I have received your email, will wait for the payment slip as soon as
you get back from your bank to enable a swift processing of the BVN
within 24 hours.
Truly Your's
Mr Niran Kiet
KIATNAKIN BANK
408/4 Phaholyothin Place Building, 1st Floor, Phaholyothin Road,
Khwaeng Samsen Nai, Khet Phaya Thai, Bangkok, 10400, Thailand
KIATNAKIN BANK
408/4 Phaholyothin Place Building, 1st Floor, Phaholyothin Road,
Khwaeng Samsen Nai, Khet Phaya Thai, Bangkok, 10400, Thailand
SIR
I received your email and was surprised to read that you said the
payment didn't go through. However, I would like to know the reason
given why the money didn't go through.. Do you have a cash app,PayPal
or any other Payment method.
I want to reconfirm the account details below again to be sure you got it right
Bank. Name:Regions Bank.
Advanced C. E. L
Name :L. C.
Routin :063 104 668
Ac #030784XXXX
Bank address: 2425 N university Dr Coral springs ,33065.
Please also find below another account in case .you might want to use it.
Bank name..Chime bank
Acc #248 1516 2XXXX
Routing 10311 3315
Account : Name...L. C.
Truly Your's
Mr Niran Kiet
KIATNAKIN BANK
408/4 Phaholyothin Place Building, 1st Floor, Phaholyothin Road,
Khwaeng Samsen Nai, Khet Phaya Thai, Bangkok, 10400, Thailand
Return-Path: <kiatnakinbank131@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: KIATNAKIN BANK <kiatnakinbank131@gmail.com>
Date: Thu, 8 Apr 2021
Subject: URGENT
KIATNAKIN BANK
408/4 Phaholyothin Place Building, 1st Floor, Phaholyothin Road,
Khwaeng Samsen Nai, Khet Phaya Thai, Bangkok, 10400, Thailand
SIR
I received your email and I did ask you if you have other payment
platforms like cash app, PayPal to make payment, please I would like
to know before you go to your if you have any of those payment
platform I had asked.
.I would also like to know why the payment you made didn't go through,
what did the bank teller or cashier say is the problem
Lastly, your phone number didn't go through, tried calling but it
keeps going to answering machine or voice mail.
Truly Your's
Mr Niran Kiet
KIATNAKIN BANK
408/4 Phaholyothin Place Building, 1st Floor, Phaholyothin Road,
Khwaeng Samsen Nai, Khet Phaya Thai, Bangkok, 10400, Thailand
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