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kiatnakinbank130@gmail.com

Unread postby Wayne » Sun Feb 21, 2021 11:58 pm

URGENT

KIATNAKIN BANK <kiatnakinbank130@gmail.com>
Bcc:

Fri, 19 Feb at 11:54

KIATNAKIN BANK
408/4 Phaholyothin Place Building, 1st Floor, Phaholyothin Road,
Khwaeng Samsen Nai, Khet Phaya Thai, Bangkok, 10400, Thailand


SIR

We write to inform you concerning the fax message we received from the
United Nations Group about your Overdue failed payments transfer which
several files were submitted to us for proper verification and
gratification.

This will also interest you to know that your payment file was included
which valued $35.5M only, as we have tried every possible means to contact
with you but it became futile.

Without much procrastination, we would like you to preview us with your
verdict about the failed payment on your won side, though we have got some
clues from the UN as we still reserve that respect to know from you
concerning the upsurge so that we could make that reconciliation
accordingly enable you receive your payment.

Finally, you are herein implore to quickly upon receipt of this mail, get in
touch with us for proper payment direction and formation accordingly as
further procrastination would deprive you of the exercise.

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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Unread postby Big Al » Wed Mar 31, 2021 9:56 pm

Recovery scam:

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


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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
"Look for the lies."
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Unread postby Big Al » Thu Apr 01, 2021 9:41 pm

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
"Look for the lies."
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Unread postby Big Al » Tue Apr 06, 2021 12:42 am

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
"Look for the lies."
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Unread postby Big Al » Tue Apr 06, 2021 9:55 pm

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
"Look for the lies."
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Unread postby Big Al » Wed Apr 07, 2021 10:07 pm

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
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Big Al
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Unread postby Big Al » Thu Apr 08, 2021 9:40 pm

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


Header:

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
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Unread postby Big Al » Fri Apr 09, 2021 10:55 pm

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
"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.
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