by meetme01
Sun May 29, 2016 9:00 am
Attention:
Congratulation once again for your winning Lottery Funds Prize, All participants Flirchi Mobile Account in this lottery program were selected randomly through a computer ballot system, drawn from 50,000 Flirchi Mobile Account from all over the world. Your Mobile Account was picked by the automated computer ballot system, which was programed for this random selection. This random selection has eventually qualified you for this year’s Annual lottery Winning.
Please fill below details with a copy of your ID Card to enable us identify you properly as the real winner and commence with the processing and payment of your won prize fund.
*******************************************************
1. Your Full Name:
2. Your Home Address:
3. Nationality:
4. Age:
5. Mobile Phone Number
6. Home Phone Number:
7. Occupation:
8. Scanned Copy of Your ID card:
********************************************************
For further information's please email us or call at +66 (9) 992600715 and also note that you are required to fill and return the complete above information on time to enable the bank make the transfer before the last date for the remittance of this prize fund to the lucky winners. For further information please contact us for proper directions.
Thanking you and assuring you our best attention at all times.
For and on behalf of,
Flirchi Services,
Mr. Samuel John
Flirchi Claims Manager
Mob: +66-992600715
Al Aryam Tower, Level: 0, Office: 05,
Khalidiyah Street, P.O. Box: 3540,
Bangkok, Thailand
Tel: +66 (9) 92600715 * Facsimile: +66 (2) 6658999
[email protected]
Attn: ,
The Global Lottery Organization wishes to inform you that today the Flirchi Mobile Lottery Council have given approval for the release and transfer of your $500,000.00USD lottery funds into your possession, On this email you will find a copy of the Transfer Application letter, Lottery Winner Certificates and the Deposit Certificate you are advised to fill in your complete BANK account information's needed on the application letter and send it to our paying bank (Thanachart Bank) through there email address stated below.
Below is the contact details of our paying bank
Bank Name: Thanachart Bank Public Company Limited.
Contact Person: Mr. Suphadej Poonpipat
E-mail: ([email protected])
Telephone: +66 990-0800-71 Fax. 66 027559602
You are also required to keep us updated as soon as you have contacted the Thanachart Bank of Thailand through there email address above in other to process and transfer your winning fund to you.
Thanking you and assuring you our best attention at all times.
For and on behalf of,
Flirchi-Mobile Services,
Mr. Samuel John
Flirchi Claims Agent
Office Tel: +66-99260-0715
Al Aryam Tower, Level: 0, Office: 05,
Khalidiyah Street, P.O. Box: 3540,
Bangkok, Thailand
Tel: +66-99260-0715 * Facsimile: +66 (2) 6658999
Mr. Samuel John
Flirchi Claims Agent, Flirchi Global Mobile Services
p: 66-992600715 m: 66-2 6658999 a: Al Aryam Tower, Level: 0, Office: 05, Khalidiyah Street, P.O. Box: 3540, Bangkok, Thailand
e: [email protected]
Head Office:
THANACHART BANK PUBLIC COMPANY LTD.
1st, 2nd, 13th, 14th floor Thonson Building,
900 Ploenchit Road,Lumpini,Pathumwan, Bangkok 10330
Tel. 66 990080071
Fax. 66 265596605
E-mail: [email protected]
Attn: Dear Valued Customer
The Management of Thanachart Bank Public Company Ltd Thailand Bangkok are pleased to inform you that the approval letter of your payment was received this afternoon from the Thailand Global Lottery Organization Department.
Your won prize $500,000 USD (Five Hundred Thousand United States Dollars) which is now in progress for transfer and your account information's has been forwarded to our transfer approval department for signatory and also to Thai Ministry of Finance for your transfer approval certificate.
We shall contact you shortly after hearing from the Thai Ministry of Finance, tax department. Your transfer will be made to your bank account as soon as the transfer approval is received from the Thai ministry of finance, tax department. For more details contact us via our email address or telephone shown above immediately.
Thanachart Bank, ' We are here for you'
Thanks and we are happy for dealing with you and having you as our most Valued Customer. For more details call us @ +66 990080071
Have a Wonderful day
Kind Regards,
Mr. Suphadej Poonpipat
Account/Activation Department
Telegraphic Transfer Section
Thanachart Bank Public Company Ltd
Direct Phone: (+66) 990080071
Head Office:
THANACHART BANK PUBLIC COMPANY LTD.
1st, 2nd, 13th, 14th floor Thonson Building,
900 Ploenchit Road,Lumpini,Pathumwan, Bangkok 10330
Tel. 66 990080071
Fax. 66 265596605
E-mail: [email protected]
Attn: Dear Valued Customer,
We wish to inform you that we did everything possible within our power to make sure your funds were transferred to your designated bank account today, but the Thailand Tax Commission (TTC) intercepted the process to transfer the $500,000.00USD into your nominated bank account information’s here with us.
Attached to this e-mail is a copy of the documents we received from Thailand Tax Commission (TTC) for your reference and all your transfer approval. You are required to make a payment of Tax Duty Fee approval through western union money transfer with the Tax Commission payment information stated below. Please note very carefully that these fees of $495 and cannot be sub-charged or deducted from your award prize fund because your award prize is not a direct deposit and due to the Initial deposit agreements between our bank and the Global Lottery Commission. PLEASE,DO NOT REQUEST FOR ANY KIND OF DEDUCTION OF THE TAX CHARGES FROM YOUR PRIZE TO AVOID TERMINATION OF YOUR TRANSFER.
The Thailand Tax Commission (TTC) made it clear that the Tax payment has to be paid by the beneficiary of the funds as stipulated by the Thailand Financial Regulatory Policy on International Funds Transfers, The Thailand Tax Commission not authorized our bank to transfer the funds and they also mandated that you pay the required Tax before they will give us authorization to transfer the $500,000.00USD into the beneficiary bank account.
The tax payment has to be paid to the Thailand Tax Commission office through Western Union Money Transfer or Money Gram Transfer with the information of their cashier officer which is provided to you below in other to complete your transfer.
Below is the payment details.
Western Union Payment Details
RECEIVERS NAME: Nairn WONGKRUESORN
OCCUPATION: CASHIER OFFICER
RECEIVERS LOCATION: BANGKOK, THAILAND.
AMOUNT: $495USD ONLY
After sending the required of $495USD through WESTERN UNION or MONEY GRAM today or tomorrow scan and send to us the payment receipt for confirmation, and to enable us submit the $495USD to the Thailand Tax Commission office and for them to issue authorization to us for the transfer of your funds into your bank account immediately.
In attachment to this email you will find a scanned copy of the Thai Tax approval letter and Guarantee Letter issue to you by the management of this bank and other vital documents , as a symbol of assurance to you that the Thanachart Bank will commence to the transfer of your funds as soon we have received confirmation receipt of the payment required by the Thailand Tax Commission.
NOTE: WE DO NOT HAVE THE AUTHORITY TO DEDUCT THE $495 TAX FEE FROM YOUR WON PRIZE MONEY AND NO AMOUNT WILL BE DEDUCTED AND THE PAYMENT MUST BE PAID BY YOU BEFORE WE CAN TRANSFER INTO YOUR BANK ACCOUNT.
Thanachart Bank, ' We are here for you'
Thanks and we are happy for dealing with you and having you as our most Valued Customer. For more details call us @ +66 990080071
Have a Wonderful day
Kind Regards,
Mr. Suphadej Poonpipat
Account/Activation Department
Telegraphic Transfer Section
Thanachart Bank Public Company Ltd
Direct Phone: (+66) 990080071
Head Office:
THANACHART BANK PUBLIC COMPANY LTD.
1st, 2nd, 13th, 14th floor Thonson Building,
900 Ploenchit Road,Lumpini,Pathumwan, Bangkok 10330
Tel. 66 990080071
Fax. 66 265596605
E-mail: [email protected]
Attn:
The Management of Thanachart Bank Company Limited (TBANK) wish to bring to your notice that the Thanachart bank have over 50 branches in Bangkok , with different telephone and different sub charges email addresses and our branch is in charges of your payment and all the transfer documents stamps and kindly make sure that you submit the tax payment receipt by tomorrow morning after payment from Western Union, as to enable us submitted to the Thai Tax department for your transfer approval certificate. Note that your transfer will be completed to your bank account after confirmation of the tax charges by the Thailand Tax department and stamp your transfer certificate.
Thanks
Mr. Suphadej Poonpipat
Account/Activation Department Telegraphic Transfer Section, Thanachart Bank Public Company Ltd
phone: 66990080071
Fax: 66 265596605
address: 900 Ploenchit Road,Lumpini,Pathumwan, Bangkok 10330
Email: [email protected]
Congratulation once again for your winning Lottery Funds Prize, All participants Flirchi Mobile Account in this lottery program were selected randomly through a computer ballot system, drawn from 50,000 Flirchi Mobile Account from all over the world. Your Mobile Account was picked by the automated computer ballot system, which was programed for this random selection. This random selection has eventually qualified you for this year’s Annual lottery Winning.
Please fill below details with a copy of your ID Card to enable us identify you properly as the real winner and commence with the processing and payment of your won prize fund.
*******************************************************
1. Your Full Name:
2. Your Home Address:
3. Nationality:
4. Age:
5. Mobile Phone Number
6. Home Phone Number:
7. Occupation:
8. Scanned Copy of Your ID card:
********************************************************
For further information's please email us or call at +66 (9) 992600715 and also note that you are required to fill and return the complete above information on time to enable the bank make the transfer before the last date for the remittance of this prize fund to the lucky winners. For further information please contact us for proper directions.
Thanking you and assuring you our best attention at all times.
For and on behalf of,
Flirchi Services,
Mr. Samuel John
Flirchi Claims Manager
Mob: +66-992600715
Al Aryam Tower, Level: 0, Office: 05,
Khalidiyah Street, P.O. Box: 3540,
Bangkok, Thailand
Tel: +66 (9) 92600715 * Facsimile: +66 (2) 6658999
[email protected]
Attn: ,
The Global Lottery Organization wishes to inform you that today the Flirchi Mobile Lottery Council have given approval for the release and transfer of your $500,000.00USD lottery funds into your possession, On this email you will find a copy of the Transfer Application letter, Lottery Winner Certificates and the Deposit Certificate you are advised to fill in your complete BANK account information's needed on the application letter and send it to our paying bank (Thanachart Bank) through there email address stated below.
Below is the contact details of our paying bank
Bank Name: Thanachart Bank Public Company Limited.
Contact Person: Mr. Suphadej Poonpipat
E-mail: ([email protected])
Telephone: +66 990-0800-71 Fax. 66 027559602
You are also required to keep us updated as soon as you have contacted the Thanachart Bank of Thailand through there email address above in other to process and transfer your winning fund to you.
Thanking you and assuring you our best attention at all times.
For and on behalf of,
Flirchi-Mobile Services,
Mr. Samuel John
Flirchi Claims Agent
Office Tel: +66-99260-0715
Al Aryam Tower, Level: 0, Office: 05,
Khalidiyah Street, P.O. Box: 3540,
Bangkok, Thailand
Tel: +66-99260-0715 * Facsimile: +66 (2) 6658999
Mr. Samuel John
Flirchi Claims Agent, Flirchi Global Mobile Services
p: 66-992600715 m: 66-2 6658999 a: Al Aryam Tower, Level: 0, Office: 05, Khalidiyah Street, P.O. Box: 3540, Bangkok, Thailand
e: [email protected]
Head Office:
THANACHART BANK PUBLIC COMPANY LTD.
1st, 2nd, 13th, 14th floor Thonson Building,
900 Ploenchit Road,Lumpini,Pathumwan, Bangkok 10330
Tel. 66 990080071
Fax. 66 265596605
E-mail: [email protected]
Attn: Dear Valued Customer
The Management of Thanachart Bank Public Company Ltd Thailand Bangkok are pleased to inform you that the approval letter of your payment was received this afternoon from the Thailand Global Lottery Organization Department.
Your won prize $500,000 USD (Five Hundred Thousand United States Dollars) which is now in progress for transfer and your account information's has been forwarded to our transfer approval department for signatory and also to Thai Ministry of Finance for your transfer approval certificate.
We shall contact you shortly after hearing from the Thai Ministry of Finance, tax department. Your transfer will be made to your bank account as soon as the transfer approval is received from the Thai ministry of finance, tax department. For more details contact us via our email address or telephone shown above immediately.
Thanachart Bank, ' We are here for you'
Thanks and we are happy for dealing with you and having you as our most Valued Customer. For more details call us @ +66 990080071
Have a Wonderful day
Kind Regards,
Mr. Suphadej Poonpipat
Account/Activation Department
Telegraphic Transfer Section
Thanachart Bank Public Company Ltd
Direct Phone: (+66) 990080071
Head Office:
THANACHART BANK PUBLIC COMPANY LTD.
1st, 2nd, 13th, 14th floor Thonson Building,
900 Ploenchit Road,Lumpini,Pathumwan, Bangkok 10330
Tel. 66 990080071
Fax. 66 265596605
E-mail: [email protected]
Attn: Dear Valued Customer,
We wish to inform you that we did everything possible within our power to make sure your funds were transferred to your designated bank account today, but the Thailand Tax Commission (TTC) intercepted the process to transfer the $500,000.00USD into your nominated bank account information’s here with us.
Attached to this e-mail is a copy of the documents we received from Thailand Tax Commission (TTC) for your reference and all your transfer approval. You are required to make a payment of Tax Duty Fee approval through western union money transfer with the Tax Commission payment information stated below. Please note very carefully that these fees of $495 and cannot be sub-charged or deducted from your award prize fund because your award prize is not a direct deposit and due to the Initial deposit agreements between our bank and the Global Lottery Commission. PLEASE,DO NOT REQUEST FOR ANY KIND OF DEDUCTION OF THE TAX CHARGES FROM YOUR PRIZE TO AVOID TERMINATION OF YOUR TRANSFER.
The Thailand Tax Commission (TTC) made it clear that the Tax payment has to be paid by the beneficiary of the funds as stipulated by the Thailand Financial Regulatory Policy on International Funds Transfers, The Thailand Tax Commission not authorized our bank to transfer the funds and they also mandated that you pay the required Tax before they will give us authorization to transfer the $500,000.00USD into the beneficiary bank account.
The tax payment has to be paid to the Thailand Tax Commission office through Western Union Money Transfer or Money Gram Transfer with the information of their cashier officer which is provided to you below in other to complete your transfer.
Below is the payment details.
Western Union Payment Details
RECEIVERS NAME: Nairn WONGKRUESORN
OCCUPATION: CASHIER OFFICER
RECEIVERS LOCATION: BANGKOK, THAILAND.
AMOUNT: $495USD ONLY
After sending the required of $495USD through WESTERN UNION or MONEY GRAM today or tomorrow scan and send to us the payment receipt for confirmation, and to enable us submit the $495USD to the Thailand Tax Commission office and for them to issue authorization to us for the transfer of your funds into your bank account immediately.
In attachment to this email you will find a scanned copy of the Thai Tax approval letter and Guarantee Letter issue to you by the management of this bank and other vital documents , as a symbol of assurance to you that the Thanachart Bank will commence to the transfer of your funds as soon we have received confirmation receipt of the payment required by the Thailand Tax Commission.
NOTE: WE DO NOT HAVE THE AUTHORITY TO DEDUCT THE $495 TAX FEE FROM YOUR WON PRIZE MONEY AND NO AMOUNT WILL BE DEDUCTED AND THE PAYMENT MUST BE PAID BY YOU BEFORE WE CAN TRANSFER INTO YOUR BANK ACCOUNT.
Thanachart Bank, ' We are here for you'
Thanks and we are happy for dealing with you and having you as our most Valued Customer. For more details call us @ +66 990080071
Have a Wonderful day
Kind Regards,
Mr. Suphadej Poonpipat
Account/Activation Department
Telegraphic Transfer Section
Thanachart Bank Public Company Ltd
Direct Phone: (+66) 990080071
Head Office:
THANACHART BANK PUBLIC COMPANY LTD.
1st, 2nd, 13th, 14th floor Thonson Building,
900 Ploenchit Road,Lumpini,Pathumwan, Bangkok 10330
Tel. 66 990080071
Fax. 66 265596605
E-mail: [email protected]
Attn:
The Management of Thanachart Bank Company Limited (TBANK) wish to bring to your notice that the Thanachart bank have over 50 branches in Bangkok , with different telephone and different sub charges email addresses and our branch is in charges of your payment and all the transfer documents stamps and kindly make sure that you submit the tax payment receipt by tomorrow morning after payment from Western Union, as to enable us submitted to the Thai Tax department for your transfer approval certificate. Note that your transfer will be completed to your bank account after confirmation of the tax charges by the Thailand Tax department and stamp your transfer certificate.
Thanks
Mr. Suphadej Poonpipat
Account/Activation Department Telegraphic Transfer Section, Thanachart Bank Public Company Ltd
phone: 66990080071
Fax: 66 265596605
address: 900 Ploenchit Road,Lumpini,Pathumwan, Bangkok 10330
Email: [email protected]
