Samir EL Saleh - [email protected]

[AlanJones]

From: From Bangkok Bank Thailand - [email protected]
Reply-to: [email protected]
Subject: Attention: !!! From Bangkok Bank Thailand
Tel. No.: +66965716139

Bangkok Bank Thailand, 919/1 อาคาร Jewelry
Trade Center ซอย สุรศักดิ์ ชั้น 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Tel: +66 (096-571-6139)

Attention: Beneficiary,

Official Notice: this is to acknowledge the receipt of an instruction Payment Order in your favor Valued at US$5.000.000.00, Five Million United States Dollars Only from United Nations and World Bank.

Be informed that this Bank has been mandated by the United Nations and World Bank Organization to offset your due Payment Valued US$5.000.000.00 with immediate effect. To proceed with the release of your funds as instructed by United Nations and World Bank, you are required to get back to us with information below.

Meanwhile, we have concluded all arrangements to open an online bank account on your name and forward the online bank account to you so that you will start to make a transfer from your online bank account to any bank of your choice.

As soon as we hear a response from you today, we will write you with our bank official E-mail address for your confidence.

Fill the information below:

Full Name:
Residential Address:
Mobile Number:
Date of Birth:
Nationality:
A copy of your Drive License:

Furthermore, upon confirmation of this information. we shall proceed further for the final process of your online bank account.

Note: you will be required to make a payment of $725.00 only so that we can give you the transfer Pin Code Number for you to start making a transfer to any bank of your choice.

Thank you for choosing Bangkok Bank Thailand. We appreciate the Opportunity to serve you. Do not hesitate to ask question (s) where you consider necessary for clarification.

CONGRATULATIONS!

Thanks and God bless you,

Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department

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