Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Thu Oct 17, 2024 11:33 pm
From: Mrs. Samir EL Saleh - [email protected]
Reply To: [email protected]
Subject: Bangkok Bank Thailand, 919/1 Jewelry
Tel. No.: +66827589761

Bangkok Bank Thailand, 919/1 Jewelry
Trade Center 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Telephone line WhatsApp: +66 827589761

Attention: Beneficiary,

Official Notice: this is to acknowledge the receipt of a compensation Payment Order Award instruction 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.

Meanwhile, we have concluded all arrangements to Set up an online bank account in your name as the beneficiary to enable you to confirm your funds into an online banking account as the beneficiary, so that you will start to make a transfer from your online banking account to any bank of your choice immediately you have pay the access PIN CODE of$550 Dollars as the beneficiary.

To proceed with the release of your funds as instructed by the United Nations and World Bank, you are required to get back to us with information below.

Careful file the information below:

Full Name:
Residential Address:
Telephone line WhatsApp:
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.

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

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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