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 buried under 419s Mon May 12, 2014 11:47 am
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From: "KASIKORN BANK PCL BANGKOK THAILAND"<[email protected]>
Subject: Dear Beneficiary
Date: Sun, 11 May 2014 21:39:26 +0700
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KASIKORN BANK PCL BANGKOK THAILAND

44 North Sathorn Rd, Silom, Bangrak, Bangkok 10500 Thailand

CONTACT PERSON: Dr. Abhijai Chandrasen

DIRECT TEL: + (66)8 9781-3867

Fax: + (66) 84661-7288

Ref: KTHBK/0143-TH

Date: 11Th May 2014



OUR REF: K-Bank-Th/001/015 YOUR REF:











RE: OVERDUE PAYMENT







Dear Beneficiary: ,







We, the entire members of the World Bank/Audit Department of the Ministry of finance Thailand, on behalf of the resolution panel on contract payment, inheritance claims and lottery winnings, a meeting was held on 21st of July concerning release withheld and overdue payments to you, both foreign and local contractors, inheritance claims and lottery winnings.





Ongoing through files yesterday, we discovered that your file was dumped untreated or you have been dealing with the wrong persons in Western African/Europeans in regards to your claims, at this juncture, we apologize for the delay of your payment and please stop communicating with any office or individual/s from West Africans/Europeans prior to this new development forthwith. Your attention should be focused to the appointed office below for you to receive your funds.





Now you're new Payment Reference No.-42013, your Certificate of Merit Payment No: 098,



Having received these vital payment numbers, therefore you are now qualified to receive your funds Transfer immediately within 24hrs via Kasikorn Bank Pcl Online Banking System without any hindrances.



You advise you to contact us with the requested information for more details on how to release your overdue payment which still remains unclaimed.





Full Name:

Contact Address:

State:

Country:

Telephone Number:





Keep us posted with the requested information to enable us commence immediate action on the release of your overdue payment via online banking system.



Always remember that Kasikorn Bank Pcl will do everything possible to make sure that you receive your fund successfully without any further delay.





Yours in Service,,

Dr. Abhijai Chandrasen

Director and Legal Adviser

~^~^~^~^~^~^~^~^~^~^~^~

Important confidentiality Notice: This electronic message and any attachments are confidential and may be protected by legal privilege. If you are not an intended recipient, be Aware that any disclosure, copying, distribution, or use of this Message or any attachments is prohibited. If you have received this message in error, please notify us immediately or return it to the sender and then delete this copy from your

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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