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 Bryon Williams Mon Jun 09, 2014 12:27 pm
Subject: Attn: Beneficiary,
From: mr thai bangkok [email protected]

HSBC BANK PLC.,
BANGKOK THAILANDADDRESS: 4th Floor Tower A, Room
401, 93/1 Wireless Road,Bangkok 10330
Thailand.TEL/FAX: +66983-544-093

CONTACT PERSON: MRS. AMPORN DUSIT

OUR REF: HSBC-0X2/0827/2014


Attn: Beneficiary,


IMMEDIATE LOTTERY PAYMENT RELEASED


We wish to bring to your notice about the due
process of your outstanding Lottery Payment which was
suspended by the Government of Thailand by stopping the
Kasikorn Bank Pcl., Bangkok Thailand unit to pause the
transfer of your Lottery Payment to your nominated bank
account due to the lack of documentation.

During the auditing of all financial records in
our Bank (HSBC), it was discovered from the records of
outstanding payment with our Bank that, your name is next on
the list of those who will receive their funds from this
bank through a Bank Draft Cheque which would be issued in
your name without any more obstacles.

As a result of this development, verification
conducted by credit department in conjunction with the Debt
Verification Panel on your Compensation/Lottery fund, your
file has been endorsed for immediate payment awaiting your
confirmations.

We advise you to contact us back with your
shipping details shows below for the successful delivery of

your bank draft cheque.

YOUR NAME:

COUNTRY OF ORIGIN:

ADDRESS:

PHONE:

As soon as we receive the above requested
information, we will proceed with the process on how to
issue your bank draft cheque on your name without any more
problem.

We are sorry for any inconvenience the delay in
transferring of this fund must have caused you. We are
waiting for your urgent response in regards to this
notification.


Yours Sincerely,

Mrs. Amporn Dusit

Please contacta moferatorstor if you have a question or information about this post.



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