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.
#437412 by Link Tue Jan 03, 2023 4:34 pm
Samir EL Saleh
[email protected]
[email protected]
[email protected]


Reply-To: [email protected]
From: "Mrs. Samir EL Saleh" <[email protected]>
Date: Tue, 3 Jan 2023 05:42:24 -0800

Subject: Attention: Beneficiary,
To: undisclosed-recipients:;



Bangkok Bank Thailand, 919/1 Jewelry
Trade Center 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Email: [email protected]


Attention: Beneficiary,

Official Notice: this is to acknowledge the receipt of an instruction
Payment Order in your favor Valued at US$10.000.000.00, Ten 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$10.000.000.00 with immediate effect. 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.

Meanwhile, we have concluded all arrangements to open an online bank
account in 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.

File 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 $950.00 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!

Thank you,

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

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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