FOLLOW-UP EMAILS FROM THE SCAMMER -+66624903284
Email:
[email protected]Director: Ban Lamsa
Date: Thu, 23 Feb 2023 05:42:04 +0000 (UTC)
From: CITIBANK CALIFORNIA <
[email protected]>
To:
[email protected]>
Subject: CONTACT THE KASIKORN BANK PCL TODAY FOR YOUR ATM CARD
CITIBANK CALIFORNIA
161 w California Blvd, Pasadena,CA 91105,
United State of America
Attn: XXX
I received your email and information.
I hereby write to inform you that your Payment Allocation File which
contains the legal approval documents has been certified and authorized.
Your Payment Information File (PIF) and your Funds' Custodian Release
Order (FCRO) has been officially passed to the KASIKORN BANK PCL.
You are required and expected to contact the KASIKORN BANK PCL
1 Soi Rat Burana 27/1, Rat Burana District,
Bangkok 10140. Thailand
Tel: +66624903284
Email:
[email protected]Director: Ban Lamsa
The vital Mandatory instructions has been issued to the KASIKORN BANK PCL, to finalize the release of your Funds.
Once you follow my directive in this letter, you shall confirm the Funds
US$10,000,000.00 VIA Swift Credit Card (ATM CARD).
Accept our magnificent Congratulations for your great success in advance
Expecting your prompt response
Thank you
Best Regards
Monique Douglas
Foreign Operations Unit
Citibank California.
****************************************************************************
[email protected]From: Kasikorn group pcl <
[email protected]>
To:
[email protected]>
Subject: fill the form and resend back
Thread-Topic: fill the form and resend back
Date: Fri, 24 Feb 2023 21:07:56 +0000
KASIKORN BANK PCL
1 Soi Rat Burana 27/1, Rat Burana District,
Bangkok 10140. Thailand
Tel: +66624903284
Attn: XXX,
This is to acknowledge the receipt of your file.
With due respect, kindly bear it in mind that this office has agreed to transfer your fund through SWIFT CREDIT CARD SYSTEM, you might be very verse with swift card system through (A.T.M) automated teller machine system that allows beneficiaries direct access to make withdraw of fund from any international or local banks anywhere in the global world.
You are advice to fill the attached form and returned back to us via email OR you fill the information’s below.
1 Your full Name
2 Address:
3 Occupation:
4 Age/Sex:
5 Telephone Number:
6 Amount:
7 Purpose of payment:
8 Did you have any criminal records in your country: YES or NO?
9 Copy of your ID for identification
Please, kindly get back for more directives on how to receive your fund without any further delay.
I wait hearing from you as soon as possible.
Best Regards
Dr. Ban Lamsa
******************************************************************************
KASIKORN BANK PCL
1 Soi Rat Burana 27/1, Rat Burana District,
Bangkok 10140. Thailand
Tel: +66624903284
Attn: Sir,
We acknowledge your mail; This Visa ATM card will be loaded you’re your fund through Inter-switch technologies and couriered to your location via speed post and a tracking number issued to you to enable you track your parcel till it gets to its final destination. However, the service network for Visa ATM card is broad and provides you with credit warrant for direct consumption and other banking services. Being universal, safe, convenient and flexible, it is a common and important tool for payment and monetary exchange. Your ATM card functions for bankcard services such as saving and cash withdrawal which cover the main users around the world for dinning, shopping, hotel accommodation, entertainment clubs, airports, and sports, provide you with convenience of card payment and an easier life.
However, Visa ATM card, made by international standard, is operated by over 500.000.00 Visa ATM card users in many countries and regions; providing you with foreign currencies exchanges as following: Euro, Pounds Sterling, US Dollar, Swiss Franc, Singapore Dollar, Swedish Krona, Danish Krone, Norwegian Krone, Japanese Yen, Canadian Dollar, Australian Dollar, Philippine Peso, Thai Baht, Malaysian Ringgit, Korean Won and Hong Kong Dollar, etc.
Moreover, you can transfer money from the ATM card account to another account using ATM or telephone. Also, you can overdraw within your line of credit, but please pay back soon. The Bank will levy no any interest or charges upon ATM withdrawal or transfer within the period of 3 to 6 months after your first withdrawal, and then only you will be charged with the minimum standard rate for each withdrawal / transaction from your local Bank, in accordance with international rate. Your total sum will be accredited and up-loaded into Visa ATM card and to be dispatched immediately to your destination.
Best Regards
Dr. Ban Lamsa
