 |
On Mon, Sep 24, 2012 at 10:25 AM, Asia Pacific <admin@asi-apacific.co.cc> wrote:
> United State Asia Pacific Lottery Organization
> 1060 West Addison Street: City: Chicago, State: IL
> United State Of American.
>
>
>
> Winning Ref Number:US-AS67737
> Batch Number:LOT743
> Serial Number:ASIAPLOTTOORG-0383
>
>
> Attention Lucky Winner,
>
>
> Compliment of the day, I apologize for my delay in responding immediately,
> this is to inform you that your mail was received and your details confirmed
> to our remittance bank Kasikornbank Public Company Limited Thailand, You are
> advice to contact the paying bank with the information below,note it's
> important you forward a copy of this email to the bank to enable them follow
> due processed as approved.
>
>
> Find below information's below:
>
> Kasikornbank Public Company Limited Thailand.
> 1 Soi. Ratburana 27/1 Ratburana Road Bangkok
> Tel:+66 84560 0081 & Telfax:+66 89001 3882
> Email: info@kaspcl.com
>
>
>
> WARNING!
>
>
> Do not tell people about friends of your expected payment until your money
> is successfully handed over to you to avoid disqualification that may arise
> from double claim.
>
>
> You may also receive similar e-mails from people portraying to be other
> United State Asia Pacific lottery Company Limited. This is solely to collect
> your personal information from you and lay claim over your payment. In event
> that you receive any e-mail similar to the notification letter that was sent
> to you, kindly delete it from your mailbox and give no further
> correspondence to such person or body. United State Asia Pacific lottery
> Company Limited shall not be held responsible for any loss of fund arising
> from the above mentioned.
>
>
> Do keep me posted on every details you communicate with the Bank,once again
> Congratulations from the Staffs & Members of United State Asia Pacific
> lottery Company Limited.
>
>
> Once again congratulation
>
>
> Sincerely Yours
> Mr. Williams A. Patrick
> Chairman, United State Asia Pacific Lottery Organization.
> Tel: +1-3344-038-480
|
|
 |
On Mon, Oct 1, 2012 at 8:05 AM, Kasikornbank Pcl Thailand < info@kaspcl.com > wrote:
Kasikornbank Public Company Thailand.
1 Soi Rat Burana 27/1, Rat Burana Road,
Rat Burana Sub-District, Rat Burana District,
Bangkok 10140 Thailand.
Website: www.kaspcl.com
Our Ref: Kbank/th/001
Date: 01/10/2012
Attention Beneficiary,
I write to acknowledge the receipt of email your email, Note requirements below for account setup with our bank where your funds will be credited into.
You are requested to send the information below.
First Name
Last Name
Phone
Country
Address
Occupation
Scan Copy of 2x2 passport photograph or Driver' s license
.
Thanks as we wait your response.
Sincerely Yours
Thitinan Jindanom
Information Officer
Kasikornbank Pcl Thailand
Your Happiness & Success Is Our Concern
DISCLAIMER:Any views of this e-mail are those of the sender except where the sender specifically states them to be that of Kasikornbank Pcl Thailand or its subsidiaries. The message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and private information. If you have received it in error, kindly delete it and notify the sender immediately. Kasikornbank Pcl Thailand accepts no liability for any loss or damage resulting directly and indirectly from the transmission of this e-mail message.
|
|
|
From: Kasikornbank Pcl Thailand < info@kaspcl.com >
Date: Wed, Oct 3, 2012 at 4:28 AM
Subject: Treat As Urgent Beneficiary {Authorization Code Requirement}
Kasikornbank Public Company Thailand.
1 Soi Rat Burana 27/1, Rat Burana Road,
Rat Burana Sub-District, Rat Burana District,
Bangkok 10140 Thailand.
Our Ref: Kbank/th/001
Date: 03/10/2012
This is to acknowledge the receipt of your email this morning concerning the authorization code report, Be informed that our online banking system only have one payout system which is the reason why your transfer to Standard Bank was stopped at 30% where you were required to put your cost of transfer code before you can complete your transfer online, due to this, We have contacted the Thailand security agency regarding to this and they have have ask that beneficiary provide us the payment for authorization code which will only cost of 31,574.21 Thai baht which will be paid via Western Union Money Transfer service with the information below to enable us receive the authorization code from the Thailand security agency Bangkok unit. The required authorization code will be sent to you in 6 hours from the time the payment is made to enable you complete the transfer of your payment with Kasikornbank Pcl Thailand your bank in your country.
Note that the needed payment for authorization code cannot be deduct from your account balance, but it' s a refundable charge and shall be added up to your account balance after you must have included your authorization code which will reflect in our database when you are carrying out a transfer after receiving your authorization code.
WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION
Receiver ' s Name: Johnson Williems
Address: 1 Soi Rat Burana 27/1, Rat Burana Road Bangkok 10140 Thailand
Amount: 30,673.49 THB
Note 31,673.49 {Thai Baht } is equivalent to $999 USD only, more important, you are to scan and send to us the payment slip before your authorization code will be given to you to complete your fund transfer online to any account of your choice, Also note that the online bank we set up for you cannot be left open for a long period of time to avoid hackers as we have experienced before, so we advice you to make the payment on time to enable us receive the authorization code and send to you to enable you transfer all your fund online.
Always at your service.
Sincerely Yours
Thitinan Jindanom
Information Officer
Kasikornbank Pcl Thailand
Your Happiness & Success Is Our Concern
DISCLAIMER:Any views of this e-mail are those of the sender except where the sender specifically states them to be that of Kasikornbank Pcl Thailand or its subsidiaries. The message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and private information. If you have received it in error, kindly delete it and notify the sender immediately. Kasikornbank Pcl Thailand accepts no liability for any loss or damage resulting directly and indirectly from the transmission of this e-mail message.
|
|
| |
|
|
 |
If you received a similar email, you should go to the homepage to read more about 419 fraud. |
