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From: cimbswiss@live.com
Subject: Telephone Escrow Account information For US$7.5M. Your Names, Address, Phone Number:
Date: Thu, 25 Jul 2013 04:06:18 +0700
REF: CS/TH/012/GT342/2013
Date:7-25-2013
CIMBSWISS BANK
310 SRONGPRAPA ROAD THAILAND.
Tel: +66811479677
Fax: +66811479677
Email: cimbswiss@live.com
ATTN: Bonafide.
We
write to inform you of message we received from board of trustee
through the office of the Governor Apex bank of Thailand and Accountant
General to contact and inform you of US$7.5m to be release through Global Telephone Banking Facility System from our bank, this means that you will have to
open Telephone Escrow Account with our bank with $179 to be used in crediting
your Telephone Escrow Account with the funds for you to call our International Telephone Transfer Number and
transfer the funds to reflect in your local or international bank.
Telephone Escrow Account information. Your Names, Address, Phone Number:
As
soon as we receive the above information, we shall furnish you with
details to make the payment to open Telephone Escrow Account and furnish you
with your transfer details you shall use to make the transfer.
Yours Faithfully.
Dr. Mark Lee.
Foreign Account Department. |
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