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From: KASIKORN BANK PCL BANGKOK THAILAND <info@adg.kz>
Date: 2015-08-08 22:29 GMT+02:00
Subject: OVERDUE PAYMENT $5,5m.
To:
KASIKORN BANK PCL BANGKOK THAILAND
Address : 13.767/5, Pom Prap Sattru Phai, 10100, Bangkok Thailand
CONTACT PERSON: Mrs. Kiet Sunan
DIRECT TEL: + (66)9 7653-1271
Fax: + (66) 82337-6544
Ref: KSIBK/15-TH
Date: 13th January, 2015
OUR REF: K-Bank-Thai/005/015
YOUR REF: OVERDUE PAYMENT US$5,500,000.00
coordinator_offices09@yahoo.co.jp
Dear Beneficiary,
We, the entire members of the World Bank/Audit Department of the
Ministry of finance Thailand, on behalf of the resolution panel on
contract payment, inheritance claims and lottery winnings, a meeting
was held on 20th of December 2014, concerning release withheld and
overdue payments to you, both foreign and local contractors,
inheritance claims and lottery winnings. Going through files
yesterday, we discovered that your file was dumped untreated or you
have been dealing with the impostors in Western African/Europeans in
regards to your claims, at this juncture, we apologize for the delay
of your payment and please stop communicating with any office or
individuals from West Africans/Europeans prior to this new development
forthwith. Your attention should be focused to the appointed office
below for you to receive your funds. Now you're new Payment Reference
No.-99874, Password No: 201501, Pin Code No: 87463 and you’re
Certificate of Merit Payment No: 00074, Release code No: 11827
Immediate Telex Confirmation No: 3332. Having received these vital
payment numbers, therefore you are now qualified to receive your funds
Transfer immediately within 24hrs via Kasikorn Bank Pcl Atm Visa Card
without any hindrances and we advise you keep your vital payment
numbers confidential to avoid any double claimants. Note that the sum
of
US$5,500,000.00
(FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) would
be issued in an atm visa card and delivered to your door steps through
our affiliated courier delivery services (Ups Courier Company) within
24hrs without any hitches. We advise you to contact us with the
requested information shows below for more details on how to release
your overdue payment which still remains unclaimed to you.
Full Name:
Contact Address:
State:
Country:
Telephone Number:
We shall contact you back with your atm card application form to
enable us issue your atm card and delivered it to your destination
without any further delay. Always remember that Kasikorn Bank Pcl will
do everything possible to make sure that you receive your fund
successfully without any difficulties.
Yours in Service,
Mrs. Kiet Sunan
Legal Adviser
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