BANK:KASIKORN BANK PCL,BANGKOK THAILAND
ADDRESS:400/22, Phayatai Rd, Sam Sen Nai, Phaya Thai, Bangkok, 10400 Thailand
I am MR. CHATRI SOPHONPANICH ,the Director, KASIKORN BANK PCL,BANGKOK
THAILAND. This is to bring to your notice that my office has taken
over all the money transactions originated from any part of Africa and
European countries,America and also Asia Country as contract payment,
Fund Inheritance or Lottery Winning due to Unauthorized/incapability
of financial Institutions/security companies in releasing such huge
sum of money due to Fraud, terrorism and money Laundry activities
going on world wide.
The World Bank Group has Mandated the KASIKORN BANK PCL,BANGKOK
THAILAND via my Office to release funds to beneficiaries through a
means preferable by the beneficiary, Hence Your Name appears as one of
The fund beneficiaries whom their fund was successfully cleared for
Your money will be released to you through any means preferable by you
(1) through online banking transfer
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer to avoid paying excess charges.
(4)Payment by cash delivery
(5)Payment by Bank Draft.
You are requested to re-confirm the below information.
(1.) YOUR FULL NAME:
(2.) YOUR COUNTRY OF RESIDENCE:
(3.) YOUR PHONE NUMBER:
You are therefore advised to re-confirm or direct us for immediate
release of your money, Most importantly be aware that (Fifteen Million
Five Hundred Thousand Dollar Only($15.5 millon) Only was allocated to
you as the approved amount due to you.
Be also informed that all the documents regarding this approval and
authorization has been issued in your name. Therefore be aware that
your funds has obtained all her clearance to be released to you.
MR. CHATRI SOPHONPANICH
KASIKORN BANK PCL,BANGKOK THAILAND