SIAM COMMERCIAL BANK PLC
ADDRESS FLOOR,
TESCO LOTUS BUILDING,
700/75 MOO5
SUKHUMVIT ROAD TUMBOL KHLONG TAMRU,
AMPHOE MUANG
CHON BURI, CHON BURI 20000
EMAIL: info.scb.co.th@mail.com
Website: www. scb .co.th
PHONE:
+66254410002
WhatsApp:
+668009191431
Date: 06/03/2024
You are welcome
to the English department Siam commercial bank plc
Attention
Beneficiary,
The communication is to let you know that we have
concluded the transaction process over your claim regarding the sum of EURO 12.7
million euro for the investment on the orphanage and poor, as desired by Mrs.
Maya Olivier Patrice.
However, In other for you to received the total funds to
your account, you are required to reconfirmed your account details below with a
scan copy of your original id card or passport, enabled this bank to further
the process and transfer the funds sum of EURO 12.7 million euro directly to
your local account in your country
Below is the required bank details from you and you are
advice write down your bank details urgently and send to this bank
1 your bank names
. . . . . . . . . . . .
Your bank address
. . . . . . . . . . . . . .
Your account
names. . . . . . . . . . . . . .
Your account number
. . . . . . . . . . . . . .
Your swift code
. . . . . . . . . . . . . . . . .
Your home address
. . . . . . . . . . . . . .
Your telephone number. . . . . . . . . . . . . .
Your occupation
. . . . . . . . . . . . . . . .
Your age
. . . . . . . . . . . . . . . . .
Your country
. . . . . . . . . . . . . . . .
A san copy of your current picture
Note, you will be required to
contact our bank lawyer and must request him to come and sign on your behalf as
your legal representative and to authorize the final transfer to your account
Be informed that without himBarrister Wittaya Sinkaconfirming
and signing on your behalf, we shall not precede further this transfer to your
account and it shall be keep pending till further notice,
Please be informed that you have 72
hours/3 days to make sure that the bank attorney signs for his authorization in
this bank to finalize the transaction to your account, otherwise we shall
cancel every process.
Below is the detail contact of the lawyer
Contact
name: Barrister Wittaya Sinka
Email: wittayasinka.legalfirm@gmail.com
Whatsapp
Number :+66650654451
Yours
Sincere
Mr Arthid Nanthawithaya .
General Manager
Siam Commercial Bank Plc
