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: 7th January, 2015
OUR REF: K-Bank-Thai/005/015 YOUR REF:
RE: OVERDUE PAYMENT
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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