From: Bangkok Bank Pcl <hshsaa@hjshdfjdd.onmicrosoft.com>
Reply-To: <sang.bkkbnk@gmail.com>
Date: Tue, 11 Oct 2016 14:48:34 +0100
Subject: RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
Bangkok Bank Pcl
From: The Desk of
Mr.Brain Bandell
Managing Director,
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
I am Mr.Brain Bandell, Managing Director, Corporate Services Division and =
Head of Swift Transfer Unit of Bangkok Bank Pcl. Sometime ago, in our bank =
your inheritance fund was brought to our bank from Free Lotto Group Asia of=
fice and after some period, the money was taken back to their treasury. But=
for the period of time this money was in our bank, it generated an interes=
t of US$800,000.00 which we are about to pay you either through a certified=
Bank Draft, Wire Transfer or Online Banking.
For your information and advice, you need to hasten up to pick this Fund b=
ecause from time to time the Free Lotto Group auditors do come to our bank =
to cross-check our files and our financial update, the earlier you comply w=
ith the demands of the the bank, the faster the action, because when the au=
ditors arrive and find out that this interest fund is still in our bank the=
y will call back the accrued interest to the lotto treasury account.
What we need from you now is any form of your identification for example; =
Your International passport or your driver license, your telephone and fax =
numbers for easy communication to you with your mailing address.
As a matter of fact we don=2019t have enough time to waste since we have w=
asted time in contacting you through phone, so try and comply with the enti=
re necessary requirement for the transaction.
Kindly Contact: Mr. Sang Soo Shin.
(Payment/account Officer)
E-Mail: sang.bkkbnk@gmail.com
Direct English Line: +66985822667
Note: I have attempted to call you but all effort failed and I had to send=
you a mail on this email address, which I guessed belongs to you.
Expecting your immediately response.
Yours Sincerely,
Mr.Brain Bandell,
Managing Director.
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