HSBC Building, 968 Rama IV Road, Silom, Bangrak,
Bangkok 10500 Thailand.
Legal Adviser: DAOCHAI AMPORN
EMAIL:
Tel: +66-6492-11659
RE: OVERDUE PAYMENT
Dear Beneficiary ,
Thank you so much for your quick reply. Below are the full details
about the email we sent to you previously.
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 the 5TH of MAY, 2019, concerning release withheld and
Overdue Payments to you, both foreign and local contractors,
inheritance claims and lottery winnings.
Going through files today, 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.-098474, Password No: 88774, Pin
Code No:00963 and you’re Certificate of Merit Payment No: 11221,
Release code No: 89473 Immediate Telex Confirmation No: 99998.
Having received these vital payment numbers, therefore you are now
qualified to receive your funds Telegraphic Transfer immediately
within 24hrs via HSBC BANK PLC without any hindrances and we advise
you to keep your vital payment numbers confidential to avoid any
double claimants. Note that the sum of US$10,500,000.00(TEN MILLION
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) would be TRANSFERRED
to your nominated bank account without any hindrances.
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:
Occupation:
We shall contact you back with the information needed for your funds
transfer as soon as we hear from you.
Always remember that HSBC BANK PLC will do everything possible to make
sure that you receive your fund successfully without any difficulties.
Yours in Service,
DAOCHAI AMPORN
Hsbc Bank Legal Adviser
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