Bangkok Bank
333 Silom Road, Bangrak,
Bangkok 1050
Thailand
Dear Beneficiary,
Your Login details;
Secure Account Login
User ID: 0084878473
Password: 93djd8783jehy
The FedEx Courier was unable to complete the Delivery of your ATM Card credit with $5 Million USD with the details we received from IMF, so we require some more information in order to complete this transfer.
* Your Full Names:_____________
* Contact Address:_____________
* Your Country:_____________
* Mobile Phone:_____________
* Home Phone:_____________
* Fax:_____________
* Occupation:_____________
* Marital Status:_____________
* Age:_____________
In order to resolve this problem, Please email me immediately. As soon as this information is received
Thank you as we anticipate your prompt response.
Yours Faithfully,
Mr Pinit Naka [ Manager ]
Foreign Remittance Department.
Email analysis :
NOTE : pinitnaka11@gmail.com
NOTE : info@almazyad.net
NOTE : Received : from [1.46.168.59] (port=39809 helo=User)
NOTE : by server.cam4sell.com
Monday, May 18, 2015
Monday, December 15, 2014
REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13
WELCOME TO CADENCE BANK USA
FROM THE DESK OF DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK
1516 U.S. Highway 45 North
Columbus, MS 39701
REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13
My name is DONNA RUPP , this bank has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, Inheritance fund, Loans and Grants ETC ranging from $1M-$19.5M owed to various beneficiaries and companies across the Globe (Asia, Europe, USA, Africa, and Australia)and submit the list of the unpaid beneficiaries/companies to the official paying Bank for immediate payment of the fund. However, we received a petition today from your relation/representative, Mrs. J.A. Paulson, that you are dead, According to her, you died in Auto crash as such your fund should be paid into her Bank account details with Bangkok Bank for the transfer of the fund to her. Her Bank account is stated below;
Bank Name : Bangkok Bank
Bank Address: 36 soi srinakarin Road 10100 Bangkok, Thailand
Bank Phone: (662) 273-9790
Swift Code: BNKBKKTH
Account Number: 003042656833
Account Name: JA Investments Inc.
To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. J.A. Paulson is true and the fund will be paid to her without further delay. Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:__________________Fax:___________
7. Copy of int'l passport or any scanned identity to prove yourself
we want you to send to us the following documents listed bellow as the fund owner
a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) CONTRACT DEED OF AGREEMENT BLUE PRINT
c) 3 YEARS TAX CLEARANCE CERTIFICATE FROM THE UNITED STATE INTERNAL REVENUE SERVICE (IRS.) i.e., past 3 years as the BENEFICIARY of this said fund.
More important mention in reply how you want your fund paid to you immediately for the attention of the paying officer.
Yours Sincerely,
DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK USA
adminqq@mail.com.tr
FROM THE DESK OF DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK
1516 U.S. Highway 45 North
Columbus, MS 39701
REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13
My name is DONNA RUPP , this bank has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, Inheritance fund, Loans and Grants ETC ranging from $1M-$19.5M owed to various beneficiaries and companies across the Globe (Asia, Europe, USA, Africa, and Australia)and submit the list of the unpaid beneficiaries/companies to the official paying Bank for immediate payment of the fund. However, we received a petition today from your relation/representative, Mrs. J.A. Paulson, that you are dead, According to her, you died in Auto crash as such your fund should be paid into her Bank account details with Bangkok Bank for the transfer of the fund to her. Her Bank account is stated below;
Bank Name : Bangkok Bank
Bank Address: 36 soi srinakarin Road 10100 Bangkok, Thailand
Bank Phone: (662) 273-9790
Swift Code: BNKBKKTH
Account Number: 003042656833
Account Name: JA Investments Inc.
To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. J.A. Paulson is true and the fund will be paid to her without further delay. Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:__________________Fax:___________
7. Copy of int'l passport or any scanned identity to prove yourself
we want you to send to us the following documents listed bellow as the fund owner
a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) CONTRACT DEED OF AGREEMENT BLUE PRINT
c) 3 YEARS TAX CLEARANCE CERTIFICATE FROM THE UNITED STATE INTERNAL REVENUE SERVICE (IRS.) i.e., past 3 years as the BENEFICIARY of this said fund.
More important mention in reply how you want your fund paid to you immediately for the attention of the paying officer.
Yours Sincerely,
DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK USA
adminqq@mail.com.tr
Tuesday, June 17, 2014
FROM Bangkok Bank PCL THAILAND
FROM Bangkok Bank PCL THAILAND
Head Office:333 Silom Road Bangkok 10500 Thailand
Director, Swift Atm Credit Card / Telex Dept
E-mail === bangkokbankthiland@gmail.com
Our Ref:BA /American /998/14
My name is Mr. Charn Sophonpanich I am the manager of ATM department in Bangkok Bank Thailand , am here to inform you that a man came to our office this morning his name is Mr. John Skin he told us that he is your brother from your country he said that you are dead. Mr. John Skin said that you die two months ago in a car accident on your way going to work and before your death you told him that you have an ATM CARD worth of $8.5 million dollars and he came here with $150 dollars the activation fee of the ATM card to activate the ATM card and collect it. If real you are dead may your soul rest in perfect peace AMEN, but if you are alive pl ease due call me on this and get back to me with the $150 dollars activation fee today okay. If I did not hear from you today with the activation fee then I will collect the $150 dollars activation fee from Mr. John Skin and hand the ATM card over to him okay. Below is the information to send the $150 dollars activation fee via money gram money transfer. send the money only money-gram
Receiver Name .....TONY KOFFOUR
Country .....THAILAND
City ....Bangkok
Text Question ..... Yes
Text Answer ..... Yes
Amount ..... $150 usd
MTCN .....
Sender Name .....
Sender Country .....
Do have a wonderful day if you are alive but if you are dead may your soul rest in peace (AMEN)
Yours Faithfully
Mr. Charn Sophonpanich
Director Swift ATM Credit Card/ Telex Dept.
Bangkok Bank THAILAND
Head Office:333 Silom Road Bangkok 10500 Thailand
Director, Swift Atm Credit Card / Telex Dept
E-mail === bangkokbankthiland@gmail.com
Our Ref:BA /American /998/14
My name is Mr. Charn Sophonpanich I am the manager of ATM department in Bangkok Bank Thailand , am here to inform you that a man came to our office this morning his name is Mr. John Skin he told us that he is your brother from your country he said that you are dead. Mr. John Skin said that you die two months ago in a car accident on your way going to work and before your death you told him that you have an ATM CARD worth of $8.5 million dollars and he came here with $150 dollars the activation fee of the ATM card to activate the ATM card and collect it. If real you are dead may your soul rest in perfect peace AMEN, but if you are alive pl ease due call me on this and get back to me with the $150 dollars activation fee today okay. If I did not hear from you today with the activation fee then I will collect the $150 dollars activation fee from Mr. John Skin and hand the ATM card over to him okay. Below is the information to send the $150 dollars activation fee via money gram money transfer. send the money only money-gram
Receiver Name .....TONY KOFFOUR
Country .....THAILAND
City ....Bangkok
Text Question ..... Yes
Text Answer ..... Yes
Amount ..... $150 usd
MTCN .....
Sender Name .....
Sender Country .....
Do have a wonderful day if you are alive but if you are dead may your soul rest in peace (AMEN)
Yours Faithfully
Mr. Charn Sophonpanich
Director Swift ATM Credit Card/ Telex Dept.
Bangkok Bank THAILAND
Tuesday, December 24, 2013
MR JAMES POND - Bangkok Bank Pay Card Compensation Payment Notification. info
International Settlement Dept.
15th Floor Boonpong Bldg.,1193
Phaholyothin Road,
Phayathai,Bangkok 10400
Thailand
Bangkok Bank Pay Card Compensation Payment Notification.
Attention Dear Beneficiary,
This is to inform you that the International Fund Reconciliation Committee has decided to release all compensation funds to their beneficiaries through this year 2013 poverty alleviation scheme.In regards to this, we wish to inform you that your ATM won compensation funds valued at US.8 Million has been authorized to be released to you through our corresponding financial institution in Thailand.Meanwhile,one Mr.Mohammed Allen Feroze came to our office few days ago with letter of authorization, claiming to be your true representative who has been sent on behalf of you to claim funds. Find below his bank information and confirm to this office if this person is truly from you or an imposter.
This is to avoid false payment to wrong beneficiary:
BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: MOHAMMED ALLEN FEROZE
ROUTING NUMBER: 052028906
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOFAUS3N
BANK ADDRESS: MARIETTA, GA 30064, USA
BENEFICIARY SELECTION PROCESS
No tickets were sold out. Your email is one of the lucky emails/ATM Card users selected RANDOMLY via E-wheel Computer Ballot System drawn from over 200,000 companies and 300,000 individual email/ATM card users, from all over the world during the ATM Online EMAIL selection Draw In the mean time we have been mandated to issue out this payment via our swift card payment centers, which is the latest technology powered by the ATM Inc and the Bangkok Bank (BBPC). This Bangkok Bank Pay card will be uploaded with your fund and couriered to your location via speed post and a tracking number issued to you to enable you track your parcel till it gets to its final destination. This card can be used in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting our ATM Center Manager with the requested information as listed below to the following office via email.
International Settlement Dept.
19th Floor Boonpong Bldg.,1193
Phaholyothin Road,
Phayathai,Bangkok 10400
Thailand
Telephone:(+66)943471714
Email : imfdeptcenter200121@yahoo.co.jp
CONTACT PERSON: Ms. Jasmine Oh
Required information:
1. Full Name
2. Phone and Fax Number
3. Home Address and (P.O Box Not Acceptable)
4. Your Age and Current Occupation
5. Country:
Also for your information, you have to stop any further communication with any other person (s) or office(s) to avoid any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-3714) so you have to indicate this code when contacting the card center by using it as your subject. Now contact our ATM center Manager for more details. We Wait For Your Expedite Response.
Yours in Service,
Dr. James Pond
15th Floor Boonpong Bldg.,1193
Phaholyothin Road,
Phayathai,Bangkok 10400
Thailand
Bangkok Bank Pay Card Compensation Payment Notification.
Attention Dear Beneficiary,
This is to inform you that the International Fund Reconciliation Committee has decided to release all compensation funds to their beneficiaries through this year 2013 poverty alleviation scheme.In regards to this, we wish to inform you that your ATM won compensation funds valued at US.8 Million has been authorized to be released to you through our corresponding financial institution in Thailand.Meanwhile,one Mr.Mohammed Allen Feroze came to our office few days ago with letter of authorization, claiming to be your true representative who has been sent on behalf of you to claim funds. Find below his bank information and confirm to this office if this person is truly from you or an imposter.
This is to avoid false payment to wrong beneficiary:
BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: MOHAMMED ALLEN FEROZE
ROUTING NUMBER: 052028906
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOFAUS3N
BANK ADDRESS: MARIETTA, GA 30064, USA
BENEFICIARY SELECTION PROCESS
No tickets were sold out. Your email is one of the lucky emails/ATM Card users selected RANDOMLY via E-wheel Computer Ballot System drawn from over 200,000 companies and 300,000 individual email/ATM card users, from all over the world during the ATM Online EMAIL selection Draw In the mean time we have been mandated to issue out this payment via our swift card payment centers, which is the latest technology powered by the ATM Inc and the Bangkok Bank (BBPC). This Bangkok Bank Pay card will be uploaded with your fund and couriered to your location via speed post and a tracking number issued to you to enable you track your parcel till it gets to its final destination. This card can be used in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting our ATM Center Manager with the requested information as listed below to the following office via email.
International Settlement Dept.
19th Floor Boonpong Bldg.,1193
Phaholyothin Road,
Phayathai,Bangkok 10400
Thailand
Telephone:(+66)943471714
Email : imfdeptcenter200121@yahoo.co.jp
CONTACT PERSON: Ms. Jasmine Oh
Required information:
1. Full Name
2. Phone and Fax Number
3. Home Address and (P.O Box Not Acceptable)
4. Your Age and Current Occupation
5. Country:
Also for your information, you have to stop any further communication with any other person (s) or office(s) to avoid any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-3714) so you have to indicate this code when contacting the card center by using it as your subject. Now contact our ATM center Manager for more details. We Wait For Your Expedite Response.
Yours in Service,
Dr. James Pond
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