from: Mr. David Chayond <remittancepaydptunit01@outlook.com>
date: 9 Aug 2021, 13:26
subject: Attention: IMPORTANT MAIL FROM KASIKORN BANK OF THAILAND PCL ASIA/I AM DONE WITH THE BANK ACCOUNT VERIFICATION.
mailed-by: outlook.com
KASIKORN BANK PCL
1 Soi Rat Burana 27/1, Rat Burana District,
Rat Burana, Bangkok 10140.
Re:
Fund Release/Transfer.
Wonderful Greetings to you and your family today in the Name of Jesus
Christ and how are you all doing?
Attention: this bank is in receipt of your e-mail
and have acknowledged your banking details and the application form that
was sent to this bank by you and your attorney which has been duly observed
now and will be acted upon as soon as possible.
On behalf of Kasikorn Bank of Thailand, I want to use this opportunity to
let you know that I am the Remittance Officer who is in charge of releasing
the fund to you and also the account officer of Mr. John Pedro and i will
see to the success of this transfer to you if that is what our customer Mr.
John Pedro wants that his funds should be transferred to you as his next of
Kin and Beneficiary of his fund, since he has made you the beneficiary to
the fund i will get it transferred to you but you have to follow the code
of conduct/rules and regulations of this bank if you really wish to claim
this fund.
Furthermore, I want to let you know that this bank is set to commence the
transfer of the total fund to you in your bank account in your country
after receiving your complete banking details and your application form but
before we will commence with the transfer of the FIVE MILLION FIVE HUNDRED
THOUSAND GREAT BRITISH POUNDS (GBP£5.5000,000.00) to you in your bank
account that you provide to this bank we will first of all opening full
communication with your bank to find out if the Bank account that you
provided to this bank is valid and deemed best for the transfer of the fund
to you in your bank account in your country to avoid issues when
transferring the fund to you in your bank account in your country ok.
Finally, before the transfer will be remitted to you in your bank account
we will need to do proper bank account verification on your bank account
that is provided to this bank to see if the bank account is valid and
deemed best for the transfer, once we are done with all this verification's
i will get back to you by with more update on the account verification
cause it will take us 24 good working day starting from today to do proper
bank account verification to make sure that the account is valid and deemed
best for the transfer and to also avoid issues when transferring the fund
to you, as soon as I am done with the account verification I will update
you at once and proceed to the next step of actualizing the transfer of the
total fund to you in your bank account in your country that you provided to
this bank and please make sure that all the information's that you gave to
this bank are valid.
Thanks for using Kasikorn Bank of Thailand, your partners in banking.
Looking forward to hearing from you.
Yours Sincerely,
Dr. David Chayond.
Remittance Officer.
Kasikorn Bank, Thailand.
Tel:+66614690373
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David Chayond - Kasikorn Bank - remittancepaydptunit01@outlook.com
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David Chayond - Kasikorn Bank - remittancepaydptunit01@outlook.com
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