From: John Sitwat <johnsitwat55@gmail.com>
Date: Sun, 23 May 2021 at 06:10
Subject:
Dear,
Thanks for the information. I must tell you that you did encouraged my trust and confidence. Your openness is a clear indication that you are a good person. I pray our partnership in this transaction will work out perfectly. Meanwhile, I wish to inform you that all the necessary changes in my bank system database are now completed and the account now bears your name as the Next of Kin/Heir to the account deposit. You have to contact our bank management and inform them about the death of your uncle late Allen and request them for his account deposit balance.
Please, you must not let them know that you are having communication with me or anybody from here, meaning the bank should not know my involvement in this inheritance claim (Business) so that it won't be that i am the one furnishing you with information. I will be forwarding you all the information and legal documents needed by the Bank towards this transaction once the bank requested for it.
See the attachment file, download it, it is the APPLICATION LETTER, re-attach and send it to the bank immediately through this email address below;
thailandoverseasbank@aol.com
Update me as soon as you hear a response from the management upon sending this application letter. Thank you and remain blessed.
Best Regard,
Mr. John Lee Sitwat.
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John Lee Sitwat - johnsitwat55@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
John Lee Sitwat - johnsitwat55@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
John Lee Sitwat - johnsitwat55@gmail.com
From: Overseas Bank <thailandoverseasbank@aol.com>
Date: May 24, 2021 at 2:56 PM
Subject: Re: APPLICATION LETTER
Largest, Real- Time On-line Banking Network In Thailand.Our Core Values are Humility, Integrity, Empathy, and Resilience.
P.O. Box 0212 Osu BANGKOK THAILAND.
Date: 24th\05\2021
Our Ref:- UOBLTD/UOB/OXD1/2019
Your Ref .............
TELEX: UOB/BANK.
PAYMENT FILE: UOB/BANK/2019
E-mail: thailandoverseasbank@aol.com
E-mail: unitedoverseasbank.thailandi@aol.com
This Message is highly confidential. It is intended for and only to the knowledge of the addressee:
Attention:
RE: NEXT OF KIN APPLICATION FOR A/C DETAILS ORACLE CONSULTING LTD THAILAND A/C 904350192006
Dear beneficiary,
We hereby write to acknowledge the receipt of your application letter submitted to this institution therefore write to confirm that we have the aforementioned account deposit belonging to Mr. Allen with our bank. In accordance with statutory of inheritance transfer of ownership/right; the said application has merits for payment. But it will be very pertinent to let you know that due process must be acknowledged prior to release of the inheritance to you as demanded. The management of this bank shall meet and discuss among the possibilities of releasing information of the aforementioned account to you since you claimed to be the rightful beneficiary next of kin to the deceased if approved by our bank legal department and competent court of jurisdiction. We maintain the best standard of transfer, but before we will proceed with your request, you are mandated to provide the answers to our control questions issued on the day of deposit for clarification and verification.
View the control questions below therein and adhere strictly as advised. We shall get back to you with details outcome of our meeting as soon as we are through verifying your answers.
Our control questionnaires
1. State clearly the depositor's full names (the deceased) with us in our database.
2. State clearly the Deceased Nationality?
3. State clearly the decease mother's maiden name?
4. How old was Mr.Allen the year the deposit was made?
5. State the name of his company here in Thailand ?
6 what is the pin code of the account?
7. Produce a scanned copy of his Company Certificate of Incorporation here in Thailand .
8. Produce a scanned copy of the deposit voucher of the fund issued to Mr. Allen when the deposit was made.
9. State clearly his residential address here in Thailand before his death and as was recorded in his account database file with us.
10. We need a certified death certificate of the deceased.
We shall acquaint you with account deposit balance and commence with the process of the transfer to you as soon as we receive the above mentioned requirements correctly. We advise, your ability to provide us with these answers correctly will enhance us proving our bank efficiency in service to our respective customers. We wait to hear from you as soon as possible.
Please accept and convey our sincerely heartfelt condolence to your family.
Mrs. Gonzales A. Addo
Legal dept. Risk management
And credit administration.
Date: May 24, 2021 at 2:56 PM
Subject: Re: APPLICATION LETTER
Largest, Real- Time On-line Banking Network In Thailand.Our Core Values are Humility, Integrity, Empathy, and Resilience.
P.O. Box 0212 Osu BANGKOK THAILAND.
Date: 24th\05\2021
Our Ref:- UOBLTD/UOB/OXD1/2019
Your Ref .............
TELEX: UOB/BANK.
PAYMENT FILE: UOB/BANK/2019
E-mail: thailandoverseasbank@aol.com
E-mail: unitedoverseasbank.thailandi@aol.com
This Message is highly confidential. It is intended for and only to the knowledge of the addressee:
Attention:
RE: NEXT OF KIN APPLICATION FOR A/C DETAILS ORACLE CONSULTING LTD THAILAND A/C 904350192006
Dear beneficiary,
We hereby write to acknowledge the receipt of your application letter submitted to this institution therefore write to confirm that we have the aforementioned account deposit belonging to Mr. Allen with our bank. In accordance with statutory of inheritance transfer of ownership/right; the said application has merits for payment. But it will be very pertinent to let you know that due process must be acknowledged prior to release of the inheritance to you as demanded. The management of this bank shall meet and discuss among the possibilities of releasing information of the aforementioned account to you since you claimed to be the rightful beneficiary next of kin to the deceased if approved by our bank legal department and competent court of jurisdiction. We maintain the best standard of transfer, but before we will proceed with your request, you are mandated to provide the answers to our control questions issued on the day of deposit for clarification and verification.
View the control questions below therein and adhere strictly as advised. We shall get back to you with details outcome of our meeting as soon as we are through verifying your answers.
Our control questionnaires
1. State clearly the depositor's full names (the deceased) with us in our database.
2. State clearly the Deceased Nationality?
3. State clearly the decease mother's maiden name?
4. How old was Mr.Allen the year the deposit was made?
5. State the name of his company here in Thailand ?
6 what is the pin code of the account?
7. Produce a scanned copy of his Company Certificate of Incorporation here in Thailand .
8. Produce a scanned copy of the deposit voucher of the fund issued to Mr. Allen when the deposit was made.
9. State clearly his residential address here in Thailand before his death and as was recorded in his account database file with us.
10. We need a certified death certificate of the deceased.
We shall acquaint you with account deposit balance and commence with the process of the transfer to you as soon as we receive the above mentioned requirements correctly. We advise, your ability to provide us with these answers correctly will enhance us proving our bank efficiency in service to our respective customers. We wait to hear from you as soon as possible.
Please accept and convey our sincerely heartfelt condolence to your family.
Mrs. Gonzales A. Addo
Legal dept. Risk management
And credit administration.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.