StopScamFraud

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.

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.