from: RESERVE BANK <tribrausa@tribrausa.com>
reply-to: RESERVE BANK <swiftremittancedepartment101@gmail.com>
date: Sep 2, 2020, 11:42 AM
subject: RESPECTED FUNDS OWNER;
ATTENTION RESPECTED FUNDS OWNER;
THIS LETTER IS FROM THE RESERVE BANK OF THAILAND. WE HAVE DISCOVERED AN OUTSTANDING/UNCLAIMED SUM OF MONEY THAT ORIGINALLY BELONGS TO YOU WHICH IS AT THE TUNE OF TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS. ($10, 500, 000, 00) IN FAVOR OF YOUR NAME AND MANDATE HAS BEEN GIVEN TO US BY THE WORLD BANK OFFICE TO ENSURE THAT THIS FUND GETS TO YOU WITHOUT ANY DELAY IF ONLY YOU ARE SERIOUS AND READY TO RECEIVE YOUR LONG OVERDUE FUNDS.
THIS IS TO INFORM YOU THAT THE WORLD BANK OFFICE IN UNITED STATES OF AMERICA HAVE TODAY INSTRUCTED US THE RESERVE BANK OF THAILAND TO CARRY OUT THE TRANSFER PAYMENT OF YOUR FUNDS THROUGH DIRECT MT 103 SWIFT TELEGRAPHIC TRANSFERS DIRECTLY TO YOUR OWN BANK ACCOUNT IN YOUR COUNTRY.
WE SHALL PROCESS AND COMPLETE THE SWIFT TELEGRAPHIC TRANSFER OF YOUR FUNDS DIRECTLY TO YOUR OWN BANK ACCOUNT IN YOUR COUNTRY WITHIN THREE WORKING DAYS.
REPLY NOW FOR MORE INFORMATION ON YOUR FUNDS PAYMENT TRANSFER TODAY.
REPLY IMMEDIATELY.
REGARDS,
THE DESK OF MR.SANTANA SACHAROEN.
TELEGRAPHIC REMITTANCE DEPARTMENT.
RESERVE BANK OF THAILAND.
TEL: 66-80810-032611.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Santana Sacharoen - Reserve Bank Of Thailand - swiftremittancedepartment101@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.
Santana Sacharoen - Reserve Bank Of Thailand - swiftremittancedepartment101@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.
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Santana Sacharoen - Reserve Bank Of Thailand - reservebankofthailand@gmail.com
from: MR.SANTANA SACHAROEN <amandaphilippine05@gmail.com>
reply-to: reservebankofthailand@gmail.com
date: Oct 29, 2020, 3:04 PM
subject: Transfer Notification!
mailed-by: gmail.com
Salutations To You.
Transfer Notification!
The World Bank Office in the United States of America have Today instructed us the Reserve Bank of Thailand to carry out the Transfer Payment of Your Compensation Funds Through Direct MT 103 Swift KTT Transfer Directly to your Own Bank Account In your Country.
We shall process and complete your Funds Payment Transfer within Three working days as soon as you reply Today.
Reply Now for further information on your Funds Transfer Today.
Yours faithfully.
Reserve Bank.Head Office.
Address:333 Silom Rd, Silom, Bang Rak.
Krung Thep Maha Nakhon 10500, Thailand
reply-to: reservebankofthailand@gmail.com
date: Oct 29, 2020, 3:04 PM
subject: Transfer Notification!
mailed-by: gmail.com
Salutations To You.
Transfer Notification!
The World Bank Office in the United States of America have Today instructed us the Reserve Bank of Thailand to carry out the Transfer Payment of Your Compensation Funds Through Direct MT 103 Swift KTT Transfer Directly to your Own Bank Account In your Country.
We shall process and complete your Funds Payment Transfer within Three working days as soon as you reply Today.
Reply Now for further information on your Funds Transfer Today.
Yours faithfully.
Reserve Bank.Head Office.
Address:333 Silom Rd, Silom, Bang Rak.
Krung Thep Maha Nakhon 10500, Thailand
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.