StopScamFraud

from: SCB Thailand <info@siamcomlive.com>
date: Sep 2, 2021, 10:27 AM
subject: GOOD NEWS,YOUR LONG AWAITED PAYMENT APPROVAL !!!
mailed-by: gmail.com
signed-by: siamcomlive.com

Attention:

GOOD NEWS,YOUR LONG AWAITED PAYMENT APPROVAL !!!

THE SIAM COMMERCIAL BANK OF THAILAND WRITES TO INFORM YOU THAT SOME FUND HAS BEEN APPROVED BY THE WORLD BANK ORGANIZATION AND PRESIDENCY UNION TO BE RECEIVED BY YOU AS FORM OF COMPENSATION FOR DUE TO DELAY IN RELEASE OF YOUR INHERITANCE PAYMENT,CONTRACT PAYMENT AND AWARD WINNING PAYMENT IN THE PAST YEARS OR COVID-19 AFFECTED. NOTE,THAT YOU MUST INDICATE THE CATEGORY YOU BELOW SO AS TO ENABLE PROCESS YOUR FILE.

NOTE: YOU ARE REQUESTED TO CONFIRM YOUR VALID INFORMATION SO AS TO ENABLE THE BANK REACH OUT TO YOU AND BE SURE WE ARE DEALING WITH THE
AFFECTED PERSON OR THE FAMILY.

CONFIRM BELOW INFORMATION;

1) COMPLETE NAME AS STATED ON YOUR ID CARD:
2) PHONE NUMBER OR WHATSAPP NUMBER:
3) ADDRESS:
4) ID CARD FOR VERIFICATION :
5)PAYMENT AMOUNT:

YOUR URGENT RESPONSE IS WELCOMED AS WE ARE OPEN TO RECEIVE ANY QUESTION THAT MAY DISTURB YOU.

REGARDS

Mr.Chalee Asavathiratham
Director of Foreign Remittance
Email:info@siamcomlive.com
Private email: anand.panyarachum@gmail.com
Telephone +(66)811-40-9870
Siam Commercial Bank Thailand

siamcomlive.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: SCB <info@scb-co.com>
to: mjwitkowski <mjwitkowski@juno.com>
date: Sep 13, 2021, 1:14 PM
subject: GOOD NEWS,YOUR LONG AWAITED PAYMENT APPROVAL !!!
mailed-by: gmail.com
signed-by: scb-co.com

Attention:

Sir/Madam.

GOOD NEWS,YOUR LONG AWAITED PAYMENT APPROVAL !!!

THE SIAM COMMERCIAL BANK OF THAILAND WRITES TO INFORM YOU THAT SOME FUND HAS BEEN APPROVED BY THE WORLD BANK ORGANIZATION AND PRESIDENCY UNION TO BE RECEIVED BY YOU AS FORM OF COMPENSATION FOR DUE TO DELAY IN RELEASE OF YOUR INHERITANCE PAYMENT,CONTRACT PAYMENT AND AWARD WINNING PAYMENT IN THE PAST YEARS OR COVID-19 AFFECTED. NOTE,THAT YOU MUST INDICATE THE CATEGORY YOU BELOW SO AS TO ENABLE PROCESS YOUR FILE.

NOTE: YOU ARE REQUESTED TO CONFIRM YOUR VALID INFORMATION SO AS TO ENABLE THE BANK REACH OUT TO YOU AND BE SURE WE ARE DEALING WITH THE
AFFECTED PERSON OR THE FAMILY.

CONFIRM BELOW INFORMATION;

SPECIAL INSTRUCTION:

You are requested to send the information below

First Name:
Other Names:
Date Of Birth:
Nationality:
Full Address:
Country of Residence:
Company Name if any:
Occupation:
Telephone Number:
Fax number:
Private Email Address:
Name Of Next of Kin:
Address Of your Next of Kin:
Your passport or drivers license Number:
Re-Confirm Amount:

YOUR URGENT RESPONSE IS WELCOMED AS WE ARE OPEN TO RECEIVE ANY QUESTION THAT MAY DISTURB YOU.

REGARDS

Mr.Chalee Asavathiratham
Director of Foreign Remittance
Email:info@scb-co.com
Private email: anand.panyarachum@gmail.com
Telephone +(66)811-40-9870
Siam Commercial Bank Thailand

scb-co.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.