from: Bank Of Thailand <bankofthailand9@gmail.com>
date: Sep 13, 2021, 3:53 AM
subject: Re: THIS IS A LETTER FROM BANK OF THAILAND
mailed-by: gmail.com
BANK OF THAILAND
1101 Ranpetchburi Rd., Rajthevi,
Bangkok, Thailand. 10400.
Direct Office Line: (66)209-221-2
Office Fax: (66 209-22322
Email: bankofthailand9@gmail.com
Email: bankofthailand@bot.co.th
Welcome to Bank Of Thailand Pcl. We make the difference, 'We Focus On YOU'
ATTENTION:
BANK OF THAILAND, ACKNOWLEDGED THE RECEIPT OF YOUR MAIL AND THE CONTENT IS WELL NOTED.
MEANWHILE, BEFORE WE PROCEED IN RELEASE OF THE SAID FUND US$5,000,000.00. YOU ARE ADVICE TO PROVIDE THE NECESSARY INFORMATION REQUIRED TO VERIFY WITH THE INFORMATION WE HAVE IN THIS BANK AND TO BE SURE THE FUND IS MOVING DIRECT TO THE RIGHTFUL BENEFICIARY.
WE ARE VERY SORRY, BUT WE NEED TO BE SURE THE FUND IS MOVING DIRECT TO THE RIGHTFUL BENEFICIARY.
HERE IS THE INFORMATION REQUIRED:
YOUR FULL NAME:
YOUR CURRENT HOME ADDRESS:
YOUR HOME TEL:
YOUR OFFICE TEL:
YOUR AGE:YOUR OCCUPATION:A COPY OF YOUR ID OR INTERNATIONAL PASSPORT
AS SOON AS WE RECEIVED THE ABOVE INFORMATION REQUIRED TODAY. BANK OF THAILAND WILL PROCEED AND COMPLETE THE IMMEDIATE TRANSFER OF THE FUND TO BANK ACCOUNT .
THIS IS VERY NECESSARY AND IMPORTANT.
YOURS FAITHFULLY,
DR. ALBERT RUSSELLMANAGER
(BANK OF THAILAND ).
INTERNATIONAL REMITTANCE
DEPARTMENT, BANGKOK THAILAND
~^~^~^~^~^~^~^~^~^~^~^~
Important confidentiality Notice : This electronic message and any attachments are confidential FROM BANK OF THAILAND and may be protected by legal privilege.. If you are not an intended recipient, be Aware that any disclosure, copying, distribution, or use of this Message or any attachments is prohibited. If you have received this message in error, please notify us immediately or return it to the sender and Then delete this copy from your system~^~^~^~^~^~^~^~^~^~
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Albert Russell - Bank Of Thailand - bankofthailand9@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.
Dr Albert Russell - Bank Of Thailand - bankofthailand9@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.
Dr Albert Russell - Bank Of Thailand - bankofthailand9@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Bank Of Thailand <bankofthailand9@gmail.com>
date: Sep 22, 2021, 1:01 AM
subject: Re: You dey london BUSSTARD. London na your country? People like you never own a house of even buy land. Keep thinking living in London is a big thing. Bro make money oo.
mailed-by: gmail.com
Stop talking too much. If you want to help me send me money. No dey talk too much ok.
Who is from Igbo? You mean Biafra? I reject Biafra and oduduwa Sh*t. I am Nigeria not from those Sh*t Tribe. F**k these Tribe.
You live in the UK and you're rich. Send me some money please.
--
Your mumu too much. Try and help your family oo ok.
London is not your home either. They will soon deport you.
Your curse to people will lead them to deport you anywhere you are, mark my word.
You go see darkness soon. You think say na everybody you go dey send this nonsense. I go use you 100% I go use you.
Starting from Today you will know who you are talking with.
KKK- RIT
Mark My word.
---
You think say you dey London we no go see you from here. Water and Blood get you soon. You will soon understand what i mean.
Bye.
from: Bank Of Thailand <bankofthailand9@gmail.com>
date: Sep 22, 2021, 1:01 AM
subject: Re: You dey london BUSSTARD. London na your country? People like you never own a house of even buy land. Keep thinking living in London is a big thing. Bro make money oo.
mailed-by: gmail.com
Stop talking too much. If you want to help me send me money. No dey talk too much ok.
Who is from Igbo? You mean Biafra? I reject Biafra and oduduwa Sh*t. I am Nigeria not from those Sh*t Tribe. F**k these Tribe.
You live in the UK and you're rich. Send me some money please.
--
Your mumu too much. Try and help your family oo ok.
London is not your home either. They will soon deport you.
Your curse to people will lead them to deport you anywhere you are, mark my word.
You go see darkness soon. You think say na everybody you go dey send this nonsense. I go use you 100% I go use you.
Starting from Today you will know who you are talking with.
KKK- RIT
Mark My word.
---
You think say you dey London we no go see you from here. Water and Blood get you soon. You will soon understand what i mean.
Bye.
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.
Dr Albert Russell - Bank Of Thailand - bankofthailand9@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Bank Of Thailand <bankofthailand9@gmail.com>
date: Sep 22, 2021, 1:23 AM
subject: Dr wey mumu type this on Google. Big Fool
mailed-by: gmail.com
You think London na Heaven. Fool like you.
See your email on blacklist. If i enter hell my guy you go enter hell.
Thunder fires your Generation.
Let your Parents die before the end of this year.
from: Bank Of Thailand <bankofthailand9@gmail.com>
date: Sep 22, 2021, 1:23 AM
subject: Dr wey mumu type this on Google. Big Fool
mailed-by: gmail.com
You think London na Heaven. Fool like you.
See your email on blacklist. If i enter hell my guy you go enter hell.
Thunder fires your Generation.
Let your Parents die before the end of this year.
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.