from: BANGKOK BANK THAILAND <inspectorscotts@gmail.com>
reply-to: bangkokbankthailand200@gmail.com
date: May 2, 2022, 9:47 AM
subject: Attn: Beneficiary:
mailed-by: gmail.com
Attn: Beneficiary:
With reference to approved remittance of your entitled Funds moved to
this Office, we confirm your eligibility to receive the Swift MT103
Transfer of US$15,500,000.00 (Fifteen Million, Five Hundred Thousand
US Dollars) into your own Bank Account in your Country as the
legitimately approved beneficiary.
Below this Letter is the Bank's Swift Remittance requiring information
from you which you are expected to Fill as appropriate and return the
filled information to this Office via Email.
Be rest assured that immediately after effecting the Swift Transfer of
your approved Funds, the Remittance Department of our Bank will send
the SLIP (Swift Transfer Slip) to you via Email attachment with the
Three Legal Documents of your Funds Payment Transfer in your names
We hereby guarantee that this remittance procedure shall be smooth,
fast and successfully concluded into your own nominated Bank Account
in your Country within 72 Hours which is Three Working Days.
We advise you to quickly send your complete below information for the
commencement of your Funds payment Transfer directly into your Own
Bank Account within 72 Hours.
Reply now with your below information.
1) Your Full Name:::::::::::::::::::
2) Your Full Home Address::::::::::
3) Your Contact Direct Telephone No::::::::::
3) Your Profession, Age and Marital Status::::::::
4) Any Valid Form of Your Identification/Driver's License::::::::
5) Bank Name:::::::::::::::::::::::::
6) Bank Address:::::::::::::::::::::::
7) Account Name:::::::::::::::::::::::::
8) Account Number:::::::::::::::::::::::
9) Swift Code::::::::::::::::::::::
10) Routing Number:::::::::::::::
We shall immediately commence the Transfer of your Funds Directly into
your Own Bank Account in your Country as soon as you reply with the
above mentioned complete information.
Reply Fast as We Look Forward To Serving You Better.
Regards
Thanks for banking with us,
Barr. NitiPat Lee
Global On-Line Account Payment Officer,
Bangkok Bank Thailand.
WhatSapp Number:+6663-547-9081.
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Barr NitiPat Lee - Bangkok Bank - bangkokbankthailand200@gmail.com
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Barr NitiPat Lee - Bangkok Bank - bangkokbankthailand200@gmail.com
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