Natwest Bank - rolandjoniss@outlook.com
Posted: 22 July 2023
from: Natwest Bank <rolandjoniss@outlook.com>
date: Jul 14, 2023, 5:05 AM
subject: Change of Account
mailed-by: outlook.com
Natwest Bank
+44 3457888444
10 Southwark St, London SE1 1TJ, United Kingdom
For Your Payment Valued US$2,500,000.00
This is the second time we have sent you this email notification regarding the final release order of your approved part-payment funds from "Natwest Bank" which was compiled and submitted to my desk this month for review. The total Funds owed to you was summed up to the tune of US$2,500,000.00 (Two Million Five Hundred Thousand United State Dollars ). Now the fund has been lodged in an Escrow account ( Non-deductible ) here in Federal Reserve in your name while waiting for accreditation to your personal Bank Account in any part of the world for the unconditional transfer of your funds.
Three days ago one Mr. Suriya Sukul a Citizen of Thailand sent to us a message stating that he is your business partner and he made us to understood that you had cancer of the lungs and You have willed to him your approved funds which he is demanding the released as he is trying to stand as your next of Inheritance but we are still waiting to see if you will respond to this urgent email notice within the next five (5) bank working days perhaps this will be the last notification to you and the funds release will be made in his Name/Bank Account favor as your next of kin.
Stated below is his Bank Account information provided for us to wire the funds.
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (I.C.B.C)
BANGKOK THAILAND BRANCH.
11-13 Fl., Emporium Tower 622 Sukhumvit Road,
Khlong Ton, Khlong Toei, Bangkok 10110 Thailand
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0
Beneficiary Name: Mr. Suriya Sukul (C.E.O)
Please let us know if you have truly instructed and directed Mr. Suriya Sukul to receive your funds in Thailand as We have informed him to get an official "Power of Authorization" from you before we will proceed the release of the Approved funds to his above stated bank account.
We urge you to treat this Letter urgently as it will help the Bank Audit Account Department process and facilitate the transfer if you still wish to receive your long-approved fund within Seven Bank Working days, Thank you.
Yours Faithfully,
Natwest Bank
(Audit Account Department)
+44 3457888444
10 Southwark St, London SE1 1TJ, United Kingdom
date: Jul 14, 2023, 5:05 AM
subject: Change of Account
mailed-by: outlook.com
Natwest Bank
+44 3457888444
10 Southwark St, London SE1 1TJ, United Kingdom
For Your Payment Valued US$2,500,000.00
This is the second time we have sent you this email notification regarding the final release order of your approved part-payment funds from "Natwest Bank" which was compiled and submitted to my desk this month for review. The total Funds owed to you was summed up to the tune of US$2,500,000.00 (Two Million Five Hundred Thousand United State Dollars ). Now the fund has been lodged in an Escrow account ( Non-deductible ) here in Federal Reserve in your name while waiting for accreditation to your personal Bank Account in any part of the world for the unconditional transfer of your funds.
Three days ago one Mr. Suriya Sukul a Citizen of Thailand sent to us a message stating that he is your business partner and he made us to understood that you had cancer of the lungs and You have willed to him your approved funds which he is demanding the released as he is trying to stand as your next of Inheritance but we are still waiting to see if you will respond to this urgent email notice within the next five (5) bank working days perhaps this will be the last notification to you and the funds release will be made in his Name/Bank Account favor as your next of kin.
Stated below is his Bank Account information provided for us to wire the funds.
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (I.C.B.C)
BANGKOK THAILAND BRANCH.
11-13 Fl., Emporium Tower 622 Sukhumvit Road,
Khlong Ton, Khlong Toei, Bangkok 10110 Thailand
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0
Beneficiary Name: Mr. Suriya Sukul (C.E.O)
Please let us know if you have truly instructed and directed Mr. Suriya Sukul to receive your funds in Thailand as We have informed him to get an official "Power of Authorization" from you before we will proceed the release of the Approved funds to his above stated bank account.
We urge you to treat this Letter urgently as it will help the Bank Audit Account Department process and facilitate the transfer if you still wish to receive your long-approved fund within Seven Bank Working days, Thank you.
Yours Faithfully,
Natwest Bank
(Audit Account Department)
+44 3457888444
10 Southwark St, London SE1 1TJ, United Kingdom