Dr Supalai Lee - Siam Credit Union - interdept.payment@smcu.online
Posted: 02 August 2025
from: SIAM Credit Union Bank <interdept.payment@smcu.online>
date: Jul 28, 2025, 4:22 PM
subject: ATTN:
mailed-by: smcu.online
Siam Credit Union Bank Thailand
Foreign Payment Unit/Dept.
Escrow/Vault Payment
29 July, 2025
RE: IMPORTANT NOTIFICATION!!
Thank you for your quick response following the urgency of the message. I just wanted to let you know that the message below was scripted from our international finance affiliate bank wire instructions. My bank received a new Payment Order dated 18th of May 2025, to remit the sum of US$1.64M to you. We have already sent you two different notification emails regarding this New Development, and it's surprising we haven't received any acknowledgment message from you till this time.
As a matter of urgency, did you authorize Mr. LIU Zhang to receive the funds on your behalf?
Mr. Liu Zhang contacted us with an Authorization Letter and a Death Certificate, stating that you are dead and that he was assigned to come and claim the funds on your behalf. Ever since then, we have been trying to reach you or any family member for approval before releasing the funds to Mr. Liu Zhang.
I require a consent approval letter to confirm that the authorization letter my bank received is verified and recommended by you or any member of your family before we can release the funds to Mr. Liu Zhang, for business purposes and engagements. If you disapprove of this, please quickly reply to this message for further advice and continued processes for us to transfer the funds to your nominated bank details.
Bank Name: HSBC Bank, Hong Kong
Bank Address: 1 Queen's Road Central, Hong Kong
Account Name: LIU (劉) Zhang
Account Number: 043 991304 191
Swift Code: HSBCHKHHHKH
Beneficiary Address: 18 Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong
This is our banking policy and rule as required to overrule the transfer process to the claimant. Please respond as soon as possible for a prompt mandate to complete this long-awaited transaction.
Thank you for your attention, and I look forward to your prompt answer.
Best Regards,
Dr. Supalai Lee
Inter-Remittance Department
SIAM Credit Union, Thailand
Tel: +6692-686-5520
DISCLAIMER:
Any views of this e-mail are those of the sender/recipient except where the sender specifically states them to be that of Siam Micro Finance Credit Union Bank, Thailand, or its subsidiaries. The message and its attachments are for the designated recipient(s) only and may contain privileged, proprietary, and private information. If you have received it in error, kindly delete it and notify the sender immediately. Siam Micro Finance Credit Union Bank, Thailand accepts no liability for any loss or damage resulting directly and indirectly from the transmission of this e-mail message
smcu.online 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.
date: Jul 28, 2025, 4:22 PM
subject: ATTN:
mailed-by: smcu.online
Siam Credit Union Bank Thailand
Foreign Payment Unit/Dept.
Escrow/Vault Payment
29 July, 2025
RE: IMPORTANT NOTIFICATION!!
Thank you for your quick response following the urgency of the message. I just wanted to let you know that the message below was scripted from our international finance affiliate bank wire instructions. My bank received a new Payment Order dated 18th of May 2025, to remit the sum of US$1.64M to you. We have already sent you two different notification emails regarding this New Development, and it's surprising we haven't received any acknowledgment message from you till this time.
As a matter of urgency, did you authorize Mr. LIU Zhang to receive the funds on your behalf?
Mr. Liu Zhang contacted us with an Authorization Letter and a Death Certificate, stating that you are dead and that he was assigned to come and claim the funds on your behalf. Ever since then, we have been trying to reach you or any family member for approval before releasing the funds to Mr. Liu Zhang.
I require a consent approval letter to confirm that the authorization letter my bank received is verified and recommended by you or any member of your family before we can release the funds to Mr. Liu Zhang, for business purposes and engagements. If you disapprove of this, please quickly reply to this message for further advice and continued processes for us to transfer the funds to your nominated bank details.
Bank Name: HSBC Bank, Hong Kong
Bank Address: 1 Queen's Road Central, Hong Kong
Account Name: LIU (劉) Zhang
Account Number: 043 991304 191
Swift Code: HSBCHKHHHKH
Beneficiary Address: 18 Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong
This is our banking policy and rule as required to overrule the transfer process to the claimant. Please respond as soon as possible for a prompt mandate to complete this long-awaited transaction.
Thank you for your attention, and I look forward to your prompt answer.
Best Regards,
Dr. Supalai Lee
Inter-Remittance Department
SIAM Credit Union, Thailand
Tel: +6692-686-5520
DISCLAIMER:
Any views of this e-mail are those of the sender/recipient except where the sender specifically states them to be that of Siam Micro Finance Credit Union Bank, Thailand, or its subsidiaries. The message and its attachments are for the designated recipient(s) only and may contain privileged, proprietary, and private information. If you have received it in error, kindly delete it and notify the sender immediately. Siam Micro Finance Credit Union Bank, Thailand accepts no liability for any loss or damage resulting directly and indirectly from the transmission of this e-mail message
smcu.online 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.