Prof Singha Nikornpun - TMB Bank - singhanikornpun2001@gmail.com
Posted: 22 July 2020
from: Prof Singha Nikornpun <prashanth@novast.cn>
reply-to: singhanikornpun2001@gmail.com
to: Recipients <prashanth@novast.cn>
date: Dec 15, 2019, 3:08 AM
subject: from Prof Singha Nikornpun
mailed-by: novast.cn
Prof Singha Nikornpun
Chairman Audit Committee and
head of Foreign operation
TMB BANK THAILAND
Dear Beneficiary Your inheritance funds of $52.6m this is to notify you that your over due inheritance funds has been gazetted to be released, via key telex transfer (ktt)-direct wire transfer. Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative.
Here are her information:
Name SARAH PETERMANN
Bank name:ANZ
Account number:113388520034
Let us know if you are are aware and approved her visit to our bank
Best regards,
Prof Singha Nikornpun
reply-to: singhanikornpun2001@gmail.com
to: Recipients <prashanth@novast.cn>
date: Dec 15, 2019, 3:08 AM
subject: from Prof Singha Nikornpun
mailed-by: novast.cn
Prof Singha Nikornpun
Chairman Audit Committee and
head of Foreign operation
TMB BANK THAILAND
Dear Beneficiary Your inheritance funds of $52.6m this is to notify you that your over due inheritance funds has been gazetted to be released, via key telex transfer (ktt)-direct wire transfer. Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative.
Here are her information:
Name SARAH PETERMANN
Bank name:ANZ
Account number:113388520034
Let us know if you are are aware and approved her visit to our bank
Best regards,
Prof Singha Nikornpun