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Banthoon Lamsam - Kasikorn Bank - info@th-kasikorn.com

Posted: 25 July 2020
by OgunGoPingUna
from: Kasikorn Bank Thailand <info@th-kasikorn.com>
date: 25 Jul 2020, 04:03
subject: Re: Payment Information

FROM THE DESK OF : MR. BANTHOON LAMSAM
KASIKORNBANK PUBLIC COMPANY LIMITED
1 SOI RAT BURANA 27/1,RAT BURANA ROAD,
RAT BURANA DISTRICT,
BANGKOK 10140,THAILAND.

Attn:

With reference to our previous mail, These is to inform you that we are waiting for your payment today with below account details :

Account Name : S**TA*A SA**AR**N
Bank Name : SIAM COMMERCIAL BANK
Acc no : XXXXXXXXXX
Swift Code : SICOTHBK
Bank Address : 667 BigC Extra Hadyai building, 1st floor, Petchkasem Road, Hadyai Songkhla, Thailand

Do not fail to send the fee today,Hoping to receive your payment details as soon as possible.

Yours faithfully,
MR. MR. BANTHOON LAMSAM
KASIKORNBANK PUBLIC COMPANY LIMITED
ELECTRONICS & TELEPHONE BANKING
1 SOI RAT BURANA 27/1,RAT BURANA ROAD,
RAT BURANA SUB-DISTRICT, RAT BURANA DISTRICT,
BANGKOK 10140,THAILAND.

..........................................................................................................................................................................................................................

The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If the reader of this message is not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this message and any attachments in error and that any review, dissemination, distribution, copying or alteration of this message and/or its attachments is strictly prohibited. If you have received this message in error, please notify the sender immediately by electronic mail, and delete the original message

Banthoon Lamsam - Kasikorn Bank - info@th-kasikorn.com

Posted: 25 July 2020
by OgunGoPingUna
This scammer is using both kbo-kasikorn.com and th-kasikorn.com for this scam which are both fraudulent internet domains and with a fraudulent bank website.

The above scam email is part of another scam involving Andrew P Swiger - Exxon Mobil - See here: viewtopic.php?p=13976#p13976

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