from: Bangkok Bank Of Thailand <bangkobankkthailand@aol.com>
reply-to: Bangkok Bank Of Thailand <bangkobankkthailand@aol.com>
date: May 31, 2021, 3:06 AM
subject: Attention: Beneficiary, From Bangkok Bank Thailand
mailed-by: gmail.com
signed-by: aol.com
Bangkok Bank Thailand, 919/1 อาคาร Jewelry
Trade Center ซอย สุรศักดิ์ ชั้น 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Email: (bangkobankkthailand@aol.com)
Tel: +66 (096-571-6139)
Attention: Beneficiary,
Official Notice: this is to acknowledge the receipt of an instruction
Payment Order in your favor Valued at US$10.000.000.00, Ten Million
United States Dollars Only from United Nations and World Bank.
Be informed that this Bank has been mandated by the United Nations and
World Bank Organization to offset your due Payment Valued
US$10.000.000.00 with immediate effect. To proceed with the release of
your funds as instructed by United Nations and World Bank, you are
required to get back to us with information below.
Meanwhile, we have concluded all arrangements to open an online bank
account on your name and forward the online bank account to you so
that you will start to make a transfer from your online bank account
to any bank of your choice.
File the information below:
Full Name:
Residential Address:
Mobile Number:
Date of Birth:
Nationality:
A copy of your Drive License:
Furthermore, upon confirmation of this information. we shall proceed
further for the final process of your online bank account.
Note: you will be required to make a payment of $425.00 only so that
we can give you the transfer Pin Code Number for you to start making a
transfer to any bank of your choice.
Thank you for choosing Bangkok Bank Thailand. We appreciate the
Opportunity to serve you. Do not hesitate to ask question (s) where
you consider necessary for clarification.
CONGRATULATIONS!
Thanks and God bless you,
Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Samir El Saleh - Bangkok Bank - bangkobankkthailand@aol.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Samir El Saleh - Bangkok Bank - bangkobankkthailand@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Samir El Saleh - Bangkok Bank - bangkobankkthailand@aol.com
from: Bangkok Bank Of Thailand <bangkobankkthailand@aol.com>
reply-to: Bangkok Bank Of Thailand <bangkobankkthailand@aol.com>
date: Jun 14, 2021, 10:44 AM
subject: :Fund Beneficiary: <<<Get back to us with the Options of your choice
mailed-by: gmail.com
signed-by: aol.com
Bangkok Bank Thailand, 919/1 ????? Jewelry
Trade Center ??? ????????? ???? 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Email reply: (bangkobankkthailand@aol.com)
Tel: +66 (096-571-6139)
Dear:Fund Beneficiary:
We have received your email and it is our pleasure to inform you that your payment of $10.000.000.00, Ten Million United States Dollars Only as approved by the Bangkok Bank Thailand, we shall authorize our account processing department to set up an Online Banking Account in your name now, but before we do that right now we need to know have you want to received your funds.
Please you have to choose one of the options, which you will be able to pay, We are expecting your urgent email response today as soon as you receive this message, regarding the one of your choice immediately so that we can start the account processing or ATM CARD delivery immediately.
With this payment Method, you can transfer a maximum amount of One Million United States dollars {US$1,000,000.00} daily from your Online Banking Account to any account of your choice, this payment release option also gives you access to purchase goods online, pay bills and other online banking payment options.
1.ONLINE BANKING TRANSFER ...............$425.00 Dollars only.
2.BANK TO BANK TRANSFER........$380.00 Dollars only.
3.ATM CARD DELIVERY.....................................$335.00 Dollars only.
Therefore, to this recommendation, on no reason will you fail to send the payment if you are ready to receive your funds, get back to us with the Options of your choice to enable us start the Processing Department, complete your Online banking account opening process, or Delivery.
Reconfirm your full information immediately you receive this message regarding the Options of your choice to enable us get ready immediately. Please note that you will sign your Drawer signature by yourself immediately you receive all the Approved documents as the legal Beneficiary to your home address.
Thank you
Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department
reply-to: Bangkok Bank Of Thailand <bangkobankkthailand@aol.com>
date: Jun 14, 2021, 10:44 AM
subject: :Fund Beneficiary: <<<Get back to us with the Options of your choice
mailed-by: gmail.com
signed-by: aol.com
Bangkok Bank Thailand, 919/1 ????? Jewelry
Trade Center ??? ????????? ???? 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Email reply: (bangkobankkthailand@aol.com)
Tel: +66 (096-571-6139)
Dear:Fund Beneficiary:
We have received your email and it is our pleasure to inform you that your payment of $10.000.000.00, Ten Million United States Dollars Only as approved by the Bangkok Bank Thailand, we shall authorize our account processing department to set up an Online Banking Account in your name now, but before we do that right now we need to know have you want to received your funds.
Please you have to choose one of the options, which you will be able to pay, We are expecting your urgent email response today as soon as you receive this message, regarding the one of your choice immediately so that we can start the account processing or ATM CARD delivery immediately.
With this payment Method, you can transfer a maximum amount of One Million United States dollars {US$1,000,000.00} daily from your Online Banking Account to any account of your choice, this payment release option also gives you access to purchase goods online, pay bills and other online banking payment options.
1.ONLINE BANKING TRANSFER ...............$425.00 Dollars only.
2.BANK TO BANK TRANSFER........$380.00 Dollars only.
3.ATM CARD DELIVERY.....................................$335.00 Dollars only.
Therefore, to this recommendation, on no reason will you fail to send the payment if you are ready to receive your funds, get back to us with the Options of your choice to enable us start the Processing Department, complete your Online banking account opening process, or Delivery.
Reconfirm your full information immediately you receive this message regarding the Options of your choice to enable us get ready immediately. Please note that you will sign your Drawer signature by yourself immediately you receive all the Approved documents as the legal Beneficiary to your home address.
Thank you
Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Samir El Saleh - Bangkok Bank - support@bangkokthail.com
from: support@bangkokthail.com
date: Nov 12, 2021, 1:52 AM
subject: Attention: Beneficiary, !!! From Bangkok Bank Of Thailand
Bangkok Bank Thailand, 919/1 อาคาร Jewelry
Trade Center ซอย สุรศักดิ์ ชั้น 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Email: (support@bangkokthail.com)
Tel: +66 (096-571-6139)
Attention: Beneficiary,
Official Notice: this is to acknowledge the receipt of an instruction
Payment Order in your favor Valued at US$10.000.000.00, Ten Million
United States Dollars Only from United Nations and World Bank.
Be informed that this Bank has been mandated by the United Nations and
World Bank Organization to offset your due Payment Valued
US$10.000.000.00 with immediate effect.
To proceed with the release/transfer of your funds as instructed by
United Nations / World Bank.
You are required to get back to us for more details so that we can
proceed further with the Wire Transfer of your approved funds. Attached
is my ID.
Thank you for choosing Bangkok Bank Thailand. We appreciate the
Opportunity to serve you. Do not hesitate to ask question(s) where you
consider necessary for clarification.
CONGRATULATIONS!
Thanks and God bless you,
Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department
date: Nov 12, 2021, 1:52 AM
subject: Attention: Beneficiary, !!! From Bangkok Bank Of Thailand
Bangkok Bank Thailand, 919/1 อาคาร Jewelry
Trade Center ซอย สุรศักดิ์ ชั้น 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Email: (support@bangkokthail.com)
Tel: +66 (096-571-6139)
Attention: Beneficiary,
Official Notice: this is to acknowledge the receipt of an instruction
Payment Order in your favor Valued at US$10.000.000.00, Ten Million
United States Dollars Only from United Nations and World Bank.
Be informed that this Bank has been mandated by the United Nations and
World Bank Organization to offset your due Payment Valued
US$10.000.000.00 with immediate effect.
To proceed with the release/transfer of your funds as instructed by
United Nations / World Bank.
You are required to get back to us for more details so that we can
proceed further with the Wire Transfer of your approved funds. Attached
is my ID.
Thank you for choosing Bangkok Bank Thailand. We appreciate the
Opportunity to serve you. Do not hesitate to ask question(s) where you
consider necessary for clarification.
CONGRATULATIONS!
Thanks and God bless you,
Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Samir El Saleh - Bangkok Bank - bangkokthail.com
bangkokthail.com 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.
