Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#309683 by AlanJones Thu Oct 20, 2016 1:00 am
From: MRS. INI KEFFE - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +6687614980

Dear Sir,
I have read your mail together with your particulars as all is well noted. However, it is very important you ensue and contact the paying Bank of Ayudhya, Bangkok Thailand with bellow contact details for more directives on your funds transfer. Also make sure you reconfirm your direct telephone number and your Identification Card (ID) to the paying Thailand Bank to avoid further delay. And always keep this office updated to enable us close your file here.
Foreign Operations Department
Bank of Ayudhya, Bangkok Thailand
Contact: Mr. Wanna Thamsirisap
Email: [email protected]
Phone: +6687614980
Thanks for your understanding.
Have a nice day.
Mrs. Ini Keffe.
Union Bank

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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