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.
#250694 by AlanJones Tue May 12, 2015 6:23 am
From: [email protected]
Reply-to: [email protected]
Tel. Nos.: +66922198791 & +66945719287

RE:FUNDS TRANSFER NOTIFICATION.

OUR BANK HAVE RECEIVED INSTRUCTION FROM THE INTERNATIONAL MONETARY FUNDS AND THE WORLD BANK AUTHORITIES FOR THE SWIFT TRANSFER OF YOUR PENDING FUNDS IN THE AMOUNT OF ONE MILLION UNITED STATES DOLLARS.

WE HAVE BEEN MANDATED TO CARRY OUT THE TRANSFER OF YOUR FUNDS DIRECTLY INTO YOUR ACCOUNTS IN YOUR COUNTRY WITHIN SEVEN WORKING DAYS.

REPLY IMMEDIATELY FOR MORE INFORMATION CONCERNING YOUR FUNDS AND THE TRANSFER ARRANGEMENT DIRECTLY INTO YOUR ACCOUNT.

WE AWAIT YOUR URGENT RESPONSE.

RESPECTFULLY,

INTERNATIONAL REMITTANCE DEPARTMENT.
BANGKOK BANK THAILAND.
PHONE: Tel:+66922198791
MOBILE: +66945719287

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