• NitiPat Lee - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: Barr.Nitipat Lee - [email protected]
Reply-to: [email protected]
Subject: Attn: Beneficiary:
Tel. No.: +66926435113
Attn: Beneficiary:

Congratulations!! Your payment has been approved and endorsed, with the instruction and approvals given from the Authorities Due to the incessant scam activities going around the globe, the Authorities has instructed our Financial Institution to use high Performance in Banking System to set up a Personal Online Banking Account.

The sum of US$15,500,000.00 was deposited in our bank, The Management has resolved to open a Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronic wire transfer out from your On-Line account to any part of the world of your choice.

Kindly send the below information to enable us to set the on-line account for you with our Bank.

Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............

Looking forward to your next letter

Regards

Thanks for banking with us,

Barr. NitiPat Lee
Global On-Line Account Payment Officer,
Bangkok Bank Thailand.
WhatSapp Number:+669-2643-5113.
  by hellraiser
 
Scammer tells the victim to contact [email protected]