+66910425370

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+66910425370

Postby NumberLover » Sat Feb 10, 2018 10:30 am

Tel. Nos.: +66910425370 & +6626360571
Email: om490029@gmail.com
Scam Type: Advance Fee Fraud Scam

From: customercare11112@hotmail.com
Reply-to: customercare11112@hotmail.com
Dear customer;Beneficiary

Our Ref: BKKB/1101/ZB41/017

Date:6/2/2018

We write to inform you that your fund deposited with us is still in a dormant account.
However, we received an application from Mr. Kevin William Fenwick, he reported that you have given him the authorization to claim the fund on your behalf.Nevertheless, he presented the below bank account information, and he applied for a change of account through our audit control unit.

Bank: HSBC Bank Australia Limited.
Queen Street, Branch, 300 Queen Street, Brisbane, Qld. 4000.
Account Holder: Mr. Kevin William Fenwick
BSB 344 031
Account No. 000 821 439
Swift Code: HKBAAU2S

Please verify the above bank account and give us the go ahead to transfer the fund to your partners account, he also informed our audit control unit through his application letter that both of you have agreed to invest the money in Australia for a joint business which he sent a copy of this proposal, but as a bank we cannot take a conclusion without hearing from you the original fund beneficiary, though Mr. Kevin William Fenwick Agreed to pay every outstanding charges that will enable the release of the fund to the above bank account, and he also appealed for the change of name in the documents we have in your file.

Kindly take note that we cannot afford to make any transfer to your partner until you give us a written authorization, the reason is because we had similar experience in the past and we cannot take any further risk no matter how valuable the customer is.This message is making it the sixth message we are sending to you without any response, though your partner said that you do not want to deal with us again because you handed over the transaction to him, but we still insist that you must give us the written authorization, so you have to take note that this is the last time we are writing you on this very issue.

We advise you to report back to this office before 48 banking hours for further information

We advise you to treat this matter as urgent.

Sincerely yours,

Ms. Mayuree Witoonchart
General Manager
Tel: + (66) 910425370
Fax: + (66) 0-2636-0571
Bangkok Bank.
om490029@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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+66910425370

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Re: +66910425370

Postby NumberLover » Thu Feb 15, 2018 10:22 am

Tel. Nos.: +66910425370 & +6626360571
Email: customerscare2018@hotmail.com
Scam Type: Advance Fee Fraud Scam

From: customersservice12@hotmail.com
Dear customer;Beneficiary

Our Ref: BKKB/1101/ZB41/017

Date:13/2/2018

We write to inform you that your fund deposited with us is still in a dormant account.
However, we received an application from Mr. Kevin William Fenwick, he reported that you have given him the authorization to claim the fund on your behalf.Nevertheless, he presented the below bank account information, and he applied for a change of account through our audit control unit.

Bank: HSBC Bank Australia Limited.
Queen Street, Branch, 300 Queen Street, Brisbane, Qld. 4000.
Account Holder: Mr. Kevin William Fenwick
BSB 344 031
Account No. 000 821 439
Swift Code: HKBAAU2S

Please verify the above bank account and give us the go ahead to transfer the fund to your partners account, he also informed our audit control unit through his application letter that both of you have agreed to invest the money in Australia for a joint business which he sent a copy of this proposal, but as a bank we cannot take a conclusion without hearing from you the original fund beneficiary, though Mr. Kevin William Fenwick Agreed to pay every outstanding charges that will enable the release of the fund to the above bank account, and he also appealed for the change of name in the documents we have in your file.

Kindly take note that we cannot afford to make any transfer to your partner until you give us a written authorization, the reason is because we had similar experience in the past and we cannot take any further risk no matter how valuable the customer is.This message is making it the sixth message we are sending to you without any response, though your partner said that you do not want to deal with us again because you handed over the transaction to him, but we still insist that you must give us the written authorization, so you have to take note that this is the last time we are writing you on this very issue.

We advise you to report back to this office before 48 banking hours for further information

We advise you to treat this matter as urgent.

Sincerely yours,

Ms. Mayuree Witoonchart
General Manager
Tel: + (66) 910425370
Fax: + (66) 0-2636-0571
Bangkok Bank.
customerscare2018@hotmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 30395
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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