From: "RESERVE BANK" <[email protected]>
Reply: "RESERVE BANK" <[email protected]>
Date: Wed, 02 Sep 2020 04:38:14 -0700
Subject: RESPECTED FUNDS OWNER;
ATTENTION RESPECTED FUNDS OWNER;
THIS LETTER IS FROM THE RESERVE BANK OF THAILAND. WE HAVE DISCOVERED
AN OUTSTANDING/UNCLAIMED SUM OF MONEY THAT ORIGINALLY BELONGS TO YOU
WHICH IS AT THE TUNE OF TEN MILLION, FIVE HUNDRED THOUSAND UNITED
STATE DOLLARS. ($10, 500, 000, 00) IN FAVOR OF YOUR NAME AND MANDATE
HAS BEEN GIVEN TO US BY THE WORLD BANK OFFICE TO ENSURE THAT THIS FUND
GETS TO YOU WITHOUT ANY DELAY IF ONLY YOU ARE SERIOUS AND READY TO
RECEIVE YOUR LONG OVERDUE FUNDS.
THIS IS TO INFORM YOU THAT THE WORLD BANK OFFICE IN UNITED STATES OF
AMERICA HAVE TODAY INSTRUCTED US THE RESERVE BANK OF THAILAND TO CARRY
OUT THE TRANSFER PAYMENT OF YOUR FUNDS THROUGH DIRECT MT 103 SWIFT
TELEGRAPHIC TRANSFERS DIRECTLY TO YOUR OWN BANK ACCOUNT IN YOUR
COUNTRY.
WE SHALL PROCESS AND COMPLETE THE SWIFT TELEGRAPHIC TRANSFER OF YOUR
FUNDS DIRECTLY TO YOUR OWN BANK ACCOUNT IN YOUR COUNTRY WITHIN THREE
WORKING DAYS.
REPLY NOW FOR MORE INFORMATION ON YOUR FUNDS PAYMENT TRANSFER TODAY.
REPLY IMMEDIATELY.
REGARDS,
THE DESK OF MR.SANTANA SACHAROEN.
TELEGRAPHIC REMITTANCE DEPARTMENT.
RESERVE BANK OF THAILAND.
TEL: 66-80810-032611.