From: bank cbn <cbcbank122@gmail.com>
Date: Thu, 26 Aug 2021 12:30:57 -0700
Subject: Attention: Beneficiary
Attention: Beneficiary
We write to let you know that your name is among the people that Win
Lottery fund of $5.2 million dollar for the year 2021,Be inform that
your original Payment Slip Transfer Access Code Number have being
released to this office by the President, and you are advise to
contact this office for the releasing of your Presidential Access
Code Number to enable your bank credited your account with sum of
$5.2 million dollar.
You are therefore advice to contact the office by MR. BANTHOON LAMSAM
of Director of Pin Access Code Number Department to collect your
original Payment Slip with your Pin and Transfer Access Code to
enable your bank credited your account with sum of $5.2 million
dollar.
As soon as you submit these codes and your payment slip to your
bank,they will credit your account without any delay again.
NOTE: YOU ARE ADVISED TO RE-CONFIRM YOUR INFORMATION’S TO AVOID
TRANSFER OF THIS FUND INTO A WRONG ACCOUNT AND MAKE SURE THAT YOU
CONTACT HIM ON THIS BELOW INFORMATION STATED.
CONTACT PERSON: MR. BANTHOON LAMSAM
400/22, Phayatai Rd, Sam Sen Nai, Phaya Thai, Bangkok, 10400 Thailand
DIRECT TEL: + (66)9012-82-522
Fax: +(66) 86758-6662
Ref: KSTHBK/004-THBK
Email federalinlandrevenue312@yahoo.com
CONGRATULATIONS.
YOURS FAITHFULLY,
MR.JOHN MOMOH.
(CHAIRMAN COMMITTEE CONSULTANT ON BANKING AND FINANCIAL MATTERS)
Buena tarde soy colombia, he recibido multiples mensajes como el que ustedes relacionan, hallandome en una siruación muy dificil tras la muerte de mi madre quien sufria de anzahamier y haber quedado desempleada, inicialmente al ver dichos correos siempre pense seria una estafa? pero acudo a ustedes y reenvio el correo que me llega, para que incautos no vayan a caer, porque tras de estar en una siruación dificil y precaria sera mas gravosa la situación. GRACIAS
Federal Inlandrevenue
12:56 (hace 1 hora)
para mí
WE RECEIVED YOUR MESSAGE WITH YOUR DETAILS INFORMATION YOU SENT,BE INFORM THAT YOUR FUND OF $5.2 MILLION DOLLAR HAVE PROGRAM TO RELEASED TO YOU ONCE YOU SIGN THE FUND DOCUMENTS BEFORE THE FUND RELEASED TO YOU..
YOU ARE HEREBY ADVISE TO MAKE NECESSARY ARRANGEMENT TO COME DOWN HERE IN BANK THAILAND TO ENABLE YOU SIGN ALL THE VITAL DOCUMENTS FOR SMOOTH TRANSFER OF YOUR FUND INTO YOUR ACCOUNT.
BELOW IS THE THREE CLASSIFIED DOCUMENT THAT YOU ARE TO SIGN.
1, PAYMENT RELEASE ORDER
2, PAYMENT VOUCHER
3, BANK REGISTER
MEANWHILE, IF YOU ARE NOT ABLE TO COME AS EXPECTED, YOU ARE ADVISE TO PICK AN ACCREDITED BANK ATTORNEY WHO WILL REPRESENT YOU AND SIGN ALL THE VITAL DOCUMENT IN YOUR NAME AND IN YOUR FAVOUR,BUT YOU HAVE TO PAY
THE ATTORNEY SIGNING FEE WHICH IS $750 DOLLAR FOR THE SIGNING OF THE APPROVAL DOCUMENTS.
WE ARE EXPECTING TO HEAR FROM YOU.
YOURS FAITHFULLY,
MR. BANTHOON LAMSAM
Director of Access Code department
Google translate from Spanish
Good afternoon, I am Colombia, I have received multiple messages like the one you relate, finding myself in a very difficult situation after the death of my mother who suffered from anzahamier and having been unemployed, initially when I saw these emails I always thought it would be a scam? but I go to you and forward the mail that comes to me, so that the unwary will not fall, because after being in a difficult and precarious situation the situation will be more burdensome. THANK YOU