THIRD QUARTER PAYMENT
OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
Attention Re: Notification /View Your E-mail of September 2018
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2018
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.
My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank
(TSB). On assumption, I saw a file in respect of your Fund amounting the
sum of US$12.7Million United Stated Dollars. After going through the file i
discovered that you abandoned your fund here in the process of transfer to
your bank account due to demands from banks and other financial institution
here. I write to know the reason why you choose to abandon your fund here
because it is my first point of action to offset every payment that is
pending in the TSB
transfer statutory disc.
I assure you that the TSB and the U.S Government will look into your matter
properly and process your fund transfer to you as soon as you indicate your
interest in receiving your approved fund.
Get back to us immediately so that I can know how to look into your matter
urgently and make sure you receive your fund immediately without any delay.
Thanks for your cooperation.
AWAITING FOR YOUR RESPONSE.
Robert J. DiBella
President & CEO
The Savings Bank
357 Main Street St, Wakefield Georgia, 01880
BANK:KASIKORN BANK PCL,BANGKOK THAILAND
ADDRESS:400/22, Phayatai Rd, Sam Sen Nai, Phaya Thai, Bangkok, 10400 Thailand
I am MR. CHATRI SOPHONPANICH ,the Director, KASIKORN BANK PCL,BANGKOK
THAILAND. This is to bring to your notice that my office has taken
over all the money transactions originated from any part of Africa and
European countries,America and also Asia Country as contract payment,
Fund Inheritance or Lottery Winning due to Unauthorized/incapability
of financial Institutions/security companies in releasing such huge
sum of money due to Fraud, terrorism and money Laundry activities
going on world wide.
The World Bank Group has Mandated the KASIKORN BANK PCL,BANGKOK
THAILAND via my Office to release funds to beneficiaries through a
means preferable by the beneficiary, Hence Your Name appears as one of
The fund beneficiaries whom their fund was successfully cleared for
Your money will be released to you through any means preferable by you
(1) through online banking transfer
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer to avoid paying excess charges.
(4)Payment by cash delivery
(5)Payment by Bank Draft.
You are requested to re-confirm the below information.
(1.) YOUR FULL NAME:
(2.) YOUR COUNTRY OF RESIDENCE:
(3.) YOUR PHONE NUMBER:
You are therefore advised to re-confirm or direct us for immediate
release of your money, Most importantly be aware that (Fifteen Million
Five Hundred Thousand Dollar Only($15.5 millon) Only was allocated to
you as the approved amount due to you.
Be also informed that all the documents regarding this approval and
authorization has been issued in your name. Therefore be aware that
your funds has obtained all her clearance to be released to you.
MR. CHATRI SOPHONPANICH
KASIKORN BANK PCL,BANGKOK THAILAND