Click to go to homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD






THIRD QUARTER PAYMENT OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT} THE SAVINGS BANK (TSB) REF: TSB/IRD/CBX/751X109/018 Attention Re: Notification /View Your E-mail of September 2018 ATTENTION: 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. FOR ENQUIRERS.... AWAITING FOR YOUR RESPONSE. Robert J. DiBella President & CEO The Savings Bank 357 Main Street St, Wakefield Georgia, 01880
#254456 - Sent September 13 2018 by
-- BANK:KASIKORN BANK PCL,BANGKOK THAILAND ADDRESS:400/22, Phayatai Rd, Sam Sen Nai, Phaya Thai, Bangkok, 10400 Thailand Attention Beneficiary, 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 payment. Your money will be released to you through any means preferable by you either by. (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. Yours faithfully, MR. CHATRI SOPHONPANICH Director KASIKORN BANK PCL,BANGKOK THAILAND
#238761 - Sent January 11 2018 by


theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer