Dear Beneficiary,

TO

KASIKORN BANK PCL BANGKOK THAILAND
22 Soi. Ratburana 27/1 Ratburana Road Bangkok 10140
CONTACT PERSON: Mr. Dean Pradit
DIRECT TEL: + (66)8 7329-7367
Fax: +(66) 82782-8382
Ref: KSTH/45421-TH
Date: April,6th 2013



OUR REF: K-Bank-Th/022/4507 YOUR REF:


RE: OVER DUE PAYMENT



Dear Beneficiary,

We, the entire members of the World Bank/Audit Department of the Ministry of finance Thailand, on behalf of the resolution panel on contract payment, inheritance claims and lottery winnings, a meeting was held on Tuesday 2nd of April 2013 concerning release withheld and overdue payments to beneficiaries, both foreign and local contractors, inheritance claims and lottery winnings.

Ongoing through files yesterday, we discovered that your file was dumped untreated or you have been dealing with the wrong persons in regards to your claims, at this juncture, we apologize for the delay of your payment and please stop communicating with any office or individual/s prior to this new development forthwith. Your attention should be focused to the appointed office below for you to receive your funds.

Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433;
Secret Code No: XXTN013.

Having received these vital payment numbers, therefore you are now qualified to receive your funds Transfer immediately within 24hrs via Kasikorn Bank Pcl., Bangkok Thailand where your fund has been deposited. Your fund could be release to you via online banking system/Credited via ATM CARD which will be delivered to your door steps within 24hrs as soon as you are able to get in touch with this bank.

You are to contact us with the requested information for more details on how to release your over due payment which still in our custody.

Full Name:
Contact Address:
State:
Country:
Telephone Number:

Keep us posted with the requested information to enable us commence immediate action on the release of your over due payment via online banking system/ATM CARD successfully without any hindrances. Always remember that Kasikorn Bank Pcl will do everything possible to make sure that you receive your fund successfully without any further delay.

Yours Faithfully,
Mr. Dean Pradit
For: Management K-Bank.
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