Attention !!!

From: DR. HASSAN TRAIRATVORAKUL <dcollin1@tcd.ie>

To:
Sent: Thursday, July 16, 2015 4:35 PM
Subject: Attention !!!

RE:FUNDS TRANSFER NOTIFICATION.

 

OUR BANK HAVE RECEIVED INSTRUCTION FROM THE INTERNATIONAL MONETARY FUNDS
AND THE WORLD  BANK AUTHORITIES FOR THE SWIFT TRANSFER OF YOUR PENDING
FUNDS IN THE AMOUNT OF ONE MILLION UNITED STATES DOLLARS.

 

WE HAVE BEEN MANDATED TO CARRY OUT THE TRANSFER OF YOUR FUNDS DIRECTLY INTO
YOUR ACCOUNTS IN YOUR COUNTRY WITHIN SEVEN WORKING DAYS.

 

REPLY IMMEDIATELY WITH THE FOLLOWING DETAILS FOR MORE INFORMATION
CONCERNING YOUR FUNDS TRANSFER ARRANGEMENT.
 
1. YOUR FULL NAMES.
2. YOUR NEXT OF KIN.
3. YOUR DIRECT MOBILE PHONE NUMBER.
4. YOUR FAX NUMBER IF ANY.
5. YOUR BANKING DETAILS FOR THE FUNDS TRANSFER.
6. YOUR BANK NAME AND ADDRESS.
7. YOUR ACCOUNT NAME AND ROUTING DETAILS.
8. YOUR IDENTIFICATION SCAN COPY.
 
WE AWAIT YOUR URGENT RESPONSE.
 
RESPECTFULLY,
 
INTERNATIONAL REMITTANCE DEPARTMENT.
BANK OF THAILAND.