From: "Mr. Patee Sarasin" (may be fake)
Reply-To: <mrs-supakarn-tanut@asia.com>
Date: Sat, 30 Jan 2016 06:34:47 +0700
Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION
YOUR OUTSTANDING PAYMENT NOTIFICATION
Attn: Sir/ Madam
We are not sure you received our previous message but we wish to use
this medium to officially inform you that following the ongoing review
of all unclaimed and delayed funds by the United Nations and the World
Bank, your payment file was forwarded to our office for immediate
payment of your long delayed funds starting with a first transfer of
US$2,500.000.00 with reference No.TH/FM-95WA, to your bank account.
However, we are surprised to receive another application this morning
from your representative, MR.BEN STEINBICHLER, stating that you
authorized him to transfer the funds to another bank account in
Switzerland and that you were recently involved in an auto accident
and cannot walk right now Could you please confirm immediately, your relationship with MR.BEN STEINBICHLER and also, confirm if the bank account in Switzerland as
shown below is now your new bank account information to receive your
funds this week from our paying bank.
CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Kindly get in touch with us today by email with your telephone number and your full information
to confirm this information to avoid wrong transfer of your funds, so
that we can proceed with the transfer of the US$2,500.000 to your
correct bank account as scheduled.
Please contact the following officer for more directives on how to receive your payment.
Name: Mrs. Supakarn Tanut
Email: mrs-supakarn-tanut@asia.com
Yours sincerely,
Mr. Patee Sarasin
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way kings drives Bangkok Thailand.
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