Crema, 06 aprile 2023
Ecco i soliti milioni di dollari che da qualche parte aspettano vi. O meglio, il vostro conto corrente.
Arriva questa email da una finta banca di Bangkok, con tanto di indirizzo e numero di telefono (non corrispondenti), nella quale vi avvertono che lì ci sono cinque milioni (5.000.000) di dollari statunitensi che aspettano solo di essere trasferiti sul vostro conto corrente. Una banca americana, la United Nations and World Bank, li ha incaricati di contattarvi per trasferire i soldi. AL di là dell'improbabile triangolazione, evidentemente si tratta di una truffa.
Bangkok Bank Thailand, 919/1 อาคาร Jewelry
Trade Center ซอย สุรศักดิ์ ชั้น 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF: - PAYMENT CODE: ECB/066
Tel: +66 (096-571-6139)
Official Notice: this is to acknowledge the receipt of an instruction. Payment Order in your favor Valued at US$5.000.000.00, Five Million
United States Dollars Only from United Nations and World Bank.
Be informed that this Bank has been mandated by the United Nations and World Bank Organization to offset your due Payment Valued
US$5.000.000.00 with immediate effect. To proceed with the release of your funds as instructed by United Nations and World Bank; you are.
required to get back to us with information below.
Meanwhile, we have concluded all arrangements to open an online bank. account on your name and forward the online bank account to you so that. you will start to make a transfer from your online bank account to any. bank of your choice.
Note that the Bangkok Bank will issue an ATM Card on your behalf which will be delivered to your home address by DHL Delivery Company Service after your online bank account is opened.
File the information below:
Date of Birth:
A copy of your Drive License:
Furthermore, upon confirmation of this information. we shall proceed further for the final process of your online bank account.
Note: you will be required to make a payment of $625.00 only so that we can give you the transfer Pin Code Number for you to start making a transfer to any bank of your choice.
Thank you for choosing Bangkok Bank Thailand. We appreciate the Opportunity to serve you. Do not hesitate to ask question (s) where you.
consider necessary for clarification.
Thanks, and God bless you,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department
Nella foto, la sede della vera Bangkok bank