BANK OF ASIA PCL
BANGKOK THAILAND.
Dear Esteemed Customer,
We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of your fund amount US$7.5 Million to your designated bank account from their offshore account with us.
The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the Non-Residential Clearance Form which will be obtained (US$120 to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bank for confirmation.
Should you follow our directives, your funds will be transferred to your bank account within three (3) bank working days from the day you obtain this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, kindly forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
A COPY OF YOUR PASSPORT OR WORKING IDENTIFICATION
Yours sincerely,
Mr. Thomas Kim
Head, International Banking Division.
BANK OF ASIA PCL
BANGKOK THAILAND.
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I radiate more heat than light.
I know what you're trying to do but you're just sailing another failboat over the falls. - imaloon1
I know what you're trying to do but you're just sailing another failboat over the falls. - imaloon1
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ou know your poop,Lyndrek"