Mr. Samut Somchai International Remittance Department Kasikorn Bank P
Consumer Report
- 01-03-2012
- 5
The person who was to receive the sum asked that I would stand as his Benefactor - then this bank started to contact me day and night asking for money to which my friend said it was all leagal has they had all meet at Barclays head office in Cyprus - this has been going on for several months to which I have now contacted the police a month ago who are looking into this, however my so called friend in Cyprus is still in contact and keeps say all is correct - I hope you can provide assistance and seeking out the truth for me
This is to inform you that we recieved instruction from Barclay's Bank Of Cyprus Branch to credit Gbp35,200, 000 (Thirthy Five Million Two Hundred Thousand British Pounds) to your bank account via our offsore correspondent paying center Kasikorn Bank Thailand public company Limited, Bangkok Thailand.
However we hereby attach Remmittance advise form which you must fill in correctly with above requirements as indicated in the form and send back to us via attachment mail to enable us proceed with your transfer.
At the compliance of this requirement your fund of Gbp35,200, 000 (Thirthy Five Million Two Hundred Thousand British Pounds) shall hit your bank account within 48 working hours as indicated without no further delay.
Company: Mr. Samut Somchai International Remittance Department Kasikorn Bank P
Country: USA