관리-도구

편집 파일: 1602300659.M136902P27111.server.saraya-global.com,S=15386,W=15642:2,

Envelope-to: info@saraya.com.my
Delivery-date: Sat, 10 Oct 2020 11:30:59 +0800
MIME-Version: 1.0
Reply-To: jmrchusak@gmail.com
From: "Mr. Chusak Jaidee" <tonidarling95@gmail.com>
Date: Sat, 10 Oct 2020 10:29:56 +0700
Message-ID: <CAAino70gaqwzsok-B-7DFN28=4iJifZviJC1FnMQygxvhwHFUg@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="000000000000bae6bc05b148ae26"
Bcc: info@saraya.com.my
Subject:  ***SPAM***  From Mr.Chusak Jaidee.

--000000000000bae6bc05b148ae26
Content-Type: text/plain; charset="UTF-8"

-- 
From: Accountant General Of
Kiatnakin Bank Thailand.

Dear Beneficiary,
I am mr. Chusak Jaidee, the newly appointed accountant general of Kitnakin
Bank Thailand. I have been assigned to your compensation funds payment case
file for the verification and remittance of your compensation funds of
$10.7 Million Dollars from the World Bank and International Monetary Fund
IMF. You have been selected by the world bank and IMF to receive the above
funds as compensation for being a victim of scam.

After diligent verification of your funds payment file, I was able to
discover the reason why you have not yet received your payment all this
while, because there are some serious discrepancies preventing the release
of your funds to you.

A man from South Korea submitted an affidavit on funds your payment,
claiming to be the real beneficiary of the funds, and he has finalized all
arrangements for the funds to be released to him through his below stated
information.

His bank Details are: KEBhana Bank  account  Number: 192-890042-12338.
SWIFT Code:KOEX KRSE
BANK PHONE:82-053-754-2651
BANK ADDRESS: 1037-9,Manchon 2-dong,Suseng-Gu, Daeku  City, South  Korea

He claimed that you have given a power of attorney to him to receive the
funds on your behalf. As a result our bank's remittance department is about
transferring your funds into Mr. Koh Youn Huem's bank account before I
discovered the discrepancies and decided to place a funds remittance stop
order to the funds transfer until I hear from you.

As it stands now, Mr. Koh Younhuem has completed all the funds remittance
statutory obligations and my bank have recognized him as the beneficiary of
the funds, so if nothing is done as soon as possible to stop him, the
international remittance department of my bank will effect the transfer to
his account immediately.

Please get back to me to confirm if you have given a power of attorney to
him to receive the funds on your behalf to enable the completion of the
remittance to his nominated bank account above. But if in any case that you
did not give him a power of attorney to act on your behalf, also let me
know so that I will inform you on what to do to enable you redeem your
funds within 48 banking hours.

I await your urgent response.
Accountant General of Kiatnakin Bank,

Thailand.

--000000000000bae6bc05b148ae26
Content-Type: text/html; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr"><br clear=3D"all"><div><br></div>-- <br><div dir=3D"ltr" c=
lass=3D"gmail_signature" data-smartmail=3D"gmail_signature"><div dir=3D"ltr=
"><div><div dir=3D"ltr"><div><span style=3D"color:rgb(0,0,0);font-family:&q=
uot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif;font-size:13px">From: A=
ccountant General Of</span><br style=3D"color:rgb(0,0,0);font-family:&quot;=
Helvetica Neue&quot;,Helvetica,Arial,sans-serif;font-size:13px"><span style=
=3D"color:rgb(0,0,0);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial=
,sans-serif;font-size:13px">Kiatnakin Bank Thailand.</span><br style=3D"col=
or:rgb(0,0,0);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-s=
erif;font-size:13px"><br style=3D"color:rgb(0,0,0);font-family:&quot;Helvet=
ica Neue&quot;,Helvetica,Arial,sans-serif;font-size:13px"><span style=3D"co=
lor:rgb(0,0,0);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-=
serif;font-size:13px">Dear Beneficiary,</span><br style=3D"color:rgb(0,0,0)=
;font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif;font-siz=
e:13px"><span style=3D"color:rgb(0,0,0);font-family:&quot;Helvetica Neue&qu=
ot;,Helvetica,Arial,sans-serif;font-size:13px">I am mr. Chusak Jaidee, the =
newly appointed accountant general of Kitnakin Bank Thailand. I have been a=
ssigned to your compensation funds payment case file for the verification a=
nd remittance of your compensation funds of $10.7 Million Dollars from the =
World Bank and International Monetary Fund IMF. You have been selected by t=
he world bank and IMF to receive the above funds as compensation for being =
a victim of scam.</span><br style=3D"color:rgb(0,0,0);font-family:&quot;Hel=
vetica Neue&quot;,Helvetica,Arial,sans-serif;font-size:13px"><br style=3D"c=
olor:rgb(0,0,0);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans=
-serif;font-size:13px"><span style=3D"color:rgb(0,0,0);font-family:&quot;He=
lvetica Neue&quot;,Helvetica,Arial,sans-serif;font-size:13px">After diligen=
t verification of your funds payment file, I was able to discover the reaso=
n why you have not yet received your payment all this while, because there =
are some serious discrepancies preventing the release of your funds to you.=
</span><br style=3D"color:rgb(0,0,0);font-family:&quot;Helvetica Neue&quot;=
,Helvetica,Arial,sans-serif;font-size:13px"><br style=3D"color:rgb(0,0,0);f=
ont-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif;font-size:=
13px"><span style=3D"color:rgb(0,0,0);font-family:&quot;Helvetica Neue&quot=
;,Helvetica,Arial,sans-serif;font-size:13px">A man from South Korea submitt=
ed an affidavit on funds your payment, claiming to be the real beneficiary =
of the funds, and he has finalized all arrangements for the funds to be rel=
eased to him through his below stated information.</span><br style=3D"color=
:rgb(0,0,0);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-ser=
if;font-size:13px"><br style=3D"color:rgb(0,0,0);font-family:&quot;Helvetic=
a Neue&quot;,Helvetica,Arial,sans-serif;font-size:13px"><br style=3D"color:=
rgb(0,0,0);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-seri=
f;font-size:13px"><span style=3D"color:rgb(0,0,0);font-family:&quot;Helveti=
ca Neue&quot;,Helvetica,Arial,sans-serif;font-size:13px">His bank Details a=
re: KEBhana Bank =C2=A0account =C2=A0Number: 192-890042-12338.</span><br st=
yle=3D"color:rgb(0,0,0);font-family:&quot;Helvetica Neue&quot;,Helvetica,Ar=
ial,sans-serif;font-size:13px"><span style=3D"color:rgb(0,0,0);font-family:=
&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif;font-size:13px">SWIFT=
 Code:KOEX KRSE</span><br style=3D"color:rgb(0,0,0);font-family:&quot;Helve=
tica Neue&quot;,Helvetica,Arial,sans-serif;font-size:13px"><span style=3D"c=
olor:rgb(0,0,0);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans=
-serif;font-size:13px">BANK PHONE:82-053-754-2651</span><br style=3D"color:=
rgb(0,0,0);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-seri=
f;font-size:13px"><span style=3D"color:rgb(0,0,0);font-family:&quot;Helveti=
ca Neue&quot;,Helvetica,Arial,sans-serif;font-size:13px">BANK ADDRESS: 1037=
-9,Manchon 2-dong,Suseng-Gu, Daeku =C2=A0City, South =C2=A0Korea</span><br =
style=3D"color:rgb(0,0,0);font-family:&quot;Helvetica Neue&quot;,Helvetica,=
Arial,sans-serif;font-size:13px"><br style=3D"color:rgb(0,0,0);font-family:=
&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif;font-size:13px"><span=
 style=3D"color:rgb(0,0,0);font-family:&quot;Helvetica Neue&quot;,Helvetica=
,Arial,sans-serif;font-size:13px">He claimed that you have given a power of=
 attorney to him to receive the funds on your behalf. As a result our bank&=
#39;s remittance department is about transferring your funds into Mr. Koh Y=
oun Huem&#39;s bank account before I discovered the discrepancies and decid=
ed to place a funds remittance stop order to the funds transfer until I hea=
r from you.</span><br style=3D"color:rgb(0,0,0);font-family:&quot;Helvetica=
 Neue&quot;,Helvetica,Arial,sans-serif;font-size:13px"><br style=3D"color:r=
gb(0,0,0);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif=
;font-size:13px"><span style=3D"color:rgb(0,0,0);font-family:&quot;Helvetic=
a Neue&quot;,Helvetica,Arial,sans-serif;font-size:13px">As it stands now, M=
r. Koh Younhuem has completed all the funds remittance statutory obligation=
s and my bank have recognized him as the beneficiary of the funds, so if no=
thing is done as soon as possible to stop him, the international remittance=
 department of my bank will effect the transfer to his account immediately.=
</span><br style=3D"color:rgb(0,0,0);font-family:&quot;Helvetica Neue&quot;=
,Helvetica,Arial,sans-serif;font-size:13px"><br style=3D"color:rgb(0,0,0);f=
ont-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif;font-size:=
13px"><span style=3D"color:rgb(0,0,0);font-family:&quot;Helvetica Neue&quot=
;,Helvetica,Arial,sans-serif;font-size:13px">Please get back to me to confi=
rm if you have given a power of attorney to him to receive the funds on you=
r behalf to enable the completion of the remittance to his nominated bank a=
ccount above. But if in any case that you did not give him a power of attor=
ney to act on your behalf, also let me know so that I will inform you on wh=
at to do to enable you redeem your funds within 48 banking hours.</span><br=
 style=3D"color:rgb(0,0,0);font-family:&quot;Helvetica Neue&quot;,Helvetica=
,Arial,sans-serif;font-size:13px"><br style=3D"color:rgb(0,0,0);font-family=
:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif;font-size:13px"><spa=
n style=3D"color:rgb(0,0,0);font-family:&quot;Helvetica Neue&quot;,Helvetic=
a,Arial,sans-serif;font-size:13px">I await your urgent response.</span><br =
style=3D"color:rgb(0,0,0);font-family:&quot;Helvetica Neue&quot;,Helvetica,=
Arial,sans-serif;font-size:13px"><span style=3D"color:rgb(0,0,0);font-famil=
y:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif;font-size:13px">Acc=
ountant General of Kiatnakin Bank,</span><br style=3D"color:rgb(0,0,0);font=
-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif;font-size:13p=
x"><br style=3D"color:rgb(0,0,0);font-family:&quot;Helvetica Neue&quot;,Hel=
vetica,Arial,sans-serif;font-size:13px"><span style=3D"color:rgb(0,0,0);fon=
t-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif;font-size:13=
px">Thailand.=C2=A0=C2=A0</span><br></div></div></div></div></div></div>

--000000000000bae6bc05b148ae26--