Crema News - Soldi (finti) da Bangkok

Crema, 19 settembre 2021

Truffa bancaria in arrivo da Bangkok. Scrive una direttrice generale in via tanto di carta d'identità (falsa e dove appare non troppo contenta) per avvertire di un ordine di pagamento a vostro nome di ben 10 milioni di dollari


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

Email: (support@bangkokthail.com)

Tel: +66 (096-571-6139)



Attention: Beneficiary, Pier Giorgio Ruggeri


Official Notice: this is to acknowledge the receipt of an instruction

Payment Order in your favor Valued at US$10.000.000.00, Ten 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$10.000.000.00 with immediate effect.


To proceed with the release/transfer of your funds as instructed by

United Nations / World Bank.


You are required to get back to us for more details so that we can

proceed further with the Wire Transfer of your approved funds. Attached

is my ID.


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.


       CONGRATULATIONS!


Thanks and God bless you,


Sincerely yours,

Mrs. Samir EL Saleh

CEO / Head of Transaction & Transfer Department


Nella foto, la carta d'identità allegata alla missiva