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
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.
Thanks and God bless you,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department
Nella foto, la carta d'identità allegata alla missiva