The "FBT Finance Bank Thailand" Advance Fee Scams Being Sent by Online Scammers

What must I do, how can I get money?

How did you send the money?

Here is another scam:
"Intouch AIS-12CALL
World Super Apps Ballot Award
Address: Office AIS Tower 1414 Phaholyothin Rd. PhayathaiBangkok 10400,Thailand.
Ref: AISTH-VB/W779-Batch-B
Ticket: 675061725B935640902
Dear Esteemed Lucky Winner
We deeply congratulate you once again for winning the sum of Four Hundred Thousand United States Dollars ($400,000.00 USD) in the just concluded World Super Apps International ballot award programme held in Thailand. All participants Mobile Phone numbers in this lottery program were selected randomly through our computer ballot system, drawn from 97.000.000.00 individual Phone numbers from all registered viber mobile networks around the world. Your Phone numbers was selected by the automated computer ballot system, which was programmed for this random selection.
This selection eventually qualified you for this years AIS Intouch World Super Apps International ballot award winner. This Ballot promotional pro-gramme is being organized and sponsored by AIS Intouch Telecommunications Inc, with the support and coordination of World Super Apps network which includes WhatsApp, Viber and other corporate mobile App companies and organizations around the world to encourage the use of Mobile phone Apps to connect the world more freely.
You have officially been approved for payment, we have forwarded your winning file and payment approved documents to our paying bank in Thailand where your winning balloting numbers fall for payment. Please contact the Goasip Bank in Thailand through their e-mail address below for the release of your won prize fund to you.
Remember to quote your payment approval number when you contact the bank for easy reference to your payment. Your payment approval numbers is: AISPSVIB-TH/7GZ3. Your prize fund is on short term deposit with the bank, so please contact the bank immediately to receive your prize fund from the Gaosip Bank.
Bank contact information
Bank Name: Gao-Sip Bank
Contact Person: Piyanat Supanbanth (Foreign Operation Manager)
Bank E-mail: remitdept@gao-sipbank.com
Congratulations on your winning. Thank you for being a part of our community and for helping to connect the world free. If you have any questions, please contact us. We would be happy to help!
Sincerely,
Prannaba Eillui
Intouch AIS-12CALL
Bangkok Thailand
Ref: AISTH-VB/W779"

"Gaosip Bank Thailand
Address: Nana Plaza Sukhumvit SoI 3 Road, North Klongtoey, Bangkok
finance@gao-sipbank.com

Tel: 24 Hours Service Line 66-945-718-914"
Received this fake address.

"GAO-SIP UNION BANK gaosipunion@gmail.com WELCOME Gao-Sip Bank Dear Esteemed Customer, Welcome to Gao-Sip Union Bank. We are very glad to receive your email as the legal beneficiary of the Viber group of company international ballot award program, we sincerely hope to give you the best banking service experience. Your reference information is shortlisted in category A-C Which will require our bank transfer your funds through Electronic Telegraphic Wire Transfer(ETWT) to your bank account in your country. However, we have commenced with processing of your transfer documents.Payment by Bank to Bank Electronic telegraphic wire transfer (ETWT). By this, you are to furnish us with your banking information which will include; Bank name and address: Account holder's Name: Account number: Swift /ABA Code etc. Country S*x Marital Status A copy of your Identification Card. Other documents relating to the transfer of your fund has been received from the fund's issuing company. Upon the receipt of the above information, we will arrange for transfer of your fund. Thanks for your time! We await your response as soon! Best regards,Mr. Decha Tanawat(Head of International Remittance Department)Tel: (66)94-447-3343 GaoSip Union Bank5/2 Soi Rongliangdek Bamrungmuang Road Klongmahanak, Bangkok,Thailand." Here is another scam.

"Gaosip Bank Thailand
Address: Nana Plaza Sukhumvit SoI 3 Road, North Klongtoey, Bangkok
remit@gao-sipbank.com
Tel: 24 Hours Service Line 66-945-718-914
You are welcome to Gaosip Bank Thailand, we are happy to have you as one of our numerous customers all over the world who uses our advanced Banking system. Gaosip Bank Thailand, better known by its trading name KrungthaI, is a retail bank in Thailand that has been part of The Royal Bank of Thailand and Central Bank of Thailand since 1990.
Traditionally considered one of the Best Four clearing banks in Thailand with International offshore correspondent Banks in United States, Gaosip Bank has a large network of 1,017 branches and 1,400 cash machines across Thailand and offers 24-hour Action-online telephone banking services. No more stress, just great banking.
We received the sum of Four Hundred Thousand United states dollar on your behalf, from the Alphabet Inc. United States, with your details as the legal beneficiary with payment approval ALPH-SPWLD-US/3C99111. We have commenced on the process to enable us carry out your payment. Please choose and let us know from the under listed payment options a more convenient way for you to receive your Prize fund from our bank.
1, Choose if you want to come to our bank in Bangkok,Thailand and sign an M.O.U agreement with the Ministry of finance after which your prize fund will be released to you in person at our Bank head office.
2, Through Universal ATM Card: The payment will be made to you through a Universal ATM Card by setting up a non residential account for you in our bank. Our bank credit card section will issue your won prize fund to you in this new ATM Card. You will be able to check your deposit and withdraw your funds from any ATM machine in any part of the world.
Provide the complete details of your postal address as stated below with a scan copy of your Government issued ID Card.
1) Beneficiary Full Name:
2) Beneficiary Postal Address:
3) Contact Telephone Number: ( Mobile Phone Number )
4) Government issued ID Card: (International Passport, National ID Card or Drivers License)
3, Through bank to bank transfer: Please provide the complete details of your account information's as shown below with a copy of your government issued Identification Card.
1) Beneficiary Full Name
2) Beneficiary Postal Address
3) Beneficiary Contact Phone Number ( Mobile )
4) Bank Name
5) Bank Address
6) Bank Account number
7) Account Beneficiary Name
8) A Copy of a Government issued ID card.
Please read carefully and let us know the best option suitable for you to receive your won prize fund from our bank. This will enable us commence with your payment. Customer satisfaction is our first priority. If you have any questions please feel free to let us know. Thank you for Banking with us.
WE EXPEDITE YOUR URGENT RESPONSE.
Sincerely
Mr.Kaen Namueang. Foreign Operation Manager
International Remittance Department.
Gaosip Bank Thailand
2019 All Rights Reserved.
This e-mail, and any attachments, may contain confidential and/or proprietary information. If you are not the intended recipient,any types of your use are strictly prohibited. If you have received this e-mail in error, please advise the sender of the delivery error and then immediately erase the message from your computer and destroy all copies.We take reasonable procedures to ensure that our e-mails are virus free and accept no liability for any damage caused by any virus inadvertently transmitted with this e-mail"
Here is another scam.

Where did they get our number?

I received this:

"FBT Bank Thailand
102, Bamrung Mueang Road, San Chaopho Suea,Khlong ToeI province,Bangkok, 10200 TH
remit@fbtsafe.com
24 Hours Service Line 66-945-718-914
You are welcome to FBT Finance Bank, we are glad to have you as one of our numerous customers all over the world who uses our advanced Banking system. The FBT Bank Thailand, better known by its trading name FBT, is a retail bank in Thailand that has been part of The Royal Bank of Thailand and Central Bank of Thailand since 1990.Traditionally considered one of the Big Four clearing banks in Thailand with International offshore correspondent Banks in United States, FBT Bank has a large network of 1,017 branches and 1,400 cash machines across Thailand and offers 24-hour Action-online telephone banking services.
We received the sum of Four Hundred Thousand United states dollar on your behalf, from the Sprint Corporations United States, with your details as the legal beneficiary of the Super apps International ballot award award draw with payment approval number APPS-SPWLD-US/3C77101. We have commenced on the process to enable us carry out your payment. Please choose and let us know from the under listed payment options a more convenient way for you to receive your Prize fund from our bank.
1, Choose if you want to come to our bank in Bangkok,Thailand and sign M.O.U agreement with the Ministry of finance after which your prize fund will be released to you in person at our Bank head office.
2, Through bank to bank transfer: Please provide the complete details of your account information's as shown below with a copy of your government issued Identification Card.
1) Beneficiary Full Name:
2) Beneficiary Postal Address:
3) Beneficiary Contact Phone Number
4) Bank Name
5) Bank Address
6) Bank Account number
7) Account Beneficiary Name
8) A Copy of a Government issued ID card.
Please read carefully and let us know the best option suitable for you to receive your won prize fund from our bank. This will enable us commence with your payment.
WE EXPEDITE YOUR URGENT RESPONSE.
Customer satisfaction is our first priority. If you have any questions or suggestions please feel free to contact us. Thank you for Banking with us.
Sincerely
Mr. Yonglak Saenglaw. Foreign Operation Manager
International Remittance Department.
FBT Bank Thailand
2019 All Rights Reserved."

Here is another scam: "FBT Bank Thailand 102, Bamrung Mueang Road, San Chaopho Suea,Khlong Toei province,Bangkok, 10200 TH remit@fbtsafe.com 24 Hours Service Line 66-945-718-914 You are welcome to FBT Finance Bank, we are glad to have you as one of our numerous customers all over the world who uses our advanced Banking system. The FBT Bank Thailand, better known by its trading name FBT, is a retail bank in Thailand that has been part of The Royal Bank of Thailand and Central Bank of Thailand since 1990.Traditionally considered one of the Big Four clearing banks in Thailand with International offshore correspondent Banks in United States, FBT Bank has a large network of 1,017 branches and 1,400 cash machines across Thailand and offers 24-hour Action-online telephone banking services. We received the sum of Four Hundred Thousand United states dollar on your behalf, from the Sprint Corporations United States, with your details as the legal beneficiary of the Super apps International ballot award award draw with payment approval number APPS-SPWLD-US/3C77101. We have commenced on the process to enable us carry out your payment. Please choose and let us know from the under listed payment options a more convenient way for you to receive your Prize fund from our bank. 1, Choose if you want to come to our bank in Bangkok,Thailand and sign M.O.U agreement with the Ministry of finance after which your prize fund will be released to you in person at our Bank head office. 2, Through bank to bank transfer: Please provide the complete details of your account information's as shown below with a copy of your government issued Identification Card. 1) Beneficiary Full Name: 2) Beneficiary Postal Address: 3) Beneficiary Contact Phone Number 4) Bank Name 5) Bank Address 6) Bank Account number 7) Account Beneficiary Name 8) A Copy of a Government issued ID card. Please read carefully and let us know the best option suitable for you to receive your won prize fund from our bank. This will enable us commence with your payment. WE EXPEDITE YOUR URGENT RESPONSE. Customer satisfaction is our first priority. If you have any questions or suggestions please feel free to contact us. Thank you for Banking with us. Sincerely Mr. Yonglak Saenglaw. Foreign Operation Manager International Remittance Department. FBT Bank Thailand 2019 All Rights Reserved."

Hello, Komil Olimov said that I won $400,000. Is it true?

No, it is not true, it is a scam.