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

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

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The fake "FBT Finance Bank Thailand" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

A "FBT Finance Bank Thailand" Advance-Fee Scam

From: finance@fbtsafe.com

FBT Bank Thailand

102, Bamrung Mueang Road, San Chaopho Suea,Khlong Toei province,Bangkok, 10200 TH

finance@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 Universal ATM Card: You are required to provide the complete details of your postal address information as stated below and a copy of your Government issued ID Card. our bank credit card section will issue your won prize fund in a Universal ATM credit card and send to your postal address. You can be able to check your deposit and withdraw your funds from any Visa or Master Card ATM machine in any part of the world.

1) Beneficiary Full Name:

2) Beneficiary Postal Address:

3) Contact Telephone 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) Bank Name

4) Bank Address

5) Bank Account number

6) Account Beneficiary Name

7) A Copy of a Government issued ID card.

Please read carefully and let us know the best option you chose to receive your 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.

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

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Check the comment section below for additional information, if there is any. Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search engine.

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Comments, Questions, Answers, or Reviews
(Total: 25)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts.

  • September 30, 2019 at 8:44 AM by an anonymous user from Dushanbe, Tajikistan

    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"

    remove

  • July 27, 2019 at 1:42 AM by an anonymous user from Kabul, Afghanistan

    "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.

    remove

  • July 16, 2019 at 6:12 PM by info

    "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 Sex 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.

    remove

  • July 11, 2019 at 6:06 AM by an anonymous user from Frankfurt, Hesse, Germany

    "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.

    remove

  • March 25, 2019 at 12:21 PM by an anonymous user from Dushanbe, Tajikistan

    Where did they get our number?

    remove

  • March 24, 2019 at 12:04 AM by an anonymous user from Dubai, United Arab Emirates

    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."

    remove

  • March 22, 2019 at 11:29 AM by info

    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."

    remove

  • March 19, 2019 at 11:36 PM by an anonymous user from Dushanbe, Tajikistan

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

    remove

    • March 19, 2019 at 11:47 PM by info

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

      remove

  • March 19, 2019 at 5:42 AM by an anonymous user from Dushanbe, Tajikistan

    Hello, I received messages from this site and they say that they need my data and I gave it and they say that I can trust them in a few days or not?

    remove

    • March 19, 2019 at 7:08 AM by info

      Do not trust them, they are cybercriminals or online thieves. Never your information to anyone who requests it via unsolicited email.

      remove

  • March 17, 2019 at 8:42 PM by info

    Here is another scam:

    "From: finance@fbtsafe.com

    FBT Bank Thailand

    102, Bamrung Mueang Road, San Chaopho Suea,Khlong Toei province,Bangkok, 10200 TH

    finance@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 Universal ATM Card: You are required to provide the complete details of your postal address information as stated below and a copy of your Government issued ID Card. our bank credit card section will issue your won prize fund in a Universal ATM credit card and send to your postal address. You can be able to check your deposit and withdraw your funds from any Visa or Master Card ATM machine in any part of the world.

    1) Beneficiary Full Name:

    2) Beneficiary Postal Address:

    3) Contact Telephone 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) Bank Name

    4) Bank Address

    5) Bank Account number

    6) Account Beneficiary Name

    7) A Copy of a Government issued ID card.

    Please read carefully and let us know the best option you chose to receive your 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."

    remove

  • March 16, 2019 at 4:16 AM by an anonymous user from Bucuresti, Bucuresti, Romania

    It is a plain scam, but unfortunatly I send them my private information and my id card and account number as well.

    But I dont know what to do. Is this dangerous for me and for my bank account or no?

    This is the message sent to me:

    "FBT Finance Bank.

    Sat, Feb 23, 6:28 PM

    FBT Bank Thailand

    102, Bamrung Mueang Road, San Chaopho Suea,Khlong ToeI province,Bangkok, 10200 TH

    contact@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 Universal ATM Card: You are required to provide the complete details of your postal address information as stated below and a copy of your Government issued ID Card. our bank credit card section will issue your won prize fund in a Universal ATM credit card and send to your postal address. You can be able to check your deposit and withdraw your funds from any Visa or Master Card ATM machine in any part of the world.

    1) Beneficiary Full Name:

    2) Beneficiary Postal Address:

    3) Contact Telephone 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) Bank Name

    4) Bank Address

    5) Bank Account number

    6) Account Beneficiary Name

    7) A Copy of a Government issued ID card.

    ...

    WE EXPEDITE YOUR URGENT RESPONSE.

    ...

    Sincerely

    Mr. Yonglak Saenglaw. Foreign Operation Manager

    International Remittance Department.

    FBT Bank Thailand

    2019 All Rights Reserved."

    remove

    • March 16, 2019 at 6:55 AM by info

      Just be careful going forward because the scammers will contact you and attempt to trick you into sending them money.

      Do not follow the scammers' instructions, just ignore them.

      remove

  • March 16, 2019 at 4:13 AM by an anonymous user from Bucuresti, Bucuresti, Romania

    It is really a plain scam that I received, more information as below:

    "FBT Finance Bank.

    Sat, Feb 23, 6:28 PM

    to me

    FBT Bank Thailand

    102, Bamrung Mueang Road, San Chaopho Suea,Khlong ToeI province,Bangkok, 10200 TH

    contact@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 Universal ATM Card: You are required to provide the complete details of your postal address information as stated below and a copy of your Government issued ID Card. our bank credit card section will issue your won prize fund in a Universal ATM credit card and send to your postal address. You can be able to check your deposit and withdraw your funds from any Visa or Master Card ATM machine in any part of the world.

    1) Beneficiary Full Name:

    2) Beneficiary Postal Address:

    3) Contact Telephone 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) Bank Name

    4) Bank Address

    5) Bank Account number

    6) Account Beneficiary Name

    7) A Copy of a Government issued ID card.

    Please read carefully and let us know the best option you chose to receive your 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. We are pleased to be of service to you.

    Sincerely

    Mr. Yonglak Saenglaw. Foreign Operation Manager

    International Remittance Department.

    FBT 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"

    remove

  • March 12, 2019 at 11:12 AM by info

    Here is another scam:

    ---------- Forwarded message ---------

    From: FBT Finance Bank. <contact@fbtsafe.com>

    Date: Tue, Mar 12, 2019 at 9:55 AM

    Subject: Re: Prize Win Not Transfer

    FBT Bank Thailand

    102, Bamrung Mueang Road, San Chaopho Suea,Khlong Toei province,Bangkok, 10200 TH

    contact@fbtsafe.com

    24 Hours Service Line 66-945-718-914

    This are simply criminals that are using our logo and name to impersonate our bank and try to deceive people. Those massages are not from our bank servers as you can see our emails are not included in this scam massages.

    Proceed with the stamp duty fee payment. We assure you as soon this payment is completed by you we shall receive approval and commence with the fund transfer to your account.

    As soon as this payment is completed, your funds will be transferred to your nominated bank account Today.

    For quick processing you can make the payment through Western Union

    Western Union Payment Information

    Receiver Name: Siriporn Sirichat

    Address:1 Sunthorn kosan Road, Klong Toey Bangkok,10110. Thailand

    Amount: $397.00 USD = 14,054 THB

    ******************************************************************

    Please forward a copy of the payment slip for confirmation once you make this payment to enable us receive approval and commence with the fund transfer to your nominated bank account.

    We are fully committed to delivering excellent customer service and hope that you are satisfied with the quality of our bank service. If you have any further questions please feel free contact us.

    WE EXPEDITE YOUR URGENT RESPONSE.

    Sincerely

    Mr. Yonglak Saenglaw. Foreign Operation Manager

    International Remittance Department.

    FBT Bank Thailand

    2019 All Rights Reserved.

    remove

  • March 11, 2019 at 3:23 AM by an anonymous user from Belgrade, Central Serbia, Serbia

    I received that email and sent all my information to my passport, now I am very afraid of what I can do?

    remove

    • March 11, 2019 at 6:33 AM by info

      They will call you and attempt to trick you into sending them money. So, do not send any money or any more information.

      remove

      • March 26, 2019 at 6:07 PM by an anonymous user from Dushanbe, Tajikistan

        Here is another scam:

        "Sprint Corporations.

        Overland Park, Kansas

        P.O. Box KS 66251-4300. Kansas City,

        United States

        Ref: SPTUS-VB/APPS937822. Batch-B

        Winning Ticket: 880395RY94CM02USA

        Dear Esteemed Lucky Winner

        This is a reminder notice to let you know that your won prize fund from Sprint ballot draw will be terminated by the paying bank if they fail to receive your required details to facilitate your payment. Please contact the bank through their email: remit@fbtsafe.com to receive your payment.

        Thank you for being a part of our community and for helping to connect the world free

        Sincerely,

        Annie Bestian

        Sprint Corporations.

        Overland Park, Kansas, United States

        Payment Ref: SPTUS-VB/APPS937822"

        remove

  • March 7, 2019 at 5:29 PM by an anonymous user from Belgrade, Central Serbia, Serbia

    I've gone through all the procedures and finally sent me this email

    "United Speed Postal Service

    Contact Email:expressdelivery@unitedspeedmail.com

    Office Address: Earle Towers Victory Monument, SoI 33/21 Sukhumvit road Bangkok Thailand

    Attention: ---

    Welcome to United Speed postal service. A Worldwide Shipping Service That Guaranties Peace of Mind and Safe Delivery with Over Two Million Customers Worldwide,team partnerships with national and international clients. We ensure that every load we carry for our customers gets on the road quickly, safely and delivered on time.

    We received your parcel from the FBT Finance Bank containing an issued ATM Card, your winning certificates and deposit Certificate from the bank. We shall carry out the delivery of this parcel to your postal address as received. Please select a service delivery option suitable for you and make available the delivery fee to enable us commence dispatch.

    Service Delivery Options:

    Option: 1

    UNITED SPEED EXPRESS DELIVERY (48 Hours)

    Mailing fee: $150

    Insurance: $295

    Vat: $50

    TOTAL: $495 USD

    Option: 2

    UNITED SPEED PREMIUM SERVICE (72 Hours)

    Mailing fee: $100

    Insurance: $295

    Vat: $50

    TOTAL: $445 USD

    Option: 3

    STANDARD LIFE REGULAR SERVICE (120 Hours)

    Mailing fee: $50

    Insurance: $295

    Vat : $50

    TOTAL: $395 USD

    MODE OF PAYMENT

    You are required to make this Payment through Money gram or Western Union Money Transfer, with the accountant payment information stated below for quick processing of your shipment.

    Receiver Name: Oranuch Khaewchaeum

    Address: Earle Towers Victory Monument, SoI 33/21 Sukhumvit road Bangkok Thailand

    Please forward a copy of the payment slip for confirmation to enable us proceed. You may respond to this email by making a selection and submitting the required fee for quick processing of your shipment accordingly.

    Sincerely

    Mr. Larry Alingas |

    International Dispatch Manager

    United Speed Post Co Ltd"

    remove

  • March 7, 2019 at 2:26 PM by yu7nty from Belgrade, Central Serbia, Serbia

    I would like to ask if one of the authorities takes something against such fraudsters and who is responsible for this kind of crime?

    "Sprint Corporations.

    Overland Park, Kansas

    P.O. Box KS 66251-4300. Kansas City,

    United States

    Ref: SPTUS-VB/APPS937822. Batch-B

    Winning Ticket: 880395RY94CM02USA

    Dear Esteemed Lucky Winner

    This is to officially inform you that your application form has 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 this payment. Please contact the FBT Finance Bank in Thailand through their e-mail below for the release of your prize money to you. Please see attached document for a copy of your payment Guarantee Certificate.

    Remember to quote your approval number when you contact the bank for easy reference to your payment. Your payment approval numbers is : APPS-SPWLD-US/3C77101. Your won prize fund is on short term deposit with the bank, So please contact the bank immediately to receive your fund from the Bank.

    Bank contact information

    Bank Name: FBT Finance Bank

    Contact Person: Yonglak Saenglaw (Foreign Operation Manager)

    Bank E-mail: contact@fbtsafe.com

    Congratulations on your winning. If you have any questions or concerns, please feel free to contact us. We would be happy to help!"

    remove

    • March 26, 2019 at 5:59 PM by an anonymous user from Dushanbe, Tajikistan

      I get same msg today, but before I said that I cannot send them money becouse in my coutry is holiday Navruz (new year).

      I asked how I can trust them. After, the bank then sprint send me same.

      remove

    • March 7, 2019 at 2:49 PM by info

      Those people are online scammers who are operating in foreign countries. And, it hard to find and prosecute them.

      Technology has made it easy for scammers/cybercriminals to hide and commit their crimes from everywhere in the world.

      remove

  • March 7, 2019 at 2:16 PM by yu7nty from Belgrade, Central Serbia, Serbia

    Greetings and I got a similar message, but I saw that they were cheating as soon as they asked me for $450 to send my ATM cards.

    I just got in touch with them and finally they sent me this message:

    "FBT Bank Thailand

    102, Bamrung Mueang Road, San Chaopho Suea, Khlong ToeI province, Bangkok, 10200 TH

    contact@fbtsafe.com

    24 Hours Service Line 66-945-718-914

    The last date of your deposit deposit in our bank is March 13, 2019. After this period, your won prize fund will be deemed to have been forfeited by you and will be terminated and returned to the Sprint Corporations Head Office in United States as unquestioned prize fund.

    Keep us updated with the status of the requirement to enable us to facilitate your payment on time before the last date. Your deposit deposit is only on a short term deposit with our bank and will soon be terminated if the Ministry of Finance does not receive the payment confirmation on time.

    NOTE: You can also come down to our bank and sign a M.O.U agreement at the Ministry of Finance after which your prize fund will be released personally to our head office in Bangkok before March 13, 2019."

    remove

    • March 26, 2019 at 6:31 PM by an anonymous user from Dushanbe, Tajikistan

      I asked them about how can I trust them and this is my answer, but I did't msg Sprint Corporation, my question was for the Bonk.

      "Sprint Corporations.

      Overland Park, Kansas

      P.O. Box KS 66251-4300. Kansas City,

      United States

      Ref: SPTUS-VB/APPS937822. Batch-B

      Winning Ticket: 880395RY94CM02USA

      Dear Esteemed Lucky Winner

      This is a reminder notice to let you know that your won prize fund from Sprint ballot draw will be terminated by the paying bank if they fail to receive your required details to facilitate your payment. Please contact the bank through their email: remit@fbtsafe.com to receive your payment.

      Thank you for being a part of our community and for helping to connect the world free

      Sincerely,

      Annie Bestian

      Sprint Corporations.

      Overland Park, Kansas, United States

      Payment Ref: SPTUS-VB/APPS937822"

      remove

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