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