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

I also received such an email from Allway bank Thailand and was asked to pay 270$ for delivering the atm visa card (as a winner of whatsap promotional programme 700000$).I am from Israel

Oh, even I have got a message like this. I thought its real and given my details. Now I understand its fake.

- Forwarded message -
От: INTERNATIONAL PROGRAM
Date: пн, 16 мар. 2020 г., 20:18
Subject: Re: Your application has been approved,contact our paying bank
1601 Willow Road, Menlo Park, California 94025 United States of America
Dear Winner,
Congratulations to you once again from the desk of the Ballot Promotion Team, we wish to officially inform you that your application has now been approved for payment via Telegraphic Bank Transfer Valued at $700,000.00.USD
Your numbers Attached to the lucky number (WH/US-646345) drew the lucky numbers of 03-06-09-12-16-27, Consequently won the ballot in category C which falls in the Asian region for payment.
Kindly take note of this enclosed number (WH/US-646345) Attached to this email is a copy of your winning certificate, you can forward the winning certificate and reference code number to our Affiliate Bank for the commencement of transfer: admin@gaosipbnk.info

We have forwarded your information to the bank for processing of your Transfer.
Below are the contact details of our paying bank, contact them on their email address
Email Address admin@gaosipbnk.info
I received this scam.

"On Wednesday, February 26, 2020, 5:12 AM INTERNATIONAL PROGRAM 1601 Willow Road, Menlo Park, California 94025 United States of America Dear Winner, Congratulations to you once again from the desk of the Ballot Promotion Team, we wish to officially inform you that your application has now been approved for payment via Telegraphic Bank Transfer Valued at $700,000.00.USD Your numbers Attached to the lucky number (WH/US-646345) drew the lucky numbers of 03-06-09-12-16-27, Consequently won the ballot in category C which falls in the Asian region for payment. Kindly take note of this enclosed number (WH/US-646345) Attached to this email is a copy of your winning certificate, you can forward the winning certificate and reference code number to our Affiliate Bank for the commencement of transfer: admin@gaosipbnk.info We have forwarded your information to the bank for processing of your Transfer. Below are the contact details of our paying bank, contact them on their email address Email Address: admin@gaosipbnk.info" Here is another scam.

Here is another scam:
"VIBER INCORPORATION
To:Dragan
Oct 30 at 9:20 AM
Confirmed!
Dear winner
Congratulations from members and Staff of Viber company for being among the lucky winners of our lottery program. This is to officially confirm you as the winner and sole beneficiary of the winning prize of Seven Hundred Thousand Dollars with the above reference information.

PAYMENT PROCESS
Your lottery numbers: 22 57 59 60 66 07 falls in the Asia and has been officially verified, your prize money has however been insured. We've hereby authorized our affiliate bank; GaoSip Bank of Thailand (Asia Regional Paying Bank) to effect the release of your price money.
You are hereby advised to contact GaoSip Bank of Thailand via the following contacts:

GAOSIP UNION BANK OF THAILAND
Together We Grow Your Money By Allway Possible
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Remittance Department
BA Manager: Mr Decha Tanawat
(66)94-382-6057
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Head office
5/2 SoI Rongliangdek Bamrungmuang Road Klongmahanak, Bangkok,Thailand.
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Email Address
admin@gaosipbnk.info
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse unofficial personnel's taking undue advantage of this program.
Viber Lottery Winning Cert..jpg"

"Dear Valued Customer,
We write to acknowledge the receipt of your email from the office of international remittance department, your information has already been received in our database system from the Viber Incorporation as the legal beneficiary of this year promotional award program.
You have been shortlisted in category A-C, which will require our bank to transfer the assigned winning amount through our Telegraphic Wire Transfer (TWT)
Payment by Bank to Bank telegraphic transfer (T/T) by this you are to furnish us with your banking information which will include

Account Holder's name
Bank Name
Bank Address
Account Number
Swift Code
Any copy of ID
Thanks for your time, we await your response as soon!"
Received this scam.