No internet connection

No Internet Connection Detected

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

The fake "Gaosip 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.

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

A "Gaosip Bank Thailand" Advance-Fee Scam

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

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. 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

Check the comment section below for additional information, share what you know or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Click here help maintain Online Threat Alerts (OTA).

Note: Some of the information in samples on this website may have been impersonated or spoofed.
Would you share this article with others?  +

Comments, Questions, Answers, or Reviews

Comments (Total: 6)

To protect your privacy, please do not post or remove sensitive information in or from your comments, questions, or reviews.
Advertisement

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

  • July 15, 2020 at 8:48 AM by an anonymous user from: Tel Aviv, Israel

    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

  • June 4, 2020 at 10:09 AM by an anonymous user from: Struer Municipality, Central Jutland, Denmark

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

  • March 18, 2020 at 1:30 PM by an anonymous user from: Jerusalem, Israel

    - Forwarded message -

    От: INTERNATIONAL PROGRAM <programintl.info@gmail.com>

    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.

  • February 26, 2020 at 11:51 PM by info

    "On Wednesday, February 26, 2020, 5:12 AM

    INTERNATIONAL PROGRAM <programintl.info@gmail.com>

    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.

  • October 30, 2019 at 4:50 AM by an anonymous user from: Skopje, Karpoš, Macedonia

    Here is another scam:

    "VIBER INCORPORATION <viberincorporation@gmail.com>

    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

    img

    Remittance Department

    BA | Manager: Mr Decha Tanawat

    (66)94-382-6057

    img

    Head office

    5/2 SoI Rongliangdek Bamrungmuang Road Klongmahanak, Bangkok,Thailand.

    img

    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"

  • September 3, 2019 at 6:19 AM by an anonymous user from: Erbil, Arbil, Iraq

    "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.

Comments Show More Comments (5)

Write Your Comment, Question, Answer, or Review

NB: We will use your IP address to display your approximate location to other users.

Your post will be set as an anonymous because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

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