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.
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 for additional information, or share what you know or ask a question about this article, by clicking the 'View or Write Comment' button below.
Note: Some of the information in samples on this website may have been impersonated or spoofed.