496
Payment Notification - MT103/TT
Okay, you're going to tell me, this is just yet another Bank Account phishing scam... you're right.
Only this one is laughable because... of this line:
TEL XXX-XXX-XXX
How often would a bank hide its phone number?! Don't want me to ever call you??? Ha! Ha! Stupid scammer.
Frankly, just check online for a number and stick it in there. People are not going to use that number anyway (unless they're real idiots) because they should directly call using the number on the back of their ATM or Credit Card. Not from some email phone number that could have been tempered with.
X-Mozilla-Status: 0001 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: X-Mozilla-Keys: Return-Path: <SRS0+68lt=CY=evirgola.org=postmaster@m2osw.com> X-Original-To: contact@m2osw.com Delivered-To: alexis@m2osw.com X-Greylist: delayed 2962 seconds by postgrey-1.35 at m2osw.com; Sun, 26 Nov 2017 21:37:58 UTC DMARC-Filter: OpenDMARC Filter v1.3.1 m2osw.com BE74A4165C Authentication-Results: mail.m2osw.com; dmarc=none header.from=evirgola.org Received: from a8.net (210-129-53-50.jp-east.compute.idcfcloud.com [210.129.53.50]) by m2osw.com (Postfix) with ESMTP id BE74A4165C for <contact@m2osw.com>; Sun, 26 Nov 2017 21:37:58 +0000 (UTC) Received: from [46.21.150.190] (unknown [46.21.150.190]) by a8.net (Postfix) with ESMTPA id B8AC4518B; Sun, 26 Nov 2017 20:37:51 +0000 (UTC) Content-Type: multipart/mixed; boundary="===============0300593552==" MIME-Version: 1.0 Subject: Payment Notification - MT103/TT To: me <postmaster@evirgola.org> From: Bangkok Bank<postmaster@evirgola.org> Date: Sun, 26 Nov 2017 12:37:47 -0800
Bangkok Bank Public Company Limited
Global Payment Services Department
333 Silom Road Bangrak, Bangkok 10500 Tel. 0-2625-9300
Taxpayer ID. No. / Registration No.0107536000374
______________________________ ______________________________ ____________________________
Global Payment Services Department
333 Silom Road Bangrak, Bangkok 10500 Tel. 0-2625-9300
Taxpayer ID. No. / Registration No.0107536000374
______________________________ ______________________________ ____________________________
Payment Notification
ZCZC 107045
Date : 24 November 2017
______________________________ ______________________________ ____________________________
We have received a payment instruction for your account. Please see attached for complete remittance advise details;
Sender bank : CITIBANK N.A.
NEW YORK,NY US
Sender bank ref. no. : G0171990323001
Value Date : 27-11-2017
(IMPORTANT : PLEASE NOTE THAT FOREIGN CURRENCY CONVERSION AND PAYMENT CANNOT BE
EFFECTED UNTIL VALUE DATE)
Amount : USD 126,922.00
By order of : XXXXXXX - 5500 ARCADIA TRADING CO., LTD
Beneficiary A/C : XXXXXXXXXX
Beneficiary name : XXXXXXXXXXXX #4378
Details of payment : PAID IN FULL - INVOICES/26482/26483/26484
3 INVOICES
126, 922.45
TEL XXX-XXX-XXX
Receiver's Charges :
Additional Information : /BNF/ XXXXX
______________________________ ______________________________ ____________________________
Terms and Conditions:
1. Please note that foreign conversion and payment cannot be effected until value date.
2. Please confirm details of payment by 16.00 hrs. on the above indicated value date.
3. If we do not hear from you by 16.00 hrs. on the above indicated value date, we will
assume that you agree for us to hold your payment.
1. Please note that foreign conversion and payment cannot be effected until value date.
2. Please confirm details of payment by 16.00 hrs. on the above indicated value date.
3. If we do not hear from you by 16.00 hrs. on the above indicated value date, we will
assume that you agree for us to hold your payment.
This advice is for informational purpose only and cannot be treated as a confirmation of
payment.
In compliance with the Bank of Thailand regulations, a person to sell or deposit foreign
currencies in an amount at least USD 50,000 or its equivalent is required to submit the
Foreign Exchange Transaction Form to the Bank.
payment.
In compliance with the Bank of Thailand regulations, a person to sell or deposit foreign
currencies in an amount at least USD 50,000 or its equivalent is required to submit the
Foreign Exchange Transaction Form to the Bank.
------------------------------ ----
Confidentiality and Disclaimer
This e-mail and any attachments hereto (the E-mail) may contain information which is confidential and/or proprietary and transmitted for the sole use of the recipient(s) named above and for the intended purpose only. If you are not the intended recipient of the E-mail, you are hereby notified that any review, copy, retransmission, distribution, or use of the E-mail in any manner for any purpose is strictly prohibited and please notify the sender, delete the original of the E-mail and destroy all copies immediately. Bangkok Bank accepts no responsibility for any mis-transmission or virus contamination of, or interference with, the E-mail, or for any loss or damage that may be incurred as a result of the use of any information contained in the E-mail.
