Office Of The Director Exchange Control And International. Remittanc
Complaint 245306 Details

OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL.
REMITTANCE DEPARTMENT.
BANK OF AYUDHYA THAILAND
EMAIL: [email protected]
PHONE : +66809513085
+66817434167
ADDRESS: 1222 Rama III Rd., Bang Phongphang,Yan Nawa Bangkok,10120, Thailand.

VERIFICATION UNIT ON PAYMENT OF PRIZE FUND.

WE HAVE BEEN NOTIFIED BY THE MINISTRY OF FINANCE OF THE FUND RELEASE ORDER PAYMENT OF $998. USD (NINE HUNDRED AND NINETY EIGHT UNITED STATES DOLLARS) FOR ISSUING OF THE FUND RELEASE ORDER CERTIFICATE. ATTACHED TO THIS MAIL IS A COPY OF THE DOCUMENT WE RECEIVED FROM THE MINISTRY OF FINANCE FOR YOUR REFERENCE. YOU ARE DIRECTED TO MAKE THE FUND RELEASE ORDER CERTIFICATE PAYMENT WITH THE MINISTRY OF FINANCE THROUGH:

*EXPRESS MONEY TRANSFER
*MONEYGRAM MONEY TRANSFER
*WESTERN UNION MONEY TRANSFER
WITH THE MINISTRY OF FINANCE SECOND SECRETARY'S INFORMATION STATED BELOW.

PAYMENT INFORMATION
*********************************************************************************
RECEIVER'S NAME: MRS. SOCHIRAT THUETHONG
ADDRESS: SOI 53 SUKHUMVIT ROAD, BANGKOK THAILAND.
AMOUNT: 29,300 THAILAND BAHT {$998}USD EQUIVALENT
POSTAL CODE: 25240
*********************** *******************************************************
PLEASE EMAIL US THE PAYMENT DETAILS (SENDER'S NAME, MTCN, DESTINATION) OR A SLIP FROM THE MONEY TRANSFER OFFICE ATTACHED, TO ENABLE US RECEIVE THE FUND RELEASE ORDER CERTIFICATE FROM THE MINISTRY OF FINANCE AND FACILITATE WITH YOUR TRANSFER IMMEDIATELY.
WE EXPEDITE YOUR URGENT RESPONSE.

MR. PETER THONGLOR
DIRECTOR, EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE
AYUDHYA BANK, THAILAND

============== =***** IMPORTANT INFORMATION*****============================================
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========================================================================OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL.
REMITTANCE DEPARTMENT.
BANK OF AYUDHYA THAILAND
EMAIL: [email protected]
PHONE : +66809513085
+66817434167
ADDRESS: 1222 Rama III Rd., Bang Phongphang,Yan Nawa Bangkok,10120, Thailand.

VERIFICATION UNIT ON PAYMENT OF PRIZE FUND.

WE HAVE BEEN NOTIFIED BY THE MINISTRY OF FINANCE OF THE FUND RELEASE ORDER PAYMENT OF $998. USD (NINE HUNDRED AND NINETY EIGHT UNITED STATES DOLLARS) FOR ISSUING OF THE FUND RELEASE ORDER CERTIFICATE. ATTACHED TO THIS MAIL IS A COPY OF THE DOCUMENT WE RECEIVED FROM THE MINISTRY OF FINANCE FOR YOUR REFERENCE. YOU ARE DIRECTED TO MAKE THE FUND RELEASE ORDER CERTIFICATE PAYMENT WITH THE MINISTRY OF FINANCE THROUGH:

*EXPRESS MONEY TRANSFER
*MONEYGRAM MONEY TRANSFER
*WESTERN UNION MONEY TRANSFER
WITH THE MINISTRY OF FINANCE SECOND SECRETARY'S INFORMATION STATED BELOW.

PAYMENT INFORMATION
*********************************************************************************
RECEIVER'S NAME: MRS. SOCHIRAT THUETHONG
ADDRESS: SOI 53 SUKHUMVIT ROAD, BANGKOK THAILAND.
AMOUNT: 29,300 THAILAND BAHT {$998}USD EQUIVALENT
POSTAL CODE: 25240
*********************** *******************************************************
PLEASE EMAIL US THE PAYMENT DETAILS (SENDER'S NAME, MTCN, DESTINATION) OR A SLIP FROM THE MONEY TRANSFER OFFICE ATTACHED, TO ENABLE US RECEIVE THE FUND RELEASE ORDER CERTIFICATE FROM THE MINISTRY OF FINANCE AND FACILITATE WITH YOUR TRANSFER IMMEDIATELY.
WE EXPEDITE YOUR URGENT RESPONSE.

MR. PETER THONGLOR
DIRECTOR, EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE
AYUDHYA BANK, THAILAND

============== =***** IMPORTANT INFORMATION*****============================================
Disclaimer: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 deliveryerror 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 transmittedwith this e-mail.
========================================================================