Mega millions; David Tharanat; Bank of Ayudhya
Complaint 146282 Details

Test message received saying won 400000 GBP. Researched on line to check it was a scam. Sent email as requested to see what the do next and got response advising the money had been moved to the BANK OF AYUDHYA in Thailand. Researched this and a legimate bank but logo although similar is not exactly and the same and email address is different. Now have received an email from David Thanarat asking me to complete a form with my bank account details so the money can be wired into my account. Has not asked for money as yet but know it will be coming. Thank God for the internet and being able to search for scams prior to getting taken. Although the old saying if it is too good to be true then it probably isn't applies. This email address was also used in the scam: [email protected]