Peter Thonglor
Complaint 244829 Details

It all started with a txt saying I won 500.000.00 GBP and was asked to email this number REF NO. UK/MG-6491377 to [email protected]
and then to contact the paying bank in Thailand via email. here are all my emails

APPROVED, PLEASE CONTACT OUR PAYING BANK
Inbox
x

MEGA MILLIONS LOTTERY INC.


17 May (11 days ago)

to me








Dear winner,

This is to officially inform you that your application form has been approved for payment, we have forwarded your winning files and payment approval details to Our paying bank in Bangkok Thailand. You are required to contact the bank via email for the payment and transfer of your winning prize fund. Please remember to quote your approval number when you contact the bank for their easy reference.

[email protected]

Your approval numbers is : LUT/500/2013, Your won prize fund is temporally deposited with our paying bank in Thailand. {Bank of Ayudhya} Thailand, and will be transferred from the bank to your bank account for your confirmation.

Note below for the contact details of our paying bank. Attached to this email is your winning certificate and winning guarantee certificate for your payment , You may send it to the bank for reference.

OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONALREMITTANCE DEPARTMENT,AYUDHYA BANK OF THAILAND.

Bank contact email:

[email protected]

or

[email protected]

Phone: +66809513085

+66817434167

*********************************************

For further details Please contact Mega Millions Lottery office for assistance



Mega millions gaurantee certificate.jpg Mega millions gaurantee certificate.jpg
1414K
FROM THE REMITTANCE DEPARTMENT?/ACCOUNT VERIFICATI?ON
Inbox
x

BANK OF AYUDHYA THAILAND


20 May (8 days ago)
to me
FROM: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.

FROM: VERIFICATION UNIT ON PAYMENT OF PRIZE FUND.

WE HAVE RECEIVED YOUR APPLICATION FORM AND WINNING INFORMATION FROM THE LOTTERY CENTER IN UK,

HOWEVER WE HAVE COMMENCED WITH PROCESSING OF YOUR TRANSFER DOCUMENTS.



KINDLY RECONFIRM/SEND TO US THE COMPLETE DETAILS OF YOUR BANK INFORMATION BY PRINTING OUT/FILLING THE ATTACHED TRANSFER FORM FOR VERIFICATION AND TRANSFER OF FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS. (500,000.00.GBP) DEPOSITED IN OUR BANK BY THE LOTTERY COMPANY.

YOU CAN ALSO OPEN A NEW ACCOUNT FOR THIS TRANSFER TO ENABLE YOU KNOW WHEN THE TRANSFER IS MADE TO YOUR ACCOUNT FOR SUCCESSFUL TRANSFER OF FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS, YOU ARE ADVISED TO PROVIDE US WITH THE REQUIRED INFORMATION TO ENABLE US RECEIVE A FUND RELEASE ORDER CERTIFICATE FROM THE THAILAND MINISTRY OF FINANCE IN ORDER TO ENSURE A SWIFT TRANSFER.

WE EXPEDITE YOUR URGENT RESPONSE.

SINCERELY,



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.

========================================================================
AYUDHYA BANK TRANFER FORM.doc AYUDHYA BANK TRANFER FORM.doc
40K View Download

BANK OF AYUDHYA THAILAND


20 May (8 days ago)
to me







http://www.krungsri.com/th/img/head_email.jpg


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.



FROM: VERIFICATION UNIT ON PAYMENT OF PRIZE FUND.
WE HAVE RECEIVED YOUR APPLICATION FORM AND WINNING INFORMATION FROM THE LOTTERY CENTER IN UK,

HOWEVER WE HAVE COMMENCED WITH PROCESSING OF YOUR TRANSFER DOCUMENTS.

KINDLY RECONFIRM/SEND TO US THE COMPLETE DETAILS OF YOUR BANK INFORMATION BY PRINTING OUT/FILLING THE ATTACHED TRANSFER FORM FOR VERIFICATION AND TRANSFER OF FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS. (500,000.00.GBP) DEPOSITED IN OUR BANK BY THE LOTTERY COMPANY.

YOU CAN ALSO OPEN A NEW ACCOUNT FOR THIS TRANSFER TO ENABLE YOU KNOW WHEN THE TRANSFER IS MADE TO YOUR ACCOUNT.

FOR SUCCESSFUL TRANSFER OF FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS, YOU ARE ADVISED TO PROVIDE US WITH THE REQUIRED INFORMATION TO ENABLE US RECEIVE A FUND RELEASE ORDER CERTIFICATE FROM THE THAILAND MINISTRY OF FINANCE IN ORDER TO ENSURE A SWIFT TRANSFER.



WE EXPEDITE YOUR URGENT RESPONSE.

SINCERELY,



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.

========================================================================




AYUDHYA BANK TRANFER FORM.doc AYUDHYA BANK TRANFER FORM.doc
40K View Download

to me












OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL.

REMITTANCE DEPARTMENT.

BANK OF AYUDHYA THAILAND

EMAIL: [email protected]

PHONE : +66809513085

ADDRESS: 1222 Rama III Rd., Bang Phongphang,Yan Nawa Bangkok,10120, Thailand.

FROM: VERIFICATION UNIT ON PAYMENT OF PRIZE FUND.

INQUIRIES AND TRANSFER IS IN PROGRESS, YOUR BANK INFORMATION HAS BEEN FORWARDED TO THE FINANCE MINISTRY OF THAILAND FOR SIGNATORY

AND APPROVAL.

WE WOULD MAKE YOUR TRANSFER AFTER RECEIVING THE FUND RELEASE ORDER CERTIFICATE FROM THE FINANCE MINISTRY OF THAILAND.

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.

========================================================================


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.

========================================================================



Thailand finance ministry0001.jpg

then I asked if I could have it deducted from the winnings and was emailed with this

MORE INFORMATIO?N ON YOUR TRANSFER
Inbox
x




















BANK OF AYUDHYA THAILAND

21 May (7 days ago)








to me











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 wish to inform you that your payment {GBP 500,000.00} which was insured in our bank by the Mega Millions Lottery office in UK. Your lottery prize payment will be transferred via telegraphic transfer to your bank account as stated below.



Account Name:




Bank:

Account number:




Swift code:

New Zealand



However, before this fund will be transferred to your oversea bank account, you are required to make the Fund Release Order Certificate payment as was required by the MOF, note that your fund is highly protected by security policies strictly on your name, We cannot deduct the Fund Release Order Certificate fee which is 29,300 Thailand baht from your fund as a result of Hard cover insurance policy on your fund. We, at the international wire transfer department of this renowned bank have programmed your payment into our central payment gazette {computer payment data system} for onward transfer to your nominated bank account in New Zealand and the Fund Release Order Certificate fee must be paid before we can facilitate the transfer of your fund to your nominated bank account.



You have been advice to use the agent information below to forward the fee through Express money transfer, Money gram or western union money transfer.



Name: Mrs. Sochirat Thuetong

Address: Soi 53 Sukhumvit road, Bangkok Thailand

Amount: 29,300 Thailand baht



The transfer will commence immediately after the finance ministry of Thailand receives the Fund Release Order Certificate fee and issue us the certificate document.

Note that you do not have an account with us, so we cannot keep your funds longer than necessary in our shores, in regards to this, you are advised to treat as urgent to enable us receive the transfer approval and make your transfer.



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.

========================================================================

so I transferred money thru western union transfer



OPENING OF A NEW ONLINE BANK ACCOUNT AND REQUIREMEN?TS?





Inbox
x








BANK OF AYUDHYA THAILAND


23 May (5 days ago)
to me





FROM: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.



FROM: VERIFICATION UNIT ON PAYMENT OF PRIZE FUND.




I write to acknowledge the receipt of the payment you made regarding to the transfer release order certificate,

We have also received the required information for your transfer from the finance ministry,

We have made an arrangement for your fund to be transfered online. {online banking}

Be informed that your payment of the sum of GBP 500,000.00 (Five hundred thousand Great Britain Pounds) will be released into the online account we will set up on your behalf once you provide us with the below information's. Note that you will be provided with a new account information that will enable you be in the comfort of your house or office and transfer your Lottery fund online to any account of your choice within 48hours after your information is reconfirmed and a new account set up for you.


However, you have been short listed on Category A-C, which is going to require you to open an online account here at our bank so as to facilitate the transfer of your funds into your local bank in New Zealand.



You are requested to forward us the following information that will enable us set up an online account on your behalf to enable you transfer your fund online directly to any account of your choice.






Phone:

Country:

Address:

Account name:

Customer's Bank:

Account Number:

Copy of your passport photograph or Driver's license




Other documents relating to the release of your fund has been received and we shall be reaching you on any development as soon as possible for Identification purposes accorded with the given details Upon the receipt of the above information and the establishment of the transfer and delivery directives/confirmations with our online banking, your funds will be transferred into your online account accordingly.
Lastly, upon the completion of the application for your account set up, you shall be issued an account number that will enable you have access to your account whenever you intend to access it, once we have completed the process.



You are advised to forward to this Bank a copy of your passport photograph or Driver's license by email attachment which is needed for the opening of your online account.




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.

========================================================================

which I did



BANK OF AYUDHYA THAILAND


24 May (4 days ago)

to me





http://www.krungsri.com/th/img/head_email.jpg


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.



This is to inform you that we have completed the processing of your new personal online account, you can now access your online account and you are advised to keep to the instructions step by step to enable you access your account and make transfer to your ASB bank in New Zealand



However, please note that below is your Customer's Identification number which enables you access the bank home page. Open the below link on your browser. Click on the Login which is on the center side of the home page and enter your customer's user id and password as required.





www.krungsiri.com

Customer user id:


Password:



Nevertheless, to access your online account and also make a transfer after you must have signed in,

click on My account which is on the middle of the page, Click [Transfer Funds] then fill your bank's information as was sent to us.

After filling all the required information, then click transfer now, your fund will be transferred to your account. Write amount without comma or signs example {500000}

Note that you can change your initial account pin{password} at any time.




MR. PETER THONGLOR

DIRECTOR, EXCHANGE CONTROL

AND INTERNATIONAL REMITTANCE

AYUDHYA BANK, THAILAND


========================================================================

and so I did then when I pressed TRANSFER money I was asked for a code so I emailed an the guy called my cell phone to say I had to buy 109,300 THB which is just over 4.000 NZD,
I explained to him that I did nit have the money to do so, so he said he will get back to me. I got a email saying that I could make a part payment an to write a letter stating I will pay the remaining amount an to sign it an email it to them..
so I did then got a phone call saying it wasn't enough so I made another payment then got a phone call saying they couldn't give it to me then said I had to pay 800 nzd and they would send me an eftpos card. I emailed them and said that I had done what was asked an yet use did not do what use said use would do, and he emailed me that they demand 300 nzd for release of eftpos card.

there are many more emails












to