Peter Thonglor
Complaint 253117 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 copies of all my emails. ( I also make a note ) That I had never made any deposits or money transactions. from the start I was sceptical about all this and thought to myself is this a scam.. so thought i'd follow it through and see what happens. the moment I was asked to make a release funds transfer I knew ( SCAM ) so here I am telling my story.. I feel rather good that I never lost a cent.

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RE: mobile draw?

Meg lottery 18/06/2013


Dear winner,

We deeply congratulate you once again for winning the Mega Millions Lottery after a successful completion of the fourth category draws of the Mega Millions Lottery, all participants Mobile numbers in this lottery program were selected randomly through a computer ballot system, drawn from 85,000.000 individual mobile phone numbers from all registered networks around the world.Your Mobile number was picked by the automated computer ballot system, which was programmed for this random selection. This random selection has eventually qualified you for this year Annual Mega Millions lottery win. You have therefore been awarded a lump sum pay out of 500,000.00.GBP {Five hundred Thousand Great Britain Pounds} in cash credited to file AUN009451 Which is the winning payout for the 4th category winner. For further information, please email us: [email protected]

This promotional program takes place annually, and it's being promoted and sponsored by eminent personalities like, Warren Buffett, Lawrence Ellison, Bill Gates of Microsoft Inc. and With the support of other multinational companies in the UK and United States to encourage the use of Mobile phones and computer systems worldwide.
Please provide the below required information to enable us commence with the procession and payment of your won prize fund.
*******************************************************
1. First Name:
2. Last Name:
3. Address:
4. City:
5. Occupation:
6. Nationality:
7. Sex:
8. Age:
9. Marital status:
10. Winning Mobile Number & Ref No:
Contact email ad:
********************************************************
Your Mobile number was attached in the 4th category which qualified your winning balloting ball numbers and fall in our European regional center for procession. The prize fund is temporally deposited with our correspondent paying bank in Thailand for payout to the 4th category winner.
Please endeavor to come forward on time to enable the bank make the transfer before the last date for the remittance of this prize fund to you being the lucky winner.
For security reasons, we ask that you keep your reference number/award from public notice until your claim has been processed and the money remitted to your account as this is part of our security protocol to avoid double claiming and unwarranted taking of advantage of this program by people as it has happened in the past.
Should you have any inquiry, please contact us for proper directions.

Best Regards

Mega millions lottery inc
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APPLICATION FORM ON VERIFICATION UNIT?

Meg lottery 20/06/2013
To: [email protected]

Dear winner,
All participant's Mobile numbers in this year lottery program were selected randomly through a computer ballot system, drawn from 85,000 individual mobile phone numbers from all registered networks around the world.Your Mobile number was picked by the automated computer ballot system, which was programed for this random selection.This random selection has eventually qualified you for this years Annual mega millions Mobile lottery Winning.
The amount you won is stated below in both Great Britain Pounds and United States Dollars
500,000.00 GBP = 745,478.02 USD
GREAT BRITAIN POUNDS - UNITED STATES DOLLARS
1 GBP = 1.49006 USD
Your application form has been acknowledged and sent to the verification unit for verification and approval of your payment. Further details will be given to you if your application form is approved.
Best Regards,
Mega millions Lottery

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APPROVED, PLEASE CONTACT OUR PAYING BANK?

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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 INTERNATIONAL REMITTANCE 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
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FROM THE REMITTANCE DEPARTMENT/ACCOUNT VERIFICATION?

remittance?@krungsrith?ai.com21/06/2013 Documents

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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.
ALL INFORMATION SHOULD BE SENT TO OUR EMAIL ADDRESS.
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.
========================================================================
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REMITTANCE DEPARTMENT?

remittance?@krungsrith?ai.com 21/06/2013





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.
========================================================================

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REMITTANCE DEPARTMENT/TRANSFER STATUS??

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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.
MRS. NUMCHAROEM SIRIOM
ASSITANT 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.
========================================================================

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MORE INFORMATION ON YOUR TRANSFER?

remittance?@krungsrith?ai.com 3:50 p.m.


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 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.

*
*
*
*
*

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 ************ 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.
========================================================================