Peter Thonglor
Complaint 255827 Details

  • Date Occurred: 06/08/2013
  • Reported Damages: $650.00
  • Location: bankok, thailand
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

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

AYUDHYA BANK TRANFER FORM.docView online
Download as zip

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

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Business Profile Summary

  • Peter Thonglor logo

Company Statistics

  • Complaint Against Peter Thonglor
  • Complaints Filed: 5
  • Reported Damages: $6,101.24
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