From the previous post.....
TOTAL ACCESS COMMUNICATION PUBLIC COMPANY LIMITED (DTAC)
Dear Mark Rajendran Navamani,
We acknowledge your email regarding the (3) Items of the fund transfer requirement, according to the approval of the Total Access Communication Public Company Limited Thailand, The award winning department of the Dtac company limited has completed the processing of your Award winning certificate today, the scan copy of your award winning certificate has been issued to you for proper acknowledgement of your claim and to fulfill the second requirement of the standard chartered Bank Thailand.
We advise you to send a scan copy of your award winning Certificate and your Identity proof to the Standard Chartered Bank to fulfill the 1st and 2nd requirements of the standard chartered bank of Thailand for the approval transfer of your winning prize, Please note that there are no absolute rules for the award winning certificate, this award winning certificate entitled you over the rightful ownership and the beneficiary of the ($3,000,000.00) three million united state dollars.
The 3rd requirement which is the (FRO) Fund Release Order Certificate, this certificate will be obtained from any of the regional offices of the Financial Service Authority here in Thailand, (First option) if you are able to travel to Thailand in person to obtain this document through the financial services authority please we are happy to update you with the full contact address which is located at # 54 BB Building, Unit 3924, 9th Floor, Sukhumvit 21 (Asoke) Klong Toey, Wattana, Bangkok, 10110, Thailand Consultant office.
Please to indicate the (Second option) if you are unable to travel to Thailand in person to obtained this document in their office considering the time and costs associated with visa processing and air ticket, please we shall advise you to contact the Consultant office online through the Financial Services Authority here in Thailand, please we advise you to contact the financial services authorities through the below contact details immediately they authorities will officially provide you the necessary procedures to obtain this document.
CONTACT FINANCIAL SERVICES AUTHORITY BANGKOK REGIONAL OFFICE THAILAND
Financial Services Authority (Regional Office),54 BB Building, Unit 3924, 9th Floor, Sukhumvit 21 (Asoke)
Klong Toey, Wattana, Bangkok, 10110, Thailand Consultant
E-mail Address: fsa@fundreleaseorder.org
We advise you to contact the Financial Services Authority immediately via email: (fsa@fundreleaseorder.org ) with your complete contact details for immediate communication regarding the processing of the legal document, please kindly inform them that this is a matter of urgency to avoid extra charges which may be associated with late claim of winning.
Please you are required to follow all the instruction of the Financial Services Authority regional office Thailand, kindly note that as soon as the remaining document has been submitted to the Standard Chartered Bank Pcl Thailand, your winning prize will be automatically transferred to your account within (7) working hours without any delay from the Standard Chartered Bank Pcl Thailand.
Note: Do not hesitate to get in touch with me if you have any difficulties regarding the process, thank you for your understanding.
My Reaction: Researched Online, all profiles, company and individual match....
Action: Tell me, what would you do?
Well...... I did write to them and this is the reply I got, together with a award winning certificate attached: all replies within three days! Hmm is that possible?
No. 319 Chamchuri Square Building, 22 - 41 Fl., Phayathai Road , Pathumwan, Pathumwan, Bangkok 10330 Thailand
We acknowledge your email regarding the (3) Items of the fund transfer requirement, according to the approval of the Total Access Communication Public Company Limited Thailand, The award winning department of the Dtac company limited has completed the processing of your Award winning certificate today, the scan copy of your award winning certificate has been issued to you for proper acknowledgement of your claim and to fulfill the second requirement of the standard chartered Bank Thailand.
We advise you to send a scan copy of your award winning Certificate and your Identity proof to the Standard Chartered Bank to fulfill the 1st and 2nd requirements of the standard chartered bank of Thailand for the approval transfer of your winning prize, Please note that there are no absolute rules for the award winning certificate, this award winning certificate entitled you over the rightful ownership and the beneficiary of the ($3,000,000.00) three million united state dollars.
The 3rd requirement which is the (FRO) Fund Release Order Certificate, this certificate will be obtained from any of the regional offices of the Financial Service Authority here in Thailand, (First option) if you are able to travel to Thailand in person to obtain this document through the financial services authority please we are happy to update you with the full contact address which is located at # 54 BB Building, Unit 3924, 9th Floor, Sukhumvit 21 (Asoke) Klong Toey, Wattana, Bangkok, 10110, Thailand Consultant office.
Please to indicate the (Second option) if you are unable to travel to Thailand in person to obtained this document in their office considering the time and costs associated with visa processing and air ticket, please we shall advise you to contact the Consultant office online through the Financial Services Authority here in Thailand, please we advise you to contact the financial services authorities through the below contact details immediately they authorities will officially provide you the necessary procedures to obtain this document.
CONTACT FINANCIAL SERVICES AUTHORITY BANGKOK REGIONAL OFFICE THAILAND
Financial Services Authority (Regional Office),54 BB Building, Unit 3924, 9th Floor, Sukhumvit 21 (Asoke)
Klong Toey, Wattana, Bangkok, 10110, Thailand Consultant
E-mail Address: fsa@fundreleaseorder.org
We advise you to contact the Financial Services Authority immediately via email: (fsa@fundreleaseorder.org ) with your complete contact details for immediate communication regarding the processing of the legal document, please kindly inform them that this is a matter of urgency to avoid extra charges which may be associated with late claim of winning.
Please you are required to follow all the instruction of the Financial Services Authority regional office Thailand, kindly note that as soon as the remaining document has been submitted to the Standard Chartered Bank Pcl Thailand, your winning prize will be automatically transferred to your account within (7) working hours without any delay from the Standard Chartered Bank Pcl Thailand.
Note: Do not hesitate to get in touch with me if you have any difficulties regarding the process, thank you for your understanding.
Kind Regards,
Mr. Jon Eddy Abdullah
Tel: +66-843834036
Mr. Jon Eddy Abdullah
Tel: +66-843834036
E-mail: dtac@dtactelecom.com
(Chief Executive Officer Dtac Telecom Company Limited Thailand).
(Chief Executive Officer Dtac Telecom Company Limited Thailand).
What will happen now? Your guess is as good as mine
