A Scam Email with the Subject "Your inheritance funds of $85m /////" was received in one of Scamdex's honeypot email accounts on Sun, 17 Jan 2016 08:14:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "UOB"<firstname.lastname@example.org>, although it may have been spoofed.
Dr. Sasikan Sirichatchai Chairman of the Risk Management Committee Foreign operations dept, UNITED OVERSEA BANK PCL , BANGKOK THAILAND Attn Beneficiary Your inheritance funds of $85m. This is to notify you that your over due inheritance funds has been released, via key telex transfer (ktt )-direct wire transfer to you by the Senate committee for for foreign over due fund transfer.Meanwhile,a man came to my office few days ago with a letter,claiming to be your true representative. Here are his information: Name ......Salam Agab Bank name: A &NZ Account number: 01099930....... Please let the bank know if Mr Salam Agab is from you as the bank will not be responsible for any loss involved in wrong payment .The executive, board of directors of the bank and the committee for foreign assets succession have approved and authorized this reputable bank to handle and transfer all foreign inheritance funds this third quarter of the year.. However,we shall proceed to issue all payments details to the said Salam Agab if we do not hear from you within 24 hours. You should forward all your information. 1 Your full name 2 Your phone and fax number 3 Your ADDRESS 4Your ID CARD Best regards Dr. Sasikan Sirichatchai