Scam Emails Archive : Generic

Subject: Re: IMPORTANT!

From: "ANUWAT LUENGTAWEEKUL" <goldwasse@daia.org.ar>


This email with the subject "Re: IMPORTANT!" was received in one of Scamdex's honeypot email accounts on Sun, 10 Apr 2016 01:53:34 -0700 and has been classified as a Generic Scam.

The sender was "ANUWAT LUENGTAWEEKUL" <goldwasse@daia.org.ar>, although it may have been spoofed.

ANUWAT LUENGTAWEEKUL
Chief Financial Officer and Executive Vice President
ThanaChart BANK,
BANGKOK THAILAND

Attention: BENEFICIARY

Your inheritance funds of $32.6m this is to notify you that your over due inheritance funds has 
been gazetted to be released, via key telex transfer (ktt)-direct wire transfer to you by the 
senate committee for foreign overdue fund transfer.

Meanwhile, a woman came to my office few days ago with a letter,claiming to be your true 
representative. Here are her  information:

Name BINGELLIGELLI PETERMANN
Bank name:ANZ
Account number:113388520034

Please do reconfirm to this office, as a matter of urgency if this woman is from you so the bank 
Will not be held responsible for paying into the
wrong account name.

The reserve bank governor, executive, board of directors and the committee for foreign over due 
inheritance fund have approved and accredited this reputable bank with the office of the director, 
international Remittance / foreign operations, to handle and transfer all foreign inheritance funds
this second quarter payment of the year.

However, we shall proceed to issue all payments details to the said Mrs.Petermann if we do not hear 
from you within the next seven working days from today.

You should forward all your information

1 Your full name and address
2 Your phone and fax number
3 Your state id

Congratulations in advance.

Best regards,

ANUWAT LUENGTAWEEKUL
Chief Financial Officer and Executive Vice President
ThanaChart BANK,
BANGKOK THAILAND

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