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An 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 Email. The sender shows as "ANUWAT LUENGTAWEEKUL" <goldwasse@daia.org.ar>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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