The Scamdex Scam Email Archive - Generic

Subject:  Offisal Notice !!!
From:  "Beneficiary"<harry@nnsp.co.kr>
Date:  Wed, 20 Apr 2016 00:07:49 -0700

A Scam Email with the Subject "Offisal Notice !!!" was received in one of Scamdex's honeypot email accounts on Wed, 20 Apr 2016 00:07:49 -0700 and has been classified as a Generic Scam. The sender was "Beneficiary"<harry@nnsp.co.kr>, although it may have been spoofed.

Bangkok Bank
333 Silom Road, Bangrak,
Bangkok 1050
Thailand
 
Dear Beneficiary,
 
Your Login details;
 
Secure Account Login
User ID: 0084878473
Password: 93djd8783jehy
 
The FedEx Courier was unable to complete the Delivery of your ATM Card credit with $5 Million USD with this details we received from IMF, so we require some more information in order to complete this transfer.
 
* Your Full Names:_____________
* Contact Address:_____________
* Your Country:_____________
* Mobile Phone:_____________
* Home Phone:_____________
* Fax:_____________
* Occupation:_____________
* Marital Status:_____________
* Age:_____________
 
In order to resolve this problem, Please call or email me immediately. As soon as this information is received.
 
Thank you as we anticipate your prompt response.
 
Yours Faithfully,
Mr Nut Hamza [ Manager ]
Foreign Remittance Department