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An 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 Email. The sender shows as "Beneficiary"<harry@nnsp.co.kr>.
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.
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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
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