The Scamdex Scam Email Archive - Generic o

Subject:  Update From ThanaChart PCL
From:  "SOMJATE MOOSIRILERT"<admin@xaydungmo1.com.vn>
Date:  Thu, 19 Oct 2017 21:02:45 -0400

A Scam Email with the Subject "Update From ThanaChart PCL" was received in one of Scamdex's honeypot email accounts on Thu, 19 Oct 2017 21:02:45 -0400 and has been classified as a Generic Scam. The sender was "SOMJATE MOOSIRILERT"<admin@xaydungmo1.com.vn>, although it may have been spoofed.

SOMJATE MOOSIRILERT
Senior Executive Vice President
Thanachart Bank Limited
Bangkok Thailand
 
Attention: BENEFICIARY
 
A woman came to my office few days ago with a letter, claiming to be your true representative to your inheritance funds of $43.6m. Here are her  information:
 
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.
 
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
 
Best regards,
 
SOMJATE MOOSIRILERT
Senior Executive Vice President
Thanachart Bank Limited
Bangkok Thailand

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!