The Scamdex Scam Email Archive

Subject:  Importnat!
From:  "Mr. X" <admin@xaydungmo1.com.vn>
Date:  Sat, 16 Dec 2017 21:12:56 -0500
Category:  Generic
Date Added:  2017-12-19 18:44:09

This Email with the Subject "Importnat!" was received in one of Scamdex's honeypot email accounts on Sat, 16 Dec 2017 21:12:56 -0500 and has been classified as a Generic Scam Email. The sender shows as "Mr. X" <admin@xaydungmo1.com.vn>, although that address was probably spoofed. We recommend that you do not attempt to 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.

SOMJATE MOOSIRILERT
Senior Executive Vice President
Thanachart Bank PCL
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 PCL
Bangkok Thailand


SOMJATE MOOSIRILERT Senior Executive Vice President Thanachart Bank PCL 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 PCL Bangkok Thailand

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