The Scamdex Scam Email Archive

Subject:  †No Subject†
From:  ALEXANDER NONDH LANGFELDT <alicias@idm.net.lb>
Date:  Mon, 04 Jun 2018 06:11:31 -0400
Category:  Generic
ALEXANDER NONDH LANGFELDT
Head of International Transaction Banking
2nd Floor. 3000 Phahonyothin Road,
Chom Phon Sub-district,
Chatuchak District,Bangkok Province 10900
 
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,
 
ALEXANDER NONDH LANGFELDT
Head of International Transaction Banking
2nd Floor. 3000 Phahonyothin Road,
Chom Phon Sub-district,
Chatuchak District,Bangkok Province 10900

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ALEXANDER NONDH LANGFELDT Head of International Transaction Banking 2nd Floor. 3000 Phahonyothin Road, Chom Phon Sub-district, Chatuchak District,Bangkok Province 10900   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,   ALEXANDER NONDH LANGFELDT Head of International Transaction Banking 2nd Floor. 3000 Phahonyothin Road, Chom Phon Sub-district, Chatuchak District,Bangkok Province 10900
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What Is This?

This Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Mon, 04 Jun 2018 06:11:31 -0400 and has been classified as a Generic Scam Email. The sender shows as ALEXANDER NONDH LANGFELDT <alicias@idm.net.lb>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, 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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