This email with the subject "Spam [34.7] URGENT MESSAGE ON YOUR FUNDS TRANSFER" was received in one of Scamdex's honeypot email accounts on Wed, 06 Oct 2010 03:58:28 -0700 and has been classified as a Generic Scam.
The sender was "DR FRANK SERICHAI"<firstname.lastname@example.org>, although it may have been spoofed.
Attention: funds owner.
This is to bring to your kind notice that the Federal government of Thailand has approved the release of your long awaited payment of Ten Million United States Dollars ($10,000,000,00).
We the entire board of Central Bank of Thailand has been instructed by the board of presidency Thailand and the Ministry of Finance to ensure the release of your fund payment to you if only you are now serious and ready to receive your funds.
You are therefore advised to quickly get back to us with the below stated data to enable the commencement of your payment to you without any further delay.
We await the below details from you.
1.Your full names.
2.Your home and office address.
3.Your direct phone/fax number.
4.Your identification passport/driving license.
5.Your next of Kin.
6.Your age and occupation.
Director,International Operations Department,
Central Bank of Thailand