The Scamdex Scam Email Archive - Generic o

Subject:  Re: IMMEDIATE RELEASE OF YOUR FUNDS.
From:  "REVENUE"<inlandrevenue212@inland.net>
Date:  Mon, 05 Apr 2010 15:12:18 -0700

A Scam Email with the Subject "Re: IMMEDIATE RELEASE OF YOUR FUNDS." was received in one of Scamdex's honeypot email accounts on Mon, 05 Apr 2010 15:12:18 -0700 and has been classified as a Generic Scam. The sender was "REVENUE"<inlandrevenue212@inland.net>, although it may have been spoofed.

INLAND REVENUE/FUNDS DEPARTMENT
THAILAND, BANGKOK COMMITTEE ON FOREIGN 
PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT)
THAILAND 


IMMEDIATE RELEASE OF YOUR FUNDS.



Attn: Beneficiary:

We received an email from a Lady called (Ms.Julie Anderson) stated that she is 
your younger sister, she told our office that you have given her permission to 
claim FUND valued at USD1,500,000,00 Dollars as part payment of your total sum 
and also do confirm the original Contract/Inheritance claim fund to enable us 
update our file, this fund was program due to the Inland Committee on resolution 
to pay all Foreign Contract/Inheritance claim fund still in our custody.

Since we have not heard from you regarding the claim despite losing your 
information you have submitted for this claim. In this vein, you are urgently 
requested to re-send your required information below to our office immediately 
on receipt of this mail for a safe and hitch free delivery/Transfer which has 
been approved by the Senate committee via KASIKORNBANK PCL, THAILAND. to be paid 
and delivered to you, Now she has contacted us that she will pay the balance 
left for the delivery/Transfer of the FUND to her via a UNITIAMED STATES BANK 
ACCOUNT but we are not satisfied with the information presented for the 
delivery.

Below is the information she has submitted for the delivery/Transfer of the FUND 
of USD1,500,000.00 Dollars.

Name: Ms. Julie Anderson
Current Address: 1019 8th Avenue North, Washington 98109
United States of America
Telephone: 206-339-9411
NATIONAL BANK OF CENTRAL TEXAS
ROUTING #111904419
ACCOUNT #1091105073
SWIFT CODE NABKUS4A


We would like to know and to confirm if you are the one that gave her the power 
of claim, if yes, kindly provide a letter of authorization authorizing to our 
Bank to release the FUND of USD1, 500,000.00 Dollars  to her, if no? you are to 
quickly inform this office to avoid wrongful delivery/Transfer and also make 
your readiness to make expedite action on the quick delivery/Transfer of your 
FUND to you without wasting much time to avoid this kind of re-occurrences with 
information stated below in other for us to deliver/Transfer your FUND of USD1, 
500,000.00 to your mailing address within 48 hours as follows.

(1)Full Name:...................
(2)Address:.....................
(3)Phone Number:................
(4) Your Occupation/Position


CONTACT KASIKORNBANK PCL INTEGRATED PAYMENT DEPARTMENT WITH THE DETAILS BELOW:
Contact Name: Mr. James Wang
Email: kb101@w.cn


This information is to be made available immediately so that your FUND TRANSFER 
can be issued under the provided name .

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH 
IS (kasb-1014) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE REMITTANCE 
CENTER BY USING IT AS YOUR SUBJECT.

You should henceforth STOP further dealings with any group of person's who pose 
themselves as people in charge of your FUNDS be warned to avoid delay in 
receiving your payment.

Regards,

DAVID MARK
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION/INLAND 
REVENUE OF THAILAND)