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"<email@example.com>, 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: firstname.lastname@example.org 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)