Scam Emails Archive : Advance Fee Fraud/419


From: "Kasikorn Bank PLC"<>

This email with the subject "WORLD BANK COMPENSATION" was received in one of Scamdex's honeypot email accounts on Sun, 17 Oct 2010 04:28:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Kasikorn Bank PLC"<>, although it may have been spoofed.

Kasikorn Bank PLC, Thailand
Bangkok Branch Office
No.3 Rajdamnern Avenue,
Bangkok 10200,
Kingdom of Thailand.
Dear Valued Beneficiary,
We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment $10,800,000.00 United State Dollars to your designated bank account from their offshore account with us.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, you are kindly advice to forward the following information.
Your full Names:
Contact Address:
Telephone/Cell & Fax Numbers:
Country Of Origin:
Immediately to Dr Kittin Llb (
Dr Kittin Llb
Head of International Transfer Dept
Kasikorn Bank PLC, Thailand
Registered in Thailand.
Registered No: 1026167.
Registered Office: No.3 Rajdamnern Avenue Bangkok. Kasikorn Bank PLC, Thailand is authorized and regulated by the Financial Services Authority.
Kasikorn Bank PLC, Thailand adheres to the principles of the Banking Code.
(Note: this message has been scanned for viruses and dangerous content by mail scamer's, and is believed to be true and clean.)