The Scamdex Scam Email Archive - Generic o

Subject:  ATTENTION BENEFICIARY,
From:  "Frank Pat"<info@cherngbor.cherng-bor.com.tw>
Date:  Mon, 15 Nov 2010 18:30:21 -0800

A Scam Email with the Subject "ATTENTION BENEFICIARY," was received in one of Scamdex's honeypot email accounts on Mon, 15 Nov 2010 18:30:21 -0800 and has been classified as a Generic Scam. The sender was "Frank Pat"<info@cherngbor.cherng-bor.com.tw>, although it may have been spoofed.



THE BRANCH MANAGER 
 INTERNATIONAL AND COMMERCIAL BANK OF CHINA (ICBC ) 
 BANGKOK THAILAND BRANCH. 
 17th Floor Boonpong Bldg., 1193 Phaholyothin Road ,
 Phayathai, Bangkok 10400




 ATTENTION BENEFICIARY,

 THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR 
 CONTRACT/INHERITANCE/LOTTORY PROMOTION FILE AND FOUND OUT 
 THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT 
 FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT 
 OF YOUR CONTRACT / INHERITANCE /LOTTORY PAYMENT.
 SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
 NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE 
 FUND TO YOU. WE WISH TO ADVISE YOU THAT 
 SUCH AN ILEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR 
 PAYMENT SINCE WEHAVE DECIDED TO BRING A 
 SOLUTION TO YOUR PROBLEM.
 RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
 CENTER ASIA PACIFIC, FEDERAL REPUBLIC OF THAILAND.THIS CARD CENTER WILL 
 SEND YOU AN ATM CARD WHICH YOU WILL USE TO
 WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE 
 MAXIMUM IS ONE THOUSAND FIVE HUNDRED 
 DOLLARS PER DAY,SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US 
 KNOW BY CONTACTING THE CARD PAYMENT 
 CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

 1. YOUR FULL NAME
 2. PHONE AND FAX NUMBER,
 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
 TO (P.O BOX NOT ACCEPTABLE)
 4. YOUR AGE AND CURRENT OCCUPATION
 5. A COPY OF YOUR IDENTITY

 CONTACT PERSON:

 MR.FRANK PAT 
 INTEGRATED PAYMENT DEPARTMENT
 EMAIL:frankpat90@yahoo.com.hk
 Direct Office Line:+(66)869022138

 THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $2,500,000.00 AS 
 PART PAYMENT FOR THIS FISCAL YEAR 2010. 
 ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH 
 ANY OTHER PERSON(S) OR OFFICE(s). THIS IS 
 TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.EMAIL BACK AS SOON AS YOU 
 RECEIVE THIS IMPORTANT MESSAGE FOR 
 FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT 
 FROM THE ABOVE MENTIONED OFFICE.
 NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
 CONDUCT, WHICH IS (GOD) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING 
 THE CARD CENTER.
 (MRS JOYCE LIZA)
 CHIEF AUDITOR TO THE PRESIDENT