The Scamdex Scam Email Archive - Generic o

Subject:  YOUR PAYMENT! (10/12/2014)
From:  "UOB"<account@uob.co.th>
Date:  Wed, 10 Dec 2014 10:58:07 -0800

A Scam Email with the Subject "YOUR PAYMENT! (10/12/2014)" was received in one of Scamdex's honeypot email accounts on Wed, 10 Dec 2014 10:58:07 -0800 and has been classified as a Generic Scam. The sender was "UOB"<account@uob.co.th>, although it may have been spoofed.

 
Mr. Somkiat Sirichatchai
Chairman of the Risk Management Committee
Foreign operations dept,
UNITED OVERSEA BANK PCL ,
BANGKOK THAILAND
Attention Beneficiary
                                               Your inheritance funds of $100M USD (One Hundred Milion United State Dollar)
This is to notify you that your over due  inheritance funds has been approved for a release through telex transfer to you by the Senate for foreign over  due fund
transfer.Meanwhile,a man came to my  office few days ago with a letter,claiming to  be your true representative.
Here are his information:
Name ......Hirobumi Fujisawa
Bank name: North Pacific Bank
Account number: 3133028554.
Please do reconfirm to this office ,as a matter of urgency if this man is from you so the bank Will not be held  responsible for paying into the
wrong  account name.The reserve bank governor,executive, board of directors and the  committee for foreign over due inheritance fund have  approved and
accredited this reputable bank with the office of the director,international Remittance / foreign operations,to  handle and
transfer all foreign  inheritance funds this third quarter payment of the year. However,we shall proceed to issue all payments details to the said Mr
Hirobumi Fujisawa if we do not hear from you within 24 hours.
You should forward all your information.
1 Your full name
2 Your phone and fax number
3 Your ADDRESS
4Your ID CARD
Best regards
Mr. Somkiat Sirichatchai
 

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