The Scamdex Scam Email Archive

Subject:  YOUR PAYMENT 20-1-2015
From:  "UOB"<account@uob.co.th>
Date:  Fri, 23 Jan 2015 18:55:46 -0800
Category:  Generic
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 the first 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

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 the first 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

What Is This?

This Email with the Subject "YOUR PAYMENT 20-1-2015" was received in one of Scamdex's honeypot email accounts on Fri, 23 Jan 2015 18:55:46 -0800 and has been classified as a Generic Scam Email. The sender shows as "UOB"<account@uob.co.th>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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